The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew Charles
- British Registered addresses and corresponding companies
Smith, Andrew Charles
Fox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 1Fox Croft, Hunters Court, Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 26 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- British chartered secretaryRegistered addresses and corresponding companies
Smith, Andrew Charles
- British company secretaryRegistered addresses and corresponding companies
Smith, Andrew Charles
- British born in October 1946Registered addresses and corresponding companies
Smith, Andrew Charles
- British chartered secretary born in October 1946Registered addresses and corresponding companies
Smith, Andrew Charles
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
IIF 71
- British company secretary born in October 1946Registered addresses and corresponding companies
Smith, Andrew Charles
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
IIF 72 IIF 73 IIF 74 (more)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- British compay secretary born in October 1946Registered addresses and corresponding companies
Smith, Andrew Charles
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
IIF 118
- British cs born in October 1946Registered addresses and corresponding companies
Smith, Andrew Charles
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
IIF 119
- Registered addresses and corresponding companies
Smith, Andrew Charles
- British born in October 1946
Smith, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in October 1946
Smith, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1946
Smith, Andrew Charles
Resident in England
Registered addresses and corresponding companiesThomas Telford School, Old Park, Telford, Shropshire, TF3 4NW
IIF 136
- British retired company secretary born in October 1946
Smith, Andrew Charles
Resident in England
Registered addresses and corresponding companiesFox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 137
Related profiles found in government register
Offspring entities and appointments
88
- 1PERMANITE LIMITED - 1993-11-12HUGGETT & MATTHEWS LIMITED - 1989-10-25Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1993-12-09 ~ 1999-12-17IIF 100 - Director → ME1999-10-29 ~ 2000-11-28IIF 3 - Secretary → ME
- 2ACE MINIMIX LIMITED - now
ARKGLADE LTD.
- 2007-03-21 01175598T.I.P. (KINGSNORTH) LIMITED - 1994-07-13AQUASEAL LIMITED - 1992-12-11BP AQUASEAL LIMITED - 1986-11-12Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer1999-08-11 ~ 1999-12-17IIF 105 - Director → ME1999-10-29 ~ 2000-11-28IIF 11 - Secretary → ME - 3
ACE SHUTTERS LIMITED
00617554C/o Tarmac, Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer1993-12-09 ~ 1999-12-17IIF 92 - Director → ME1999-10-29 ~ 2000-11-28IIF 12 - Secretary → ME - 4
ALBANY PARK M.C. LIMITED
02416535Midland House, 2 Poole Road, BournemouthActive Corporate (12 parents)Officer1992-12-01 ~ 1995-03-23IIF 58 - Secretary → ME - 5ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 028278521 More London Place, LondonDissolved Corporate (26 parents)Officer1993-06-17 ~ 2001-03-30IIF 97 - Director → ME1993-06-17 ~ 2000-11-28IIF 64 - Secretary → ME - 6INTERCEDE 654 LIMITED - 1989-05-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1992-12-01 ~ 2000-11-28IIF 4 - Secretary → ME
- 7AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED
- 1999-11-24 02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED
- 1996-04-09 02990586WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-153 More London Riverside, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1996-03-19 ~ 1999-03-18IIF 84 - Director → ME1996-03-19 ~ 1999-03-18IIF 63 - Secretary → ME - 8BASE MINIMIX LIMITED - now
HAGUE BROTHERS LIMITED
- 2007-03-21 00556209Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (15 parents)Officer~ 1999-12-17IIF 81 - Director → ME~ 2000-11-28IIF 15 - Secretary → ME - 9BRADY INDUSTRIES LIMITED - nowTARMAC GROUP MARINE LIMITED - 2015-09-07
