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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 38
  • 1
    Heyman, Walter Leo
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Abbott, Graham Morgan
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ 2013-06-03
    OF - Director → CIF 0
    Abbott, Graham Morgan
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 3
    Pittendreigh, Ian
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1995-03-01 ~ 1996-09-25
    OF - Director → CIF 0
    1996-10-29 ~ 2007-04-30
    OF - Director → CIF 0
    Pittendreigh, Ian
    Individual (11 offsprings)
    Officer
    1995-03-01 ~ 1996-09-25
    OF - Secretary → CIF 0
    1996-11-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Blythe, Jonathan David
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Jonathan David Blythe
    Born in August 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 5
    Johnson, David Keith
    Born in April 1947
    Individual (18 offsprings)
    Officer
    2021-01-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Archer, Martyn Ian
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Ken Stein
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Ken Stein Wilson
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Meadley, Timothy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2007-01-16 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Feeney, Helen Gertrude Mccall
    Born in October 1940
    Individual (9 offsprings)
    Officer
    1994-09-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 10
    Silvestri, Joseph
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 11
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hill, Mark Anthony
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2013-07-06 ~ 2015-07-31
    OF - Director → CIF 0
    Hill, Mark Anthony
    Individual (21 offsprings)
    Officer
    2013-06-03 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Pugh, David Christopher
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1991-10-08) ~ 1996-09-25
    OF - Director → CIF 0
    1996-10-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Jarrett, Eric Alexander
    Born in March 1944
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-09-25
    OF - Director → CIF 0
    1996-10-29 ~ 1998-11-26
    OF - Director → CIF 0
  • 15
    Bunker, Arthur Leslie
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Cullin, Mary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2021-01-22
    OF - Director → CIF 0
    Ms Mary Cullin
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Jacob, Christoph
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Hope, Leslie
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1995-02-28
    OF - Director → CIF 0
    Hope, Leslie
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 19
    Reddy, Shyam
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2013-07-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Lewis, Mitchell B
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 21
    Miller, Kevin Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 22
    Cahill, John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Richell, Giles
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Smith, John David
    Born in December 1948
    Individual (151 offsprings)
    Officer
    (before 1993-09-30) ~ 2008-02-14
    OF - Director → CIF 0
  • 25
    Vansant, Robert Scott
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Davies, Neil Patrick
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 1996-09-25
    OF - Director → CIF 0
    1996-11-04 ~ 1997-06-30
    OF - Director → CIF 0
    Davies, Neil Patrick
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 27
    Armstrong, John Begbie
    Born in August 1971
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2015-04-30
    OF - Director → CIF 0
    2015-05-01 ~ 2017-08-01
    OF - Director → CIF 0
    Mr John Begbie Armstrong
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 28
    Butters, Christopher Charles
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2021-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Smailes, Nigel Andrew
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 30
    Taylor, Andrew Murray
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 31
    Garratt, Michael Alfred
    Born in August 1988
    Individual (28 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 32
    Taylor, Richard
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 33
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Farrar, Fred
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1996-02-29
    OF - Director → CIF 0
  • 35
    Cowley, Nick
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Nick Cowley
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    Watson, Benjamin Thomas
    Born in September 1987
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Benjamin Thomas Watson
    Born in September 1987
    Individual (15 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 37
    MGI GROUP 2 LIMITED - now 12968813 14969086... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-03 during the appointment or period of control
    Commencement of winding up on 2024-06-04 during the appointment or period of control
    MODULAR GROUP INVESTMENTS 2 LIMITED
    - 2023-11-07 12968813 14969086... (more)
    Innovation House, Innovation Way, Discovery Park, Sandwich, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ dissolved
    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
  • 38
    EURAMAX UK LIMITED
    05631985
    Brunel Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EURAMAX SOLUTIONS LIMITED

Period: 2014-06-26 ~ 2026-05-20
Company number: 00485331
Registered names
EURAMAX SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2024-02-22
Administration ended on 2026-02-20
ELLBEE LIMITED - 2014-06-26
ELLBEE LIMITED - 1994-09-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • EURAMAX SOLUTIONS LIMITED
    Info
    ELLBEE LIMITED - 2014-06-26
    ALUMAX ELLBEE LIMITED - 2014-06-26
    ELLBEE LIMITED - 2014-06-26
    Registered number 00485331
    Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1950-08-12 and dissolved on 2026-05-20 (75 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.