Francis Parker Land Limited
Company 00690089 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VAL DE Travers Asphalte Limited 1 shared director
- Blue Circle Investments Limited 1 shared director
- Tarmac Roadstone Nominees Limited 1 shared director
- JEE's Hartshill Limited 1 shared director
- R.R. Land Investments Limited 1 shared director
- Tarmac UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00690089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1961 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tarmac Roadstone Nominees Limited ceased 2023
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Tarmac Building Materials Limited ceased 2022
ownership of shares 25-50%
Officers (13)
- Jennifer Raia Director · appointed 2025
Show 12 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- David Anthony Grady Director · appointed 2009 · resigned 2010
- Christopher Gordon Reynolds Director · appointed 2008 · resigned 2009
- Tarmac Nominees Limited Corporate-director · appointed 2004 · resigned 2013
- Tarmac Nominees TWO Limited Corporate-secretary · appointed 2004 · resigned 2013
- John Ferguson Bowater Director · appointed 1996 · resigned 2004
- James Richard Stirk Director · appointed 1996 · resigned 2012
- Leslie Anthony Ellis Hopkins Director · appointed 1994 · resigned 1996
- Timothy Charles Jackson Director · appointed 1993 · resigned 2003
- Roy James Harrison Director · appointed 1992 · resigned 1994
- John Derrick Sims Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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