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 9
  • 1
    White, Rosemary Ann
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Ann White
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Oliver, William Robert
    Civil Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Blanchard, Peter
    Sales Director born in May 1984
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Poland, Christopher Nigel
    Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hearn, Stephen
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Seaton, Alastair Charles
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fane, Patrick Henry
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Naris, Grant
    Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Naris, Grant
    Accountant
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Spring Copse Business Park, Stane Street, Slinfold, Slinfold, Horsham, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ 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 3
  • 1
    White, John Rodney
    Chairman born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2024-02-19
    OF - Director → CIF 0
    Mr John Rodney White
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Has significant influence or control → CIF 0
  • 2
    Peckham, Paul Ian
    Accountant born in January 1947
    Individual
    Officer
    1994-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    Peckham, Paul Ian
    Individual
    Officer
    ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Fane, Patrick Henry
    Sales Manager born in May 1949
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 2013-06-19
    OF - Director → CIF 0
parent relation
Company in focus

CORDEK LIMITED

Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Related profiles found in government register
  • CORDEK LIMITED
    Info
    Registered number 01147946
    Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex RH13 0SZ
    Private Limited Company incorporated on 1973-11-27 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CORDEK LIMITED
    S
    Registered number missing
    Spring Copse Business Park, Slinford, West Sussex, RH13 0SZ
    CIF 1
  • CORDEK LIMITED
    S
    Registered number 01147946
    Spring Copse Business Park, Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex, England, RH13 0SZ
    Limited Comany in England & Wales, England
    CIF 2
  • CORDEK LIMITED
    S
    Registered number 01147946
    Spring Copse Business Park, Stane Street, Slinfold, Horsham, West Sussex, United Kingdom, RH13 0SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WR MOULDS (UK) LIMITED - 2024-11-08
    WAKECO (165) LIMITED - 2000-07-24
    Spring Copse Business Park, Stane Street Slinfold, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CORDEK FUEL SYSTEMS LIMITED - 2024-11-08
    RAWLISON BUTLER SHELFCO 108 LIMITED - 2005-03-21
    Spring Copse Business Park, Stane Street Slinfold, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DIVERSE ENERGY (UK) LIMITED - 2008-02-21
    ARANZONE LIMITED - 2007-06-21
    Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • Spring Copse Business Park Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ 2021-10-04
    CIF 3 - Right to appoint or remove directors → OE

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