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 13
  • 1
    Viner, Simon Nicholas
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Jesu, Philippe
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2004-01-26
    OF - Director → CIF 0
    Jesu, Philippe
    Director
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 3
    De Saint-remy, Gerard
    Chairman born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Roy, Daniel
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Welsh, Robert
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Bertreau, Francois
    Executive Officer born in January 1955
    Individual (16 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-09-10
    OF - Director → CIF 0
  • 7
    Sissons, Nigel Keith
    Managing Director born in January 1957
    Individual (12 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Clive Robert
    Financial Manager born in August 1951
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2014-06-30
    OF - Director → CIF 0
    Allen, Clive Robert
    Financial Manager
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Tanguy, Patrick
    Chairman born in November 1960
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2004-01-26
    OF - Director → CIF 0
  • 10
    Ringvold, Lars Hauk
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Genock, Max Pierre
    Financial Officer born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1996-09-10
    OF - Director → CIF 0
    Genock, Max Pierre
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1996-09-10
    OF - Secretary → CIF 0
  • 12
    270, Rue Leon Joulin, Toulouse Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 13
    HYDRO BUILDING SYSTEMS UK LIMITED - now 01029071 01420752
    SAPA BUILDING SYSTEMS LIMITED
    - 2017-12-01 01029071
    GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
    MONARCH ALUMINIUM LIMITED - 1997-01-02
    Sapa, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Period: 2013-12-18 ~ 2018-03-20
Company number: 01420752
Registered names
SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED - Dissolved
TECHNAL LIMITED - 2004-02-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED
    Info
    HYDRO BUILDING SYSTEMS LIMITED - 2013-12-18
    TECHNAL LIMITED - 2013-12-18
    TECHNAL VIKING LIMITED - 2013-12-18
    TECHNAL UNITED KINGDOM LIMITED. - 2013-12-18
    GARFIELD LEWIS (SYSTEMS) LIMITED - 2013-12-18
    Registered number 01420752
    Albert 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.