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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
    Luke, David Anthony
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Botham, Vince
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 3
    Drack, Paul Edward
    President born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Maclean, Hugh John
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Lawrence Bernard
    Business Executive born in October 1942
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-08-05
    OF - Director → CIF 0
  • 6
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    2003-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Demblowski, Denis Anthony
    Senior Counsel born in August 1950
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 8
    Johnston, Thomas Galen
    Executive Vive President born in October 1942
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 1998-06-16
    OF - Director → CIF 0
  • 9
    Faull, Ian Trevor
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Randles, Philip
    Director
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Price, Stephen
    Managing Director born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    David Thomas
    Individual (17 offsprings)
    Insolvency
    2003-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Feeney, Helen Gertrude Mccall
    Vice President And Secretary born in October 1940
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Mulvaney, Tom
    Financial Director / Company Secretary born in September 1957
    Individual (25 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-02-28
    OF - Director → CIF 0
    Mulvaney, Tom
    Individual (25 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 15
    Lalonde, Dale Harold
    President born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Kurvers, Franciscus Theodorus Henricus
    European Managing Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Evans, Vasco Bond
    Vice President born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Lavite, Michel Marc
    Corporate Executive born in December 1951
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 19
    Richards, William Garfield
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 20
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (54 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2001-07-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALUMAX EXTRUSIONS LIMITED

Period: 1994-06-28 ~ 2014-05-13
Company number: 00758916
Registered names
ALUMAX EXTRUSIONS LIMITED - Dissolved
Standard Industrial Classification
2742 - Aluminium Production

  • ALUMAX EXTRUSIONS LIMITED
    Info
    KAWNEER UK LIMITED - 1994-06-28
    Registered number 00758916
    11-13 Penhill Road, Cardiff CF11 9UP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-26 and dissolved on 2014-05-13 (51 years). 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.