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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
Active 4
  • 1
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    GEBERIT LIMITED - 2000-03-31
    GEBERIT UK LTD - 2007-07-06
    icon of address4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Boyle, Denis
    Financial Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Stuart, Clive Antony
    Finance Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2005-12-31
    OF - Director → CIF 0
    Stuart, Clive Antony
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, Brian Robert
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2021-06-25
    PE - Has significant influence or control → CIF 0
  • 6
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Bryan, Leon Barrymore
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Paris, Thomas Ross
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 9
    Whiting, Ian Willis
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1999-10-06
    OF - Director → CIF 0
  • 10
    Baehny, Albert
    Chief Executive Officer born in August 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Leaver, Anthony Douglas William
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Stuart, Ian
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 14
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-06-25
    PE - Has significant influence or control → CIF 0
  • 15
    Huerlimann, Michael Walter
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Witschi, Paul
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Moran, Mark
    Chartered Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 18
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 19
    Cameron, Ewen
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 20
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 21
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 22
    Hall, David Graham
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    PE - Has significant influence or control → CIF 0
  • 23
    Dawes, Lee Alan
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 24
    Hehir, Kieran Patrick
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Emery, Mark
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1998-04-27
    OF - Director → CIF 0
  • 26
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 27
    Finlayson, Alastair Crawford
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 28
    Bayliss, Christopher
    Managing Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Crossman, Gerhard Rudolph
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2002-12-29
    OF - Director → CIF 0
  • 30
    Versluys, Emma Gayle
    Company Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    icon of calendar 2023-09-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 31
    Gisbourne, Martin Joseph
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 32
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-02-03
    OF - Director → CIF 0
  • 33
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 34
    Kuhlin, Bernd
    Group Executive Board Member born in April 1959
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-02
    OF - Director → CIF 0
  • 35
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 36
    Lane, Jeffrey John
    Sales Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-20
    OF - Director → CIF 0
  • 37
    Hanslin, Randolf
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2006-05-02
    OF - Director → CIF 0
  • 38
    Freund, Juergen
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 39
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-05-19
    OF - Director → CIF 0
  • 40
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 41
    Reinhard, Michael, Dr
    Group Executive Board Member born in January 1956
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-01-17
    OF - Director → CIF 0
  • 42
    Dudek, Michael Henry
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Henkel, Jorg Michael
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

POLYPIPE TERRAIN LIMITED

Previous names
KEY TERRAIN LIMITED - 1986-10-01
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
GEBERIT LTD - 2007-07-06
Standard Industrial Classification
99999 - Dormant Company
  • POLYPIPE TERRAIN LIMITED
    Info
    KEY TERRAIN LIMITED - 1986-10-01
    GEBERIT TERRAIN LIMITED - 1986-10-01
    CARADON TERRAIN LIMITED - 1986-10-01
    GEBERIT LTD - 1986-10-01
    Registered number 00761885
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1963-05-23 and dissolved on 2025-02-02 (61 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.