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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
Active 4
  • 1
    Warren, Steven
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Orwin, Daniel
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Bamber, Tracey Ann
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Ball, Peter John
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1997-07-11
    OF - Director → CIF 0
  • 2
    Wykes, Joseph James Francis
    Chief Executive Officer born in October 1980
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    2018-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Cooper, Neil Michael
    Director born in April 1961
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Pasquis, Charles
    Company Executive born in May 1973
    Individual
    Officer
    2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Ford, Stephen John
    Business Manager born in November 1947
    Individual
    Officer
    1998-01-01 ~ 2001-11-27
    OF - Director → CIF 0
    Ford, Stephen John
    Director
    Individual
    Officer
    1998-01-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 6
    Wilson, Howard George
    Managing Director born in December 1957
    Individual
    Officer
    2003-03-04 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual
    Officer
    2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 8
    Clements, Sheila Ann
    Director born in April 1942
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Wiseman, John
    Company Director born in December 1948
    Individual
    Officer
    1998-05-13 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Eagles, Derek
    Financial Controller
    Individual
    Officer
    2000-11-06 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 11
    Ardron, David Graham
    Company Director born in February 1962
    Individual
    Officer
    1996-10-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Cadman, Irene
    Director born in March 1946
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Cadman, Charles Raymond
    Director born in April 1944
    Individual
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 14
    Grevet, Jean-louis
    Director born in May 1962
    Individual
    Officer
    2021-05-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 15
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual
    Officer
    2000-11-06 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Mackenzie, John
    Director born in June 1935
    Individual
    Officer
    1995-12-22 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Duparc, Francois
    Company Director born in July 1958
    Individual
    Officer
    2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    Burns, Richard Thomas
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 19
    Neary, Michael David
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1998-06-26
    OF - Director → CIF 0
  • 20
    Pearce, David Rodney
    Sales Executive born in October 1956
    Individual
    Officer
    1999-03-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Schaffnit, Jacques Georges
    Director & Chief Executive Officer born in April 1962
    Individual
    Officer
    2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 22
    Silberman, Gilles
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1999-06-25
    OF - Director → CIF 0
    Silberman, Gilles
    Chairman born in August 1951
    Individual (1 offspring)
    2003-03-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Clements, Donald William
    Director born in January 1942
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Clements, Donald William
    Individual
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 24
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual
    Officer
    2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 25
    Butterfield, Paul Matthew
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    1992-11-18 ~ 1997-12-31
    OF - Director → CIF 0
    Butterfield, Paul Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    1992-11-18 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Deon, Charles-henri Herve Jerome
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2024-05-14
    OF - Director → CIF 0
  • 27
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 28
    SLEEPEEZEE HOLDINGS LTD - now
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SLEEPEEZEE LIMITED

Previous names
NESTLEDOWN BEDS LIMITED - 2016-12-29
CUMFILUX BEDS LIMITED - 2011-12-30
C & C BEDDING & UPHOLSTERY LIMITED - 1997-10-27
Standard Industrial Classification
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • SLEEPEEZEE LIMITED
    Info
    NESTLEDOWN BEDS LIMITED - 2016-12-29
    CUMFILUX BEDS LIMITED - 2016-12-29
    C & C BEDDING & UPHOLSTERY LIMITED - 2016-12-29
    Registered number 01478223
    Knight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SLEEPEEZEE LTD
    S
    Registered number 01478223
    Sleepeezee, Knight Road, Rochester, Kent, England, ME2 2BP
    Limited Company in England & Wales, England
    CIF 1
  • SLEEPEEZEE LTD
    S
    Registered number 01478223
    Sleepeezee Ltd, Knight Road, Rochester, Kent, United Kingdom, ME2 2BP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NAPOLEONSTAR LIMITED - 1994-11-02
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.