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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
    Radstaak, Jan Willem
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Perez Vazquez, Luis
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bernert, Christian
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Wolfson, Richard Michael
    Vice President And General Cou born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Rivett, Sarah Pamela Angela
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2009-08-29
    OF - Secretary → CIF 0
  • 3
    Ellinor, Graham Mark
    Finance Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Klein, Bruce Alan
    Vice President And Chief Finan born in September 1947
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Fallon, David Joseph
    Vice President / Cfo born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Conway, Christopher Lee
    Company President born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Christopher Lee Conway
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2017-03-20
    PE - Has significant influence or controlCIF 0
  • 7
    Copeland, Clyde C
    Executive Vice President born in March 1942
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Mc Lister, Colm
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Vann Ii, Warren Ray
    Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Jordan, Michael John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-02-08
    OF - Director → CIF 0
  • 11
    Durkee, Michael
    Accountant born in August 1933
    Individual
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Vero, Edward James
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Elsey, James Alan David
    Human Resources Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Bawcom, Janet Merritt
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Bielinski-bradbury, Graham Eric
    Vice President And General Manager born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Young, Stephen George
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-14
    OF - Director → CIF 0
  • 17
    Pierri, Giuseppe
    Managing Director Facet Emea born in July 1966
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 18
    Perry, Marney Dunman Jr
    Engineer born in April 1926
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Crandell, James Wayne
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 20
    Hughes, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2009-08-29 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 21
    Novell, Terence Edmund
    Administrator born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-10 ~ 2004-08-31
    OF - Director → CIF 0
    Novell, Terence Edmund
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-31
    OF - Secretary → CIF 0
  • 22
    Krogue, John Alan
    Senior Vice President born in January 1950
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 23
    Johnson, Norman Eric
    Chief Executive Officer born in May 1948
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Zyck, John Patrick
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 25
    Cook, Michael Ernest
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    Perry, Laine
    President born in January 1949
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Arundale, Peter
    Engineer born in December 1952
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Duffy, Harold Stanley
    Engineer born in June 1925
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 29
    icon of address6035, Parkland Bouevard, Cleveland, Ohio 44124, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FACET FILTRATION UK LIMITED

Previous names
PECOFACET UK LIMITED - 2018-06-14
PECO (UK) LIMITED - 1983-10-28
PERRY EQUIPMENT LTD - 2009-08-03
TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
245,881 GBP2024-12-31
245,881 GBP2023-12-31
Fixed Assets
245,881 GBP2024-12-31
245,881 GBP2023-12-31
Total Inventories
5,178 GBP2024-12-31
9,210 GBP2023-12-31
Debtors
3,870,387 GBP2024-12-31
4,832,183 GBP2023-12-31
Current Assets
3,875,565 GBP2024-12-31
4,841,393 GBP2023-12-31
Creditors
Current
2,249,551 GBP2024-12-31
3,190,571 GBP2023-12-31
Net Current Assets/Liabilities
1,626,014 GBP2024-12-31
1,650,822 GBP2023-12-31
Total Assets Less Current Liabilities
1,871,895 GBP2024-12-31
1,896,703 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Capital redemption reserve
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Retained earnings (accumulated losses)
971,895 GBP2024-12-31
996,703 GBP2023-12-31
Equity
1,871,895 GBP2024-12-31
1,896,703 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
295,394 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
295,394 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,592 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
245,881 GBP2023-12-31
Investments in Group Undertakings
245,881 GBP2024-12-31
245,881 GBP2023-12-31
Finished Goods
5,178 GBP2024-12-31
9,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
203,993 GBP2024-12-31
173,944 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,060,071 GBP2024-12-31
3,960,429 GBP2023-12-31
Other Debtors
Current
2,184 GBP2024-12-31
2,184 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
600,000 GBP2024-12-31
693,000 GBP2023-12-31
Prepayments
Current
4,139 GBP2024-12-31
2,626 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,870,387 GBP2024-12-31
4,832,183 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,508 GBP2024-12-31
40,762 GBP2023-12-31
Amounts owed to group undertakings
Current
919,447 GBP2024-12-31
460,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
205,806 GBP2024-12-31
522,791 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,045,320 GBP2024-12-31
2,057,224 GBP2023-12-31
Accrued Liabilities
Current
68,470 GBP2024-12-31
109,155 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
679,388 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
679,388 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-637,196 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-637,196 GBP2024-01-01 ~ 2024-12-31

  • FACET FILTRATION UK LIMITED
    Info
    PECOFACET UK LIMITED - 2018-06-14
    PECO (UK) LIMITED - 2018-06-14
    PERRY EQUIPMENT LTD - 2018-06-14
    TRUSHELFCO (NO. 531) LIMITED - 2018-06-14
    PERRY EQUIPMENT (UK) LIMITED - 2018-06-14
    FACET INDUSTRIAL U.K. LIMITED - 2018-06-14
    Registered number 01694836
    icon of addressOffices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan CF45 4SN
    PRIVATE LIMITED COMPANY incorporated on 1983-01-27 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.