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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
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Brian George Kennedy
    Born in April 1960
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Hollidge, Simon
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Gardiner, Stephen James Furse
    Chief Executive born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Thomson, Iain
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Director
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 4
    Watkins, Christopher Raymond
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Stuart, Ian
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Moore, Roger Graham Anthony
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 8
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Price, Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Turner, Brian Charles
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 11
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 12
    Sheldon, Alan Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    White, Keith Gerald
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
    icon of calendar 1999-04-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 16
    Dykins, Alan John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Johnson, Richard Hugh
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Fielding, Kelly
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 19
    Moss, Nicholas Arthur
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 20
    Slade, Julian
    Managing Director born in August 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 21
    Seddon, Andrew David
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 22
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Ingram, Kevin John
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 25
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 26
    Challinor, David John
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Kirkham, Ian
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Edwards, Wendy Elizabeth Anne
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-04-06
    OF - Secretary → CIF 0
  • 29
    Osborne, Stephen Ronald
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 30
    Grant, James
    Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 31
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 32
    Hares, Peter James
    Accountant & Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 33
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 35
    Tidy, Alan George
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 36
    Kemp, Brian Richard Calvert
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 37
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Finance Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 38
    Ward, John
    Chairman born in September 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 39
    Kennedy, Brian George
    Company Director born in April 1960
    Individual (102 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2002-10-07
    OF - Director → CIF 0
  • 40
    Jones, Michael Richard
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 41
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
parent relation
Company in focus

CDW PRODUCTS LIMITED

Previous names
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CDW PRODUCTS LIMITED
    Info
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    Registered number 00519049
    icon of addressC/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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.