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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 12
  • 1
    Smith, Trevor William
    Individual (7 offsprings)
    Officer
    1995-07-31 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Yates, Simon Robert
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 3
    Thomas, Roger Hayton
    Director born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Ruddy, Sian Emily
    Individual (7 offsprings)
    Officer
    2015-05-19 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 5
    Smalley, Paul William
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Norwood, Joseph
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Pennekamp, Gunther
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Thorpe, John Michael
    Director born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-06-17
    OF - Director → CIF 0
  • 9
    Hiam, Agnes
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 10
    Samworth, Paul Rupert
    Sales And Marketing Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Hill, Mark Anthony
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    QUADRANT PHS U.K. LIMITED - now 02761890
    POLY HI SOLIDUR U.K. LTD. - 2005-10-19
    POLY HI SOLIDUR LIMITED - 1997-03-04
    GRAVITAS 1047 LIMITED - 1993-06-11
    Woodhouse Road, Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden, Lancashire, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH SOLIDUR LIMITED

Period: 1988-12-29 ~ 2020-02-23
Company number: 02109603
Registered names
BRITISH SOLIDUR LIMITED - Dissolved
HOOKHEATH LIMITED - 1987-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH SOLIDUR LIMITED
    Info
    PLASTICS F'TH INDUSTRY LIMITED - 1988-12-29
    HOOKHEATH LIMITED - 1988-12-29
    Registered number 02109603
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 and dissolved on 2020-02-23 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.