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 4
  • 1
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Craigen, Stephen Joseph
    Director born in December 1983
    Individual (46 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Cargill, Neil Russell
    Individual
    Officer
    2001-05-13 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 2
    Hempstead, Neil Martin
    Individual
    Officer
    ~ 1991-10-18
    OF - Secretary → CIF 0
  • 3
    Jones, Elizabeth
    Company Secretary born in March 1952
    Individual
    Officer
    2010-01-19 ~ 2010-01-27
    OF - Director → CIF 0
    Jones, Elizabeth Lesley
    Individual
    Officer
    2008-05-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Anthony
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Macquarrie, Stephen Nigel
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Bakshi, Pankaj Shantilal
    Chartered Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Davies, Jean Ann
    Individual
    Officer
    1993-03-05 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 8
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Yemm, Owain Glyndwr
    Director born in September 1925
    Individual
    Officer
    ~ 2001-10-20
    OF - Director → CIF 0
  • 11
    Garner, Philip Edward
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Barker, Stephen James
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Barlow, Paul Michael
    Director born in April 1980
    Individual
    Officer
    2010-01-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Thomas, Christopher Mark
    Individual (8 offsprings)
    Officer
    2005-04-04 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 15
    Burks, John Paul
    Director born in December 1964
    Individual
    Officer
    2017-12-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Yemm, Malcolm Glyndwr
    Retired born in January 1946
    Individual
    Officer
    2007-09-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Jenkins, Joh Hugh
    Lecturer born in September 1943
    Individual
    Officer
    1997-01-10 ~ 1998-02-05
    OF - Director → CIF 0
  • 18
    Yemm, Margaret Ann
    Non Executive Director born in July 1925
    Individual
    Officer
    2002-09-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 19
    Yemm, Albert John
    Director born in January 1931
    Individual
    Officer
    ~ 2006-08-25
    OF - Director → CIF 0
    Yemm, Albert John
    Individual
    Officer
    2001-09-03 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 20
    Brown, Alfred Keith
    Individual
    Officer
    1991-10-18 ~ 1993-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIBRITE LIMITED

Previous names
MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED - 1989-11-01
MAXIHET ANTHRACITE BRIQUETTES LIMITED - 1977-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MAXIBRITE LIMITED
    Info
    MAXIHEAT (ANTHRACITE BRIQUETTES) LIMITED - 1989-11-01
    MAXIHET ANTHRACITE BRIQUETTES LIMITED - 1977-12-31
    Registered number 00731607
    West Terrace, Esh Winning, C Durham DH7 9PT
    Private Limited Company incorporated on 1962-08-02 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MAXIBRITE LIMITED
    S
    Registered number 731607
    West Terrace, Esh Winning, Durham, England, DH7 9PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRANDFLIGHT LIMITED - 2005-02-08
    West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.