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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 4
  • 1
    Ferkin, Timothy Charles
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mertz, Eric William
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Yvonne Patricia
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    C/o Cotswold Architectural Products Ltd, Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Allen, Kevin Michael
    Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Director → CIF 0
    Allen, Kevin Michael
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 2
    Humphries, Robert John
    Sales And Marketing Director born in April 1953
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 3
    Tarling, Keith Arthur
    Engineer born in July 1938
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 4
    Mr Alan Boucher
    Born in February 1922
    Individual
    Person with significant control
    2016-12-31 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Saba, Mag
    Director born in November 1954
    Individual
    Officer
    2018-11-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Baker, Robert
    Chief Financial Officer born in March 1964
    Individual
    Officer
    2019-10-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Lelio, Robert
    Chief Financial Officer born in May 1956
    Individual
    Officer
    2016-01-14 ~ 2020-01-31
    OF - Director → CIF 0
    Lelio, Robert
    Individual
    Officer
    2016-01-14 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 8
    Mr James Boucher
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Morgan, Iain Wilson
    Sales Director born in July 1955
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Wronski, Yurek Adrian
    Engineer born in July 1948
    Individual
    Officer
    ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Greaves, Ian Jonathan
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2018-11-21 ~ 2024-09-19
    OF - Director → CIF 0
    Greaves, Ian
    Individual (10 offsprings)
    Officer
    2018-11-21 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 12
    Jones, Arthur Robert
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-02-18
    OF - Director → CIF 0
    Jones, Arthur Robert
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 13
    Mr Edward Boucher
    Born in June 1955
    Individual
    Person with significant control
    2016-12-31 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Wilson, Ken Stein
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 15
    Macaulay, Alistair John
    Managing Director born in July 1952
    Individual
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    Mertz, Eric William
    Chief Executive Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
    2016-01-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 17
    Jones, Daniel Thomas
    Finance Director born in July 1990
    Individual
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Director → CIF 0
    Jones, Daniel Thomas
    Individual
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 18
    Hewett, Stuart
    Operations Director born in September 1961
    Individual
    Officer
    1995-05-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Mcdonough, Lesley
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2014-01-06
    OF - Director → CIF 0
    Mcdonough, Lesley
    Individual (2 offsprings)
    Officer
    ~ 2014-01-06
    OF - Secretary → CIF 0
  • 20
    Cook, Martin John
    Finance Director born in January 1964
    Individual
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Director → CIF 0
    Cook, Martin John
    Individual
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 21
    Walker, David
    Managing Director born in June 1961
    Individual
    Officer
    2016-04-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Reeder, John
    Director born in October 1959
    Individual
    Officer
    2014-01-06 ~ 2015-12-22
    OF - Director → CIF 0
    Reeder, John
    Individual
    Officer
    2015-02-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 23
    Tarling, Michael John
    Engineer born in July 1939
    Individual
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
parent relation
Company in focus

COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges

  • COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
    Info
    Registered number 01160238
    Manor Park Industrial Estate, Manor Road, Cheltenham, Glos GL51 9SQ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-14 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.