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
    Betti, David Peter
    Chief Financial Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Richard Thomas
    European Operations Director born in May 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    POLYNT COMPOSITES HOLDING UK LIMITED - now
    POLYNT COMPOSITES UK LIMITED - 2014-12-19
    Polynt Composites, Laporte Road, Stallingborough, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,433,799 GBP2022-12-31
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 33
  • 1
    Vindevoghel, Philippe
    European Managing Director born in November 1965
    Individual
    Officer
    2011-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Geary, Gregory Shawn
    Managing Director born in February 1960
    Individual
    Officer
    1998-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Higgs, Ivor
    Individual
    Officer
    1996-05-13 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 4
    Yates, Michael
    Individual
    Officer
    1993-07-24 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 5
    Bruck, Werner
    Chief Executive Officer born in August 1942
    Individual
    Officer
    1992-01-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 6
    Fowler, Lynne
    Individual
    Officer
    2003-09-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Dickson, John
    Accountant born in November 1944
    Individual
    Officer
    2004-01-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Chausserie Lapree, Patrick
    Finance Director born in May 1952
    Individual
    Officer
    2005-06-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 9
    Watson, Ian Charles
    Director born in June 1942
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    North, Albert Graham
    Director born in July 1926
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 11
    Jenkins, David Brian
    Individual
    Officer
    2001-04-05 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 12
    Youngman, David John
    Company Chairman born in March 1941
    Individual
    Officer
    1992-01-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 13
    Visser, Harold Jay
    Vice President born in August 1961
    Individual
    Officer
    2013-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Gingell, Andrew Clive
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Bailey, Paul Adrian Thomas
    Operations Manager born in July 1953
    Individual
    Officer
    2004-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Jenkins, James Denny
    Director born in July 1940
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 17
    Bridle, John Sydney
    Technical Marketing born in September 1932
    Individual
    Officer
    1992-01-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 18
    Lascelles, Anthony Edward
    Individual
    Officer
    ~ 1993-07-24
    OF - Secretary → CIF 0
  • 19
    Pugh, Jacqueline
    Accountant born in March 1967
    Individual
    Officer
    2001-04-05 ~ 2003-12-31
    OF - Director → CIF 0
    Pugh, Jacqueline
    Individual
    Officer
    1999-10-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 20
    Vandenbeuck, Eric
    European Finance Director born in January 1962
    Individual
    Officer
    2011-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Vincent, Dominique Mallrice Louis
    Managing Director Structural R born in August 1964
    Individual
    Officer
    2005-02-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 22
    Jones, Thomas Philip, Sir
    Company Director born in July 1931
    Individual
    Officer
    1996-04-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Lowery, Shane
    Individual
    Officer
    2011-08-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 24
    Ducker, Bernard Harold
    Director born in April 1942
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Thomas, Christopher Richard Clement
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1996-10-07
    OF - Director → CIF 0
  • 26
    Humberstone, Jeffrey Derek
    General Manager born in December 1965
    Individual
    Officer
    2001-08-31 ~ 2014-12-01
    OF - Director → CIF 0
    Humberstone, Jeffrey
    General Manager born in December 1965
    Individual
    Officer
    2015-09-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 27
    Long, David Vernon
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Crawford, Henry Roy
    Born in June 1934
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 29
    Ziegler, Thierry Pierre, William
    Managing Director born in February 1964
    Individual
    Officer
    2011-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Woesterlandt, Hughes Maurice Yvon
    Chief Executive born in February 1946
    Individual
    Officer
    1992-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Valido, Rosario
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 32
    Lestage, Renaud Jean-michel
    Ceo born in February 1946
    Individual
    Officer
    1998-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 33
    51, Via Enrico Fermi, Scanzorosciate, Bergamo, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

POLYNT COMPOSITES UK II LIMITED

Previous names
POLYNT COMPOSITES UK LIMITED - 2023-12-29
CCP COMPOSITES UK LTD - 2014-12-22
CRAY VALLEY LIMITED - 2011-09-06
CRAY VALLEY PRODUCTS,LIMITED - 1992-01-02
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
  • POLYNT COMPOSITES UK II LIMITED
    Info
    POLYNT COMPOSITES UK LIMITED - 2023-12-29
    CCP COMPOSITES UK LTD - 2014-12-22
    CRAY VALLEY LIMITED - 2011-09-06
    CRAY VALLEY PRODUCTS,LIMITED - 1992-01-02
    Registered number 00342856
    Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire DN41 8DR
    Private Limited Company incorporated on 1938-07-25 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.