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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 4
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    icon of address29, Queen Anne's Gate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 2
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Horobin, Mark
    Cfo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Ayre, Richard Malcolm
    Managing Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Phillips, John Lawson
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Birnie, Paul Ernest
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Birnie, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-12-17
    OF - Secretary → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 10
    Hall, Alfred Bryn
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Bratt, Duncan Leslie
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-11 ~ 1993-10-04
    OF - Director → CIF 0
  • 12
    Santo, Peter Reginald
    Cheif Executive Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Singh, Ricky Roop
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    Hinton, Kevin
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 15
    Wood, Julian
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
    Wood, Julian
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 16
    Latcham, Kelly
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 17
    Sturrock, Ian
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Whittaker, Andrew James
    Individual
    Officer
    icon of calendar 1997-09-27 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 19
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 20
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    Plaice, Derek
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-11-05
    OF - Director → CIF 0
    Plaice, Derek
    Company Director born in October 1932
    Individual
    icon of calendar 1997-08-13 ~ 1999-08-01
    OF - Director → CIF 0
  • 22
    Scott, James Kevin
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2006-02-10
    OF - Director → CIF 0
    Scott, James Kevin
    Finance Director
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 23
    Mason, Peter
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1997-09-26
    OF - Director → CIF 0
    Mason, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 24
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    icon of address29, Queen Annes Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL BUILDING PRODUCTS LIMITED

Previous names
LINEAR LIMITED - 2013-12-10
LINEAR TEXTILES LIMITED - 1983-10-03
GOUDAMIG LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SCHLEGEL BUILDING PRODUCTS LIMITED
    Info
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 2013-12-10
    GOUDAMIG LIMITED - 2013-12-10
    Registered number 01406133
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1978-12-19 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.