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.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew Charles
Smith, Andrew Charles
British Registered addresses and corresponding companies
IIF 1
Fox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 2 Fox Croft, Hunters Court, Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 3 IIF 4 IIF 5 (more) 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JDIIF 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
Smith, Andrew Charles
British chartered secretaryRegistered addresses and corresponding companiesSmith, Andrew Charles
British company secretaryRegistered addresses and corresponding companiesSmith, Andrew Charles
British chartered secretary born in October 1946Registered addresses and corresponding companies
IIF 65 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Smith, Andrew Charles
British company secretary born in October 1946Registered addresses and corresponding companies
IIF 66 IIF 67 IIF 68 (more) 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JDIIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 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
Smith, Andrew Charles
British compay secretary born in October 1946Registered addresses and corresponding companies
IIF 116 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Smith, Andrew Charles
British cs born in October 1946Registered addresses and corresponding companies
IIF 117 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Smith, Andrew Charles
Registered addresses and corresponding companiesSmith, Andrew Charles
British chartered secretary born in October 1946Resident in England
Registered addresses and corresponding companiesSmith, Andrew Charles
British company secretary born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 134 Thomas Telford School, Old Park, Telford, Shropshire, TF3 4NW
Smith, Andrew Charles
British retired company secretary born in October 1946Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 45 Church Street, BirminghamCorporate (2 parents)Officer
~ nowIIF 88 - director → ME ~ nowIIF 129 - secretary → ME - 2 2 Cornwall Street, Birmingham, West MidlandsCorporate (2 parents)Officer ~ nowIIF 116 - director → ME ~ nowIIF 124 - secretary → ME
- 3 Thomas Telford School, Old Park, TelfordDissolved corporate (4 parents)Officer 2014-03-26 ~ dissolvedIIF 133 - director → ME
- 4 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomCorporate (7 parents)Equity (Company account)16 GBP2023-12-31Officer 1994-01-01 ~ nowIIF 137 - director → ME
- 5 2 Cornwall Street, Birmingham, West MidlandsCorporate (3 parents)Officer 1996-03-11 ~ nowIIF 112 - director → ME
- 6 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomCorporate (7 parents)Equity (Company account)10 GBP2023-12-31Officer ~ nowIIF 136 - director → ME
Ceased
83
- 1
00611530 LIMITED
- nowPERMANITE LIMITED - 1993-11-12HUGGETT & MATTHEWS LIMITED - 1989-10-25 Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 97 - director → ME 1999-10-29 ~ 2000-11-28IIF 3 - secretary → ME - 2
ACE MINIMIX LIMITED
- nowARKGLADE LTD. - 2007-03-21T.I.P. (KINGSNORTH) LIMITED - 1994-07-13AQUASEAL LIMITED - 1992-12-11BP AQUASEAL LIMITED - 1986-11-12 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1999-08-11 ~ 1999-12-17IIF 103 - director → ME 1999-10-29 ~ 2000-11-28IIF 11 - secretary → ME - 3 C/o Tarmac, Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 89 - director → ME 1999-10-29 ~ 2000-11-28IIF 12 - secretary → ME
- 4 Midland House, 2 Poole Road, BournemouthCorporate (3 parents)Equity (Company account)20 GBP2023-09-30Officer 1992-12-01 ~ 1995-03-23IIF 56 - secretary → ME
