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 7
  • 1
    Moss, Linda Mary
    Purchasing Director born in August 1962
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Cudd, Peter Allan
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Pittingale, Allun
    Managing Director born in December 1971
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stables, Martin Wayne
    Chief Executive Officer born in February 1975
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mudd, Trevor Simon
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 7
    PARKER BUILDING SUPPLIES LIMITED
    Unit J1 Franklin House, Dittons Road, Polegate, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Wilde, Nicholas Lucien
    Company Secretary born in January 1962
    Individual
    Officer
    2000-02-17 ~ 2018-02-28
    OF - Director → CIF 0
    Wilde, Nicholas Lucien
    Individual
    Officer
    2000-02-17 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Cullis, Michael Samuel
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2000-02-17 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Michael Samuel Cullis
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or control → CIF 0
  • 3
    Bell, Iain
    Chief Operating Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Cope, Andrew Robert
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Mannering, John
    Commercial Director born in November 1982
    Individual
    Officer
    2017-02-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Boyd, Alan Kenneth
    Director born in March 1971
    Individual
    Officer
    2010-12-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Curtis, Stuart
    Operations Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Maidman, Niel
    General Manager/Management Consultant born in September 1938
    Individual
    Officer
    1991-07-01 ~ 1991-10-17
    OF - Director → CIF 0
  • 9
    Declerck, Jean-christophe
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Small, Albert Edward
    Company Director born in April 1935
    Individual
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 11
    Barry, Paul
    Director born in March 1968
    Individual (39 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Permaul, Daren Haroon, Mr.
    Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Cornelius, John
    Managing Director born in November 1953
    Individual
    Officer
    2000-02-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Bayliss, Alex
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Shepperdson, Leon Gerald
    Company Director born in June 1935
    Individual
    Officer
    ~ 2007-09-27
    OF - Director → CIF 0
    Shepperdson, Leon Gerald
    Individual
    Officer
    1996-05-28 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 16
    Willard, Craig Robert
    Sales Director born in March 1971
    Individual
    Officer
    2002-12-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    House, Nick
    Group Ceo born in April 1957
    Individual
    Officer
    2021-09-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 18
    Maityard, Christopher John
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2019-12-05
    OF - Director → CIF 0
  • 19
    Cooksley, Carl
    Finance Director born in January 1978
    Individual
    Officer
    2017-02-10 ~ 2020-06-03
    OF - Director → CIF 0
    Cooksley, Carl
    Individual
    Officer
    2018-02-28 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 20
    Shepperdson, Kathleen Nora May
    Company Director born in June 1907
    Individual
    Officer
    ~ 2003-10-30
    OF - Director → CIF 0
  • 21
    Moynihan, Julia Geraldine Elizabeth
    Company Director born in March 1939
    Individual
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
    Moynihan, Julia Geraldine Elizabeth
    Individual
    Officer
    ~ 1996-05-28
    OF - Secretary → CIF 0
  • 22
    Towner, Patrick Daniel
    Sales Director born in July 1967
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2001-01-10
    OF - Director → CIF 0
  • 23
    Brightiff, Roger David
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Roger David Brightiff
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SUSSEX TURNERY & MOULDING COMPANY LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • SUSSEX TURNERY & MOULDING COMPANY LIMITED
    Info
    Registered number 01223584
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF
    Private Limited Company incorporated on 1975-08-19 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SUSSEX TURNERY & MOULDING COMPANY LIMITED
    S
    Registered number 01223584
    Churchfields Mill, Highfield Drive, St. Leonards-on-sea, England, TN38 9TG
    ENGLAND
    CIF 1
  • SUSSEX TURNERY & MOULDING COMPANY LIMITED
    S
    Registered number 01223584
    Highfield Drive, Churchfields Ind Estate, St. Leonards-on-sea, East Sussex, TN38 9TG
    UNITED KINGDOM
    CIF 2
  • SUSSEX TURNERY & MOULDING CO LTD
    S
    Registered number 1223584
    Churchfields Mill, Highfield Drive, St. Leonards-on-sea, East Sussex, England, TN38 9TG
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • HOPPINGS SOFTWOOD PRODUCTS PLC - 2022-03-22
    C.R.HOPPING & SON,LIMITED - 1992-06-26
    Unit J1 Franklin House, Dittons Road, Polegate, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    8,758,783 GBP2023-12-31
    Officer
    2018-07-01 ~ 2019-06-17
    CIF 3 - LLP Member → ME
    2018-07-01 ~ 2019-06-10
    CIF 1 - LLP Member → ME
  • 2
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-04-07 ~ 2018-06-30
    CIF 2 - LLP Member → ME

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