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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
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Kelk, Gary
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 2
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 5
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Marney, Christine
    Secretary born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 7
    Jones, Kenneth Arthur
    Secretary
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 8
    Morley, Stephen Douglas
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 9
    Evans, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 10
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 12
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2001-12-11
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 14
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-09-24
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 15
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Burt, Donald Edward
    Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 17
    Marney, Derek
    Manager born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
    Marney, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-18
    OF - Secretary → CIF 0
  • 18
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Rosen, Andrew Scott
    Company Secretary born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Director
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMWOOD GROUP (UK) LIMITED

Previous names
LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Standard Industrial Classification
74990 - Non-trading Company

  • FORMWOOD GROUP (UK) LIMITED
    Info
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1996-12-18
    Registered number 02046126
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-13 and dissolved on 2014-07-08 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.