LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 16-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1989-09-14
- Legal form
- plc
- Activity
- 99999
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Low
Risk
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY is a plc registered in GB, incorporated 1989-09-14 (dissolved).
/03
Ownership & control
Owners / controllers
- TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
Holdings / subsidiaries
- TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 02422731
- Status
- dissolved
- Type
- plc
- Incorporated
- 1989-09-14
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- SIC
- 99999
Officers · 3 active
- TARMAC SECRETARIES (UK) LIMITEDcorporate secretary · appt 2013-06-28
- BUTTON, Ruth Sarahdirector · British · appt 2022-09-30
- corporate director · appt 2016-06-02
- CUFLEY, Sean Dominic Hardy(resigned)secretary · British
- SMITH, Andrew Charles(resigned)secretary · British · appt 1992-12-01
- TARMAC NOMINEES TWO LIMITED(resigned)corporate secretary · appt 2000-11-28
- BOLTER, Andrew Christopher(resigned)director · British · appt 2012-09-03
- CHOULES, Michael John(resigned)director · British · appt 2015-08-27
- CLARK, Hugh Victor(resigned)director · British
- COLLINS, Anthony John(resigned)director · British
- COLLINS, Christopher John(resigned)director · British
- EASTWOOD, Simon Paul(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Tarmac Trading Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-24 · trace owners →
- ■Tarmac Properties Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-04-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
153 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TARMAC PROPERTIES LIMITED
- FOXHOLES BUSINESS PARK LIMITEDbeneficial owner
- WHITE LION WALK LIMITEDbeneficial owner
- TARMAC BURFORD (SOUTHERN) LIMITEDbeneficial owner
- BROADHILL DEVELOPMENTS LIMITEDbeneficial owner
- MINEVOTE PUBLIC LIMITED COMPANYbeneficial owner
- SCHOFIELD CENTRE LIMITEDbeneficial owner
- TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
- NEW LONDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- PEEL LAMP PROPERTIES LIMITEDbeneficial owner
- TARMAC PROPERTIES HOME COUNTIES LIMITEDbeneficial owner
- TARMAC TRADING LIMITEDbeneficial owner
- Tarmac Holdings (Thl) Limitedbeneficial owner
- Tarmac Trading Limitedbeneficial owner
- PEEL LAMP PROPERTIES LIMITEDbeneficial owner
- MINEVOTE PUBLIC LIMITED COMPANYbeneficial owner
NEW LONDON ROAD DEVELOPMENTS LIMITED
- TARMAC PROPERTIES LIMITEDbeneficial owner
- Tarmac Trading Limitedbeneficial owner
- Tarmac Brookglade Properties Public Limited Companybeneficial owner
- Tarmac Properties Limitedbeneficial owner
Tarmac Properties Limited
- TARMAC PROPERTIES (JMA) LIMITEDbeneficial owner
- TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
- TARMAC PROPERTIES HOME COUNTIES LIMITEDbeneficial owner
- BROADHILL DEVELOPMENTS LIMITEDbeneficial owner
