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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 3
  • 1
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hanrahan, Shaun Patrick
    Commercial Director born in March 1958
    Individual
    Officer
    1998-02-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Simpson, Kenneth
    Managing Director born in November 1944
    Individual
    Officer
    1998-02-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 4
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Goddard, David Peter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Perkins, Michael William
    Individual
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Bond, Sarah Caroline
    Individual
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 9
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 11
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (8 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (8 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Chapman, Christopher John
    Individual
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 13
    Purchase, Roger
    Finance Director born in July 1957
    Individual
    Officer
    1998-02-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
  • 16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2000-11-17
    PE - Director → CIF 0
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
  • 17
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 1996-12-16
    PE - Director → CIF 0
  • 18
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2000-11-17
    PE - Director → CIF 0
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

NEWMOND BUILDING PRODUCTS LIMITED

Previous names
SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products

  • NEWMOND BUILDING PRODUCTS LIMITED
    Info
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1999-01-27
    DROWLEN LIMITED - 1999-01-27
    Registered number 01370566
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1978-05-25 and dissolved on 2014-01-21 (35 years 7 months). The company status is Dissolved.
    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.