- 5TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09 1 More London Place, LondonDissolved corporate (4 parents)Officer 1993-06-17 ~ 2001-03-30IIF 94 - director → ME 1993-06-17 ~ 2000-11-28IIF 62 - secretary → ME
- 6
ARGOT PROPERTIES LIMITED
- nowINTERCEDE 654 LIMITED - 1989-05-31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)Officer 1992-12-01 ~ 2000-11-28IIF 4 - secretary → ME - 7HILTON HALL INVESTMENTS LIMITED - 1999-11-24TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15 3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)Officer 1996-03-19 ~ 1999-03-18IIF 80 - director → ME 1996-03-19 ~ 1999-03-18IIF 61 - secretary → ME
- 8
BASE MINIMIX LIMITED
- nowHAGUE BROTHERS LIMITED - 2007-03-21 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 76 - director → ME ~ 2000-11-28IIF 15 - secretary → ME - 9
BRADY INDUSTRIES LIMITED
- nowTARMAC GROUP MARINE LIMITED - 2015-09-07BRADY INDUSTRIES LIMITED - 2015-05-11 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 68 - director → ME 1999-10-29 ~ 2000-11-28IIF 49 - secretary → ME - 10DOW MAC LIMITED - 2007-04-13BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02TARMAC METAL PRODUCTS LIMITED - 1991-07-05PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1996-01-01 ~ 1999-12-17IIF 66 - director → ME 1999-10-29 ~ 2000-11-28IIF 17 - secretary → ME
- 11INTERCEDE 655 LIMITED - 1989-06-23 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-01 ~ 2000-11-28IIF 34 - secretary → ME
- 12 C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 117 - director → ME 1999-10-29 ~ 2000-11-28IIF 48 - secretary → ME
- 13TARMAC HI-TECH LIMITED - 1999-08-04TARMAC PRESS CENTRE LIMITED - 1997-03-05STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)Officer 1993-12-09 ~ 1995-01-17IIF 85 - director → ME
- 14THE MARKFIELD GROUP LIMITED - 2004-01-22MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23 Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)Officer ~ 1999-07-29IIF 25 - secretary → ME
- 15 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)Officer 1994-12-02 ~ 1996-08-08IIF 93 - director → ME 1994-12-02 ~ 1999-04-28IIF 64 - secretary → ME
- 16 4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)Officer 1992-12-01 ~ 1995-06-01IIF 30 - secretary → ME
- 17TARMAC GROUP AGGREGATES LIMITED - 2015-09-07CHARLES SMITH SONS & CO LIMITED - 2015-05-11TARMAC SA (THREE) LIMITED - 1991-08-02LONG & HAMBLY LIMITED - 1986-02-11 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 73 - director → ME 1999-10-29 ~ 2000-11-28IIF 33 - secretary → ME
- 18 Duncan House Clipston Road, Sibbertoft, Market Harborough, LeicsCorporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 1995-03-17IIF 22 - secretary → ME
- 19 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)Officer 1995-01-13 ~ 1995-05-01IIF 55 - secretary → ME
- 20INTERCEDE 873 LIMITED - 1991-05-09 10 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandCorporate (5 parents)Equity (Company account)-1,155 GBP2023-12-31Officer 1992-12-01 ~ 1994-08-20IIF 53 - secretary → ME
- 21WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22TARMAC WISMAYER BELL LIMITED - 1990-10-29INTERCEDE 614 LIMITED - 1989-01-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-01 ~ 2000-11-28IIF 40 - secretary → ME
- 22INTERCEDE 999 LIMITED - 1993-02-25 Flat 3, 37 Craven Street, LondonCorporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 1993-02-17 ~ 1997-10-17IIF 109 - director → ME 1993-02-17 ~ 1997-10-17IIF 59 - secretary → ME
- 23DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15INTERCEDE 722 LIMITED - 1989-12-06 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 1992-12-01 ~ 2000-11-28IIF 5 - secretary → ME
