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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 27
  • 1
    Pegler, Mark
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    2001-07-26 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2004-01-30 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Roger William
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    ~ 2000-11-27
    OF - Director → CIF 0
  • 5
    Platt, John Mansfield
    Buyer born in June 1945
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Cahill, John Christopher
    Sales Manager born in December 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Robinson, Ian Eric
    General Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 8
    Reed, Alan
    Born in March 1985
    Individual (135 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 9
    Todd, David John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Skipp, Andrew David
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    2012-02-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Muir, Derek William
    Director born in July 1960
    Individual (113 offsprings)
    Officer
    2000-08-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Grove, David Leslie
    Company Director born in May 1948
    Individual (139 offsprings)
    Officer
    1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Wilkinson, Peter John
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 14
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Abrey, Terence John
    Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2012-02-29
    OF - Director → CIF 0
    Abrey, Terence John
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 17
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Austwick, David Edward
    Individual (7 offsprings)
    Officer
    ~ 1998-10-31
    OF - Secretary → CIF 0
  • 19
    Copeland, Darren Victor
    Technical Manager born in September 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 20
    Everitt, Anthony James
    Production Manager born in April 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Archer, Alan Thomas
    Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 22
    Tonks, Mark Andrew
    Sales Director born in May 1962
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Jones, Bryan
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Sara, Michael Edward
    Director born in February 1941
    Individual (26 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 25
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 26
    HILL & SMITH PLC - now
    HILL & SMITH HOLDINGS PLC
    - 2022-11-03 00671474
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HILL & SMITH INFRASTRUCTURE LIMITED
    - now 01270322
    HILL & SMITH LIMITED - 2022-11-03 01270322 00671474
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (34 parents, 13 offsprings)
    Person with significant control
    2021-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VARLEY & GULLIVER LIMITED

Period: 1937-08-03 ~ now
Company number: 00330433
Registered name
VARLEY & GULLIVER LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • VARLEY & GULLIVER LIMITED
    Info
    Registered number 00330433
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1937-08-03 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • VARLEY & GULLIVER LIMITED
    S
    Registered number missing
    57, Alfred Street, Sparkbrook, Birmingham, England, B12 8JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED ALUMINIUM SOLUTIONS LIMITED
    03650207
    Units 1& 2 C/o Varley & Gulliver, Ridgacre Road, West Bromwich, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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