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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (90 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, David Eric
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Basra, Gurvinder Kaur
    Senior Financial Controller born in April 1979
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    De Vos, Rik Jean Pierre Dora Albert
    Business Line Director born in December 1960
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    DesnÉ, François Denis Noël
    Group General Manager Engineered Foams born in December 1971
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    De Moor, Jan
    Master Of Laws born in April 1959
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Mineeff, Christian Anton Alexander
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Thorne, John
    Managing Director born in July 1961
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ 2022-10-11
    OF - Director → CIF 0
  • 9
    Dupont, Edouard Marie Armand
    Chemical Engineer born in November 1945
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Sarson, Colin David
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Warrant, Pierre
    Director Group Corporate Finance And Treasury born in July 1963
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Rice, Ian Patrick
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2012-09-27 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Bowman, Christopher Wilson
    Managing Director born in May 1965
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 14
    Werbrouck, Paul
    Business Unit Manager - Insula born in October 1948
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Bray, Eric
    Global Manufacturing Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Rawlinson, Barry
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 2006-04-13
    OF - Director → CIF 0
    Rawlinson, Barry
    Individual (8 offsprings)
    Officer
    ~ 2006-03-13
    OF - Secretary → CIF 0
  • 17
    Baer, Didier
    Flexible Foams Manufacturing Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Sutton, James Barrie
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Brown, Peter David
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Rodger, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Clockaerts, Marc
    Business Line Manager born in July 1950
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Birkby, David James
    Individual (22 offsprings)
    Officer
    2006-03-13 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 23
    Becker, Ralf
    Group General Manager Insulation born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 24
    Moss, Paul
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 25
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED - 2024-12-09 14782368 14302693... (more)
    1, Bluebell Close, Clover Nook Industrial Park, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    2, Olympiadenlaan, B - 1140 Brussels, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALFRECELL LIMITED

Period: 2024-03-01 ~ now
Company number: 00665376
Registered names
ALFRECELL LIMITED - now
RECTICEL LIMITED - 2024-03-01
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
  • ALFRECELL LIMITED
    Info
    RECTICEL LIMITED - 2024-03-01
    HARRISON & JONES GROUP LIMITED(THE) - 2024-03-01
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 2024-03-01
    HARRISON & JONES (SOUTHERN) LIMITED - 2024-03-01
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 2024-03-01
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 2024-03-01
    Registered number 00665376
    Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire. DE55 4RD
    PRIVATE LIMITED COMPANY incorporated on 1960-07-18 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • RECTICEL LIMITED
    S
    Registered number 665376
    Recticel Ltd, Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, United Kingdom, DE55 4RD
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • RECTICEL LIMITED
    S
    Registered number 665376
    1, Bluebell Close, Clover Nook Industrial Park, Somercotes, Alfreton, England, DE55 4RD
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • RECTICEL LIMITED
    S
    Registered number 665376
    Bluebell Close, Bluebell Close, Clover Nook Industrial Park, Somercotes, Alfreton, England, DE55 4RD
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CARPENTER ENGINEERED FOAMS CORBY LIMITED - now
    RECTICEL ENGINEERED FOAMS CORBY LIMITED
    - 2023-06-26 13947422
    Dinting Lodge Industrial Estate, Dinting Lodge Industrial Estate, Glossop, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-01 ~ 2023-02-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GRADIENT INSULATIONS (U.K.) LIMITED
    01958683
    Enterprise Way Whittle Road, Meir Park, Stoke-on-trent, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RECTICEL INSULATION UK LTD
    - now 13859219
    RECTICEL ENGINEERED FOAMS UK LTD.
    - 2022-02-24 13859219
    Enterprise Way Whittle Road, Meir Park, Stoke-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ 2022-11-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SKGP UK LLP - now
    PROSEAT LIMITED LIABILITY PARTNERSHIP
    - 2025-10-07 OC323646
    1 More London Place, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    CIF 3 - Has significant influence or control → OE
    Officer
    2006-11-03 ~ 2019-02-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.