- NEW LONDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- WHITE LION WALK LIMITEDbeneficial owner
- FOXHOLES BUSINESS PARK LIMITEDbeneficial owner
- TARMAC BURFORD (SOUTHERN) LIMITEDbeneficial owner
- SCHOFIELD CENTRE LIMITEDbeneficial owner
Tarmac Trading Limited
- SITE MIXED CONCRETE LIMITEDbeneficial owner
- UNITED MARINE AGGREGATES LIMITEDbeneficial owner
- TENDLEY QUARRIES LIMITEDbeneficial owner
- SITUSEC CONTRACTORS LIMITEDbeneficial owner
- TARMAC TOPLITE LIMITEDbeneficial owner
- TARMAC TOPBLOCK LIMITEDbeneficial owner
- J.B. RINEY & CO. LIMITEDbeneficial owner
- THERMODECK LIMITEDbeneficial owner
- TARMAC DIRECTORS (UK) LIMITEDbeneficial owner
- TARMAC TOPMIX LIMITEDbeneficial owner
- GREATER LONDON ASPHALT LIMITEDbeneficial owner
- TARMAC MARINE LIMITEDbeneficial owner
- MOREYS (VERWOOD) LIMITEDbeneficial owner
- TARMAC HOLDINGS (THL) LIMITEDbeneficial owner
- TARMAC BUILDING MATERIALS LIMITEDbeneficial owner
- WELSH AGGREGATES LIMITEDbeneficial owner
- TARMAC MINERALS LIMITEDbeneficial owner
- BOWNE & SHAW LIMITEDbeneficial owner
- S.G. BALDWIN LIMITEDbeneficial owner
- TARMAC NORTHERN LIMITEDbeneficial owner
- TARMAC CONCRETE PRODUCTS LIMITEDbeneficial owner
- CRAVEN STREET DEVELOPMENTS LIMITEDbeneficial owner
- CROXDEN QUARRIES LIMITEDbeneficial owner
- W.J.HALL & SONS (GORLESTON) LIMITEDbeneficial owner
- ENVIRONMENTAL AGGREGATES LIMITEDbeneficial owner
- BRISTOL AGGREGATES RECYCLING LIMITEDbeneficial owner
- TOPMIX LIMITEDbeneficial owner
- TARMAC TOPFLIGHT LIMITEDbeneficial owner
- NEW LONDON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- TILLING CONSTRUCTION SERVICES LIMITEDbeneficial owner
- TARMAC CENTRAL LIMITEDbeneficial owner
- BODFARI (QUARRIES) LIMITEDbeneficial owner
- VAL DE TRAVERS ASPHALTE LIMITEDbeneficial owner
- POZAMENT LIMITEDbeneficial owner
- TARMAC BENCHMARK DEVELOPMENTS LIMITEDbeneficial owner
- TILCON SCOTLAND LIMITEDbeneficial owner
- SEVERN VALLEY BRICK COMPANY LIMITEDbeneficial owner
- FRANCIS PARKER LIMITEDbeneficial owner
- BRADY INDUSTRIES LIMITEDbeneficial owner
- TARMAC CALEDONIAN LIMITEDbeneficial owner
- NORTH TYNE ROADSTONE LIMITEDbeneficial owner
- TARMAC DC PENSION TRUSTEE LIMITEDbeneficial owner
- TARMAC NOMINEES TWO LIMITEDbeneficial owner
- TARMAC GROUP LIMITEDbeneficial owner
- TARMAC SECRETARIES (UK) LIMITEDbeneficial owner
- ROSELAND AGGREGATES LIMITEDbeneficial owner
- BUXTON LIME AND CEMENT LIMITEDbeneficial owner
- LTM CREWING SERVICES LIMITEDbeneficial owner
- NATIONAL ROAD PLANING LIMITEDbeneficial owner
- TARMAC RECYCLING SERVICES LIMITEDbeneficial owner
- West Lothian Councilbeneficial owner
- HILTON PROPERTY HOLDINGS LIMITEDbeneficial owner
- CEMPAK LIMITEDbeneficial owner
- SOLENT AGGREGATES LIMITEDbeneficial owner
- FRANCIS PARKER LAND LIMITEDbeneficial owner
- PANVERS LIMITEDbeneficial owner
- PROVIDETHAT LIMITEDbeneficial owner
- E.G. COLEMAN (WEYMOUTH) LIMITEDbeneficial owner
- TARMAC INDUSTRIAL MINERALS LIMITEDbeneficial owner
- EAST COAST SLAG PRODUCTS LIMITEDbeneficial owner
