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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
    Reed, Alan
    Born in March 1985
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Todd, David John
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    HILL & SMITH LIMITED - 2022-11-03
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Archer, Alan Thomas
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 2
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Peter John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 5
    Austwick, David Edward
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Secretary → CIF 0
  • 6
    Beaney, Andrew John
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Platt, John Mansfield
    Buyer born in June 1945
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Tonks, Mark Andrew
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Sara, Michael Edward
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Everitt, Anthony James
    Production Manager born in April 1962
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Copeland, Darren Victor
    Technical Manager born in September 1966
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 13
    Robinson, Ian Eric
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 14
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Cahill, John Christopher
    Sales Manager born in December 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Skipp, Andrew David
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 18
    Grove, David Leslie
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Simpson, Roger William
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2000-11-27
    OF - Director → CIF 0
  • 21
    Abrey, Terence John
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2012-02-29
    OF - Director → CIF 0
    Abrey, Terence John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 22
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Jones, Bryan
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    HILL & SMITH PLC - now
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-29
    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

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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1937-08-03 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • VARLEY & GULLIVER LIMITED
    S
    Registered number missing
    icon of address57, Alfred Street, Sparkbrook, Birmingham, England, B12 8JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 1& 2 C/o Varley & Gulliver, Ridgacre Road, West Bromwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,371 GBP2020-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.