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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 23
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2010-09-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hillyard, Paul Sidney
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 3
    Finn, Courtney
    Managing Director born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-03-25
    OF - Director → CIF 0
    Finn, Courtney
    Individual (3 offsprings)
    Officer
    1992-04-03 ~ 1992-05-07
    OF - Secretary → CIF 0
  • 4
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    2010-09-20 ~ now
    IP - (Case 2) practitioner → CIF 0
    2015-11-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2010-09-20
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jeffery, Kenneth Noel
    Chairman born in December 1922
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-12-17
    OF - Director → CIF 0
  • 6
    Hermansen, Lars
    Managing Director born in January 1950
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Hvass, Bjarne Sass
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Keogh, Michael
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 9
    Maasbol, Stig
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2008-10-28
    OF - Director → CIF 0
  • 10
    Newman, Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Carstensen, Holger
    Financial Controller born in October 1940
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Lambert, Jonathan
    Finance Manager
    Individual (1 offspring)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    2015-12-10 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Bock, Peter
    Director born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Mogensen, Tommy Juul
    A/S Roulunds Fab born in August 1947
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2005-02-07
    OF - Director → CIF 0
  • 16
    Francione, Luigi
    Cheif Executive Officer born in July 1940
    Individual (1 offspring)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 17
    Zagati, Massimo
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 18
    Livrsey, Siobhan Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 19
    Christopher Cooke
    Individual (124 offsprings)
    Insolvency
    2015-11-17 ~ 2015-12-10
    IP - (Case 2) practitioner → CIF 0
  • 20
    Nordgren, Lief Erik
    Director born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Duddy, Martin Roger
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    Verlaine, Jean Pierre
    Manager born in September 1969
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 23
    Wager, Dennis Henry
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2007-10-11
    OF - Director → CIF 0
    Wager, Dennis Henry
    Cfo
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CODAN RUBBER LIMITED

Period: 2006-01-03 ~ 2024-08-04
Company number: 00551841
Registered names
CODAN RUBBER LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-02-16
Administration ended on 2010-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-20
Dissolved on 2024-08-04
Standard Industrial Classification
2513 - Manufacture Of Other Rubber Products
3430 - Manufacture Motor Vehicle & Engine Parts
5190 - Other Wholesale

  • CODAN RUBBER LIMITED
    Info
    ROULUNDS CODAN (CORBY) LTD - 2006-01-03
    CODAN RUBBER LIMITED - 2006-01-03
    HESTON CODAN RUBBER LIMITED - 2006-01-03
    HESTON RUBBER PRODUCTS LIMITED - 2006-01-03
    Registered number 00551841
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1955-07-09 and dissolved on 2024-08-04 (69 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 April 2026 and licensed under the Open Government Licence v3.0.