1
PERMANITE LIMITED - 1993-11-12
HUGGETT & MATTHEWS LIMITED - 1989-10-25
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 16 - director → ME
2
ARKGLADE LTD. - 2007-03-21
T.I.P. (KINGSNORTH) LIMITED - 1994-07-13
AQUASEAL LIMITED - 1992-12-11
BP AQUASEAL LIMITED - 1986-11-12
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1994-06-30 ~ 1999-12-17IIF 48 - director → ME
3
C/o Tarmac, Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 38 - director → ME
4
Midland House, 2 Poole Road, BournemouthCorporate (3 parents)
Equity (Company account)
20 GBP2023-09-30
Officer
1992-12-15 ~ 1995-03-23IIF 61 - director → ME
5
Dairy House, Newton, Rugeley, StaffordshireDissolved corporate (2 parents)
Officer
2011-12-01 ~ 2011-12-01IIF 5 - director → ME
2011-11-08 ~ 2012-07-30IIF 6 - director → ME
6
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 9 - director → ME
7
HAGUE BROTHERS LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-12-17IIF 11 - director → ME
8
TARMAC GROUP MARINE LIMITED - 2015-09-07
BRADY INDUSTRIES LIMITED - 2015-05-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 31 - director → ME
9
DOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX 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 44 - director → ME
10
INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 12 - director → ME
11
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 14 - director → ME
12
TARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED - 1997-03-05
STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1993-12-13 ~ 1995-01-17IIF 76 - director → ME
13
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
1992-12-01 ~ 1995-06-01IIF 64 - director → ME
14
Suite 107, Point South Park Plaza, Heath Hayes, Cannock, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2005-02-23 ~ 2010-12-31IIF 82 - secretary → ME
15
TARMAC GROUP AGGREGATES LIMITED - 2015-09-07
CHARLES SMITH SONS & CO LIMITED - 2015-05-11
TARMAC SA (THREE) LIMITED - 1991-08-02
LONG & HAMBLY LIMITED - 1986-02-11
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 58 - director → ME
16
Duncan House Clipston Road, Sibbertoft, Market Harborough, LeicsCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1995-03-17IIF 70 - director → ME
IIF 66 - director → ME
17
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2005-06-01 ~ 2011-12-31IIF 81 - secretary → ME
18
INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
1992-12-15 ~ 1994-08-20IIF 67 - director → ME
19
WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 51 - director → ME
20
INTERCEDE 999 LIMITED - 1993-02-25
Flat 3, 37 Craven Street, LondonCorporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1993-02-17 ~ 1997-10-17IIF 49 - director → ME
21
DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
INTERCEDE 722 LIMITED - 1989-12-06
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 28 - director → ME
22
POLLARDS FYRESPAN LIMITED - 1994-09-14
POLLARDS OF LONDON LIMITED - 1991-07-05
POLLARDS 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 55 - director → ME
23
HARDAMAC LIMITED - 2007-05-23
Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-12-17IIF 37 - director → ME
24
Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West MidlandsDissolved corporate (3 parents)
Officer
~ 1999-12-17IIF 8 - director → ME
25
INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
1992-12-15 ~ 1996-12-23IIF 65 - director → ME
26
INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1992-12-01 ~ 1999-12-17IIF 18 - director → ME
27
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 36 - director → ME
28
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1999-12-17IIF 32 - director → ME
29
INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, OxfordshireCorporate (3 parents)
Equity (Company account)
-1,754 GBP2023-06-30
Officer
1992-12-15 ~ 1994-08-26IIF 69 - director → ME
30
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
1992-12-15 ~ 1994-12-07IIF 62 - director → ME
31
INTERCEDE 596 LIMITED - 1988-11-11
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
38,718 GBP2023-12-31
Officer
1992-12-15 ~ 1994-10-04IIF 71 - director → ME
32
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2010-12-31IIF 84 - secretary → ME
33
R.SUMMERSON & CO LIMITED - 2007-03-21
Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
~ 1996-01-01IIF 73 - director → ME
34
WB & SONS LIMITED - 2007-03-21
WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 57 - director → ME
35
C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
~ 1999-12-17IIF 40 - director → ME
36
INTERCEDE 841 LIMITED - 1990-12-20
Bri House Meriden Business Park, Copse Drive, Meriden, CoventryCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-12-15 ~ 1997-07-31IIF 25 - director → ME
37
C/o Tarmac Plc Millfields Road, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
~ 1999-12-17IIF 43 - director → ME
38
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-10,729,004 GBP2023-03-31
Officer