BRADY INDUSTRIES LIMITED
- 2015-05-11 00300062Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (20 parents)Officer1993-12-09 ~ 1999-12-17IIF 73 - Director → ME1999-10-29 ~ 2000-11-28IIF 50 - Secretary → ME - 10BRIGGS AMASCO CURTAINWALL LIMITED - nowDOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED
- 2007-03-21 00284505BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02TARMAC METAL PRODUCTS LIMITED - 1991-07-05PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (34 parents)Officer1996-01-01 ~ 1999-12-17IIF 67 - Director → ME1999-10-29 ~ 2000-11-28IIF 17 - Secretary → ME - 11INTERCEDE 655 LIMITED - 1989-06-23Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (23 parents)Officer1992-12-01 ~ 2000-11-28IIF 35 - Secretary → ME
- 12
BROOKES & CO.(1925)LIMITED
00204629C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsActive Corporate (7 parents)Officer1993-12-09 ~ 1999-12-17IIF 119 - Director → ME1999-10-29 ~ 2000-11-28IIF 49 - Secretary → ME - 13CARILLION HI-TECH LIMITED - nowTARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED
- 1997-03-05 00159414STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (17 parents)Officer1993-12-09 ~ 1995-01-17IIF 88 - Director → ME - 14CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22 00349002Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer~ 1999-07-29IIF 25 - Secretary → ME - 15
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer1994-12-02 ~ 1996-08-08IIF 96 - Director → ME1994-12-02 ~ 1999-04-28IIF 66 - Secretary → ME - 16
CARILLION REGENERATION LIMITED
026305904 Abbey Orchard Street, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer1992-12-01 ~ 1995-06-01IIF 30 - Secretary → ME - 17CHARLES SMITH SONS & CO LIMITED - nowTARMAC GROUP AGGREGATES LIMITED - 2015-09-07
CHARLES SMITH SONS & CO LIMITED
- 2015-05-11 00327147TARMAC SA (THREE) LIMITED - 1991-08-02LONG & HAMBLY LIMITED - 1986-02-11Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (17 parents)Officer1993-12-09 ~ 1999-12-17IIF 78 - Director → ME1999-10-29 ~ 2000-11-28IIF 34 - Secretary → ME - 18
CHARTER GATE M.C. LIMITED
02526626Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United KingdomActive Corporate (12 parents)Officer~ 1995-03-17IIF 22 - Secretary → ME - 19
CHURCHWARD PLC
02489314Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer1995-01-13 ~ 1995-05-01IIF 57 - Secretary → ME - 20INTERCEDE 873 LIMITED - 1991-05-0910 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (42 parents)Officer1992-12-01 ~ 1994-08-20IIF 54 - Secretary → ME
- 21WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22TARMAC WISMAYER BELL LIMITED - 1990-10-29INTERCEDE 614 LIMITED - 1989-01-09Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (24 parents)Officer1992-12-01 ~ 2000-11-28IIF 41 - Secretary → ME
- 22Flat 3, 37 Craven Street, LondonActive Corporate (17 parents)Officer1993-02-17 ~ 1997-10-17IIF 111 - Director → ME1993-02-17 ~ 1997-10-17IIF 61 - Secretary → ME
- 23DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15INTERCEDE 722 LIMITED - 1989-12-06Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (20 parents)Officer1992-12-01 ~ 2000-11-28IIF 5 - Secretary → ME
- 24POLLARDS FYRESPAN LIMITED - 1994-09-14POLLARDS OF LONDON LIMITED - 1991-07-05POLLARDS OF LONDON GROUP LIMITED - 1979-12-31C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1996-01-01 ~ 1999-12-17IIF 115 - Director → ME1999-10-29 ~ 2000-11-28IIF 6 - Secretary → ME
- 25FENLAND AGGREGATES LIMITED - now
HARDAMAC LIMITED
- 2007-05-23 00273338Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (11 parents)Officer~ 1999-12-17IIF 102 - Director → ME~ 2000-11-28IIF 20 - Secretary → ME - 26
FITZPATRICK INVESTMENT LIMITED
00639640Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved Corporate (8 parents)Officer~ 1999-12-17IIF 83 - Director → ME~ 2000-11-28IIF 27 - Secretary → ME - 27INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer1992-12-01 ~ 1996-12-23IIF 40 - Secretary → ME
