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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 24
  • 1
    Polegri, Paolo, Mr.
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Peter
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    North, Peter Brian
    Born in June 1950
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2010-07-02
    OF - Director → CIF 0
    2010-07-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Doran, Martin Simon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Riquelme Mcloughlin, Maria Laura
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Lunt, Brian Edward
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    Theodore, Philip Allen
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2012-01-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Hale, Vera Margaret
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Hale, Philip
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Kolde, Kyle Stewart
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 11
    Shepherd, Linda
    Born in March 1963
    Individual (20 offsprings)
    Officer
    (before 1992-10-11) ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Novo, Rob
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Bachmann, Mark Roger
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2015-03-07
    OF - Director → CIF 0
  • 14
    Cox, Francis Joseph Anthony
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Brighenti, Alessandro
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Collins, Robert Paul
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-03-07
    OF - Director → CIF 0
  • 17
    Moseley, John Edward
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 2012-01-31
    OF - Director → CIF 0
    Moseley, John Edward
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Hale, Graham
    Born in January 1940
    Individual (12 offsprings)
    Officer
    (before 1992-10-11) ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Duncan, Matthew Lane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 20
    Thonhauser, Philip
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 21
    Dumortier, Henry
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 22
    HALE GROUP (WIDNES) LIMITED
    - now 05591737
    ZEP UK LIMITED - 2014-08-29
    HALE GROUP LIMITED - 2014-08-06
    HALE GROUP HOLDINGS LIMITED - 2008-01-30
    VIEWBREEZE LIMITED - 2007-01-04
    Hale Group (widnes) Limited, Tan House Lane, Widnes, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2012-01-31 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 24
    30, Vierlinghweg, 4612 Pn, Bergen Op Zoom, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-10-11 ~ 2016-10-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZEP UK LIMITED

Period: 2014-08-29 ~ now
Company number: 01428569 05591737
Registered names
ZEP UK LIMITED - now 05591737
FORTHAVENS LIMITED - 1982-10-12
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents

Related profiles found in government register
  • ZEP UK LIMITED
    Info
    FORWARD CHEMICALS LIMITED - 2014-08-29
    FORTHAVENS LIMITED - 2014-08-29
    Registered number 01428569
    Zep Uk Limited, Tan House Lane, Widnes, Cheshire WA8 0RR
    PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • ZEP UK LIMITED
    S
    Registered number 01428569
    Po Box 12, Tanhouse Lane, Widnes, Cheshire, United Kingdom, WA8 0RD
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J AND W WHEWELL LIMITED
    - now 15238531 00221593... (more)
    GSF 400 LIMITED
    - 2023-11-14 15238531 12432372... (more)
    Po Box 12 Tanhouse Lane, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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