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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 28
  • 1
    Smith, Andrew
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - Secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 2
    Davies, Neil Joseph
    Group Finance Director born in June 1968
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (45 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 3
    Rees, Steven John
    Managing Director born in February 1966
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Dobson Bailey, Daryn, Finance Director
    Accountancy born in December 1974
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (35 offsprings)
    Officer
    2015-02-10 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 6
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Ligtenberg, Petrus Josephus Joannes Hubertus
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Anstead, Nicholas Frederick Douglas
    Finance Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Anstead, Nicholas Frederick Douglas
    Individual (6 offsprings)
    Officer
    ~ 2001-10-15
    OF - Secretary → CIF 0
  • 9
    Donovan, Paul Anthony
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ 1996-02-01
    OF - Director → CIF 0
    1995-01-06 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Carver, David Lewis
    Chairman born in September 1945
    Individual (29 offsprings)
    Officer
    2001-10-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Staples, Mark David
    Commercial Director born in August 1979
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 12
    Francis, Michael
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Rogers, John Richard
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Johnson, Joanne Marie
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 15
    Jones, David Antony
    Financial Director born in April 1962
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2015-06-15
    OF - Director → CIF 0
    Jones, David Antony
    Financial Director
    Individual (21 offsprings)
    Officer
    2001-10-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 16
    Waldron, Philip James
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Humphries, Paul John
    Commercial Director born in September 1964
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    Cook, Martin John
    Financial Director born in January 1964
    Individual (16 offsprings)
    Officer
    2007-10-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Purchase, Roger
    Uk Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 20
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Knowles, Joseph
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 22
    Biddle, Anthony Garry
    Company Director born in March 1949
    Individual (22 offsprings)
    Officer
    1993-09-22 ~ 1995-01-06
    OF - Director → CIF 0
  • 23
    Hearne, Patrick James
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Kwak, Peter William
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Morrison, Douglas
    Group Chief Executive born in December 1947
    Individual (22 offsprings)
    Officer
    2001-10-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual (23 offsprings)
    Officer
    2022-02-28 ~ 2023-08-06
    OF - Director → CIF 0
    Moore, Jonathan
    Individual (23 offsprings)
    Officer
    2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 27
    Challenger, Kevin Stanley
    Operations Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    CARVER CLIMATE SYSTEMS LTD
    CARVER CLIMATE SYSTEMS LIMITED - now 01986549
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15, Northgate, Aldridge, Walsall, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIDDLE AIR CURTAINS LIMITED

Period: 1990-06-19 ~ now
Company number: 01532992
Registered names
BIDDLE AIR CURTAINS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • BIDDLE AIR CURTAINS LIMITED
    Info
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1990-06-19
    Registered number 01532992
    15 Northgate, Aldridge, Walsall WS9 8QD
    PRIVATE LIMITED COMPANY incorporated on 1980-12-08 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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