- 28INTERCEDE 494 LIMITED - 1988-01-12Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer1992-12-15 ~ 1999-12-17IIF 94 - Director → ME1992-12-01 ~ 2000-11-28IIF 127 - Secretary → ME
- 29
G. BRADY & COMPANY (SCOTLAND) LIMITED
00177250C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsActive Corporate (8 parents)Officer1993-12-09 ~ 1999-12-17IIF 104 - Director → ME1999-10-29 ~ 2000-11-28IIF 120 - Secretary → ME - 30
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
- 1995-09-08 00593359Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (22 parents)Officer1991-10-16 ~ 2000-11-28IIF 131 - Secretary → ME - 31INTERCEDE 801 LIMITED - 1990-07-162 Hithercroft Court, Wallingford, OxfordshireActive Corporate (26 parents)Officer1992-12-01 ~ 1994-08-26IIF 122 - Secretary → ME
- 32
HUDSON WAY M.C. LIMITED
02547576Hudson Way Management Company C/o Morley Valentin Properties Limited, 70 72 The Havens Ransomes Europark, Ipswich, Suffolk, United KingdomActive Corporate (22 parents)Officer1992-12-01 ~ 1994-12-07IIF 121 - Secretary → ME - 33INTERCEDE 596 LIMITED - 1988-11-1112 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (23 parents)Officer1992-12-01 ~ 1994-10-04IIF 125 - Secretary → ME
- 34J. THORNBACK & SONS (SURFACING) LIMITED - now
R.SUMMERSON & CO LIMITED
- 2007-03-21 00603467Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (11 parents)Officer~ 1996-01-01IIF 99 - Director → ME~ 2000-11-28IIF 33 - Secretary → ME - 35LIME-SAND MORTAR (SOUTHERN) LIMITED - now
WB & SONS LIMITED
- 2007-03-21 SC013691WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (24 parents)Officer1993-12-09 ~ 1999-12-17IIF 85 - Director → ME1999-10-29 ~ 2000-11-28IIF 130 - Secretary → ME - 36
LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)
00226384C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer~ 1999-12-17IIF 103 - Director → ME~ 2000-11-28IIF 18 - Secretary → ME - 37
LIMMER & TRINIDAD COMPANY LIMITED
0074553245 Church Street, BirminghamActive Corporate (2 parents)Officer~ nowIIF 91 - Director → ME~ nowIIF 129 - Secretary → ME - 38
LIMMER HOLDINGS LIMITED
000054282 Cornwall Street, Birmingham, West MidlandsActive Corporate (2 parents)Officer~ nowIIF 118 - Director → ME~ nowIIF 126 - Secretary → ME - 39
MADELEY ACADEMY TRUST LIMITED
05978522Thomas Telford School, Old Park, TelfordDissolved Corporate (29 parents)Officer2014-03-26 ~ dissolvedIIF 135 - Director → ME2008-07-02 ~ 2013-07-17IIF 2 - Secretary → ME - 40
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (30 parents)Officer1994-01-01 ~ nowIIF 133 - Director → ME - 41
MARKFIELD MEDICAL TRUSTEES LIMITED
02781435Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (17 parents)Officer1993-01-20 ~ 2001-03-30IIF 71 - Director → ME1993-01-20 ~ 2000-11-28IIF 60 - Secretary → ME - 42INTERCEDE 841 LIMITED - 1990-12-20Bri House Meriden Business Park, Copse Drive, Meriden, CoventryActive Corporate (14 parents)Officer1992-12-01 ~ 1997-07-31IIF 123 - Secretary → ME
- 43
MILLFIELDS CONCRETE COMPANY LIMITED
00212885C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Officer~ 1999-12-17IIF 112 - Director → ME~ 2000-11-28IIF 9 - Secretary → ME - 44
MINEVOTE PUBLIC LIMITED COMPANY
02548473100 Victoria Street, London, EnglandActive Corporate (31 parents)Officer1992-12-01 ~ 1997-02-04IIF 128 - Secretary → ME - 45
ARDEN QUARRIES LIMITED
- 1987-01-21 00269528Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (13 parents)Officer~ 1999-12-17IIF 80 - Director → ME~ 2000-11-28IIF 55 - Secretary → ME - 46INTERCEDE 758 LIMITED - 1990-04-18Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (25 parents)Officer1992-12-01 ~ 2000-11-28IIF 56 - Secretary → ME
- 47INTERCEDE 567 LIMITED - 1988-10-26Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (25 parents)Officer1998-03-06 ~ 1999-12-17IIF 116 - Director → ME1992-12-15 ~ 2000-11-28IIF 124 - Secretary → ME
- 48
RUBEROID (REALISATIONS) LIMITED
