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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 15
  • 1
    Henderson, Charles Alexander
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 2
    Luther, Howard William
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Delannoy, Sophie Madeleine
    Chief Financial Officer born in September 1973
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 4
    White, Ian Geoffrey
    Sales Director born in December 1942
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Luther, Annette
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Owen, Pamela
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
    Owen, Pamela
    Individual (2 offsprings)
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 7
    White, Helen Shirley
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2010-04-08
    OF - Director → CIF 0
    White, Helen Shirley
    Company Director
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 8
    Jones, Wayne
    Individual (15 offsprings)
    Officer
    2010-04-08 ~ 2012-02-28
    OF - Secretary → CIF 0
    2013-09-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Lapillonne, Rodolphe Jean Hubert, Monsieur
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Kempinski, Michel Simon, Monsieur
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    Land, Robin Wayne
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    2010-04-08 ~ 2016-11-15
    OF - Director → CIF 0
  • 12
    Owen, Michael
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 13
    O'brien, Victoria Jane
    Individual (15 offsprings)
    Officer
    2012-02-29 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 14
    CASEWARD LIMITED
    03105884
    Road Four, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SIGNATURE LIMITED
    - now 01645551 03380742
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED

Period: 2016-08-03 ~ 2017-04-18
Company number: 02186751
Registered names
PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED - Dissolved
SPARKCOMBAT LIMITED - 1988-05-13
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
247,924 GBP2015-12-31
247,924 GBP2014-12-31
Total Assets Less Current Liabilities
247,924 GBP2015-12-31
247,924 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
247,824 GBP2015-12-31
247,824 GBP2014-12-31
Shareholder's fund
247,924 GBP2015-12-31
247,924 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED
    Info
    THE POST AND COLUMN COMPANY LIMITED - 2016-08-03
    CHESHIRE COATINGS (TRAFFIC) LTD. - 2016-08-03
    SPARKCOMBAT LIMITED - 2016-08-03
    Registered number 02186751
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 and dissolved on 2017-04-18 (29 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.