---
title: "COMPASS AGGREGATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1314a2ae-2d67-522a-8a0a-2146b4c798cf
json: https://whiteintel.dev/api/public/dossier/1314a2ae-2d67-522a-8a0a-2146b4c798cf
identifier: oo:GB-COH-00509008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPASS AGGREGATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00509008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1314a2ae-2d67-522a-8a0a-2146b4c798cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1314a2ae-2d67-522a-8a0a-2146b4c798cf  

## Ownership & control

### Owners / controllers

- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **TILCON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c
- **TILCON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00509008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1952-06-19
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 99999

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-28
- RAIA, Jennifer — director · British · appointed 2025-10-01
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2013-06-28
- BOYD, Robert Ian Walter — secretary · British · resigned 1994-11-21
- DOUGLAS, Helen — secretary · British · appointed 2000-01-21 · resigned 2005-05-16
- WENTZEL, Charles Anthony — secretary · British · appointed 1995-12-27 · resigned 1999-06-21
- WILKINSON, Geoffrey Allan — secretary · British · appointed 1999-06-21 · resigned 2000-01-21
- INVENSYS SECRETARIES LIMITED — corporate secretary · appointed 1994-11-21 · resigned 1995-12-27
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2005-05-16 · resigned 2013-06-29
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOYD, Robert Ian Walter — director · British · resigned 1998-08-21
- BROWN, Robert Casson — director · British · appointed 1994-11-29 · resigned 1995-12-20
- BRUSNAHAN, Patrick Andrew — director · British · appointed 1998-08-20 · resigned 1999-09-27
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CHOULES, Michael John — director · British · appointed 2016-03-15 · resigned 2021-04-09
- DOUGLAS, Helen — director · British · appointed 2000-01-21 · resigned 2005-05-16
- GRADY, David Anthony — director · British · appointed 2009-05-18 · resigned 2010-06-11
- GRIMASON, Deborah — director · British · appointed 2013-06-28 · resigned 2013-11-20
- HAGUE, John Christopher — director · British · resigned 2000-01-21
- JACKSON, Francis Keith John — director · British · appointed 1999-05-13 · resigned 2000-01-21

### Beneficial owners (Persons with Significant Control)

- [Tarmac Trading Limited](https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-24
- [Tilcon Holdings Limited](https://whiteintel.dev/entity/6bfd1c5e-ce6d-5535-ad14-59f92629f68c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00509008
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00509008

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPASS AGGREGATES LIMITED** — https://whiteintel.dev/entity/1314a2ae-2d67-522a-8a0a-2146b4c798cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPASS AGGREGATES LIMITED**. Human view: https://whiteintel.dev/entity/1314a2ae-2d67-522a-8a0a-2146b4c798cf · Structured JSON: https://whiteintel.dev/api/public/dossier/1314a2ae-2d67-522a-8a0a-2146b4c798cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._