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 4
  • 1
    Gomez, Henri Hubert
    President born in September 1963
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Viner, Simon Nicholas
    Financial Director born in May 1976
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Viner, Simon Nicholas
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Barr, Allan
    Managing Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Drammensveien 264, No-0283, Oslo, Norway
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Elliott, Leslie Charles
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Vos, Johan Paul Clement
    Vice President born in December 1976
    Individual
    Officer
    2014-02-10 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Coeffic, Francois Louis
    Company Director born in August 1951
    Individual
    Officer
    2002-01-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 4
    Vincent, Nicholas John
    Financial Director born in March 1949
    Individual
    Officer
    1994-04-13 ~ 1994-09-13
    OF - Director → CIF 0
    Vincent, Nicholas John
    Financial Advisor born in March 1949
    Individual
    ~ 1998-07-10
    OF - Director → CIF 0
    Vincent, Nicholas John
    Individual
    Officer
    1994-04-13 ~ 1994-09-13
    OF - Secretary → CIF 0
  • 5
    Strong, Paul Crosson
    Sales Director born in March 1966
    Individual
    Officer
    2010-10-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Ireland, Dennis Leslie Roy
    Individual
    Officer
    1992-01-15 ~ 1994-04-13
    OF - Secretary → CIF 0
  • 7
    Cookson, Kathleen
    System Director born in October 1955
    Individual
    Officer
    2006-04-10 ~ 2018-12-24
    OF - Director → CIF 0
  • 8
    Shoubridge, David James
    Systems Director born in January 1946
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Greenslade, Robin Alastair
    Company Director born in July 1946
    Individual
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
    1998-01-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Ashby, David Peter
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2010-05-27
    OF - Director → CIF 0
    Ashby, David Peter
    Accountant
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 11
    Eley, Nigel Anthony
    Operations Director born in March 1958
    Individual
    Officer
    2009-02-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Johansson, Hans Uno Oscar
    Group Vice President born in October 1955
    Individual
    Officer
    2006-05-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Rogers, Andrew John
    Logistics & Manufacturing Dir born in July 1954
    Individual
    Officer
    1999-01-04 ~ 2004-03-31
    OF - Director → CIF 0
    Rogers, Andrew John
    Logistics And Manufacturer Dir born in July 1954
    Individual
    2006-01-27 ~ 2008-09-29
    OF - Director → CIF 0
  • 14
    Phillips, Derek Edward
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Roberts, Malcolm
    Director born in May 1952
    Individual
    Officer
    1996-10-25 ~ 1998-04-07
    OF - Director → CIF 0
  • 16
    Mason, David Maurice
    Company Director born in March 1952
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Kirby, Martin John
    Sales & Marketing Director born in May 1946
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Biosca, Salvador Vidal
    Director born in January 1952
    Individual
    Officer
    2016-02-15 ~ 2018-09-01
    OF - Director → CIF 0
  • 19
    Wilson, Anthony
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    1996-10-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Sissons, Nigel Keith
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 2019-03-20
    OF - Director → CIF 0
    Sissons, Nigel Keith
    Accountant
    Individual (3 offsprings)
    Officer
    1994-09-13 ~ 2003-11-20
    OF - Secretary → CIF 0
    Sissons, Nigel Keith
    Individual (3 offsprings)
    2012-02-24 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 21
    Warton, Paul
    Group Vice President born in February 1961
    Individual
    Officer
    2006-01-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 22
    Curtis, Stephen John
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Deeks, Andrew Gerald
    Business Development Director born in July 1950
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 24
    Helsen, Steven Mario
    Director born in November 1978
    Individual
    Officer
    2016-05-11 ~ 2024-03-18
    OF - Director → CIF 0
  • 25
    Lundgaard, Karsten
    President born in November 1961
    Individual
    Officer
    2015-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Wadsworth, Timothy
    Production Technical Director born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    Boast, David John
    Director born in January 1946
    Individual
    Officer
    1996-10-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Morley, Richard Anthony
    Financial Director born in November 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
    Morley, Richard Anthony
    Individual (3 offsprings)
    Officer
    ~ 1992-01-14
    OF - Secretary → CIF 0
  • 29
    Heenan, Duncan
    Director born in October 1948
    Individual
    Officer
    1996-10-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Munday, John
    Salesmmarketing Director born in November 1950
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 1998-06-16
    OF - Director → CIF 0
  • 31
    Palethorpe, Jonathan Peter Montgrove
    Sales born in July 1967
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2004-03-31
    OF - Director → CIF 0
    2006-01-27 ~ 2007-03-31
    OF - Director → CIF 0
    Palethorpe, Jonathan Peter Montgrove
    Commercial Director born in July 1967
    Individual (5 offsprings)
    2010-10-04 ~ 2015-01-29
    OF - Director → CIF 0
  • 32
    Beim, Dusan David
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 33
    Thompson, David
    Individual (200 offsprings)
    Officer
    2010-05-27 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 34
    Daniels, Anthony Patrick
    Accountant born in May 1946
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2006-09-27
    OF - Director → CIF 0
  • 35
    Robinson, Mark Peter
    Technical Director born in November 1960
    Individual
    Officer
    2006-01-27 ~ 2019-04-26
    OF - Director → CIF 0
  • 36
    SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
    HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
    NORSK HYDRO PETROLEUM LIMITED - 2005-10-28
    Tlt Llp, Redcliff Street, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-30 ~ 2024-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYDRO BUILDING SYSTEMS UK LIMITED

Previous names
SAPA BUILDING SYSTEMS LIMITED - 2017-12-01
GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
MONARCH ALUMINIUM LIMITED - 1997-01-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • HYDRO BUILDING SYSTEMS UK LIMITED
    Info
    SAPA BUILDING SYSTEMS LIMITED - 2017-12-01
    GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
    MONARCH ALUMINIUM LIMITED - 1997-01-02
    Registered number 01029071
    Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf GL20 8SF
    Private Limited Company incorporated on 1971-10-28 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SAPA BUILDING SYSTEMS LIMITED
    S
    Registered number missing
    Sapa, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8SF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYDRO BUILDING SYSTEMS LIMITED - 2013-12-18
    TECHNAL LIMITED - 2004-02-12
    TECHNAL VIKING LIMITED - 1998-01-20
    TECHNAL UNITED KINGDOM LIMITED. - 1997-01-15
    GARFIELD LEWIS (SYSTEMS) LIMITED - 1985-09-09
    Albert Drive, Silkwood Park, Wakefield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.