Parental companies, filial companies, and officers of THE MALVERN COLLECTION LTD

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 6

1
Kerr, Peter William
Finance Director born in July 1961
Individual (4 offsprings)
Officer
2002-06-21 ~ now
OF - Director → CIF 0
2
Russ, Stephen
Director born in September 1966
Individual (4 offsprings)
Officer
2012-07-16 ~ now
OF - Director → CIF 0
Russ, Stephen
Individual (4 offsprings)
Officer
~ now
OF - Secretary → CIF 0
3
Jones, Anthony Christopher
Operations Director born in June 1964
Individual (1 offspring)
Officer
2004-10-04 ~ now
OF - Director → CIF 0
4
Palmer, Richard Hendley
Managing Director born in September 1963
Individual (4 offsprings)
Officer
2015-09-22 ~ now
OF - Director → CIF 0
5
Irwin, Lee Thomas
Commercial Director born in June 1963
Individual (1 offspring)
Officer
1996-04-19 ~ now
OF - Director → CIF 0
6
PALMER TIMBER HOLDINGS LTD
PALMER TIMBER HOLDINGS LIMITED
Granville Works, Station Road, Cradley Heath, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Pound, Douglas William Wilson
Managing Director born in October 1930
Individual
Officer
~ 1994-11-30
OF - Director → CIF 0
2
Hickman, Adrian Richard
Projects Director born in August 1963
Individual
Officer
2014-09-01 ~ 2015-12-14
OF - Director → CIF 0
3
Tolley, Dean
Operations Director born in December 1967
Individual
Officer
2002-01-01 ~ 2003-07-04
OF - Director → CIF 0
4
Anson, John Francis
Production Director born in January 1944
Individual
Officer
~ 2004-01-14
OF - Director → CIF 0
5
Pound, Jean
Director born in July 1936
Individual
Officer
~ 1994-11-30
OF - Director → CIF 0
6
Griffiths, Simon Wilson
Company Director born in April 1948
Individual (1 offspring)
Officer
1994-11-30 ~ 2002-11-15
OF - Director → CIF 0
7
Myatt, Timothy John
Director born in May 1959
Individual (1 offspring)
Officer
2002-06-21 ~ 2009-01-30
OF - Director → CIF 0
8
Whitehouse, Keith John
Company Director born in May 1945
Individual
Officer
1994-11-30 ~ 2002-11-15
OF - Director → CIF 0
9
Bubb, Clare Hillary
Director born in June 1967
Individual (1 offspring)
Officer
2008-09-16 ~ 2020-01-31
OF - Director → CIF 0
10
Lane, Gareth Hugh
Commercial Director born in November 1957
Individual (3 offsprings)
Officer
2002-01-01 ~ 2002-04-23
OF - Director → CIF 0
11
Millman, Paul
Company Director born in March 1976
Individual
Officer
2019-02-28 ~ 2020-12-31
OF - Director → CIF 0
12
Horan, Steven Russell
Company Director born in July 1948
Individual
Officer
1994-11-30 ~ 1996-09-19
OF - Director → CIF 0
13
Boxley, Beryl
Sales Director born in October 1932
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
OF - Director → CIF 0

Company in focus

THE MALVERN COLLECTION LTD

Previous names

MPB GARDEN BUILDINGS LTD - 2017-09-26

POUND'S GARDEN BUILDINGS LIMITED - 2000-02-15

D.W. POUND GARDEN BUILDINGS LIMITED - 1995-01-11

FOUR ACRES CARAVANS LIMITED - 1979-12-31

Standard Industrial Classification

16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

THE MALVERN COLLECTION LTD
Info
MPB GARDEN BUILDINGS LTD - 2017-09-26
POUND'S GARDEN BUILDINGS LIMITED - 2000-02-15
D.W. POUND GARDEN BUILDINGS LIMITED - 1995-01-11
FOUR ACRES CARAVANS LIMITED - 1979-12-31
Registered number 01084328
Granville Works, Station Road, Cradley Heath, West Midlands B64 6PW
Private Limited Company incorporated on 1972-11-29 (52 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.