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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
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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, 233 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    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, 343 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 156 offsprings)
    Person with significant control
    2023-04-24 ~ now
    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
Ceased 21
  • 1
    Carlow, William Lindsay
    Born in April 1946
    Individual
    Officer
    1995-05-03 ~ 1998-01-08
    OF - Director → CIF 0
    Carlow, William Lindsay
    Individual
    Officer
    1995-05-03 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Simon, William Allan
    Born in July 1954
    Individual
    Officer
    1995-05-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 6
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Grady, David Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Elliot, Alexander Cairns
    Born in December 1952
    Individual
    Officer
    1995-05-03 ~ 1997-06-17
    OF - Director → CIF 0
  • 10
    Gould, Graham Stanley
    Born in November 1943
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Stirk, James Richard
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Sinclair, Henry Hunter
    Born in November 1944
    Individual
    Officer
    1995-05-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual
    Officer
    2001-05-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 15
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Wood, Richard John
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    PE - Director → CIF 0
  • 18
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 19
    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, 233 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
  • 20
    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
    2006-03-30 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-03-31 ~ 1995-05-03
    PE - Director → CIF 0
    1995-03-31 ~ 1995-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CMS-POZAMENT LIMITED

Previous names
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
MBS SCOTLAND LIMITED - 1995-04-27
PACIFIC SHELF 623 LIMITED - 1995-04-20
Standard Industrial Classification
99999 - Dormant Company

  • CMS-POZAMENT LIMITED
    Info
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 2007-03-21
    MBS SCOTLAND LIMITED - 2007-03-21
    PACIFIC SHELF 623 LIMITED - 2007-03-21
    Registered number SC157064
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 (30 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.