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 18
  • 1
    Norbye, Christopher
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Billson, John David
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Billson, John David
    Individual (36 offsprings)
    Officer
    2012-01-11 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    Karlin, Simon
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2005-06-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Gardner, Mark Thomas
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2012-01-11
    OF - Director → CIF 0
    Gardner, Mark Thomas
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 5
    Heald, Stephen John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2003-08-31
    OF - Director → CIF 0
    Heald, Stephen John
    Individual (7 offsprings)
    Officer
    ~ 1995-12-19
    OF - Secretary → CIF 0
  • 6
    Bertland, Per Olof Goran
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 7
    Strauss, Gerhard
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Kristensen, John
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Petersen, Peter
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 10
    Steen, Lars Jonas
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Gammelby, Jens
    Born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Campbell, David Patrick
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Campbell, David Patrick
    Individual (25 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Terence Rodney
    Born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Magnusson, Joen
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    Kirk, Hans
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 16
    Davidsen, Henning
    Born in December 1943
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Postmus, Henk
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Petersen, Henry
    Born in January 1931
    Individual (5 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BEIJER REF UK LIMITED

Period: 2025-12-08 ~ now
Company number: 00467637
Registered names
BEIJER REF UK LIMITED - now
DEAN & WOOD LIMITED - 2025-12-08
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • BEIJER REF UK LIMITED
    Info
    DEAN & WOOD LIMITED - 2025-12-08
    DEAN & WOOD (LONDON) LIMITED - 2025-12-08
    Registered number 00467637
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 1949-04-23 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • DEAN & WOOD LTD
    S
    Registered number missing
    15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LL
    Ltd
    CIF 1
  • DEAN & WOOD LTD
    S
    Registered number missing
    15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Morley, West Yorkshire, England, LS27 0LL
    Ltd
    CIF 2
  • DEAN AND WOOD LIMITED
    S
    Registered number 00467637
    15, Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACR SPARES LIMITED
    10500994
    15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    AIRCONHUB LIMITED
    10500981
    15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BEIJER REF ACADEMY LTD.
    - now 11947880
    HVACADEMY LTD
    - 2021-03-21 11947880
    609 Avenue D, Chapel Wood, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.