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
    Sessions, James
    Finance Director born in May 1975
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Colin Anthony
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Dent, Kenneth
    Accountant born in January 1948
    Individual
    Officer
    2010-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Willems, Casper Rudolph Johannes
    Vice President E&I Europe born in April 1965
    Individual
    Officer
    2009-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Tindall, David William
    General Manager born in November 1958
    Individual
    Officer
    2004-06-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Van Kesteren, Sacharias Johannes
    Company Director born in May 1941
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 5
    Samuel, Kevin Ian
    Managing Director born in February 1958
    Individual
    Officer
    2007-10-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Watts, Richard
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Farrell, Peter Stephen
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Rice, Ian Patrick
    Operations Director born in March 1960
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 9
    Gorissen, Hendrik Leonardus
    Company Director born in September 1941
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 10
    Schutten, Jan Hendrik
    Senior R&D Manager born in May 1953
    Individual
    Officer
    2009-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hendrikx, Wilhelmus Gerardus Eleonora
    Vice President Operations born in November 1964
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Daly, Noel
    Director And General Manager born in December 1951
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Bell, Stephen Kenneth
    Director & General Manager born in March 1954
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 2004-05-24
    OF - Director → CIF 0
  • 14
    Kranse, Adrianus
    Dutch born in November 1940
    Individual
    Officer
    1992-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 16
    Hall, Michael
    Director born in February 1949
    Individual
    Officer
    1995-01-03 ~ 1999-08-06
    OF - Director → CIF 0
  • 17
    Carter, Alexander Edward Jolyon
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2012-06-30
    OF - Director → CIF 0
    Carter, Alexander Edward Jolyon
    Finance Director
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 18
    Maffioli, Alberto
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Rodgers, Thomas
    Director And General Manager born in December 1954
    Individual
    Officer
    1999-08-06 ~ 2000-06-08
    OF - Director → CIF 0
  • 20
    Atkinson, Paul Raymond
    Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in February 1969
    Individual (8 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 22
    George, Ronnie Arthur
    Managing Director born in October 1969
    Individual
    Officer
    1999-08-06 ~ 2007-10-26
    OF - Director → CIF 0
  • 23
    Dew, Ian
    Chartered Accountant born in July 1959
    Individual
    Officer
    1995-01-03 ~ 2007-10-26
    OF - Director → CIF 0
    Dew, Ian
    Chartered Accountant
    Individual
    Officer
    1995-12-29 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 24
    Siebring, Johannes Geert
    Division President E&I Europe born in January 1964
    Individual
    Officer
    2009-03-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 25
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 26
    Nash, Reginald William
    Director born in August 1952
    Individual
    Officer
    2000-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    De Ruijter, Robert
    Director Business Support E&I Europ born in May 1960
    Individual
    Officer
    2009-03-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Baguley, Robert Harold
    Company Director born in October 1934
    Individual
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
    Baguley, Robert Harold
    Individual
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 29
    Horn, Frits
    Company Director born in July 1916
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 30
    Greenaway, Ian Paul
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 31
    Gouldstone, Roger Philip
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2005-03-09
    OF - Director → CIF 0
parent relation
Company in focus

DRAKA U.K. LIMITED

Previous names
DRAKA CALFLEX LTD - 1995-01-03
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1992-05-08
COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED - 1979-12-31
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • DRAKA U.K. LIMITED
    Info
    DRAKA CALFLEX LTD - 1995-01-03
    COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1992-05-08
    COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED - 1979-12-31
    Registered number 00939069
    Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    Private Limited Company incorporated on 1968-09-19 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.