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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 28
  • 1
    Legg, Alan Seaward
    Born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Williamson, Colin John
    Born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-02-26
    OF - Director → CIF 0
  • 3
    Wager, Derek John
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1998-03-23 ~ 2006-06-02
    OF - Director → CIF 0
    Wager, Derek John
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 4
    Hutchins, Kenneth
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2006-06-02 ~ 2018-10-30
    OF - Director → CIF 0
    Hutchins, Kenneth, Mr.
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 5
    Royall, Michael Lawrence
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Noordegraaf, Jan
    Born in December 1957
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 7
    Koning, William Waling
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Lee, Richard Peter Simon
    Individual (19 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Sunter, Amanda Jane
    Born in October 1962
    Individual (35 offsprings)
    Officer
    1997-04-22 ~ 1998-03-23
    OF - Director → CIF 0
  • 10
    David, Gustave Giovanni, Dr
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-05-11
    OF - Director → CIF 0
  • 11
    Groom, Matthew David
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - Director → CIF 0
    Groom, Matthew David
    Individual (14 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 12
    Gibb, David Andrew
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Van Oosterhout, Adriaan
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    Hastings, Peter
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 16
    Payne, Alan Walter
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 17
    Matthews, John
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 18
    Key, Gijsbrecht
    Born in July 1939
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Verstegen, Jozef Hendrikus
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2015-04-23
    OF - Director → CIF 0
  • 20
    Booth, David John
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-05-11
    OF - Director → CIF 0
  • 21
    Smith, Alan
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1993-11-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Cleveley, Ian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Morris, James
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2001-07-20
    OF - Director → CIF 0
  • 24
    Prutton, Jonathan Miles
    Born in April 1962
    Individual (27 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Colson, Douglas F
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Sutton, Keith John
    Born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-11-08
    OF - Director → CIF 0
    Sutton, Keith John
    Individual (7 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 27
    Hughes, William Edward
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 28
    SYNBRA UK LIMITED - now 03193472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    Due to be dissolved on 2024-10-11 during the appointment or period of control
    CHARCO 644 LIMITED - 1996-06-10
    Infinity House, Anderson Way, Belvedere, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPANDING SOLUTIONS LIMITED

Period: 2017-08-17 ~ 2021-03-23
Company number: 00989650
Registered names
EXPANDING SOLUTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • EXPANDING SOLUTIONS LIMITED
    Info
    SYNBRA POLYMERS LIMITED - 2017-08-17
    COOKSON POLYMERS LIMITED - 2017-08-17
    RICHBURN PLASTICS LIMITED - 2017-08-17
    Registered number 00989650
    Infinity House, Anderson Way, Belvedere, Kent DA17 6BG
    PRIVATE LIMITED COMPANY incorporated on 1970-09-18 and dissolved on 2021-03-23 (50 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.