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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
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Lewis, Roger Maxwell
    Financial Controller born in April 1949
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2001-02-27
    OF - Director → CIF 0
  • 2
    Kennedy, Brian George
    Chairman born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Henderson, Shirley Wade
    Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Brown, James Anderson
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Barr, Robert George Anthony
    Chief Executive born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-09-13
    OF - Director → CIF 0
  • 6
    Allbutt, Peter
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Mcclurg, Harry William
    Logistics Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Kennedy, Sam
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2008-11-26
    OF - Director → CIF 0
    Kennedy, Sam
    Director
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 9
    Jackson, Colin
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Abbott, Peter
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Neilson, Paul Drummond
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-04-19
    OF - Director → CIF 0
  • 12
    Stone, Barry
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Tarran Jones, Martin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Weir, Gordon
    Finance Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2008-02-21
    OF - Director → CIF 0
    Weir, Gordon
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 15
    Althorpe, Martin John
    Technical Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Whiting, Richard Antony
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-09-13
    OF - Director → CIF 0
  • 18
    Challinor, David John
    Tax Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Matthewson, Howard James
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Gandhi, Virendra Poonamchand
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 21
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2011-07-20
    OF - Director → CIF 0
  • 22
    Oldfield, Philip David
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2001-01-29
    OF - Director → CIF 0
  • 24
    Martin, Christopher Jonathan
    Secretary born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-11-23
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 25
    Broadhead, Michael Robinson
    Deputy Managing Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-09-13
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 27
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
    Martin, Terence John
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Secretary → CIF 0
  • 28
    Farbridge, Caroline Louise
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 29
    Barron, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 30
    Taylor, Howard John
    Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2000-10-13
    OF - Director → CIF 0
  • 31
    Wallis, Daren Johnathan
    Directo born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Directo
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 32
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
  • 33
    Lupton, John Carson
    Production Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Sutherland, Steven
    Managing Director born in May 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Dunlevy, Michael
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 36
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HW PLASTICS LIMITED

Previous names
PERCY LANE GROUP P L C - 1982-05-24
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HW PLASTICS LIMITED
    Info
    PERCY LANE GROUP P L C - 1982-05-24
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1982-05-24
    PLANET GROUP LIMITED - 1982-05-24
    Registered number 00995976
    icon of address4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1970-12-03 and dissolved on 2016-02-17 (45 years 2 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.