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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 23
  • 1
    Bertram, Richard
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    2008-12-10 ~ 2011-10-27
    OF - Director → CIF 0
    Bertram, Richard
    Accountant
    Individual (14 offsprings)
    Officer
    2008-12-10 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 2
    Monaghan, Godfrey Edward
    Technical Director born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Patterson, Robert
    Operations Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Aspinall, Paul Leo
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    George, Martin
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Hannam, John Preston
    Director born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-03-03
    OF - Director → CIF 0
  • 7
    Younger, Arthur
    Sales Director born in December 1944
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 8
    Scott, James
    Managing Director born in April 1955
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Hall, Gary Stephen
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Hall, Gary Stephen
    Director
    Individual (12 offsprings)
    Officer
    2005-06-10 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 10
    Hall, Doreen Margaret
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-05-05
    OF - Director → CIF 0
  • 11
    Finnigan, David Thomas
    Accountant born in August 1960
    Individual (41 offsprings)
    Officer
    2005-06-20 ~ 2008-12-10
    OF - Director → CIF 0
    Finnigan, David Thomas
    Accountant
    Individual (41 offsprings)
    Officer
    2005-06-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 12
    Hannam, Audrey
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-05-05
    OF - Director → CIF 0
  • 13
    Hardie, George
    Logistics Director born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Stevenson, Damian Jon
    Company Secretary & Finance Di born in March 1967
    Individual (20 offsprings)
    Officer
    2004-07-05 ~ 2005-06-10
    OF - Director → CIF 0
    Stevenson, Damian Jon
    Company Secretary & Finance Di
    Individual (20 offsprings)
    Officer
    2004-07-05 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 15
    Field, William Edourd
    Business Development Director born in October 1956
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Evans, Robert Roland
    Financial Director born in April 1964
    Individual (11 offsprings)
    Officer
    1997-04-06 ~ 2004-06-23
    OF - Director → CIF 0
    Evans, Robert Roland
    Individual (11 offsprings)
    Officer
    1993-07-05 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 17
    Young, John Smithson
    Director born in June 1951
    Individual (23 offsprings)
    Officer
    2011-10-14 ~ 2014-06-25
    OF - Director → CIF 0
    Young, John Smithson
    Individual (23 offsprings)
    Officer
    2011-10-14 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 18
    Hurworth, John Maitland
    Individual (6 offsprings)
    Officer
    (before 1991-09-01) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 19
    Foster, Gary Alistair
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Foster, Gary Alistair
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Hall, George Robert
    Director born in February 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-01) ~ 1994-03-03
    OF - Director → CIF 0
  • 21
    Melrose, David Antony
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 22
    Hannam, Mark Preston
    Works Director born in June 1961
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 23
    Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DANE ARCHITECTURAL SYSTEMS LIMITED

Period: 1992-01-27 ~ now
Company number: 01024371
Registered names
DANE ARCHITECTURAL SYSTEMS LIMITED - now 01408244... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • DANE ARCHITECTURAL SYSTEMS LIMITED
    Info
    NORTH DURHAM ALUMINIUM WINDOWS LIMITED - 1992-01-27
    Registered number 01024371
    Viking Works, Hamsterley, Newcastle Upon Tyne NE17 7SY
    PRIVATE LIMITED COMPANY incorporated on 1971-09-16 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.