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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
Active 5
  • 1
    Mr Jens Villum Kann-rasmussen
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Reid, Paul
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Wieting, Michael
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Goetzee, Bart Johannes Gosse
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Jones, Philip
    Individual
    Officer
    icon of calendar ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Mahony, Christopher James
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Burns, Brian David
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 4
    Pans, Eric Marie Joseph Henri
    Chief Executive born in April 1965
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Dahmer, Ralf Stefan Paul
    Ceo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Spring, Anna Marie Fink
    Managing Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Newton, Julie Christina
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-25
    OF - Secretary → CIF 0
  • 9
    Cropley, David Greenlaw
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Burgers, Evert
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Limbach, Nicolas Heinrich
    Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    Øvlisen, Henrik Øvli
    Vice President Modular Skylights born in November 1960
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 14
    Kessels, Geert Vincent
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Lister, Christopher David Harkness
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Perry, Tracey
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 17
    Cowley, Stephen Robert
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 18
    Cartwright, Glyn
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Coghlan, John Matthew Patrick
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Stilma, Gerben
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 21
    Smith, Deborah Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 22
    Van Der Maagdenberg, Johannu Jacobus Bernerdaus Antonius
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2006-11-14
    OF - Director → CIF 0
  • 23
    Beswick, Philip
    Sales & Marketing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Dall Lauridsen, Henrik
    Ceo born in September 1966
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 25
    Oates, David Matthew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 26
    Tyson, David Geoffrey
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 27
    Ingham, Jean
    Individual
    Officer
    icon of calendar 2002-08-25 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 28
    Verwer, Rob Adriana Louis
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 29
    icon of address17, De Beverspijken, Nl-5221 Ee S' Hertogenbosch, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JET COX LTD.

Previous names
COX BUILDING PRODUCTS LIMITED - 2013-04-17
ROBERT ABRAHAM LIMITED - 2000-05-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • JET COX LTD.
    Info
    COX BUILDING PRODUCTS LIMITED - 2013-04-17
    ROBERT ABRAHAM LIMITED - 2013-04-17
    Registered number 00229110
    icon of addressC/o Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland NE24 5TG
    PRIVATE LIMITED COMPANY incorporated on 1928-03-24 (97 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.