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
    Arribalzaga Zaldibar, Pablo
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
    Arribalzaga Zaldibar, Pablo
    Individual (1 offspring)
    Officer
    2016-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Thrum, Frederic
    Chief Executive Officer born in May 1972
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 3
    Paech, Stephan
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 4
    FIVES UK HOLDING LIMITED - now
    NORTH AMERICAN COMBUSTION HOLDINGS, LTD. - 2013-01-02
    Eastburn Works, Skipton Road, Cross Hills, Keighley, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Flemings, Martin John
    Individual
    Officer
    2003-01-24 ~ 2003-03-07
    OF - secretary → CIF 0
  • 2
    Pillard, Jean Cluade
    Engineer born in October 1945
    Individual
    Officer
    1997-06-06 ~ 1998-07-17
    OF - director → CIF 0
  • 3
    Ghateaura, Sukhvinder Kaur
    Individual
    Officer
    2009-07-07 ~ 2010-06-10
    OF - secretary → CIF 0
  • 4
    Holden Smith, David Edwin
    Director born in May 1944
    Individual
    Officer
    1994-07-01 ~ 2006-05-09
    OF - director → CIF 0
    Holden Smith, David Edwin
    Individual
    Officer
    2003-03-07 ~ 2005-05-11
    OF - secretary → CIF 0
  • 5
    Suthon, John
    Engineer born in June 1939
    Individual
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 6
    Kister, Charles Michel
    Director born in November 1946
    Individual
    Officer
    1992-06-22 ~ 1996-12-05
    OF - director → CIF 0
  • 7
    Faucher, Jean Claude
    Accountant born in April 1947
    Individual
    Officer
    1997-06-06 ~ 2002-11-06
    OF - director → CIF 0
  • 8
    Bacon, John Francis
    Individual
    Officer
    ~ 1994-11-17
    OF - secretary → CIF 0
  • 9
    Paulhardt, Erik Albert, Managing Director
    President And Ceo born in September 1964
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2017-11-13
    OF - director → CIF 0
  • 10
    Harding, Robert John
    Accountant born in October 1952
    Individual
    Officer
    1995-05-19 ~ 2003-01-24
    OF - director → CIF 0
    Harding, Robert John
    Individual
    Officer
    1994-11-17 ~ 2003-01-24
    OF - secretary → CIF 0
  • 11
    Scanlon, Robert Edward
    Executive born in March 1948
    Individual
    Officer
    2002-11-06 ~ 2010-11-24
    OF - director → CIF 0
  • 12
    Mccullough, Ronald James
    Executive born in June 1949
    Individual
    Officer
    2010-11-24 ~ 2015-07-06
    OF - director → CIF 0
  • 13
    Freeman, Roger Alistair
    Engineer born in August 1935
    Individual
    Officer
    ~ 1996-02-14
    OF - director → CIF 0
  • 14
    Lewis, Keith Clive
    Company Executive born in March 1940
    Individual
    Officer
    ~ 1992-06-19
    OF - director → CIF 0
  • 15
    Brown, Stephen Herbert Lees
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1995-03-31
    OF - director → CIF 0
  • 16
    Bennett, Christopher Midwood
    Accountant born in August 1948
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 17
    Newby, John Nigel
    Executive born in June 1945
    Individual
    Officer
    2002-11-06 ~ 2016-11-30
    OF - director → CIF 0
    Newby, John Nigel
    Individual
    Officer
    2010-06-28 ~ 2016-11-30
    OF - secretary → CIF 0
  • 18
    Russo, Luigi
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-06-24
    OF - director → CIF 0
  • 19
    Calrow, Simon John
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2009-02-20
    OF - director → CIF 0
    Calrow, Simon John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2009-02-20
    OF - secretary → CIF 0
parent relation
Company in focus

FIVES NORTH AMERICAN COMBUSTION UK LTD

Previous name
NA-STORDY COMBUSTION LTD - 2008-12-18
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners

  • FIVES NORTH AMERICAN COMBUSTION UK LTD
    Info
    NA-STORDY COMBUSTION LTD - 2008-12-18
    Registered number 00389632
    Eastburn Works Skipton Road, Cross Hills, Keighley BD20 7SD
    Private Limited Company incorporated on 1944-09-04 (80 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.