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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 3
  • 1
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13 00585946
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30 00585946
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Radford, David Neale Gordon
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Briand, John
    Born in July 1947
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Simkins, Derek
    Born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Perry, William Bernard
    Born in October 1932
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Cook, Michael Gary
    Born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2004-06-28
    OF - Director → CIF 0
    Cook, Michael Gary
    Individual (1 offspring)
    Officer
    ~ 2004-06-28
    OF - Secretary → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Clews, Raymond
    Born in October 1943
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Rood, David Leonard
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Allen, Robert Michael
    Born in June 1964
    Individual
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 15
    Stephens, Nigel John
    Born in January 1976
    Individual
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Stote, Tanya
    Born in July 1973
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 17
    Felton, Judith Mary
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 18
    Watson, Kerry Anne
    Born in June 1980
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BALL COMPONENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BALL COMPONENTS LIMITED
    Info
    Registered number 01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1974-01-03 (52 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.