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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 22
  • 1
    Hares, Peter James
    Accountant born in May 1954
    Individual (17 offsprings)
    Officer
    1992-10-08 ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Individual (17 offsprings)
    Officer
    ~ 1994-12-29
    OF - Secretary → CIF 0
  • 2
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2002-07-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Hall, Neil Grahame
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    2008-04-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Finance Director
    Individual (82 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Price, Michael
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Thomson, Iain
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 9
    Bedwell, Martin Howard
    General Manager born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 10
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 12
    Wray, Michael John
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 13
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2002-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Jones, Michael Richard
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Slade, Julian
    Managing Director born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 16
    Schofield, Barry Duncan
    Company Director born in April 1941
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-12-16
    OF - Director → CIF 0
  • 17
    Osborne, Stephen Ronald
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Director → CIF 0
    Osborne, Stephen Ronald
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 18
    Ward, John
    Chairman born in September 1953
    Individual (12 offsprings)
    Officer
    1999-07-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    CARADON STORM DOORS LIMITED - now
    CARADON NOMINEES LIMITED
    - 2001-05-11
    NOVAR NOMINEES LIMITED - 2000-12-29
    CARADON STORM DOORS LIMITED - 2000-11-23 01320919
    STORM DOORS LIMITED - 1986-10-01
    PEPWORTH SYSTEMS LIMITED - 1985-01-25
    RBP IRAN HOLDINGS LIMITED - 1984-05-14
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 offsprings)
    Officer
    1995-11-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 20
    CATNIC COMPONENTS LIMITED - now
    CARADON SERVICES LIMITED
    - 2001-05-11
    NOVAR SERVICES LIMITED - 2000-12-29
    CATNIC COMPONENTS LIMITED - 2000-09-14 01154797
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01
    CATNIC - SCHANZ LIMITED - 1981-12-31
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (27 offsprings)
    Officer
    1995-11-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 21
    RALLIP HOLDINGS LIMITED
    00775347
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1995-11-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 22
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GB WENDLAND ROOFS LIMITED

Period: 1999-04-21 ~ now
Company number: 01970328
Registered names
GB WENDLAND ROOFS LIMITED - now
GB WENDLAND LIMITED - 1994-02-18
ANGELANDS LIMITED - 1986-04-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • GB WENDLAND ROOFS LIMITED
    Info
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1999-04-21
    COLLEGE HOUSEWARES LIMITED - 1999-04-21
    QUIKFIT SHELVING LIMITED - 1999-04-21
    ANGELANDS LIMITED - 1999-04-21
    Registered number 01970328
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.