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 2
  • 1
    Hartland, Malcolm Robert, Mr.
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ dissolved
    OF - Director → CIF 0
    Hartland, Malcolm Robert, Mr.
    Director
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Firbank, Steven
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2009-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Appleby, Colin
    Personnel Director born in May 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Howarth, John
    Director Heavy Vehicle Brakesor born in March 1938
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    O'hara, David John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-06-05
    OF - Director → CIF 0
    O'hara, David John
    Individual (1 offspring)
    Officer
    ~ 1997-01-20
    OF - Secretary → CIF 0
  • 4
    Cowley, William Noel
    Director born in April 1954
    Individual
    Officer
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Moran, Dennis
    Managing Director born in September 1946
    Individual
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
  • 6
    Aldred, Derek
    Sales Director - Marketing & Aftermarket born in July 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Christopher Mark, Chairman
    Chairman born in April 1948
    Individual
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Cartwright, George
    Chief Executive born in July 1942
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Ranger, Graham Mark
    Director Afermarket born in April 1947
    Individual
    Officer
    1996-11-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Herity, Michael
    Director-Light Vehicle Brakes born in January 1952
    Individual
    Officer
    1996-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Ward, Joseph
    Director born in March 1941
    Individual
    Officer
    1994-01-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    De Voogd, Frank, Msr
    Director European Operations born in April 1944
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Tuffin, Russell Lee
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Mead, Horace Sidney
    Director-Aftermarket Business born in October 1939
    Individual
    Officer
    1993-01-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Springall, Michael John
    Sales Director - Original Equipment born in July 1936
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 16
    Cornish, Robert Nelson
    Director Heavy Vehicle Brakes born in March 1951
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Wort, David Charles
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Shepley, David Michael
    Individual
    Officer
    1997-01-20 ~ 2002-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

01904189 LIMITED

Previous names
BBA FRICTION LIMITED - 2001-01-25
MINTEX DON LIMITED - 1995-04-13
PEACEABLE LIMITED - 1985-05-09
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • 01904189 LIMITED
    Info
    BBA FRICTION LIMITED - 2001-01-25
    MINTEX DON LIMITED - 1995-04-13
    PEACEABLE LIMITED - 1985-05-09
    Registered number 01904189
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire BD19 3UJ
    Private Limited Company incorporated on 1985-04-11 and dissolved on 2024-02-06 (38 years 9 months). The company status is Dissolved.
    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.