logo
explain how to read the page

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 43
  • 1
    Watkins, Christopher Raymond
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Jones, Michael Richard
    Managing Director born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (48 offsprings)
    Officer
    1997-01-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Sheldon, Alan Charles
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 5
    Kirkham, Ian
    Director born in March 1950
    Individual (39 offsprings)
    Officer
    2003-10-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (146 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 7
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (143 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Kemp, Brian Richard Calvert
    Director born in October 1943
    Individual (16 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 9
    Turner, Brian Charles
    Director born in June 1939
    Individual (16 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-12-14
    OF - Director → CIF 0
  • 10
    Ward, John
    Chairman born in September 1953
    Individual (12 offsprings)
    Officer
    1999-04-26 ~ 2002-06-25
    OF - Director → CIF 0
  • 11
    Stuart, Ian
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    1998-05-19 ~ 1999-03-05
    OF - Director → CIF 0
  • 12
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    1994-12-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Steven Wiseglass
    Individual (707 offsprings)
    Insolvency
    2021-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tilman, David Ward
    Company Director born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 17
    Moore, Roger Graham Anthony
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Challinor, David John
    Finance Director born in June 1962
    Individual (105 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Dykins, Alan John
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Hares, Peter James
    Accountant & Director born in May 1954
    Individual (17 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Individual (17 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 21
    Hollidge, Simon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (83 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Finance Director
    Individual (83 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 23
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Moss, Nicholas Arthur
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 26
    Edwards, Wendy Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1996-04-06
    OF - Secretary → CIF 0
  • 27
    Grant, James
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-01
    OF - Director → CIF 0
  • 28
    White, Keith Gerald
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-01
    OF - Director → CIF 0
    1999-04-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    1999-03-05 ~ 2002-10-07
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Gardiner, Stephen James Furse
    Chief Executive born in August 1960
    Individual (12 offsprings)
    Officer
    2005-01-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    1996-03-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 32
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 33
    Stock, Bryan
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2002-05-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    1996-01-26 ~ 1997-05-01
    OF - Director → CIF 0
  • 35
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 37
    Seddon, Andrew David
    Finance Director born in September 1959
    Individual (31 offsprings)
    Officer
    1996-03-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 38
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-10-03 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 39
    Johnson, Richard Hugh
    Company Director born in July 1962
    Individual (38 offsprings)
    Officer
    1997-02-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 40
    Price, Michael
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 41
    Slade, Julian
    Managing Director born in August 1966
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 42
    Fielding, Kelly
    Company Secretary
    Individual (48 offsprings)
    Officer
    1994-10-03 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 43
    Tidy, Alan George
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1997-09-12
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.