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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 5
  • 1
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Shaun
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → 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 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
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Jamieson, James Robert Brown
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Smith, David Antony
    Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    icon of calendar 2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 11
    Martin, Alistair
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Joel, Mark Wilson
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Morrison, Gordon
    Company Director born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 17
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 20
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 21
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 22
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-05-27 ~ 1997-06-13
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • TARMAC CALEDONIAN LIMITED
    Info
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Registered number SC176011
    icon of addressDunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.