- TEESSIDE SLAG LIMITEDbeneficial owner
- KINGS & COMPANY LIMITEDbeneficial owner
- COMPASS AGGREGATES LIMITEDbeneficial owner
- BODFARI QUARRY PRODUCTS LIMITEDbeneficial owner
- TARMAC BURFORD (SOUTHERN) LIMITEDbeneficial owner
- RITEMIX CONCRETE LIMITEDbeneficial owner
- FRANCIS PARKER PROPERTIES LIMITEDbeneficial owner
- FOXHOLES BUSINESS PARK LIMITEDbeneficial owner
- MERSEY SAND SUPPLIERS LIMITEDbeneficial owner
- NORTH NOTTS GRAVEL COMPANY LIMITEDbeneficial owner
- TARMAC ASPHALT LIMITEDbeneficial owner
- R.H. ROADSTONE LIMITEDbeneficial owner
- TILCON HOLDINGS LIMITEDbeneficial owner
- VICOURT LIMITEDbeneficial owner
- TGCL (OLDCO) LIMITEDbeneficial owner
- CMS-POZAMENT LIMITEDbeneficial owner
- TARMAC UK LIMITEDbeneficial owner
- NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)beneficial owner
- TILCON SERVICES LIMITEDbeneficial owner
- TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITEDbeneficial owner
- BRIGGS AMASCO CURTAINWALL LIMITEDbeneficial owner
- TARMAC WESTERN LIMITEDbeneficial owner
- TARMAC PROPERTIES HOME COUNTIES LIMITEDbeneficial owner
- TILCON (NORTH) LIMITEDbeneficial owner
- TARMAC PROPERTIES LIMITEDbeneficial owner
- HOLME HALL QUARRIES LIMITEDbeneficial owner
- TARMAC (SQ) LIMITEDbeneficial owner
- TARMAC INDUSTRIAL PRODUCTS LIMITEDbeneficial owner
- TARMAC (BA) LIMITEDbeneficial owner
- NASH ROCKS STONE AND LIME COMPANY LIMITEDbeneficial owner
- LIGNACITE (TRADE MARK) LIMITEDbeneficial owner
- TARMAC ROADSTONE HOLDINGS LIMITEDbeneficial owner
- TCR AGGREGATES LIMITEDbeneficial owner
- TARMAC (SOUTH WESTERN) LIMITEDbeneficial owner
- HARLOW ASPHALT LIMITEDbeneficial owner
- TARMAC TRUSTEES LIMITEDbeneficial owner
- TARMAC LIMITEDbeneficial owner
- BETTAMIX LIMITEDbeneficial owner
- BUSY BEES LIMITEDbeneficial owner
- TIPTON GROUP LIMITEDbeneficial owner
- BUXTON LIME INDUSTRIES LIMITEDbeneficial owner
- TARMAC ROADSTONE LIMITEDbeneficial owner
- BALL MILL SAND AND GRAVEL COMPANY LIMITEDbeneficial owner
- TARMAC UK HOLDINGS LIMITEDbeneficial owner
- TARMAC PROPERTIES (JMA) LIMITEDbeneficial owner
- TIPTON HOLDINGS LIMITEDbeneficial owner
- LIME-SAND MORTAR (SOUTHERN) LIMITEDbeneficial owner
- TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
- R.R. LAND INVESTMENTS LIMITEDbeneficial owner
- JEE'S HARTSHILL LIMITEDbeneficial owner
- BOTHWELL PARK BRICK COMPANY LIMITEDbeneficial owner
- RAISBY QUARRIES LIMITEDbeneficial owner
- WINMIX LIMITEDbeneficial owner
- TARMAC BRICKS & TILES LIMITEDbeneficial owner
- DOW MAC LIMITEDbeneficial owner
- SCUNTHORPE SLAG LIMITEDbeneficial owner
- TARMAC STRUCTURAL CONCRETE LIMITEDbeneficial owner
- TARMAC ROADSTONE NOMINEES LIMITEDbeneficial owner
- TARMAC MINIMIX LIMITEDbeneficial owner
- TREVIANS LIMITEDbeneficial owner
- RICHARD ABEL & SONS,LIMITEDbeneficial owner
- TOPMIX (MORTARS) LIMITEDbeneficial owner
- BEASLEY COATED STONE LIMITEDbeneficial owner
- CAMBRIAN STONE LIMITEDbeneficial owner
- TARMAC NOMINEES LIMITEDbeneficial owner