Parental companies, filial companies, and officers of WESTCO GROUP LIMITED

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
Mr Nigel Gerard Gibbs
Born in December 1946
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Gibbs, Nicholas Charles
Managing Director born in July 1959
Individual (6 offsprings)
Officer
~ dissolved
OF - Director → CIF 0
Mr Nicholas Charles Gibbs
Born in July 1959
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Gibbs, Nigel Gerard
Chairman born in December 1946
Individual (7 offsprings)
Officer
~ 2018-11-02
OF - Director → CIF 0
2
Sylvester, Stephen John
Accountant born in July 1946
Individual
Officer
~ 2007-06-11
OF - Director → CIF 0
Sylvester, Stephen John
Individual
Officer
~ 2007-06-05
OF - Secretary → CIF 0
3
Gibbs, Elizabeth Jane
Individual
Officer
2018-01-25 ~ 2018-11-02
OF - Secretary → CIF 0
4
Lewis, Graham Charles
Sales Manager born in May 1939
Individual
Officer
~ 1999-05-10
OF - Director → CIF 0
5
Gibbs, William Mostyn George
Retired born in February 1921
Individual
Officer
~ 1991-05-08
OF - Director → CIF 0
6
Thomas, Timothy Huw
Director born in March 1959
Individual (2 offsprings)
Officer
2007-06-05 ~ 2018-10-19
OF - Director → CIF 0
Thomas, Timothy Huw
Director
Individual (2 offsprings)
Officer
2007-06-05 ~ 2018-01-25
OF - Secretary → CIF 0

Company in focus

WESTCO GROUP LIMITED

Previous name

SEARCHCOPY LIMITED - 1987-02-16

Standard Industrial Classification

46470 - Wholesale Of Furniture, Carpets And Lighting Equipment

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register

WESTCO GROUP LIMITED
Info
SEARCHCOPY LIMITED - 1987-02-16
Registered number 02065497
The Maltings, East Tyndall Street, Cardiff CF24 5EZ
Private Limited Company incorporated on 1986-10-20 and dissolved on 2021-11-20 (35 years 1 month). The company status is Dissolved.
CIF 0
WESTCO GROUP LIMITED
S
Registered number 02065497
307, Penarth Road, Cardiff, Wales, CF11 8YN
Private Limited Compamy - Limited By Shares in Uk Companies House - England & Wales, Wales
CIF 1
Private Limited Company in Companies House For England And Wales, Wales
CIF 2
Private Limited Company - Limited By Shares in Uk Companies House - England & Wales, Wales
CIF 3
WESTCO GROUP LIMITED
S
Registered number 02065497
307, Penarth Road, Cardiff, Wales, CF11 8YN
Private Limited Company Limited By Shares in Uk Companies House - England & Wales, Wales
CIF 4
WESTCO GROUP LIMITED
S
Registered number 2065497
307 Penarth Road, Penarth Road, Cardiff, Wales, CF11 8YN
Uk Private Limited Company in Uk Compamies House, Wales
CIF 5

(more)

Offspring entities and appointments

Active 5

1
FLOORMAKER LIMITED
- now
EATONHURST LIMITED - 1991-01-04
C/o Western Cork Ltd Westco, 307 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
KLIKKA FLOORS LIMITED
C/o Westco Group Limited, 307 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
KLIKKA LIMITED
C/o Westco Group Limited, 307 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
SELECTED RUG AND MATTING LIMITED
- now
SELECT WOOD FLOORS LIMITED - 2015-09-03
Westco Group Limited, 307 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-07-05 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
5
WESTERN CORK LIMITED
- now
WESTERN CORK COMPANY LIMITED - 1979-12-31
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE