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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
    Archer, Martyn Ian
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Richard
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 3
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    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
  • 5
    Johnson, David Keith
    Born in April 1947
    Individual (18 offsprings)
    Officer
    2021-01-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Lewis, Mitchell B
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Garratt, Michael Alfred
    Born in August 1988
    Individual (28 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Farrar, Fred
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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 control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, John David
    Born in December 1948
    Individual (146 offsprings)
    Officer
    (before 1993-09-30) ~ 2008-02-14
    OF - Director → CIF 0
  • 16
    Heyman, Walter Leo
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Cahill, John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Murray
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1999-02-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    Smailes, Nigel Andrew
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Richell, Giles
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Feeney, Helen Gertrude Mccall
    Born in October 1940
    Individual (9 offsprings)
    Officer
    1994-09-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Vansant, Robert Scott
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Gareth Harris
    Individual (382 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    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
  • 28
    Jacob, Christoph
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 29
    Bunker, Arthur Leslie
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Silvestri, Joseph
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 31
    Reddy, Shyam
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2013-07-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 32
    Miller, Kevin Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 33
    Butters, Christopher Charles
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2021-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Meadley, Timothy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2007-01-16 ~ 2014-04-10
    OF - Director → CIF 0
  • 36
    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
  • 37
    EURAMAX UK LIMITED
    05631985
    Brunel Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    MGI GROUP 2 LIMITED - now 12968813 14939069... (more)
    MODULAR GROUP INVESTMENTS 2 LIMITED
    - 2023-11-07 12968813 14938982... (more)
    Innovation House, Innovation Way, Discovery Park, Sandwich, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EURAMAX SOLUTIONS LIMITED

Period: 2014-06-26 ~ now
Company number: 00485331
Registered names
EURAMAX SOLUTIONS LIMITED - now
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 (75 years 9 months). The status of the company number is Insolvency Proceedings.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.