1992-12-15 ~ 2000-07-28IIF 72 - director → ME
39
ARDEN QUARRIES LIMITED - 1987-01-21
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
~ 1999-12-17IIF 47 - director → ME
40
INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 20 - director → ME
41
Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2004-08-16 ~ 2010-12-31IIF 80 - secretary → ME
42
Kpmg Llp, One Snowhill Snowhill Queensway, BirminghamDissolved corporate (2 parents)
Officer
2004-08-16 ~ 2010-12-31IIF 79 - secretary → ME
43
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 15 - director → ME
44
INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 13 - director → ME
45
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1992-12-01 ~ 1999-12-17IIF 19 - director → ME
46
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (7 parents)
Officer
~ 1999-12-17IIF 33 - director → ME
47
One Euston Square, 40 Melton Street, LondonDissolved corporate (2 parents)
Officer
2005-02-23 ~ 2010-12-31IIF 83 - secretary → ME
48
The Wolseley Centre, Wolseley Bridge, Stafford, StaffordshireCorporate (1 parent)
Officer
2008-12-17 ~ 2013-06-15IIF 4 - director → ME
49
ASTRA LEON LIMITED - 1997-12-08
The Wolseley Centre, Wolseley Bridge, Stafford, StaffordshireCorporate (4 parents)
Officer
2005-03-01 ~ 2013-06-15IIF 3 - director → ME
50
THE STAFFORDSHIRE WILDLIFE TRUST LIMITED - 1994-06-17
STAFFORDSHIRE NATURE CONSERVATION TRUST LIMITED (THE) - 1989-11-09
The Wolseley Centre, Wolseley Bridge, Stafford, StaffordshireCorporate (10 parents, 1 offspring)
Officer
2004-09-04 ~ 2013-06-15IIF 2 - director → ME
51
WHISTON SLAG COMPANY LIMITED - 1990-07-06
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 26 - director → ME
52
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
3,629,595 GBP2024-03-31
Officer
~ 1994-04-22IIF 60 - director → ME
53
BRIGGS AMASCO LIMITED - 1993-11-03
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 54 - director → ME
54
Millfields Road,ettingshall, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1993-12-09 ~ 1999-12-17IIF 59 - director → ME
55
RUBEROID BUILDING PRODUCTS LIMITED - 1993-11-02
Millfields Road,ettingshall, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 50 - director → ME
56
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1993-01-04 ~ 1999-12-17IIF 41 - director → ME
57
INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 34 - director → ME
58
PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 52 - director → ME
59
INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 10 - director → ME
60
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1992-12-01 ~ 2000-07-28IIF 63 - director → ME
61
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 27 - director → ME
62
TARMAC 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 17 - director → ME
63
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 15 offsprings)
Officer
~ 1999-12-17IIF 30 - director → ME
64
JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1992-12-01 ~ 1999-12-17IIF 29 - director → ME
65
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1992-12-01 ~ 1999-12-17IIF 24 - director → ME
66
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 1999-12-17IIF 45 - director → ME
67
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1999-12-17IIF 42 - director → ME
68
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1992-12-21 ~ 1998-03-19IIF 39 - director → ME
69
TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
RICHARD LEES LIMITED - 2015-05-11
TBP INDUSTRIES LIMITED - 2007-03-21
G. BRADY & CO. LIMITED - 1984-03-09
ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1994-11-15 ~ 1999-12-17IIF 23 - director → ME
70
TARMAC GROUP SERVICES LIMITED - 2015-09-07
TIPTON GROUP LIMITED - 2015-05-11
AARONITE GROUP LIMITED - 1993-12-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 7 - director → ME
71
TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
TIPTON HOLDINGS LIMITED - 2015-05-11
MORCEAU HOLDINGS LIMITED - 1993-12-21
MORCEAU FIRE PROTECTION PLC - 1984-02-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 21 - director → ME
72
8 Essel House, 29 Foley Street, LondonCorporate (3 parents)
Equity (Company account)
25 GBP2024-06-30
Officer
1992-12-15 ~ 1994-07-15IIF 68 - director → ME
73
TARMAC GROUP TRADING LIMITED - 2015-09-07
VICOURT LIMITED - 2015-05-11
COOLAG LIMITED - 1991-12-17
COOLAG PURLBOARD LIMITED - 1990-10-10
TARMAC BUILDING LIMITED - 1982-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 22 - director → ME
74
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1993-12-13 ~ 1999-10-18IIF 56 - director → ME
75
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (6 parents)
Officer
1992-12-15 ~ 1999-12-17IIF 35 - director → ME
76
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (4 parents)
Officer
1993-12-13 ~ 1999-12-17IIF 46 - director → ME
77
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1999-03-01 ~ 2002-09-30IIF 1 - director → ME
1999-03-01 ~ 2002-09-30IIF 78 - secretary → ME