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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
    Mckelvey, Declan
    Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allott, Paul Michael
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Sharon
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFerrymore Way Park Springs, Grimethorpe, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,472,415 GBP2024-03-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Bird, Paul Andrew
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 2
    Watson, Anthony
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 2000-05-02
    OF - Director → CIF 0
    Watson, Anthony
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 3
    Brearley, Robert Gordon
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Mr Nick Lilburn
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-09-14
    PE - Has significant influence or controlCIF 0
  • 5
    Ross, John Stewart
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-06-18
    OF - Director → CIF 0
    Mr John Ross
    Born in March 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2019-06-18
    PE - Has significant influence or controlCIF 0
  • 6
    Ruzicka, David Nigel
    Joint Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Morrell, Terence
    Joint Chairman born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-05
    OF - Director → CIF 0
    Morrell, Stephen Terence
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-06-23
    OF - Director → CIF 0
    Morrell, Terence
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2016-06-23
    OF - Director → CIF 0
    Morrell, Terence
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Secretary → CIF 0
    Morrell, Stephen Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1999-08-04
    OF - Secretary → CIF 0
    icon of calendar 2000-05-02 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 8
    Morrell, Barbara
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Trevelyan, Glenn
    Operations Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Hetherington, Robert
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2013-04-28
    OF - Director → CIF 0
    Hetherington, Robert
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 11
    Lilburn, Nicholas Thomas
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Bean, Jeanette
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 13
    Morrell, Melanie Jayne
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 14
    Oxley, Brian
    Commercial Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2002-04-15
    OF - Director → CIF 0
    icon of calendar 2002-04-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Bean, Ronald Frederick
    Joint Chairman born in March 1942
    Individual
    Officer
    icon of calendar ~ 2003-02-05
    OF - Director → CIF 0
    Bean, Ronald Frederick
    Director born in March 1942
    Individual
    icon of calendar 2010-06-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    Lewis, Adrian
    Production Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1996-07-12
    OF - Director → CIF 0
  • 17
    Poole, Colin Owen
    Conservatory Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 18
    Bell, Julie
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2016-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SASH UK LIMITED

Previous names
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • SASH UK LIMITED
    Info
    SASH PRODUCTS (UK) LIMITED - 1999-12-15
    SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1999-12-15
    Registered number 01548780
    icon of addressC/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1981-03-04 and dissolved on 2023-09-12 (42 years 6 months). The company status is Dissolved.
    CIF 0
  • SASH UK LIMITED
    S
    Registered number 01548780
    icon of addressFerrymoor Way, Park Springs, Grimethorpe, Barnsley, England, S72 7BN
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SQUAREBLACK LIMITED - 2004-06-03
    icon of addressTitan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-05 ~ 2020-09-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.