- 24POLLARDS FYRESPAN LIMITED - 1994-09-14POLLARDS OF LONDON LIMITED - 1991-07-05POLLARDS OF LONDON GROUP LIMITED - 1979-12-31 C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 1996-01-01 ~ 1999-12-17IIF 113 - director → ME 1999-10-29 ~ 2000-11-28IIF 6 - secretary → ME
- 25HARDAMAC LIMITED - 2007-05-23 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 100 - director → ME ~ 2000-11-28IIF 20 - secretary → ME
- 26 Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 78 - director → ME ~ 2000-11-28IIF 27 - secretary → ME
- 27INTERCEDE 786 LIMITED - 1990-04-09 3rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved corporate (3 parents)Equity (Company account)20 GBP2019-12-31Officer 1992-12-01 ~ 1996-12-23IIF 39 - secretary → ME
- 28INTERCEDE 494 LIMITED - 1988-01-12 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)Officer 1992-12-15 ~ 1999-12-17IIF 91 - director → ME 1992-12-01 ~ 2000-11-28IIF 126 - secretary → ME
- 29 C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 102 - director → ME 1999-10-29 ~ 2000-11-28IIF 118 - secretary → ME
- 30HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1991-10-16 ~ 2000-11-28IIF 131 - secretary → ME
- 31INTERCEDE 801 LIMITED - 1990-07-16 2 Hithercroft Court, Wallingford, OxfordshireCorporate (3 parents)Equity (Company account)-1,754 GBP2023-06-30Officer 1992-12-01 ~ 1994-08-26IIF 120 - secretary → ME
- 32 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, EnglandCorporate (4 parents)Equity (Company account)14 GBP2023-12-31Officer 1992-12-01 ~ 1994-12-07IIF 119 - secretary → ME
- 33INTERCEDE 596 LIMITED - 1988-11-11 12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)38,718 GBP2023-12-31Officer 1992-12-01 ~ 1994-10-04IIF 123 - secretary → ME
- 34R.SUMMERSON & CO LIMITED - 2007-03-21 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)Officer ~ 1996-01-01IIF 96 - director → ME ~ 2000-11-28IIF 32 - secretary → ME
- 35WB & SONS LIMITED - 2007-03-21WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12 Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 81 - director → ME 1999-10-29 ~ 2000-11-28IIF 130 - secretary → ME
- 36 C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer ~ 1999-12-17IIF 101 - director → ME ~ 2000-11-28IIF 18 - secretary → ME
- 37 Thomas Telford School, Old Park, TelfordDissolved corporate (4 parents)Officer 2008-07-02 ~ 2013-07-17IIF 2 - secretary → ME
- 38 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 1993-01-20 ~ 2001-03-30IIF 65 - director → ME 1993-01-20 ~ 2000-11-28IIF 58 - secretary → ME
- 39INTERCEDE 841 LIMITED - 1990-12-20 Bri House Meriden Business Park, Copse Drive, Meriden, CoventryCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1992-12-01 ~ 1997-07-31IIF 121 - secretary → ME
- 40 C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsCorporate (2 parents)Officer ~ 1999-12-17IIF 110 - director → ME ~ 2000-11-28IIF 9 - secretary → ME
- 41 100 Victoria Street, London, EnglandCorporate (6 parents)Equity (Company account)-10,729,004 GBP2023-03-31Officer 1992-12-01 ~ 1997-02-04IIF 127 - secretary → ME
- 42ARDEN QUARRIES LIMITED - 1987-01-21 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 75 - director → ME ~ 2000-11-28IIF 54 - secretary → ME
- 43INTERCEDE 758 LIMITED - 1990-04-18 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-01 ~ 2000-11-28IIF 128 - secretary → ME
- 44INTERCEDE 567 LIMITED - 1988-10-26 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (6 parents)Officer 1998-03-06 ~ 1999-12-17IIF 114 - director → ME 1992-12-15 ~ 2000-11-28IIF 122 - secretary → ME
- 45
SCHOFIELD CENTRE LIMITED
