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
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
    SAS GROUP SERVICES LIMITED - 2002-10-15
    SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
    SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
    BILLARCH LIMITED - 1983-06-01
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mcelhinney, Edward Anthony
    Suspended Ceiling Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Adams, Michael Paul
    Suspended Ceiling Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1953-05-01
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    2002-10-02 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Perrers, Kenneth Greig
    Director born in July 1947
    Individual
    Officer
    1996-11-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Healy, Noel
    Sales Director born in December 1951
    Individual
    Officer
    1998-05-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Melsom, Terence Charles
    Director born in October 1953
    Individual
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 7
    Collin, Andrew Alan
    Managing Director born in April 1947
    Individual
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    2002-10-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Hare, Wilson Surgeoner
    Business Development Director born in March 1949
    Individual
    Officer
    1995-03-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Bichan, David James
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 13
    Perry, Clive Charles
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Golden, Paul Edward
    Depot Director born in January 1957
    Individual
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 15
    Walters, Peter David
    Managing Director born in August 1948
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Hamill, Ronald Gordon
    Company Director born in September 1950
    Individual
    Officer
    1994-11-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Matthews, Brigid
    Personnel Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (1 offspring)
    Officer
    ~ 2002-10-02
    OF - Secretary → CIF 0
  • 18
    Moore, Derek Wallace
    Depot Director born in April 1948
    Individual
    Officer
    1991-09-03 ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Garcka, Peter Geoffrey
    Regional Director born in July 1940
    Individual
    Officer
    1993-08-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 21
    Hart, Timothy Peter
    It Director born in June 1947
    Individual
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 24
    Hillman, Clifford Reginald
    Solicitor born in April 1932
    Individual (1 offspring)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL CEILING FACTORS LIMITED

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

Related profiles found in government register
  • COMMERCIAL CEILING FACTORS LIMITED
    Info
    COMMERCIAL CEILING FACTORS (SERVICES) LIMITED - 2003-04-24
    COMMERCIAL CEILINGS FACTORS LIMITED - 2003-04-24
    Registered number 01359408
    C/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
    Lodge 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
  • C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.