logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    LIME FIRMS LIMITED - 1985-03-05
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    TARMAC UK LIMITED
    - 2007-03-21
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Abbott, Ivan Michael
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 1993-05-03
    OF - Secretary → CIF 0
  • 4
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Edwards, Christopher John
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-04-11
    OF - Director → CIF 0
  • 8
    Mccorack, James Joseph
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-04-17
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-04-17
    OF - Secretary → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Matthews, Karen Margaret
    Individual
    Officer
    icon of calendar 1993-05-03 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 12
    Mcalpine, Euan James
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Leven, Steven
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 14
    Murtagh, Joseph
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 15
    Chater, Andrew John Gordon
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 16
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 18
    Calladine, Paul George
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 19
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 20
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 21
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 22
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
  • 23
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
  • 24
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TULLOCH QUARRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TULLOCH QUARRIES LIMITED
    Info
    Registered number SC060038
    icon of addressCambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-19 and dissolved on 2018-01-09 (41 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.