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 chartered secretary born in October 1946Registered addresses and corresponding companies
IIF 1
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 2 IIF 3 IIF 4 (more) 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JDIIF 5 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
Smith, Andrew Charles
British compay secretary born in October 1946Registered addresses and corresponding companies
IIF 52 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Smith, Andrew Charles
British cs born in October 1946Registered addresses and corresponding companies
IIF 53 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Smith, Andrew Charles
British Registered addresses and corresponding companies
IIF 54 Fox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 55 Fox Croft, Hunters Court, Park Lane, Lapley, Staffordshire, ST19 9JT
IIF 56 IIF 57 IIF 58 (more) 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JDIIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 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
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 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 120 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 companiesSmith, Andrew Charles
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 24 - director → ME ~ nowIIF 135 - secretary → ME - 2 2 Cornwall Street, Birmingham, West MidlandsCorporate (2 parents)Officer ~ nowIIF 52 - director → ME ~ nowIIF 130 - secretary → ME
- 3 Thomas Telford School, Old Park, TelfordDissolved corporate (4 parents)Officer 2014-03-26 ~ dissolvedIIF 119 - 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 123 - director → ME
- 5 2 Cornwall Street, Birmingham, West MidlandsCorporate (3 parents)Officer 1996-03-11 ~ nowIIF 48 - director → ME
- 6 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomCorporate (7 parents)Equity (Company account)10 GBP2023-12-31Officer ~ nowIIF 122 - 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 33 - director → ME 1999-10-29 ~ 2000-11-28IIF 56 - 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 39 - director → ME 1999-10-29 ~ 2000-11-28IIF 64 - secretary → ME - 3 C/o Tarmac, Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 25 - director → ME 1999-10-29 ~ 2000-11-28IIF 65 - secretary → ME
- 4 Midland House, 2 Poole Road, BournemouthCorporate (3 parents)Equity (Company account)20 GBP2023-09-30Officer 1992-12-01 ~ 1995-03-23IIF 109 - secretary → ME
- 5TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09 1 More London Place, LondonDissolved corporate (4 parents)Officer 1993-06-17 ~ 2001-03-30IIF 30 - director → ME 1993-06-17 ~ 2000-11-28IIF 115 - 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 57 - 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 16 - director → ME 1996-03-19 ~ 1999-03-18IIF 114 - 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 12 - director → ME ~ 2000-11-28IIF 68 - 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 4 - director → ME 1999-10-29 ~ 2000-11-28IIF 102 - 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 2 - director → ME 1999-10-29 ~ 2000-11-28IIF 70 - 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 87 - secretary → ME
- 12 C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 53 - director → ME 1999-10-29 ~ 2000-11-28IIF 101 - 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 21 - 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 78 - secretary → ME
- 15 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)Officer 1994-12-02 ~ 1996-08-08IIF 29 - director → ME 1994-12-02 ~ 1999-04-28IIF 117 - secretary → ME
- 16 4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)Officer 1992-12-01 ~ 1995-06-01IIF 83 - 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 9 - director → ME 1999-10-29 ~ 2000-11-28IIF 86 - secretary → ME
- 18 Duncan House Clipston Road, Sibbertoft, Market Harborough, LeicsCorporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer ~ 1995-03-17IIF 75 - secretary → ME
- 19 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)Officer 1995-01-13 ~ 1995-05-01IIF 108 - 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 106 - 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 93 - 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 45 - director → ME 1993-02-17 ~ 1997-10-17IIF 112 - 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 58 - 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 49 - director → ME 1999-10-29 ~ 2000-11-28IIF 59 - secretary → ME
- 25HARDAMAC LIMITED - 2007-05-23 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 36 - director → ME ~ 2000-11-28IIF 73 - secretary → ME
- 26 Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 14 - director → ME ~ 2000-11-28IIF 80 - 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 92 - 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 27 - director → ME 1992-12-01 ~ 2000-11-28IIF 132 - secretary → ME
- 29 C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 38 - director → ME 1999-10-29 ~ 2000-11-28IIF 124 - 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 137 - 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 126 - 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 125 - 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 129 - secretary → ME
