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
    Stanton, James Michael Geoffrey
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Orme, Richard James
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London, England, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED - now
    7, W1s 4h, Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Smith, Stephen Brian
    Director Co Secretary born in April 1948
    Individual
    Officer
    2004-07-27 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Company Director
    Individual
    Officer
    1994-01-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 2
    Heinz, Peter Danser
    Director born in March 1952
    Individual
    Officer
    2007-10-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Phillpotts, John Nicholas
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Morley, Christopher John
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Beere, Joan Mary
    Director born in August 1920
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 6
    Hill, Warren Terry
    Director born in April 1960
    Individual
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 7
    Mcnamara, Bernard John
    Director born in October 1955
    Individual
    Officer
    2007-10-10 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Beere, Ronald George
    Director born in November 1919
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 10
    Botting, Geoffrey Charles
    Financial Dir born in August 1954
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1994-08-01
    OF - Director → CIF 0
  • 11
    Carr, Jeffrey William
    Global Counsel born in August 1956
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Taylor, Timothy Rupert
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 14
    Everett, Michael Lynn
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 15
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Sutton, June Mary
    Director born in June 1947
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Sutton, June Mary
    Individual
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 17
    Harber, Rosemary Ann
    Director born in December 1953
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 18
    Weaver Fisher, Amy Elizabeth
    Executive Vice President born in March 1967
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Bradbury, Stephen John
    Company Director born in October 1947
    Individual
    Officer
    1994-01-05 ~ 2002-04-03
    OF - Director → CIF 0
  • 20
    Landsman, Stephen Neil
    Director born in September 1959
    Individual
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 21
    Simpson, Norman
    Finance Director born in June 1951
    Individual
    Officer
    1994-08-01 ~ 2007-01-16
    OF - Director → CIF 0
    Simpson, Norman
    Director
    Individual
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 22
    Bryant, Paul Graham
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2015-12-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Henderson, Andrew Paul
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Latham, Michael Ian
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Rutherford, Carrie Ann
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 26
    Perkins, Noelle
    Svp General Counsel born in June 1977
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Beere, David Ronald
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 28
    Jukes, David
    Commercial Manager born in May 1959
    Individual
    Officer
    1994-08-01 ~ 2000-08-31
    OF - Director → CIF 0
    Jukes, David
    Managing Director born in May 1959
    Individual
    2003-02-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-08-13 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 31
    CONTROLWAY LIMITED - 1995-05-10
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-06-04 ~ 2018-08-13
    PE - Secretary → CIF 0
  • 33
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DISTRUPOL LIMITED

Previous names
K D THERMOPLASTICS LIMITED - 1997-05-13
RONMAR PLASTICS LIMITED - 1994-05-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
  • DISTRUPOL LIMITED
    Info
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Registered number 00754472
    Thames House, Gogmore Lane, Chertsey, Surrey KT16 9AP
    Private Limited Company incorporated on 1963-03-22 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.