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 5
  • 1
    Davidson, Shaun
    Managing Director Asphalt & Paving born in August 1968
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ 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, 331 offsprings)
    Officer
    2013-04-16 ~ 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, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Joel, Mark Wilson
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Smith, David Antony
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Morrison, Gordon
    Company Director born in March 1951
    Individual (14 offsprings)
    Officer
    1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Martin, Alistair
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 11
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    2000-03-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Jamieson, James Robert Brown
    Company Director born in December 1951
    Individual
    Officer
    1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 17
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 18
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 19
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 22
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-05-27 ~ 1997-06-13
    PE - Nominee Secretary → CIF 0
  • 23
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-05-27 ~ 1997-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARMAC CALEDONIAN LIMITED

Previous name
CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • TARMAC CALEDONIAN LIMITED
    Info
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Registered number SC176011
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1997-05-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.