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 24
  • 1
    Hale, Graham
    Born in January 1940
    Individual (12 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Cox, Francis Joseph Anthony
    Born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 2012-01-31
    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
    Theodore, Philip Allen
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2012-01-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Thonhauser, Philip
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Riquelme Mcloughlin, Maria Laura
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Doran, Martin Simon
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Lunt, Brian Edward
    Born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Polegri, Paolo, Mr.
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Reilly, Peter
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Kolde, Kyle Stewart
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 12
    Duncan, Matthew Lane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    Hale, Vera Margaret
    Born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Bachmann, Mark Roger
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2015-03-07
    OF - Director → CIF 0
  • 15
    Shepherd, Linda
    Born in March 1963
    Individual (20 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Hale, Philip
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Dumortier, Henry
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 18
    Collins, Robert Paul
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-03-07
    OF - Director → CIF 0
  • 19
    Brighenti, Alessandro
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 20
    Novo, Rob
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Moseley, John Edward
    Born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
    Moseley, John Edward
    Individual (8 offsprings)
    Officer
    ~ 2012-01-31
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
  • 24
    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, 100 offsprings)
    Officer
    2012-01-31 ~ 2013-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEP UK LIMITED

Period: 2014-08-29 ~ now
Company number: 01428569
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 9 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 07365357... (more)
    Po Box 12 Tanhouse Lane, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.