- nowINTERCEDE 248 LIMITED - 1985-04-03 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)Officer 1992-12-01 ~ 2000-11-28IIF 125 - secretary → ME - 46INTERCEDE 839 LIMITED - 1990-12-20 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)Officer 1997-12-24 ~ 1999-12-17IIF 92 - director → ME 1992-12-01 ~ 2000-11-28IIF 31 - secretary → ME
- 47CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29INTERCEDE 442 LIMITED - 1987-08-03 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 1992-12-01 ~ 2000-11-28IIF 13 - secretary → ME
- 48CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)Officer 1992-12-01 ~ 2000-11-28IIF 10 - secretary → ME
- 49
T.I.P. NOMINEES LIMITED
- nowWHISTON SLAG COMPANY LIMITED - 1990-07-06 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 1993-12-09 ~ 1999-12-17IIF 84 - director → ME 1999-10-29 ~ 2000-11-28IIF 52 - secretary → ME - 50
TARKER LIMITED
- nowINTERCEDE 565 LIMITED - 1988-12-05 Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomCorporate (2 parents)Equity (Company account)3,629,595 GBP2024-03-31Officer 1992-12-01 ~ 1994-04-22IIF 14 - secretary → ME - 51
TARMAC (BA) LIMITED
- nowBRIGGS AMASCO LIMITED - 1993-11-03 Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 87 - director → ME 1999-10-29 ~ 2000-11-28IIF 21 - secretary → ME - 52 Millfields Road,ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 98 - director → ME 1999-10-29 ~ 2000-11-28IIF 8 - secretary → ME
- 53
TARMAC (RBP) LIMITED
- nowRUBEROID BUILDING PRODUCTS LIMITED - 1993-11-02 Millfields Road,ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 86 - director → ME 1999-10-29 ~ 2000-11-28IIF 29 - secretary → ME - 54INGLEBY (1322) LIMITED - 2000-10-30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)Officer 2000-08-09 ~ 2000-11-03IIF 71 - director → ME
- 55 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1993-01-04 ~ 1999-12-17IIF 72 - director → ME ~ 2000-11-28IIF 37 - secretary → ME
- 56INTERCEDE 559 LIMITED - 1988-07-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-12-24 ~ 1999-12-17IIF 82 - director → ME 1992-12-01 ~ 2000-11-28IIF 43 - secretary → ME
- 57PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-01 ~ 2000-11-28IIF 24 - secretary → ME
- 58TARMAC BP LIMITED - 2009-08-28SOUTH COAST ASPHALT LIMITED - 2009-04-30INGLEBY (1324) LIMITED - 2005-10-31 Interchange 10 Railway Drive, Wolverhampton, United KingdomCorporate (10 parents)Officer 2000-08-09 ~ 2001-03-30IIF 108 - director → ME
- 59INTERCEDE 558 LIMITED - 1988-07-15 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-01 ~ 2000-11-28IIF 28 - secretary → ME
- 60
TARMAC GROUP LIMITED
- nowTARMAC PLC - 2000-09-29TARMAC GROUP PLC - 1999-07-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-04-09 ~ 2001-03-30IIF 51 - secretary → ME - 61
TARMAC GUILDFORD LIMITED
- nowINTERCEDE 645 LIMITED - 1989-03-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)Officer 1992-12-01 ~ 2000-11-28IIF 7 - secretary → ME - 62TARMAC HOLDINGS LIMITED - 2015-08-03TARMAC PLC - 1999-07-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)Officer ~ 2001-03-30IIF 46 - secretary → ME
- 63TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 3 offsprings)Officer 1994-04-25 ~ 1999-12-17IIF 106 - director → ME 1999-10-29 ~ 2000-11-28IIF 19 - secretary → ME
- 64 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 15 offsprings)Officer ~ 2001-03-30IIF 74 - director → ME ~ 2000-11-28IIF 38 - secretary → ME
- 65TARMAC SHELFCO LIMITED - 2000-11-16TARMAC HOLDINGS LIMITED - 1999-07-28HACKREMCO (NO.1487) LIMITED - 1999-06-09 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 17 offsprings)Officer 1999-12-17 ~ 2001-03-30IIF 77 - director → ME 1999-10-06 ~ 2000-11-28IIF 41 - secretary → ME
