ONWARD HOLDINGS LIMITED

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 7

1
Parkin, Gavin Neil
Born in July 1978
Individual (2 offsprings)
Officer
2024-10-31 ~ now
OF - Director → CIF 0
2
Storey, Neil Kenneth
Born in June 1962
Individual (7 offsprings)
Officer
2002-10-01 ~ now
OF - Director → CIF 0
3
Bloomer, Kieren Richard
Born in December 1994
Individual (2 offsprings)
Officer
2019-04-28 ~ now
OF - Director → CIF 0
4
Storey, William James
Born in August 1994
Individual (2 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
5
Holden, Martin Anthony Joseph
Born in August 1962
Individual (5 offsprings)
Officer
2021-09-07 ~ now
OF - Director → CIF 0
6
Bloomer, Stephen Richard
Born in March 1963
Individual (3 offsprings)
Officer
1996-01-01 ~ now
OF - Director → CIF 0
7
ONWARD YORKSHIRE LTD
Unit 1a, Phoenix Avenue, Featherstone, Pontefract, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Rayner, Carol
Book Keeper born in May 1960
Individual (3 offsprings)
Officer
2003-09-01 ~ 2024-10-29
OF - Director → CIF 0
2
Hobman, Robert Jeffrey
Company Director born in June 1932
Individual
Officer
1995-01-01 ~ 2003-08-31
OF - Director → CIF 0
3
Storey, Dorice Eileen
Company Director born in August 1942
Individual
Officer
1995-01-01 ~ 2002-09-30
OF - Director → CIF 0
4
Storey, Granville Parker
Company Director born in June 1943
Individual
Officer
~ 2022-06-21
OF - Director → CIF 0
Storey, Granville Parker
Individual
Officer
~ 2013-04-16
OF - Secretary → CIF 0
5
Watson, Patricia Ann
Director born in April 1957
Individual
Officer
2014-01-20 ~ 2022-05-31
OF - Director → CIF 0
6
Storey, Kenneth
Company Director born in September 1933
Individual
Officer
~ 2014-01-20
OF - Director → CIF 0
7
Storey, Angela Yvonne
Company Director born in April 1943
Individual
Officer
1995-01-01 ~ 2002-09-30
OF - Director → CIF 0
8
Storey, John Mark
Self born in August 1974
Individual
Officer
2002-10-01 ~ 2024-10-29
OF - Director → CIF 0
9
Mr Jonathan Lee
Born in April 1974
Individual (5 offsprings)
Person with significant control
2022-05-17 ~ 2024-10-29
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
10
Bacon, Susan
Director born in June 1962
Individual
Officer
2016-04-01 ~ 2024-10-29
OF - Director → CIF 0
11
Lee, Robin
Accountant born in January 1947
Individual (4 offsprings)
Officer
1995-08-22 ~ 2021-09-07
OF - Director → CIF 0
Mr Robin Lee
Born in January 1947
Individual (4 offsprings)
Person with significant control
2016-09-16 ~ 2022-05-17
PE - Has significant influence or control over the trustees of a trust → CIF 0
2023-11-10 ~ 2024-10-29
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
12
Mrs Rachel Shirley Tunnicliffe
Born in September 1967
Individual (7 offsprings)
Person with significant control
2016-09-16 ~ 2024-10-29
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
13
Bloomer, Ian Richard
Company Director born in August 1938
Individual
Officer
1995-01-01 ~ 1995-12-31
OF - Director → CIF 0
14
Hobman, Shirley
Company Director born in March 1936
Individual
Officer
~ 2016-03-31
OF - Director → CIF 0
15
Peaker, Simon Julian
Operations Manager born in July 1969
Individual (1 offspring)
Officer
2022-11-09 ~ 2024-10-29
OF - Director → CIF 0
16
Bloomer, Valerie
Company Director born in April 1941
Individual
Officer
~ 2019-04-28
OF - Director → CIF 0

Company in focus

Previous name

JOHN HINCHCLIFF & SON, LIMITED - 1989-01-30

Standard Industrial Classification

41100 - Development Of Building Projects

70100 - Activities Of Head Offices

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

ONWARD HOLDINGS LIMITED
Info
JOHN HINCHCLIFF & SON, LIMITED - 1989-01-30
Registered number 00271717
Unit 1a Onward Park Phoenix Avenue, Featherstone, Pontefract, West Yorkshire WF7 6EP
PRIVATE LIMITED COMPANY incorporated on 1932-12-31 (93 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.