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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 3
  • 1
    Brown, Jay Marguerite
    Director Territory Uk/Ireland Finance Wavin born in October 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ dissolved
    OF - Director → CIF 0
    Ms Jay Marguerite Brown
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2023-07-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Phillips, Robert Glyn
    Director born in August 1949
    Individual
    Officer
    ~ 2009-04-03
    OF - Director → CIF 0
    Phillips, Robert Glyn
    Individual
    Officer
    ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Haskell, Peter
    Director born in February 1931
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 3
    Maclaurin, Paul
    Director born in February 1967
    Individual
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Curnyn, Michael Robert
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 7
    Beever, Robert Neville
    Director born in October 1939
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Hall, Neil Grahame
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Reddick, Terence William
    Director born in December 1948
    Individual
    Officer
    1994-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Doe, Brian
    Director born in December 1939
    Individual
    Officer
    2005-03-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (21 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Barker, Keith Stuart
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Houben, Philippus Petrus Franciscus Clemens
    Director born in June 1950
    Individual
    Officer
    2005-03-30 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Brian James, Chatterton
    Director born in April 1939
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 15
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    2006-01-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Walker-arnott, Ellen
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 17
    Barnett, Michael David
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Ward, Michael Gordon
    Senior Director Uk/ Ireland Commercial Wavin born in October 1966
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 19
    Taylor, Paul William
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2005-04-28 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (33 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 20
    Gale, Paul Nicolas
    Company Executive born in August 1959
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 21
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 22
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 23
    Sage, John
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 25
    Bird, Stephen Clive
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Taylor, Andrew Rankine
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2010-08-17
    OF - Director → CIF 0
  • 27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-01 ~ 2023-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEPWORTH BUILDING PRODUCTS LIMITED

Previous names
HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
ELLISTOWN PIPES LIMITED - 1987-01-01
Standard Industrial Classification
99999 - Dormant Company
  • HEPWORTH BUILDING PRODUCTS LIMITED
    Info
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    ELLISTOWN PIPES LIMITED - 1988-12-30
    Registered number 00310251
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1936-02-10 and dissolved on 2025-01-09 (88 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-15
    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.