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
    Birch, Carl
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - director → CIF 0
  • 2
    Law, Stuart Bryan
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ now
    OF - director → CIF 0
    Law, Stuart Bryan
    Accountant
    Individual (7 offsprings)
    Officer
    2009-04-17 ~ now
    OF - secretary → CIF 0
  • 3
    R&E HOLDINGS LIMITED - now
    PINCO 923 LIMITED - 1997-06-06
    Wells Plastics Ltd, Emerald Way, Stone Business Park, Stone, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Barclay, Andrew Conway
    Director born in October 1950
    Individual
    Officer
    2005-07-01 ~ 2012-06-18
    OF - director → CIF 0
  • 2
    Teare, Stuart Peter Douglas
    Company Director born in April 1953
    Individual
    Officer
    1997-06-12 ~ 2006-04-30
    OF - director → CIF 0
    Teare, Stuart Peter Douglas
    Company Director
    Individual
    Officer
    1997-06-12 ~ 2006-04-30
    OF - secretary → CIF 0
  • 3
    Morris, Paul Jonathan
    Commercial Director born in April 1969
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2000-04-07
    OF - director → CIF 0
  • 4
    Wells, Daniel Austin Charles
    Chemist born in June 1947
    Individual
    Officer
    ~ 1997-06-12
    OF - director → CIF 0
  • 5
    Nelson, David Alfred
    Company Director born in May 1944
    Individual
    Officer
    1997-06-12 ~ 2012-02-17
    OF - director → CIF 0
  • 6
    Wells, Gladys Yvonne
    Director born in February 1949
    Individual
    Officer
    ~ 1997-06-12
    OF - director → CIF 0
    Wells, Gladys Yvonne
    Individual
    Officer
    ~ 1997-06-12
    OF - secretary → CIF 0
  • 7
    Davis, Peter
    Director born in May 1936
    Individual
    Officer
    ~ 1997-06-12
    OF - director → CIF 0
  • 8
    Ashley, Ryan Maxwell
    Individual
    Officer
    2006-05-01 ~ 2009-04-17
    OF - secretary → CIF 0
parent relation
Company in focus

WELLS PERFORMANCE MATERIALS LIMITED

Previous name
WELLS PLASTICS LIMITED - 2024-06-07
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • WELLS PERFORMANCE MATERIALS LIMITED
    Info
    WELLS PLASTICS LIMITED - 2024-06-07
    Registered number 01822612
    Emerald Way, Stone Business Park, Stone, Staffs. ST15 0SR
    Private Limited Company incorporated on 1984-06-07 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.