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
    Hartwell, Michael John
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Carniato, Alberto
    Chief Executive Officer born in September 1973
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Simon John
    Chief Executive Officer born in August 1963
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ballu, Marc
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 5
    RASINDECK LIMITED
    Midpoint Park, Minworth, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dudek, Michael Henry
    Operations Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Hargreaves, David
    Financier born in June 1930
    Individual
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 3
    Snowden, Paul Boothby
    Technical Director born in August 1956
    Individual
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 4
    Algar, David Stanley
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 5
    Thorington-jones, Gary
    Individual
    Officer
    2016-03-24 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Rush, Peter John
    Operations Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Rolland, Stuart Stacy
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Semmens, Helen
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 9
    Mccalla, Jerome
    Individual
    Officer
    2023-12-22 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 10
    Potter, Donald Stanley
    Financial Director born in September 1949
    Individual
    Officer
    ~ 2010-08-12
    OF - Director → CIF 0
    Potter, Donald Stanley
    Individual
    Officer
    ~ 2010-08-12
    OF - Secretary → CIF 0
  • 11
    Codling, David Fletcher
    Managing Director born in October 1950
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Fewell, Peter William Charles
    Technical Director born in December 1937
    Individual
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Perrousset, Emmanuel Julien
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 14
    Savage, John Andrew
    Company Director born in October 1962
    Individual
    Officer
    2000-11-06 ~ 2005-03-28
    OF - Director → CIF 0
  • 15
    Walker, Gerald Neill
    Commercial Director born in December 1947
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1999-10-08
    OF - Director → CIF 0
  • 16
    Daniell, Philip
    Commercial Director born in May 1963
    Individual
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Wood, Martin Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2001-12-03 ~ 2015-04-01
    OF - Director → CIF 0
    Wood, Martin
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Hall, Stephen John
    Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOZELOCK LIMITED

Previous names
HOZELOCK - ASL LIMITED - 1988-09-01
HOZELOCK LIMITED - 1983-10-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • HOZELOCK LIMITED
    Info
    HOZELOCK - ASL LIMITED - 1988-09-01
    HOZELOCK LIMITED - 1983-10-01
    Registered number 00645367
    Midpoint Park, Minworth, Sutton Coldfield B76 1AB
    Private Limited Company incorporated on 1959-12-23 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • HOZELOCK LIMITED
    S
    Registered number 00645367
    Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AB
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.