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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 42
  • 1
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Finance Director
    Individual (82 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Price, Michael
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Moore, Roger Graham Anthony
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 4
    Fielding, Kelly
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (25 offsprings)
    Officer
    1996-01-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    1994-12-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Kemp, Brian Richard Calvert
    Director born in October 1943
    Individual (15 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 9
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    1996-03-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2002-05-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Edwards, Wendy Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1996-04-06
    OF - Secretary → CIF 0
  • 13
    Tidy, Alan George
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Gardiner, Stephen James Furse
    Chief Executive born in August 1960
    Individual (12 offsprings)
    Officer
    2005-01-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    White, Keith Gerald
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    1999-04-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Grant, James
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 17
    Turner, Brian Charles
    Director born in June 1939
    Individual (11 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Osborne, Stephen Ronald
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    Johnson, Richard Hugh
    Company Director born in July 1962
    Individual (37 offsprings)
    Officer
    1997-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (139 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 21
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 22
    Dykins, Alan John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 23
    Jones, Michael Richard
    Managing Director born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Hares, Peter James
    Accountant & Director born in May 1954
    Individual (17 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Individual (17 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 27
    Moss, Nicholas Arthur
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 28
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    1999-03-05 ~ 2002-10-07
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 30
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 31
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 32
    Seddon, Andrew David
    Finance Director born in September 1959
    Individual (30 offsprings)
    Officer
    1996-03-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 33
    Stuart, Ian
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 1999-03-05
    OF - Director → CIF 0
  • 34
    Ward, John
    Chairman born in September 1953
    Individual (12 offsprings)
    Officer
    1999-04-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 35
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 36
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (48 offsprings)
    Officer
    1997-01-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 37
    Hollidge, Simon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 38
    Watkins, Christopher Raymond
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 39
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2003-10-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    Sheldon, Alan Charles
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 41
    Thomson, Iain
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Director
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 42
    Challinor, David John
    Finance Director born in June 1962
    Individual (103 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CDW PRODUCTS LIMITED

Period: 1999-03-26 ~ 2023-05-15
Company number: 00519049
Registered names
CDW PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CDW PRODUCTS LIMITED
    Info
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1999-03-26
    DURAFLEX LIMITED - 1999-03-26
    DURAFLEX HOUSECRAFTS LIMITED - 1999-03-26
    Registered number 00519049
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 1953-04-25 and dissolved on 2023-05-15 (70 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.