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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
    Sissons, Nigel Keith
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Viner, Simon Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address270, Rue Leon Joulin, Toulouse Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    HYDRO BUILDING SYSTEMS UK LIMITED - now
    MONARCH ALUMINIUM LIMITED - 1997-01-02
    GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
    icon of addressSapa, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    De Saint-remy, Gerard
    Chairman born in January 1933
    Individual
    Officer
    icon of calendar ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Allen, Clive Robert
    Financial Manager born in August 1951
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2014-06-30
    OF - Director → CIF 0
    Allen, Clive Robert
    Financial Manager
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Ringvold, Lars Hauk
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Tanguy, Patrick
    Chairman born in November 1960
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2004-01-26
    OF - Director → CIF 0
  • 5
    Welsh, Robert
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Bertreau, Francois
    Executive Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 7
    Jesu, Philippe
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2004-01-26
    OF - Director → CIF 0
    Jesu, Philippe
    Director
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 8
    Genock, Max Pierre
    Financial Officer born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
    Genock, Max Pierre
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Secretary → CIF 0
  • 9
    Roy, Daniel
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Previous names
TECHNAL LIMITED - 2004-02-12
TECHNAL VIKING LIMITED - 1998-01-20
HYDRO BUILDING SYSTEMS LIMITED - 2013-12-18
GARFIELD LEWIS (SYSTEMS) LIMITED - 1985-09-09
TECHNAL UNITED KINGDOM LIMITED. - 1997-01-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED
    Info
    TECHNAL LIMITED - 2004-02-12
    TECHNAL VIKING LIMITED - 2004-02-12
    HYDRO BUILDING SYSTEMS LIMITED - 2004-02-12
    GARFIELD LEWIS (SYSTEMS) LIMITED - 2004-02-12
    TECHNAL UNITED KINGDOM LIMITED. - 2004-02-12
    Registered number 01420752
    icon of addressAlbert Drive, Silkwood Park, Wakefield WF5 9TG
    PRIVATE LIMITED COMPANY incorporated on 1979-05-17 and dissolved on 2018-03-20 (38 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.