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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Houben, Philippus Petrus Franciscus Clemens
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Phillips, Robert Glyn
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    ~ 2009-04-03
    OF - Director → CIF 0
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual (30 offsprings)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 4
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Brosset, Michel, Dr
    Director born in January 1956
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 7
    Carter, John Douglas
    Director born in April 1945
    Individual (17 offsprings)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 8
    Barnett, Michael David
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    1994-07-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 9
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 10
    Doe, Brian
    Director born in December 1939
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Beever, Robert Neville
    Director born in October 1939
    Individual (6 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Pelissier, Patrice
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 13
    Maclaurin, Paul
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 14
    Reddick, Terence William
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    1994-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (61 offsprings)
    Officer
    2006-01-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Andrew Rankine
    Managing Director born in February 1955
    Individual (41 offsprings)
    Officer
    1999-06-14 ~ 2010-08-17
    OF - Director → CIF 0
  • 18
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 19
    Hall, Neil Grahame
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 20
    Taylor, Paul William
    Director born in December 1956
    Individual (48 offsprings)
    Officer
    2005-04-28 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (48 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 21
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Ms Jay Marguerite Brown
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 23
    Haskell, Peter
    Director born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 24
    Brian James, Chatterton
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Bird, Stephen Clive
    Director born in September 1960
    Individual (39 offsprings)
    Officer
    1998-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Barker, Keith Stuart
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Ward, Michael Gordon
    Senior Director Uk/ Ireland Commercial Wavin born in October 1966
    Individual (19 offsprings)
    Officer
    2023-06-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 29
    Gale, Paul Nicolas
    Cdompany Executive born in August 1959
    Individual (15 offsprings)
    Officer
    1996-02-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 31
    WAVIN UK (HOLDINGS) LIMITED - now 05351031
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Period: 1988-12-30 ~ now
Company number: 00180603 00054556... (more)
Registered names
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED - now 00054556... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    Info
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Registered number 00180603
    Wavin Edlington Lane, Edlington, Doncaster DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1922-03-24 (104 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    S
    Registered number 00180603
    Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEPWORTH BUILDING PRODUCTS LIMITED
    - now 00310251 00230138... (more)
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.