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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
    Reed, David
    Production Director born in April 1967
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Phelps, Brian Thomas
    Glazier born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2001-08-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Metcalf, Stanley
    Glazier born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2008-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cassidy, Hugh Desmond
    Sales Director born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-03-21
    OF - Director → CIF 0
  • 7
    Forster, Duncan Sidney
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 8
    Metcalf, Alan
    Glazier born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-11-23
    OF - Director → CIF 0
  • 9
    Metcalf, Rita
    Company Secretary born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-04-03
    OF - Director → CIF 0
    Metcalf, Rita
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-04-03
    OF - Secretary → CIF 0
  • 10
    Metcalf, Graeme
    Glazier born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1999-05-14
    OF - Director → CIF 0
    Metcalf, Graeme
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 11
    Haigh, Melvyn
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2001-12-31
    OF - Director → CIF 0
    Haigh, Melvyn
    Director
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 12
    Moore, Brian
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Barr, Robert George Anthony
    Chief Executive born in May 1956
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    2001-09-20 ~ 2002-01-02
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Maxwell, Lynn
    Administrator born in September 1965
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 1999-05-14
    OF - Director → CIF 0
  • 16
    Reed, Maureen
    Book-Keeper born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-12-31
    OF - Director → CIF 0
    Reed, Maureen
    Financial Director
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1995-12-31
    OF - Secretary → CIF 0
    1995-12-31 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 17
    Neilson, Paul Drummond
    Managing Director born in September 1955
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2002-01-02
    OF - Director → CIF 0
  • 18
    Barron, Ian
    Chartered Secretary born in February 1955
    Individual (32 offsprings)
    Officer
    2002-01-02 ~ 2004-07-02
    OF - Director → CIF 0
    Barron, Ian
    Individual (32 offsprings)
    Officer
    2001-08-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 19
    Cox, Michael Bernard
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Richards, Kevin
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    1999-05-14 ~ 2001-09-29
    OF - Director → CIF 0
  • 21
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2008-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HW WAVERLEY (NO.41) LIMITED

Period: 2005-03-11 ~ 2022-07-19
Company number: 00559818 02567141
Registered names
HW WAVERLEY (NO.41) LIMITED - Dissolved 02567141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Standard Industrial Classification
9999 - Dormant Company

  • HW WAVERLEY (NO.41) LIMITED
    Info
    CLAYTON GLASS CO. LIMITED - 2005-03-11
    Registered number 00559818
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1956-01-10 and dissolved on 2022-07-19 (66 years 6 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.