logo
explain how to read the page

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
    Donovan, Richard Thomas
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowery, Shane
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    POLYNT COMPOSITES HOLDING UK LIMITED - now
    POLYNT COMPOSITES UK LIMITED - 2014-12-19
    icon of addressPolynt 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
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 34
  • 1
    Lestage, Renaud Jean-michel
    Ceo born in February 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Betti, David Peter
    Chief Financial Officer born in September 1958
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Crawford, Henry Roy
    Born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 4
    Jenkins, David Brian
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 5
    North, Albert Graham
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Director → CIF 0
  • 6
    Vincent, Dominique Mallrice Louis
    Managing Director Structural R born in August 1964
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Pugh, Jacqueline
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2003-12-31
    OF - Director → CIF 0
    Pugh, Jacqueline
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Humberstone, Jeffrey Derek
    General Manager born in December 1965
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2014-12-01
    OF - Director → CIF 0
    Humberstone, Jeffrey
    General Manager born in December 1965
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Higgs, Ivor
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 10
    Long, David Vernon
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Chausserie Lapree, Patrick
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Jenkins, James Denny
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 13
    Watson, Ian Charles
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Christopher Richard Clement
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1996-10-07
    OF - Director → CIF 0
  • 15
    Vandenbeuck, Eric
    European Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Bridle, John Sydney
    Technical Marketing born in September 1932
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Gingell, Andrew Clive
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Woesterlandt, Hughes Maurice Yvon
    Chief Executive born in February 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Ducker, Bernard Harold
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Fowler, Lynne
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 21
    Valido, Rosario
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Lascelles, Anthony Edward
    Individual
    Officer
    icon of calendar ~ 1993-07-24
    OF - Secretary → CIF 0
  • 23
    Jones, Thomas Philip, Sir
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Youngman, David John
    Company Chairman born in March 1941
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 25
    Vindevoghel, Philippe
    European Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 26
    Ziegler, Thierry Pierre, William
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Bailey, Paul Adrian Thomas
    Operations Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Geary, Gregory Shawn
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Bruck, Werner
    Chief Executive Officer born in August 1942
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 30
    Visser, Harold Jay
    Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 31
    Dickson, John
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 32
    Yates, Michael
    Individual
    Officer
    icon of calendar 1993-07-24 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 33
    Lowery, Shane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 34
    icon of address51, Via Enrico Fermi, Scanzorosciate, Bergamo, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POLYNT COMPOSITES UK II LIMITED

Previous names
CRAY VALLEY LIMITED - 2011-09-06
CCP COMPOSITES UK LTD - 2014-12-22
POLYNT COMPOSITES UK LIMITED - 2023-12-29
CRAY VALLEY PRODUCTS,LIMITED - 1992-01-02
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • POLYNT COMPOSITES UK II LIMITED
    Info
    CRAY VALLEY LIMITED - 2011-09-06
    CCP COMPOSITES UK LTD - 2011-09-06
    POLYNT COMPOSITES UK LIMITED - 2011-09-06
    CRAY VALLEY PRODUCTS,LIMITED - 2011-09-06
    Registered number 00342856
    icon of addressLaporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire DN41 8DR
    PRIVATE LIMITED COMPANY incorporated on 1938-07-25 (87 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.