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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
    Button, Ruth Sarah
    Born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    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 addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Cuthill, Eric Robert
    Financial Director/Company Secretary
    Individual
    Officer
    icon of calendar ~ 1991-08-06
    OF - Director → CIF 0
    Cuthill, Eric Robert
    Individual
    Officer
    icon of calendar ~ 1990-03-16
    OF - Secretary → CIF 0
  • 2
    Thompson, Graham
    Managing Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1990-03-16 ~ 1993-01-08
    OF - Director → CIF 0
    Bowater, John Ferguson
    Finance Director born in September 1949
    Individual (130 offsprings)
    icon of calendar 1996-08-31 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Scott, David
    Company Director
    Individual
    Officer
    icon of calendar 1990-03-16 ~ 1991-08-06
    OF - Director → CIF 0
  • 7
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-03-15 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Sims, John Derrick
    Director born in September 1927
    Individual
    Officer
    icon of calendar 1990-03-16 ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1990-03-16 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 11
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hopkins, Leslie Anthony Ellis
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Irvine, Iain Patterson
    Sales Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1990-03-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Drown, Michael William
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 18
    Hilland, Robert James Mcnally
    Non Executive Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1990-03-09
    OF - Director → CIF 0
  • 19
    Workman, John Cooperwhite
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1990-03-16
    OF - Director → CIF 0
  • 20
    Courtney, Dennis John
    Director born in September 1931
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
  • 23
    Horrocks-taylor, John Philip
    Director born in October 1934
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 24
    Darke, David Henry
    Chairman born in December 1939
    Individual
    Officer
    icon of calendar ~ 1990-03-16
    OF - Director → CIF 0
  • 25
    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, 11 offsprings)
    Officer
    2004-02-03 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 26
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2003-12-31 ~ 2014-01-20
    PE - Director → CIF 0
  • 27
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

BOTHWELL PARK BRICK COMPANY LIMITED

Previous name
TAGUNG LIMITED - 1988-04-13
Standard Industrial Classification
99999 - Dormant Company

  • BOTHWELL PARK BRICK COMPANY LIMITED
    Info
    TAGUNG LIMITED - 1988-04-13
    Registered number SC109840
    icon of addressDunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (37 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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