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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 4
  • 1
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Wasden, Mark
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Hill, John Lyndon, Dr
    Legal Director born in October 1944
    Individual
    Officer
    1997-02-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Winckles, Richard Kenneth
    Venture Capital born in March 1946
    Individual
    Officer
    1995-10-17 ~ 1997-02-03
    OF - Director → CIF 0
  • 4
    Taylor, Stephen
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1999-01-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 5
    Anstruther-norton, Quentin
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 6
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Bowman, Graham Reavley
    Tax Manager born in June 1944
    Individual
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 8
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 9
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    2000-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 10
    Griffin Smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    1999-08-02 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 11
    Holmes, John Reginald
    Finance Director born in May 1953
    Individual
    Officer
    1997-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 14
    Copper, Melvin Graham
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1999-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Parker, Malcolm Stuart
    Individual
    Officer
    1999-03-29 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 16
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (98 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 17
    Tyrrell, Deryck Michael
    Chartered Accountant born in June 1948
    Individual
    Officer
    1997-02-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 18
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    1995-09-29 ~ 1997-05-01
    OF - Director → CIF 0
  • 19
    Topham, Matthew Edward Currer
    Chartered Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Chenery, David Christopher
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 21
    Lowery, Richard
    Manufacturing born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 22
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 23
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (84 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 24
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 25
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    2000-07-01 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Solicitor
    Individual (45 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 26
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (108 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (108 offsprings)
    Officer
    2000-04-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 27
    Stirland, David
    Individual
    Officer
    1997-05-01 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 28
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-02-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 30
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 31
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOULTON & PAUL (BUILDING SERVICES) LTD

Previous name
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Standard Industrial Classification
99999 - Dormant Company

  • BOULTON & PAUL (BUILDING SERVICES) LTD
    Info
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Registered number 00236978
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1929-02-07 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.