003052092 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer1996-03-11 ~ nowIIF 114 - Director → ME - 49INTERCEDE 248 LIMITED - 1985-04-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1992-12-01 ~ 2000-11-28IIF 32 - Secretary → ME
- 50INTERCEDE 839 LIMITED - 1990-12-20Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1997-12-24 ~ 1999-12-17IIF 95 - Director → ME1992-12-01 ~ 2000-11-28IIF 31 - Secretary → ME
- 51SOUTH QUAY AMENITIES LIMITED - nowCARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26 02115313HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29INTERCEDE 442 LIMITED - 1987-08-0330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer1992-12-01 ~ 2000-11-28IIF 13 - Secretary → ME - 52SOUTH QUAY MANAGEMENT LIMITED - nowCARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26 01848094HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer1992-12-01 ~ 2000-11-28IIF 10 - Secretary → ME - 53WHISTON SLAG COMPANY LIMITED - 1990-07-06Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (16 parents)Officer1993-12-09 ~ 1999-12-17IIF 87 - Director → ME1999-10-29 ~ 2000-11-28IIF 53 - Secretary → ME
- 54INTERCEDE 565 LIMITED - 1988-12-05Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (13 parents)Officer1992-12-01 ~ 1994-04-22IIF 14 - Secretary → ME
- 55BRIGGS AMASCO LIMITED - 1993-11-03Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (33 parents)Officer1993-12-09 ~ 1999-12-17IIF 90 - Director → ME1999-10-29 ~ 2000-11-28IIF 21 - Secretary → ME
- 56
TARMAC (PCC) LIMITED
00697867Millfields Road,ettingshall, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer1993-12-09 ~ 1999-12-17IIF 101 - Director → ME1999-10-29 ~ 2000-11-28IIF 8 - Secretary → ME - 57RUBEROID BUILDING PRODUCTS LIMITED - 1993-11-02Millfields Road,ettingshall, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Officer1993-12-09 ~ 1999-12-17IIF 89 - Director → ME1999-10-29 ~ 2000-11-28IIF 29 - Secretary → ME
- 58Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer2000-08-09 ~ 2000-11-03IIF 76 - Director → ME
- 59
TARMAC AVIATION LIMITED
02401236Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (16 parents)Officer1993-01-04 ~ 1999-12-17IIF 77 - Director → ME~ 2000-11-28IIF 38 - Secretary → ME - 60INTERCEDE 559 LIMITED - 1988-07-15Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (21 parents)Officer1997-12-24 ~ 1999-12-17IIF 69 - Director → ME1992-12-01 ~ 2000-11-28IIF 44 - Secretary → ME
- 61PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1992-12-01 ~ 2000-11-28IIF 24 - Secretary → ME
- 62TARMAC BUILDING PRODUCTS LIMITED - nowTARMAC BP LIMITED - 2009-08-28SOUTH COAST ASPHALT LIMITED - 2009-04-30Interchange 10 Railway Drive, Wolverhampton, United KingdomActive Corporate (33 parents)Officer2000-08-09 ~ 2001-03-30IIF 110 - Director → ME
- 63INTERCEDE 558 LIMITED - 1988-07-15Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1992-12-01 ~ 2000-11-28IIF 28 - Secretary → ME
- 64Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents, 1 offspring)Officer1999-04-09 ~ 2001-03-30IIF 52 - Secretary → ME
- 65INTERCEDE 645 LIMITED - 1989-03-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1992-12-01 ~ 2000-11-28IIF 7 - Secretary → ME
- 66TARMAC HOLDINGS (THL) LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer~ 2001-03-30IIF 47 - Secretary → ME
- 67TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 9 offsprings)Officer1994-04-25 ~ 1999-12-17IIF 108 - Director → ME1999-10-29 ~ 2000-11-28IIF 19 - Secretary → ME
- 68
TARMAC NOMINEES LIMITED
00670096Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (17 parents, 187 offsprings)Officer~ 2001-03-30IIF 79 - Director → ME~ 2000-11-28IIF 39 - Secretary → ME - 69TARMAC HOLDINGS LIMITED - 1999-07-28HACKREMCO (NO.1487) LIMITED - 1999-06-09Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (18 parents, 178 offsprings)Officer1999-12-17 ~ 2001-03-30IIF 82 - Director → ME1999-10-06 ~ 2000-11-28IIF 42 - Secretary → ME
- 70
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer~ nowIIF 132 - Director → ME - 71