- 34R.SUMMERSON & CO LIMITED - 2007-03-21 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)Officer ~ 1996-01-01IIF 32 - director → ME ~ 2000-11-28IIF 85 - 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 17 - director → ME 1999-10-29 ~ 2000-11-28IIF 136 - secretary → ME
- 36 C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer ~ 1999-12-17IIF 37 - director → ME ~ 2000-11-28IIF 71 - secretary → ME
- 37 Thomas Telford School, Old Park, TelfordDissolved corporate (4 parents)Officer 2008-07-02 ~ 2013-07-17IIF 55 - secretary → ME
- 38 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 1993-01-20 ~ 2001-03-30IIF 1 - director → ME 1993-01-20 ~ 2000-11-28IIF 111 - 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 127 - secretary → ME
- 40 C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsCorporate (2 parents)Officer ~ 1999-12-17IIF 46 - director → ME ~ 2000-11-28IIF 62 - 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 133 - secretary → ME
- 42ARDEN QUARRIES LIMITED - 1987-01-21 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer ~ 1999-12-17IIF 11 - director → ME ~ 2000-11-28IIF 107 - 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 134 - 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 50 - director → ME 1992-12-15 ~ 2000-11-28IIF 128 - 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 131 - 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 28 - director → ME 1992-12-01 ~ 2000-11-28IIF 84 - 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 66 - 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 63 - 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 20 - director → ME 1999-10-29 ~ 2000-11-28IIF 105 - 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 67 - 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 23 - director → ME 1999-10-29 ~ 2000-11-28IIF 74 - secretary → ME - 52 Millfields Road,ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)Officer 1993-12-09 ~ 1999-12-17IIF 34 - director → ME 1999-10-29 ~ 2000-11-28IIF 61 - 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 22 - director → ME 1999-10-29 ~ 2000-11-28IIF 82 - 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 7 - director → ME
- 55 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1993-01-04 ~ 1999-12-17IIF 8 - director → ME ~ 2000-11-28IIF 90 - 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 18 - director → ME 1992-12-01 ~ 2000-11-28IIF 96 - 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 77 - 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 44 - 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 81 - 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 104 - 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 60 - 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 99 - 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 42 - director → ME 1999-10-29 ~ 2000-11-28IIF 72 - secretary → ME
- 64 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 15 offsprings)Officer ~ 2001-03-30IIF 10 - director → ME ~ 2000-11-28IIF 91 - 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 13 - director → ME 1999-10-06 ~ 2000-11-28IIF 94 - 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 47 - director → ME 1992-12-01 ~ 2000-11-28IIF 88 - 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 41 - director → ME 1992-12-01 ~ 2000-11-28IIF 97 - secretary → ME
- 68 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 5 offsprings)Officer 1997-12-24 ~ 1999-12-17IIF 19 - director → ME 1992-12-01 ~ 2000-11-28IIF 116 - 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 26 - director → ME 1992-12-01 ~ 2000-11-28IIF 89 - 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 6 - director → ME - 71 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 2000-03-13 ~ 2001-03-30IIF 51 - director → ME ~ 1997-12-05IIF 110 - secretary → ME
- 72INGLEBY (1323) LIMITED - 2001-11-23 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 2000-08-09 ~ 2001-03-30IIF 31 - 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 118 - director → ME 1994-01-17 ~ 2013-07-16IIF 113 - 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 15 - director → ME 1999-10-29 ~ 2000-11-28IIF 95 - 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 120 - director → ME 2006-03-15 ~ 2013-07-03IIF 54 - 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 121 - 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 40 - director → ME 1999-10-29 ~ 2000-11-28IIF 69 - 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 35 - director → ME 1999-10-29 ~ 2000-11-28IIF 103 - 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 79 - 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 5 - director → ME 1999-10-29 ~ 2000-11-28IIF 98 - secretary → ME - 81 4 Abbey Orchard Street, LondonCorporate (1 parent)Officer 1993-12-09 ~ 1999-09-28IIF 43 - 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 100 - secretary → ME - 83 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)Officer 1993-12-09 ~ 1999-12-17IIF 3 - director → ME 1996-02-01 ~ 2000-11-28IIF 76 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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