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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
    Sunter, Amanda Jane
    Accountant born in October 1962
    Individual (35 offsprings)
    Officer
    1997-04-22 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Legg, Alan Seaward
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Wager, Derek John
    Director 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
    Koning, William Waling
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 1999-04-26
    OF - Director → CIF 0
  • 5
    Booth, David John
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-05-11
    OF - Director → CIF 0
  • 6
    Groom, Matthew David
    Finance Director 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
  • 7
    Hastings, Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Cleveley, Ian
    Operations Director born in January 1960
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Lee, Richard Peter Simon
    Individual (19 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Payne, Alan Walter
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 11
    Key, Gijsbrecht
    Managing Director born in July 1939
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Hutchins, Kenneth
    Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    2006-06-02 ~ 2018-10-30
    OF - Director → CIF 0
    Hutchins, Kenneth, Mr.
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 13
    Colson, Douglas F
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Verstegen, Jozef Hendrikus
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2015-04-23
    OF - Director → CIF 0
  • 15
    Matthews, John
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 16
    Noordegraaf, Jan
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 17
    Sutton, Keith John
    Director 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
  • 18
    Royall, Michael Lawrence
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Hughes, William Edward
    Accountant
    Individual (8 offsprings)
    Officer
    2006-06-02 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 20
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2003-07-18
    OF - Director → CIF 0
  • 21
    Gibb, David Andrew
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1996-12-01
    OF - Director → CIF 0
  • 22
    Prutton, Jonathan Miles
    Accountant born in April 1962
    Individual (27 offsprings)
    Officer
    1996-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    1998-03-23 ~ 1999-11-25
    OF - Director → CIF 0
  • 24
    Williamson, Colin John
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-02-26
    OF - Director → CIF 0
  • 25
    David, Gustave Giovanni, Dr
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-05-11
    OF - Director → CIF 0
  • 26
    Morris, James
    Director born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 2001-07-20
    OF - Director → CIF 0
  • 27
    Smith, Alan
    Operations Director born in February 1936
    Individual (3 offsprings)
    Officer
    1993-11-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    SYNBRA UK LIMITED - now 03193472
    CHARCO 644 LIMITED - 1996-06-10
    Infinity House, Anderson Way, Belvedere, England
    Dissolved Corporate (17 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.