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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
Active 2
  • 1
    Oren, Ran
    Born in August 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Flynn, David Francis
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1998-11-01
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Morton, Peter
    Chemical Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Bowdler, Timothy John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    May, Martin Keith
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-11 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Ashcroft, Anthony
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 9
    Connick, Michael
    Director Of Group Audit born in July 1957
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 13
    Allan, Richard Friend
    Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-30
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 14
    Barton, Michael Patrick
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1996-11-06
    OF - Director → CIF 0
  • 15
    Pitt-payne, Michael George
    Chartered Accountant born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-13
    OF - Secretary → CIF 0
  • 16
    Farebrother, Michael John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1996-07-18
    OF - Director → CIF 0
  • 17
    Robb, Ian William
    Director/General Manager born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1998-08-01
    OF - Director → CIF 0
  • 19
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 20
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 21
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-12-14
    OF - Director → CIF 0
  • 22
    Turner, Lucy Finch
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 23
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 24
    Whitworth, Benjamin Warwick
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 25
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2008-07-31
    OF - Director → CIF 0
    Craigie, Claire Louise
    Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 26
    Smith, Stephen Harry
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 27
    Skipp, Richard John
    Company Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2013-12-03
    OF - Director → CIF 0
    icon of calendar 2013-03-08 ~ 2014-09-29
    OF - Director → CIF 0
  • 28
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Stark, Richard Arthur John
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1997-07-10
    OF - Director → CIF 0
  • 30
    icon of addressCape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Corporate
    Officer
    2008-06-01 ~ 2008-10-10
    PE - Director → CIF 0
parent relation
Company in focus

CAPE BUILDING PRODUCTS LIMITED

Previous name
CAPE BOARDS AND PANELS LIMITED - 1985-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • CAPE BUILDING PRODUCTS LIMITED
    Info
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    Registered number 00508044
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1952-05-17 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.