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

ZEP UK LIMITED

Previous names
FORWARD CHEMICALS LIMITED - 2014-08-29
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 - 1982-10-12
    Registered number 01428569
    Zep Uk Limited, Tan House Lane, Widnes, Cheshire WA8 0RR
    Private Limited Company incorporated on 1979-06-12 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 1
  • GSF 400 LIMITED - 2023-11-14
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.