logo
explain how to read the page

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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Moore, Derek Wallace
    Depot Director born in April 1948
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1997-12-05
    OF - Director → CIF 0
  • 2
    Mcelhinney, Edward Anthony
    Suspended Ceiling Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 3
    Healy, Noel
    Sales Director born in December 1951
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Hamill, Ronald Gordon
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Melsom, Terence Charles
    Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Hart, Timothy Peter
    It Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 11
    Adams, Michael Paul
    Suspended Ceiling Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1953-05-01
    OF - Director → CIF 0
  • 12
    Collin, Andrew Alan
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Hare, Wilson Surgeoner
    Business Development Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Walters, Peter David
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    Golden, Paul Edward
    Depot Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 17
    Hillman, Clifford Reginald
    Solicitor born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Garcka, Peter Geoffrey
    Regional Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 20
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 21
    Perry, Clive Charles
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Bichan, David James
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 23
    Perrers, Kenneth Greig
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Matthews, Brigid
    Personnel Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL CEILING FACTORS LIMITED

Previous names
COMMERCIAL CEILINGS FACTORS LIMITED - 2002-10-15
COMMERCIAL CEILING FACTORS (SERVICES) LIMITED - 2003-04-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMMERCIAL CEILING FACTORS LIMITED
    Info
    COMMERCIAL CEILINGS FACTORS LIMITED - 2002-10-15
    COMMERCIAL CEILING FACTORS (SERVICES) LIMITED - 2002-10-15
    Registered number 01359408
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1978-03-22 and dissolved on 2022-04-19 (44 years). The company status is Dissolved.
    CIF 0
  • COMMERCIAL CEILING FACTORS LIMITED
    S
    Registered number 1359408
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.