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 5
  • 1
    Pugh, Jevon Daryl
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Nielson, Anthea Jeanette
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Svendsen, Joel Christopher
    Director born in November 1970
    Individual (1 offspring)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
    Mr Joel Christopher Svendsen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nisill, Barry Andrew
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Neil Andrew
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Curtis, Malcolm
    Director born in March 1948
    Individual
    Officer
    1993-08-23 ~ 1994-01-24
    OF - Director → CIF 0
  • 2
    Harris, Roy John
    Chemist born in April 1937
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 3
    Jobling, Rosemary Elisabeth
    Individual
    Officer
    2008-01-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Bradley, John Andrew
    Financial Director born in October 1967
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Buxton, Stephen Timothy
    Financial Director born in April 1961
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2007-11-08
    OF - Director → CIF 0
    Buxton, Stephen Timothy
    Financial Director
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 6
    Palenque, Javier
    Executive Vice President born in December 1969
    Individual
    Officer
    2008-12-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Callaghan, Cyril James
    Consultant born in February 1925
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Ashcroft, William Robert, Dr
    Technical Director born in November 1955
    Individual
    Officer
    2007-02-20 ~ 2013-10-11
    OF - Director → CIF 0
  • 9
    Hendry, Anthony Alexander
    Accountant born in August 1939
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
    1993-12-01 ~ 1996-09-20
    OF - Director → CIF 0
    Hendry, Anthony Alexander
    Individual
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 10
    Campbell, Ronald
    International Technical Servic born in May 1954
    Individual
    Officer
    1996-01-05 ~ 1996-09-20
    OF - Director → CIF 0
    Campbell, Ronald
    Company Director born in May 1954
    Individual
    1997-07-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Anderson, Michael John
    International Market Developme born in May 1950
    Individual
    Officer
    1996-01-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Goodrich, David Rust
    Director born in January 1936
    Individual
    Officer
    1991-09-16 ~ 1992-01-09
    OF - Director → CIF 0
  • 13
    Battey, Paul Kenneth
    Chemist born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Ward, Karl Peter
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 15
    Svendsen, Jorgen Fugl
    Director born in March 1921
    Individual
    Officer
    1994-12-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 16
    Svendsen, Joan Christine Longster
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Yeadon, Malcolm Geoffrey
    Director born in July 1951
    Individual
    Officer
    1993-08-23 ~ 1994-01-24
    OF - Director → CIF 0
    1994-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    2009-06-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Canon's Court, Canon's Court, 22 Victoria Street, Hamilton Hm 12, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BELZONA INTERNATIONAL LIMITED

Previous names
BELZONA METALIFE LIMITED - 1993-12-17
BELZONA INTERNATIONAL LIMITED - 1993-09-16
MOLECULAR CONSERVATION LIMITED - 1990-01-11
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
9,122,851 GBP2023-12-31
9,122,851 GBP2022-12-31
Debtors
1,221,434 GBP2023-12-31
67,375 GBP2022-12-31
Cash at bank and in hand
171,165 GBP2023-12-31
1,395,398 GBP2022-12-31
Current Assets
1,392,599 GBP2023-12-31
1,462,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,722,542 GBP2023-12-31
-7,749,765 GBP2022-12-31
Net Current Assets/Liabilities
-6,329,943 GBP2023-12-31
-6,286,992 GBP2022-12-31
Total Assets Less Current Liabilities
2,792,908 GBP2023-12-31
2,835,859 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
100,100 GBP2021-12-31
Retained earnings (accumulated losses)
2,692,808 GBP2023-12-31
2,735,759 GBP2022-12-31
3,249,570 GBP2021-12-31
Equity
2,792,908 GBP2023-12-31
2,835,859 GBP2022-12-31
Profit/Loss
5,584,382 GBP2023-01-01 ~ 2023-12-31
3,844,067 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
150,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
150,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
978,861 GBP2023-01-01 ~ 2023-12-31
927,835 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,122,019 GBP2023-12-31
9,122,019 GBP2022-12-31
Amounts invested in assets
9,122,851 GBP2023-12-31
9,122,851 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,209 GBP2023-12-31
928 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
7,722,542 GBP2023-12-31
7,749,765 GBP2022-12-31
Related profiles found in government register
  • BELZONA INTERNATIONAL LIMITED
    Info
    BELZONA METALIFE LIMITED - 1993-12-17
    BELZONA INTERNATIONAL LIMITED - 1993-09-16
    MOLECULAR CONSERVATION LIMITED - 1990-01-11
    Registered number 00532158
    Claro Road, Harrogate, North Yorks HG1 4DS
    Private Limited Company incorporated on 1954-04-14 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BELZONA INTERNATIONAL LIMITED
    S
    Registered number missing
    Claro Road, Harrogate, North Yorkshire, HG1 4DS
    CIF 1
  • BELZONA INTERNATIONAL LIMITED
    S
    Registered number 00532158
    Claro Road, Harrogate, North Yorks, Claro Road, Harrogate, North Yorks, United Kingdom, HG1 4DS
    Private Company Limited By Shares in Uk
    CIF 2
  • BELZONA INTERNATIONAL LTD
    S
    Registered number 00532158
    Claro Road, Harrogate, North Yorks, Claro Road, Harrogate, North Yorks, United Kingdom, HG1 4DS
    Private Company Limited By Shares in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BELZONA POLYMERICS LIMITED - 2023-12-22
    Claro Road, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    39,344,917 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite E10, Joseph's Well, Westgate, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BELZONA LIMITED - 2022-09-07
    BELZONA METALIFE LIMITED - 1996-01-05
    BELZONA MOLECULAR LIMITED - 1993-12-17
    BELZONA MOLECULAR METALIFE LIMITED - 1988-07-14
    METALIFE MOLECULAR BELZONA LIMITED - 1977-12-31
    MOLECULAR METALS LIMITED - 1977-12-31
    Claro Road, Harrogate, North Yorks, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    549,569 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GWECO 375 LIMITED - 2007-12-12
    Claro Road, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Suite E10, Joseph's Well, Westgate, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.