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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 19
  • 1
    Grant, James
    Born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 2
    Hares, Peter James
    Born in May 1954
    Individual (17 offsprings)
    Officer
    1994-12-16 ~ 1995-08-31
    OF - Director → CIF 0
    Hares, Peter James
    Individual (17 offsprings)
    Officer
    ~ 1995-03-26
    OF - Secretary → CIF 0
  • 3
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2002-07-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Ingram, Kevin John
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (82 offsprings)
    Officer
    2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Thomson, Iain
    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
  • 8
    White, Keith Gerald
    Born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 10
    Gay, Michael
    Born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Stock, Bryan
    Born in July 1950
    Individual (70 offsprings)
    Officer
    2002-07-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Jones, Michael Richard
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 14
    Osborne, Stephen Ronald
    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
  • 15
    Ward, John
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1999-07-16 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DURAPLAS LIMITED

Period: 1999-04-21 ~ 2025-11-11
Company number: 02064431
Registered names
DURAPLAS LIMITED - Dissolved
DURAPLAS LIMITED - 1994-02-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
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

  • DURAPLAS LIMITED
    Info
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1999-04-21
    Registered number 02064431
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 and dissolved on 2025-11-11 (39 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-05
    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.