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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 3
  • 1
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1994-02-22
    OF - Director → CIF 0
  • 2
    Sellars, Paul
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Hewlett, David
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 4
    Feenan, Gerard
    Sales And Marketing Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Lee, Thomas Joseph
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Denman, Charles Edward
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Bishop, Michael John
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 10
    Nutter, John Raymond
    Civil Engineer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 11
    Reddish, Graham William
    Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 12
    Wade, Barry Anthony
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 2001-05-31
    OF - Director → CIF 0
    Wade, Barry Anthony
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Secretary → CIF 0
  • 13
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1996-01-18
    OF - Director → CIF 0
  • 14
    Moore, Patrick John
    Sales And Marketing Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 15
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-27
    OF - Director → CIF 0
  • 16
    Darlington, Stephen Jeffrey
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1997-08-18
    OF - Director → CIF 0
parent relation
Company in focus

EXBIRCO 1 LIMITED

Previous name
BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
Standard Industrial Classification
74990 - Non-trading Company

  • EXBIRCO 1 LIMITED
    Info
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Registered number 00788201
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1964-01-16 and dissolved on 2013-10-01 (49 years 8 months). The company status is Dissolved.
    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.