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17 00853260Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer1997-12-24 ~ 1999-12-17IIF 113 - Director → ME1992-12-01 ~ 2000-11-28IIF 36 - Secretary → ME - 72TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents, 2 offsprings)Officer1997-12-24 ~ 1999-12-17IIF 107 - Director → ME1992-12-01 ~ 2000-11-28IIF 45 - Secretary → ME
- 73
TARMAC PROPERTIES LIMITED
00802441Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 12 offsprings)Officer1997-12-24 ~ 1999-12-17IIF 86 - Director → ME1992-12-01 ~ 2000-11-28IIF 65 - Secretary → ME - 74GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents, 1 offspring)Officer1997-12-24 ~ 1999-12-17IIF 93 - Director → ME1992-12-01 ~ 2000-11-28IIF 37 - Secretary → ME
- 75Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer2000-08-09 ~ 2000-10-27IIF 75 - Director → ME
- 76
TARMAC ROADSTONE HOLDINGS LIMITED
00594582Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-03-13 ~ 2001-03-30IIF 117 - Director → ME~ 1997-12-05IIF 59 - Secretary → ME - 77TARMAC SAFETYDECK LIMITED - nowPortland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (11 parents)Officer2000-08-09 ~ 2001-03-30IIF 98 - Director → ME
- 78TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09Thomas Telford School, Old Park, Telford, ShropshireActive Corporate (60 parents, 2 offsprings)Officer1993-01-14 ~ 2022-11-12IIF 134 - Director → ME1994-01-17 ~ 2013-07-16IIF 62 - Secretary → ME
- 79TGCL (OLDCO) LIMITED - nowTARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28RICHARD LEES LIMITED - 2015-05-11
TBP INDUSTRIES LIMITED
- 2007-03-21 00670564G. BRADY & CO. LIMITED - 1984-03-09ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (24 parents)Officer1994-03-04 ~ 1999-12-17IIF 68 - Director → ME1999-10-29 ~ 2000-11-28IIF 43 - Secretary → ME - 80
SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24 04798185Thomas Telford School, Old Park, Telford, ShropshireActive Corporate (43 parents)Officer2006-03-15 ~ 2018-03-26IIF 136 - Director → ME2006-03-15 ~ 2013-07-03IIF 1 - Secretary → ME - 81FILBUK 607 LIMITED - 2000-05-31Thomas Telford School, Old Park, Telford, SalopDissolved Corporate (28 parents)Officer2001-06-05 ~ 2009-11-19IIF 137 - Director → ME
- 82TIPTON GROUP LIMITED - nowTARMAC GROUP SERVICES LIMITED - 2015-09-07
TIPTON GROUP LIMITED
- 2015-05-11 01736590AARONITE GROUP LIMITED
- 1993-12-21 01736590Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer1993-12-09 ~ 1999-12-17IIF 106 - Director → ME1999-10-29 ~ 2000-11-28IIF 16 - Secretary → ME - 83TIPTON HOLDINGS LIMITED - nowTARMAC GROUP HOLDINGS LIMITED - 2015-09-07
TIPTON HOLDINGS LIMITED
- 2015-05-11 01201491MORCEAU HOLDINGS LIMITED
- 1993-12-21 01201491MORCEAU FIRE PROTECTION PLC - 1984-02-10Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (20 parents, 1 offspring)Officer1993-12-09 ~ 1999-12-17IIF 70 - Director → ME1999-10-29 ~ 2000-11-28IIF 51 - Secretary → ME - 84
TITAN COURT M.C. LIMITED
024898938 Essel House, 29 Foley Street, LondonActive Corporate (15 parents)Officer1992-12-01 ~ 1994-07-15IIF 26 - Secretary → ME - 85VICOURT LIMITED - nowTARMAC GROUP TRADING LIMITED - 2015-09-07
VICOURT LIMITED
- 2015-05-11 00603924COOLAG LIMITED - 1991-12-17COOLAG PURLBOARD LIMITED - 1990-10-10TARMAC BUILDING LIMITED - 1982-10-29Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (23 parents)Officer1993-12-09 ~ 1999-12-17IIF 74 - Director → ME1999-10-29 ~ 2000-11-28IIF 46 - Secretary → ME - 86
WAKEREMOTE LIMITED
021129704 Abbey Orchard Street, LondonLiquidation Corporate (12 parents)Officer1993-12-09 ~ 1999-09-28IIF 109 - Director → ME - 87INTERCEDE 155 LIMITED - 1984-10-29Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1992-12-01 ~ 2000-11-28IIF 48 - Secretary → ME
- 88
WILDMOUNT PROPERTIES LIMITED
00788484Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (18 parents)Officer1993-12-09 ~ 1999-12-17IIF 72 - Director → ME1996-02-01 ~ 2000-11-28IIF 23 - Secretary → ME
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