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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 25
  • 1
    France, Anthony
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Morris, Henry James
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-12-14
    OF - Director → CIF 0
  • 3
    Cooke, Peter Duncan
    Director born in February 1953
    Individual (18 offsprings)
    Officer
    2000-05-25 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Burns, Brian David
    Director born in May 1934
    Individual (19 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-06-13
    OF - Director → CIF 0
  • 5
    Vernburg, Cornelius Yacobus Maria
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2002-11-09
    OF - Director → CIF 0
  • 6
    Storey, Trevor James
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2011-08-23
    OF - Director → CIF 0
    Storey, Trevor James
    Accountant
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 7
    Jones, Philip
    Individual (21 offsprings)
    Officer
    1992-08-17 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 8
    Lawson, Anthony
    Director born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Omahony, William Ignatius
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 1995-12-12
    OF - Director → CIF 0
  • 11
    Mcgreevy, Sean
    Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2002-09-02 ~ 2007-05-01
    OF - Director → CIF 0
    Mcgreevy, Sean
    Accountant
    Individual (19 offsprings)
    Officer
    2002-09-02 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Gray, Shaun
    Director born in September 1949
    Individual (24 offsprings)
    Officer
    1991-11-18 ~ 2002-11-09
    OF - Director → CIF 0
  • 13
    Tench, Leslie Owen
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    1992-08-01 ~ 2002-11-09
    OF - Director → CIF 0
  • 14
    Quirke, Diabmund Francis
    Director born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Clinton, Patrick Desmond
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1993-10-05 ~ 2002-11-09
    OF - Director → CIF 0
  • 16
    Mahony, Christopher James
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    1994-04-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2011-08-23 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen
    Individual (78 offsprings)
    Officer
    2011-08-23 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 18
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1996-02-20 ~ 1996-02-20
    OF - Director → CIF 0
  • 19
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Andrew, David James
    Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ 2007-05-15
    OF - Director → CIF 0
    Andrew, David James
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 22
    Sims, Kevin John
    Director born in July 1961
    Individual (81 offsprings)
    Officer
    1993-10-05 ~ 2000-10-13
    OF - Director → CIF 0
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    2011-08-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 23
    Paine, Steven Dennis
    Individual (13 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-08-17
    OF - Secretary → CIF 0
  • 24
    CRH BUILDING PRODUCTS LIMITED
    - now 00694656
    HUDSONS (BUILDING MATERIALS) LIMITED - 1988-11-28
    Portland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMBAT POLYSTYRENE GROUP LIMITED

Period: 1984-07-11 ~ 2020-09-30
Company number: 01466319
Registered names
COMBAT POLYSTYRENE GROUP LIMITED - Dissolved
MERGECLASS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • COMBAT POLYSTYRENE GROUP LIMITED
    Info
    WARMBANK INSULATION GROUP LIMITED - 1984-07-11
    MERGECLASS LIMITED - 1984-07-11
    Registered number 01466319
    Portland House, Bickenhill Lane, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-11 and dissolved on 2020-09-30 (40 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.