- 66JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)Officer 1997-12-24 ~ 1999-12-17IIF 111 - director → ME 1992-12-01 ~ 2000-11-28IIF 35 - secretary → ME
- 67TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)Officer 1997-12-24 ~ 1999-12-17IIF 105 - director → ME 1992-12-01 ~ 2000-11-28IIF 44 - secretary → ME
- 68 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 5 offsprings)Officer 1997-12-24 ~ 1999-12-17IIF 83 - director → ME 1992-12-01 ~ 2000-11-28IIF 63 - secretary → ME
- 69GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)Officer 1997-12-24 ~ 1999-12-17IIF 90 - director → ME 1992-12-01 ~ 2000-11-28IIF 36 - secretary → ME
- 70
TARMAC RECYCLING LIMITED
- nowINGLEBY (1321) LIMITED - 2000-10-25 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 2000-08-09 ~ 2000-10-27IIF 70 - director → ME - 71 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 2000-03-13 ~ 2001-03-30IIF 115 - director → ME ~ 1997-12-05IIF 57 - secretary → ME
- 72INGLEBY (1323) LIMITED - 2001-11-23 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 2000-08-09 ~ 2001-03-30IIF 95 - director → ME
- 73TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09 Thomas Telford School, Old Park, Telford, ShropshireCorporate (12 parents, 1 offspring)Officer 1993-01-14 ~ 2022-11-12IIF 132 - director → ME 1994-01-17 ~ 2013-07-16IIF 60 - secretary → ME
- 74
TGCL (OLDCO) LIMITED
- nowTARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28RICHARD LEES LIMITED - 2015-05-11TBP INDUSTRIES LIMITED - 2007-03-21G. BRADY & CO. LIMITED - 1984-03-09ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1994-03-04 ~ 1999-12-17IIF 79 - director → ME 1999-10-29 ~ 2000-11-28IIF 42 - secretary → ME - 75SANDWELL ACADEMY TRUST LIMITED - 2017-10-24 Thomas Telford School, Old Park, Telford, ShropshireCorporate (10 parents)Officer 2006-03-15 ~ 2018-03-26IIF 134 - director → ME 2006-03-15 ~ 2013-07-03IIF 1 - secretary → ME
- 76FILBUK 607 LIMITED - 2000-05-31 Thomas Telford School, Old Park, Telford, SalopCorporate (4 parents)Equity (Company account)2 GBP2023-08-31Officer 2001-06-05 ~ 2009-11-19IIF 135 - director → ME
- 77
TIPTON GROUP LIMITED
- nowTARMAC GROUP SERVICES LIMITED - 2015-09-07TIPTON GROUP LIMITED - 2015-05-11AARONITE GROUP LIMITED - 1993-12-21 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 104 - director → ME 1999-10-29 ~ 2000-11-28IIF 16 - secretary → ME - 78
TIPTON HOLDINGS LIMITED
- nowTARMAC GROUP HOLDINGS LIMITED - 2015-09-07TIPTON HOLDINGS LIMITED - 2015-05-11MORCEAU HOLDINGS LIMITED - 1993-12-21MORCEAU FIRE PROTECTION PLC - 1984-02-10 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 99 - director → ME 1999-10-29 ~ 2000-11-28IIF 50 - secretary → ME - 79 8 Essel House, 29 Foley Street, LondonCorporate (3 parents)Equity (Company account)25 GBP2024-06-30Officer 1992-12-01 ~ 1994-07-15IIF 26 - secretary → ME
- 80
VICOURT LIMITED
- nowTARMAC GROUP TRADING LIMITED - 2015-09-07VICOURT LIMITED - 2015-05-11COOLAG LIMITED - 1991-12-17COOLAG PURLBOARD LIMITED - 1990-10-10TARMAC BUILDING LIMITED - 1982-10-29 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 69 - director → ME 1999-10-29 ~ 2000-11-28IIF 45 - secretary → ME - 81 4 Abbey Orchard Street, LondonCorporate (1 parent)Officer 1993-12-09 ~ 1999-09-28IIF 107 - director → ME
- 82
WHITE LION WALK LIMITED
- nowINTERCEDE 155 LIMITED - 1984-10-29 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)Officer 1992-12-01 ~ 2000-11-28IIF 47 - secretary → ME - 83 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 67 - director → ME 1996-02-01 ~ 2000-11-28IIF 23 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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