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
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Scott, David
    Company Director
    Individual
    Officer
    1990-03-16 ~ 1991-08-06
    OF - Director → CIF 0
  • 3
    Workman, John Cooperwhite
    Managing Director born in May 1944
    Individual
    Officer
    ~ 1990-03-16
    OF - Director → CIF 0
  • 4
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
  • 5
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Hilland, Robert James Mcnally
    Non Executive Director born in July 1939
    Individual
    Officer
    ~ 1990-03-09
    OF - Director → CIF 0
  • 8
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Cuthill, Eric Robert
    Financial Director/Company Secretary
    Individual
    Officer
    ~ 1991-08-06
    OF - Director → CIF 0
    Cuthill, Eric Robert
    Individual
    Officer
    ~ 1990-03-16
    OF - Secretary → CIF 0
  • 10
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    1993-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Accountant
    Individual (21 offsprings)
    Officer
    1990-03-16 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 11
    Irvine, Iain Patterson
    Sales Director born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1990-03-16
    OF - Director → CIF 0
  • 12
    Darke, David Henry
    Chairman born in December 1939
    Individual
    Officer
    ~ 1990-03-16
    OF - Director → CIF 0
  • 13
    Horrocks-taylor, John Philip
    Director born in October 1934
    Individual
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Thompson, Graham
    Managing Director born in October 1938
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 16
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Courtney, Dennis John
    Director born in September 1931
    Individual
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 20
    Hopkins, Leslie Anthony Ellis
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 21
    Sims, John Derrick
    Director born in September 1927
    Individual
    Officer
    1990-03-16 ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Bowater, John Ferguson
    Director born in September 1949
    Individual (129 offsprings)
    Officer
    1990-03-16 ~ 1993-01-08
    OF - Director → CIF 0
    Bowater, John Ferguson
    Finance Director born in September 1949
    Individual (129 offsprings)
    1996-08-31 ~ 2004-02-03
    OF - Director → CIF 0
  • 23
    Drown, Michael William
    Director born in March 1934
    Individual
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 24
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    1996-08-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 25
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2003-12-31 ~ 2014-01-20
    PE - Director → CIF 0
  • 26
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2004-02-03 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 27
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    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
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1988-03-15 (37 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.