1
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1995-08-21 ~ 2000-03-13IIF 80 - director → ME
2
TILCON TRUPAK LIMITED - 2013-08-30
LONG ENTERPRISE LIMITED - 2007-03-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1993-08-27 ~ 1994-08-01IIF 60 - director → ME
3
DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved corporate (3 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 68 - director → ME
4
TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 47 - director → ME
5
GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 18 - director → ME
6
26 Store Street, LondonCorporate (9 parents, 1 offspring)
Officer
1999-10-19 ~ 2008-04-22IIF 10 - director → ME
7
M.S. 165 LIMITED - 1997-06-26
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, EnglandCorporate (5 parents, 2 offsprings)
Officer
2004-01-15 ~ 2017-10-23IIF 13 - director → ME
8
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
145,213,505 GBP2022-12-31
Officer
2015-10-14 ~ 2017-10-24IIF 5 - director → ME
9
FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 48 - director → ME
10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 50 - director → ME
11
FOX MARBLE HOLDINGS PLC - 2023-06-01
160 Camden High Street, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2011-11-11 ~ 2023-06-02IIF 12 - director → ME
12
LOWSONFORD PROPERTIES LIMITED - 1984-10-23
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, BirminghamDissolved corporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 27 - director → ME
13
STOVER BUILDERS LIMITED - 1983-04-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 67 - director → ME
14
HEATHAVEN LIMITED - 1992-11-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 55 - director → ME
15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 54 - director → ME
16
DRURY NORTHERN LIMITED - 1986-02-13
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved corporate (3 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 63 - director → ME
17
MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
TARMAC HOMES LIMITED - 1984-11-09
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 6 - director → ME
18
WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
RIVERMEAD HOMES LIMITED - 2001-04-02
FADESCAPE LIMITED - 1985-02-26
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 41 - director → ME
19
MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-03-01IIF 37 - director → ME
20
MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
TARMAC HOMES ESSEX LIMITED - 1993-01-29
MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-03-01IIF 36 - director → ME
21
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 31 - director → ME
22
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 17 - director → ME
23
GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-03-01IIF 32 - director → ME
24
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
TARMAC MCLEAN LIMITED - 1978-12-31
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 20 - director → ME
25
MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 3 offsprings)
Officer
1994-04-18 ~ 1996-03-01IIF 43 - director → ME
26
MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 40 - director → ME
27
MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 25 - director → ME
28
MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PaisleyCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 2 - director → ME
29
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
THOMAS LOWE HOMES LIMITED - 1993-01-29
MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-03-01IIF 28 - director → ME
30
MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
Two, Snow Hill, BirminghamDissolved corporate (4 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 33 - director → ME
31
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 30 - director → ME
32
MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 34 - director → ME
33
MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 38 - director → ME
34
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 46 - director → ME
35
TARMAC HOMES ESSEX LIMITED - 1996-03-04
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 7 - director → ME
36
TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 24 - director → ME
37
TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
KINGS & COMPANY, LIMITED - 1987-12-31
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1989-10-26 ~ 1992-07-01IIF 75 - director → ME
38
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 61 - director → ME
39
Thomas Telford School, Old Park, TelfordDissolved corporate (4 parents)
Officer
2007-05-02 ~ 2017-08-31IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-16IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MARLEY BRICK LIMITED - 1993-11-29
NOTTINGHAM BRICK P.L.C. - 1990-04-10
NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
Wergs Hall, Wergs Hall Road, WolverhamptonDissolved corporate (2 parents)
Officer
1993-10-22 ~ 1994-08-01IIF 56 - director → ME
41
TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC ESTATES LIMITED - 1979-12-31
TARMAC LAIDLAW LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 22 - director → ME
42
JOHN MCLEAN & SONS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1994-04-18 ~ 1996-03-01IIF 19 - director → ME
43
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 21 - director → ME
44
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United KingdomCorporate (12 parents, 4 offsprings)
Officer
1997-03-18 ~ 1999-07-20IIF 9 - director → ME
45
MEADTASK LIMITED - 1984-02-17
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 23 - director → ME
46
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
2001-03-29 ~ 2002-06-27IIF 11 - director → ME
47
HEMELITE LIMITED - 2013-08-30
SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 66 - director → ME
48
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 52 - director → ME
49
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, EnglandCorporate (6 parents, 28 offsprings)
Officer
2003-11-19 ~ 2018-01-31IIF 8 - director → ME
50
MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 26 - director → ME
51
LIMMER QUARRIES LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 69 - director → ME
52
COOK'S OF READING LIMITED - 1988-03-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 64 - director → ME
53
WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1996-03-01 ~ 2000-03-13IIF 77 - director → ME
54
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1996-03-01 ~ 2000-03-13IIF 76 - director → ME
55
BRITSTAN CO. LIMITED - 1987-06-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 70 - director → ME
56
CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 51 - director → ME
57
TARMAC STONE SUPPLIES LIMITED - 1996-02-21
FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 57 - director → ME
58
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 58 - director → ME
59
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 65 - director → ME
60
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1999-04-09 ~ 2000-03-13IIF 81 - director → ME
61
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1995-09-01 ~ 2000-03-13IIF 79 - director → ME
62
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1996-03-01 ~ 2000-03-13IIF 73 - director → ME
63
WIMPEY MINERALS LIMITED - 1996-03-15
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1996-03-01 ~ 2000-03-13IIF 78 - director → ME
64
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1994-09-19 ~ 1999-06-11IIF 1 - director → ME
65
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-03-24 ~ 2000-03-13IIF 82 - director → ME
66
Millfields Road, Ettingshall, Wolverhampton, West MidlandsCorporate (3 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 53 - director → ME
67
PARSON BYERS LIMESTONE LIMITED - 1987-01-01
SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 49 - director → ME
68
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 KingdomCorporate (10 parents, 158 offsprings)
Officer
1996-03-01 ~ 2000-03-13IIF 72 - director → ME
69
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
THAMESWEY HOMES LIMITED - 2001-04-02
MCLEAN ESTATES LIMITED - 1980-12-31
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 35 - director → ME
70
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved corporate (4 parents)
Officer
~ 1992-07-01IIF 74 - director → ME
71
LIGNACITE PRODUCTS LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 59 - director → ME
72
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 39 - director → ME
73
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 29 - director → ME
74
SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
Thomas Telford School, Old Park, Telford, ShropshireCorporate (10 parents)
Officer
2003-12-12 ~ 2023-08-31IIF 15 - director → ME
75
FILBUK 607 LIMITED - 2000-05-31
Thomas Telford School, Old Park, Telford, SalopCorporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2000-07-18 ~ 2009-11-19IIF 44 - director → ME
76
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
S G BALDWIN LIMITED - 2007-03-21
R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
WEYDOVE LIMITED - 1983-03-14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-07-01 ~ 1994-08-01IIF 62 - director → ME
77
MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
BRACKEN HOMES LIMITED - 1991-01-16
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1994-04-18 ~ 1996-03-01IIF 42 - director → ME
78
EMPIRESTATE LIMITED - 2006-07-18
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, EnglandCorporate (5 parents)
Officer
2006-10-06 ~ 2017-10-24IIF 14 - director → ME
79
Lichfield Road, Bloxwich, WalsallDissolved corporate (3 parents)
Officer
2008-10-24 ~ 2012-08-13IIF 45 - director → ME
2001-10-02 ~ 2004-11-24IIF 3 - director → ME