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

EXPANDING SOLUTIONS LIMITED

Previous names
COOKSON POLYMERS LIMITED - 1998-01-26
RICHBURN PLASTICS LIMITED - 1989-02-16
SYNBRA POLYMERS LIMITED - 2017-08-17
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
    COOKSON POLYMERS LIMITED - 1998-01-26
    RICHBURN PLASTICS LIMITED - 1998-01-26
    SYNBRA POLYMERS LIMITED - 1998-01-26
    Registered number 00989650
    icon of addressInfinity 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 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.