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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 31
  • 1
    Dickson, Ian
    Born in April 1950
    Individual (162 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-08-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Cuthill, Eric Robert
    Individual (1 offspring)
    Officer
    (before 1989-09-07) ~ 1991-08-06
    OF - Director → CIF 0
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Secretary → CIF 0
  • 6
    Scott, David
    Individual (1 offspring)
    Officer
    1990-03-16 ~ 1991-08-06
    OF - Director → CIF 0
  • 7
    Drown, Michael William
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Born in July 1952
    Individual (357 offsprings)
    Officer
    1993-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (357 offsprings)
    Officer
    1990-03-16 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 11
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (32 offsprings)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Workman, John Cooperwhite
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Director → CIF 0
  • 14
    Grady, David Anthony
    Born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Flint, David
    Born in July 1955
    Individual (152 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (152 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
  • 16
    Irvine, Iain Patterson
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Director → CIF 0
  • 17
    Horrocks-taylor, John Philip
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 18
    Darke, David Henry
    Born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Director → CIF 0
  • 19
    Thompson, Graham
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 20
    Courtney, Dennis John
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    Hilland, Robert James Mcnally
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-09
    OF - Director → CIF 0
  • 22
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 23
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    1990-03-16 ~ 1993-01-08
    OF - Director → CIF 0
    1996-08-31 ~ 2004-02-03
    OF - Director → CIF 0
  • 24
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 25
    Sims, John Derrick
    Born in September 1927
    Individual (23 offsprings)
    Officer
    1990-03-16 ~ 1992-06-30
    OF - Director → CIF 0
  • 26
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    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 (18 parents, 180 offsprings)
    Officer
    2004-02-03 ~ 2014-01-20
    OF - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 27
    TARMAC TRADING LIMITED
    - now 00453791
    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 (67 parents, 159 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    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 (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-20 ~ 2015-08-27
    OF - Director → CIF 0
  • 30
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2003-12-31 ~ 2014-01-20
    OF - Director → CIF 0
  • 31
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    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 (37 parents, 409 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTHWELL PARK BRICK COMPANY LIMITED

Period: 1988-04-13 ~ 2026-01-19
Company number: SC109840
Registered names
BOTHWELL PARK BRICK COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-16
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 and dissolved on 2026-01-19 (37 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.