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 7
  • 1
    Lawless, Stephen
    Contracts Manager born in November 1965
    Individual (1 offspring)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lawless, Peter
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
  • 4
    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
    2014-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    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 – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 7
    5, Royal Exchange Square, Glasgow, Scotland
    Insolvency Proceedings Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Barritt, John Christopher
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Matthews, Ian
    Company Director born in May 1943
    Individual
    Officer
    1998-07-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 4
    Di Duca, Roy Giovanni Battista
    Contracting General Manager born in October 1954
    Individual
    Officer
    2000-12-07 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Anson, Steve
    General Manager born in July 1965
    Individual
    Officer
    2004-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2015-08-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Gordon
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 9
    Hillhouse, John Anderson Steel
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 10
    Jamieson, James Robert Brown
    Director born in April 1942
    Individual
    Officer
    1998-07-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Norris, Charles Fraser
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2001-10-05
    OF - Secretary → CIF 0
    Norris, Charles Fraser
    Accountant
    Individual (1 offspring)
    2004-12-14 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 12
    Sheppard, Alan George
    Director born in February 1954
    Individual
    Officer
    2001-07-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 13
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-21 ~ 1998-07-14
    PE - Nominee Director → CIF 0
    1998-04-21 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 14
    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
    2014-09-12 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

LINEAR QUARRY PRODUCTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LINEAR QUARRY PRODUCTS LIMITED
    Info
    Registered number SC185200
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1998-04-21 (27 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.