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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 21
  • 1
    Houben, Philippus Petrus Franciscus Clemens
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Phillips, Robert Glyn
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    (before 1992-10-16) ~ 2009-04-03
    OF - Director → CIF 0
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    (before 1992-10-16) ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual (30 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-03-30
    OF - Director → CIF 0
  • 4
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Brosset, Michel, Dr
    Director born in January 1956
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Thompson, Kenneth
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-16) ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Barnett, Michael David
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    1998-03-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 8
    Peter James Greaves
    Individual (13 offsprings)
    Insolvency
    2012-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Doe, Brian
    Director born in December 1939
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Beever, Robert Neville
    Director born in October 1939
    Individual (6 offsprings)
    Officer
    1995-07-27 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Reddick, Terence William
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2003-08-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (61 offsprings)
    Officer
    2006-01-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Rankine
    Managing Director born in February 1955
    Individual (41 offsprings)
    Officer
    2000-02-29 ~ 2010-08-17
    OF - Director → CIF 0
  • 15
    Taylor, Paul William
    Director born in December 1956
    Individual (48 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (48 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Haskell, Peter
    Director born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-02-19
    OF - Director → CIF 0
  • 18
    Bird, Stephen Clive
    Director born in September 1960
    Individual (39 offsprings)
    Officer
    1998-04-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Barker, Keith Stuart
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 1999-10-15
    OF - Director → CIF 0
parent relation
Company in focus

HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

Period: 1988-12-30 ~ 2013-10-11
Company number: 00544265
Registered names
HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18
Dissolved on 2013-10-11
STONEWARE LIMITED - 1988-12-30
Standard Industrial Classification
99999 - Dormant Company

  • HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
    Info
    STONEWARE LIMITED - 1988-12-30
    Registered number 00544265
    Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG
    PRIVATE LIMITED COMPANY incorporated on 1955-02-05 and dissolved on 2013-10-11 (58 years 8 months). 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 April 2026 and licensed under the Open Government Licence v3.0.