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
    Pointeau, Marie-astrid
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Neil, Jennifer Mary
    Secretary born in November 1973
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Albouy, Jean Louis
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    109, Northpark Boulevard, Covington, Louisana, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mathers, David Charles
    Director born in October 1947
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
    Mathers, David Charles
    Managing Director born in October 1947
    Individual
    1998-09-04 ~ 2012-12-31
    OF - Director → CIF 0
    Mathers, David Charles
    Individual
    Officer
    ~ 1998-08-03
    OF - Secretary → CIF 0
  • 2
    Sexton, Wilson Benjamin
    Business Manager born in November 1936
    Individual
    Officer
    1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Chamberlain, Guy
    Operations Director born in November 1963
    Individual
    Officer
    2004-09-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Murphy, John Michael
    Business Manager born in December 1960
    Individual
    Officer
    1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
    Murphy, John Michael
    Individual
    Officer
    1998-08-03 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 5
    Polizzotto, Richard P
    Operations Director born in July 1941
    Individual
    Officer
    2006-05-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Gannon, Christopher Paul
    Company Director born in February 1957
    Individual
    Officer
    2003-08-29 ~ 2004-05-10
    OF - Director → CIF 0
    Gannon, Christopher Paul
    Individual
    Officer
    2003-08-29 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 7
    Cook, Arthur David
    Company Director born in May 1955
    Individual
    Officer
    2009-06-09 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Perry, Martyn John
    Individual
    Officer
    1998-09-04 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Trusson, Robert William
    Director born in December 1945
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 10
    Ganeson, Dharshan
    Chartered Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2024-08-27
    OF - Director → CIF 0
    Ganeson, Dharshan
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 11
    Hubbard, Craig Kirwin
    Business Manager born in December 1951
    Individual
    Officer
    1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Allen, Peter
    Finance Director born in March 1954
    Individual (5 offsprings)
    Officer
    2003-04-10 ~ 2003-08-29
    OF - Director → CIF 0
    Allen, Peter
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 13
    Meyer, Don
    Controller born in October 1955
    Individual
    Officer
    2006-05-01 ~ 2009-06-09
    OF - Director → CIF 0
parent relation
Company in focus

NORCAL POOL SUPPLIES LIMITED

Previous name
NOR-CAL LIMITED - 1999-07-13
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • NORCAL POOL SUPPLIES LIMITED
    Info
    NOR-CAL LIMITED - 1999-07-13
    Registered number 01281081
    Church Road, Lowfield Heath, Crawley, West Sussex RH11 0PQ
    Private Limited Company incorporated on 1976-10-11 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.