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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 3
  • 1
    Brown, Sarah Rose
    Born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Daniel Matthew
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    TREMCO LIMITED - 2006-06-27
    TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
    TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
    TREMCO ILLBRUCK LIMITED - 2020-05-30
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Eades, Martin Edgar
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Newens, John Bruce
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Sheldon, Larry Howard
    Sales Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Hill, Richard Murray
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Altena, Bernd Jurgen
    Director Of Finance born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Stern, Gerald William
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Gregory, Terry
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Houk, Carl
    Exec Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Coester, Stephan
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Thompson, George Edward
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-05-13
    OF - Director → CIF 0
  • 11
    White, Paul
    Accountants born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Stern, Monica Frances
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
    Stern, Monica Frances
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Secretary → CIF 0
  • 13
    Wicks, Steven Benjamin
    Sales & Marketing Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Brown, David Nicholas
    Financial Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2006-10-23
    OF - Director → CIF 0
    Brown, David Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 15
    Martin, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 16
    Macmillan, Kenneth Wilson
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 17
    Brichford, Caroline
    Vp Controller born in September 1963
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    Thompson, Peter Anthony
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Hamilton, Michael William
    Technical Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Wood, Kevin
    Operations Director born in May 1959
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Gilroy, Anita Shirley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TREMCO CPG STRUCTURECARE SERVICES LIMITED

Previous names
ALFAS INDUSTRIES LIMITED - 2005-03-07
CATAR LIMITED - 1981-12-31
TREMCO ROOFING UK LIMITED - 2020-04-22
ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2007-08-08
Standard Industrial Classification
43910 - Roofing Activities
43999 - Other Specialised Construction Activities N.e.c.

  • TREMCO CPG STRUCTURECARE SERVICES LIMITED
    Info
    ALFAS INDUSTRIES LIMITED - 2005-03-07
    CATAR LIMITED - 2005-03-07
    TREMCO ROOFING UK LIMITED - 2005-03-07
    ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2005-03-07
    Registered number 01583503
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1981-09-01 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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