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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 29
  • 1
    Mason, Peter
    Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1997-09-26
    OF - Director → CIF 0
    Mason, Peter
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 2
    Hall, Alfred Bryn
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Whittaker, Andrew James
    Individual (1 offspring)
    Officer
    1997-09-27 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 4
    Ayre, Richard Malcolm
    Managing Director born in August 1946
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Santo, Peter Reginald
    Cheif Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Latcham, Kelly
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 7
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Scott, James Kevin
    Finance Director born in May 1957
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2006-02-10
    OF - Director → CIF 0
    Scott, James Kevin
    Finance Director
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Wood, Julian
    Accountant born in October 1964
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
    Wood, Julian
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (11 offsprings)
    Officer
    ~ 2001-08-21
    OF - Director → CIF 0
  • 11
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 12
    Phillips, John Lawson
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2001-12-12
    OF - Director → CIF 0
  • 13
    Swan, John Richard
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Hinton, Kevin
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 15
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 16
    Horobin, Mark
    Cfo born in June 1970
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2017-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    Pawson, Ian Karl
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2007-09-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 20
    Bratt, Duncan Leslie
    Company Director born in December 1946
    Individual (27 offsprings)
    Officer
    1992-03-11 ~ 1993-10-04
    OF - Director → CIF 0
  • 21
    Singh, Ricky Roop
    Finance Director born in December 1977
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 22
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Birnie, Paul Ernest
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Birnie, Paul Ernest
    Individual (8 offsprings)
    Officer
    ~ 1991-12-17
    OF - Secretary → CIF 0
  • 24
    Sturrock, Ian
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    Plaice, Derek
    Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1995-11-05
    OF - Director → CIF 0
    Plaice, Derek
    Company Director born in October 1932
    Individual (1 offspring)
    1997-08-13 ~ 1999-08-01
    OF - Director → CIF 0
  • 26
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    29, Queen Annes Gate, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SCHLEGEL LIMITED
    - now 05686601 03471668... (more)
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    29, Queen Anne's Gate, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ 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
  • 28
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 29
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL BUILDING PRODUCTS LIMITED

Period: 2013-12-10 ~ now
Company number: 01406133
Registered names
SCHLEGEL BUILDING PRODUCTS LIMITED - now
LINEAR LIMITED - 2013-12-10
GOUDAMIG LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SCHLEGEL BUILDING PRODUCTS LIMITED
    Info
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 2013-12-10
    GOUDAMIG LIMITED - 2013-12-10
    Registered number 01406133
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1978-12-19 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LINEAR LTD
    S
    Registered number missing
    Coatham Avenue, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAUGHTPROOFING ADVISORY ASSOCIATION LIMITED(THE)
    - now 01182665
    WEATHERPROOFING ADVISORY ASSOCIATION LIMITED (THE)
    - 1980-12-31 01182665
    10 Scotland Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2005-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.