---
title: "BRISTOL AGGREGATES RECYCLING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaee4b1d-6516-51f5-af87-4ec992a86bfb
json: https://whiteintel.dev/api/public/dossier/aaee4b1d-6516-51f5-af87-4ec992a86bfb
identifier: oo:GB-COH-04391075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRISTOL AGGREGATES RECYCLING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04391075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaee4b1d-6516-51f5-af87-4ec992a86bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaee4b1d-6516-51f5-af87-4ec992a86bfb  

## Ownership & control

### Owners / controllers

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

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

A **12-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:** `04391075`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-03-11
- **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
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2016-08-15
- BRADSHAW, John Richard — secretary · British · appointed 2012-11-30 · resigned 2013-06-29
- PARKES, Jeremy Keith — secretary · British · appointed 2003-01-23 · resigned 2006-09-06
- STIRK, James Richard — secretary · British · appointed 2006-09-06 · resigned 2012-11-30
- OVALSEC LIMITED — corporate nominee secretary · appointed 2002-03-11 · resigned 2003-01-23
- BALL, Barbara Kay — director · British · appointed 2003-01-23 · resigned 2005-02-25
- BALL, Stephen Alan — director · British · appointed 2003-01-23 · resigned 2005-02-25
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- GRIMASON, Deborah — director · British · appointed 2013-06-28 · resigned 2013-11-20
- PENHALLURICK, Fiona Puleston — director · British · appointed 2014-04-04 · resigned 2016-03-15
- PENNY, Christopher Nigel — director · British · appointed 2003-01-23 · resigned 2005-02-25
- PENNY, Roger Maxwell — director · British · appointed 2003-01-23 · resigned 2005-02-25
- ROBERTS, Neil Graham Scott — director · British · appointed 2003-01-23 · resigned 2009-04-30
- SHEPPARD, Alan George — director · British · appointed 2003-01-23 · resigned 2008-10-31
- STIRK, James Richard — director · British · appointed 2009-04-29 · resigned 2012-12-14
- WOOD, Richard John — director · British · appointed 2021-04-09 · resigned 2022-09-30
- [LAFARGE TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2013-06-28 · resigned 2015-08-27

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04391075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRISTOL AGGREGATES RECYCLING LIMITED**. Human view: https://whiteintel.dev/entity/aaee4b1d-6516-51f5-af87-4ec992a86bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/aaee4b1d-6516-51f5-af87-4ec992a86bfb._

_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"._