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 4
  • 1
    Godin, Mathieu
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cattin-martel, Benoit Jean Rene
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Charlotte
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Yates, Stuart William
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Mirat, Patrick Roger Julien
    Senior Executive born in May 1957
    Individual
    Officer
    2015-02-26 ~ 2017-11-04
    OF - Director → CIF 0
  • 2
    Richardson, Colin Charles
    Born in June 1963
    Individual
    Officer
    2015-02-26 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Woolley, David Glyn
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Guillou, Jean Francois Marie
    Financial Manager born in May 1948
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2010-07-26
    OF - Director → CIF 0
  • 5
    Henriquez, Vincent
    Director born in November 1981
    Individual
    Officer
    2021-03-31 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Ball, Craig
    Individual
    Officer
    2020-07-23 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 7
    Ciancioni, Claude
    Managing Director born in July 1947
    Individual
    Officer
    2004-11-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Nicholls, Geoffrey John
    Company Chairman born in April 1928
    Individual
    Officer
    ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Rivard, Michel Edouard Eugene
    Officer Of Bonna Sa born in March 1944
    Individual
    Officer
    ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Janse Van Rensburg, Jean-pierre
    Company Director born in December 1974
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2023-06-20
    OF - Director → CIF 0
    Janse Van Rensburg, Jean-pierre
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 11
    Margueritte, Johanna
    Accountant born in January 1976
    Individual
    Officer
    2022-04-26 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Hubbard, John Paul
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Barlow, Amanda Louise
    Individual
    Officer
    2016-10-25 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 14
    Leblanc, Francois Charles
    Officer Of Bonna Sa born in June 1952
    Individual
    Officer
    ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Carriere, Francois Robert
    Individual
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 16
    Guelfucci, Vincent Jerome Augustin
    Senior Executive born in January 1963
    Individual
    Officer
    2006-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Perron, Jean Claude
    General Manager born in March 1955
    Individual
    Officer
    2008-05-14 ~ 2010-02-08
    OF - Director → CIF 0
    Perron, Jean-claude Louis
    Senior Executive born in March 1955
    Individual
    Officer
    2010-07-26 ~ 2015-02-26
    OF - Director → CIF 0
  • 18
    Minchin, Paul William
    Managing Director born in October 1959
    Individual
    Officer
    2007-07-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 19
    Barthet, Maxime
    Chief Executive born in August 1940
    Individual
    Officer
    1996-04-16 ~ 1998-11-18
    OF - Director → CIF 0
  • 20
    Coudurier, Thierry Michel
    Senior Executive born in July 1955
    Individual
    Officer
    2010-02-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 21
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 22
    Lucat, Andre
    Technical Manager born in June 1948
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 23
    Cooper, Barry Kenneth
    Director born in April 1959
    Individual
    Officer
    2008-06-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 24
    Rolland, Daniel Edoward Jacques
    Chief Executive born in September 1940
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 25
    Wilson, Brian
    Individual
    Officer
    1993-03-30 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 26
    Brousse, Pierre Maurice Rene
    Senior Executive born in May 1951
    Individual
    Officer
    2010-02-08 ~ 2011-07-28
    OF - Director → CIF 0
    2012-07-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 27
    Yatzimirsky, Nicolas
    Senior Group Executive born in March 1966
    Individual
    Officer
    2011-07-28 ~ 2015-02-26
    OF - Director → CIF 0
    Yatzimirsky, Nicolas
    Director born in March 1966
    Individual
    2017-12-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 28
    Queru, Pascal
    Chief Executive born in May 1952
    Individual
    Officer
    1998-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Noury, Raphael
    Cfo Rail born in June 1975
    Individual
    Officer
    2020-11-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 30
    Pommeret, Denis Raymond Henri
    Officer Of Bonna Sa born in September 1953
    Individual
    Officer
    ~ 2002-11-14
    OF - Director → CIF 0
  • 31
    Ogden, Michael Alan
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Menardi, Alain
    Divisional Director born in May 1949
    Individual
    Officer
    2003-04-10 ~ 2006-08-07
    OF - Director → CIF 0
  • 33
    Milliet, Philippe Charles Louis
    Manager born in May 1950
    Individual
    Officer
    2002-11-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 34
    33, Place Des Corolles, Tour Europe, 92049 Paris, La Defense Cedex, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 35
    33, Place Des Corolles, La Defense, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SATEBA UK LIMITED

Previous names
STANTON PRECAST LIMITED - 2023-11-20
STANTON BONNA CONCRETE LIMITED - 2021-04-30
STANTON CONCRETE LIMITED - 1988-12-19
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

Related profiles found in government register
  • SATEBA UK LIMITED
    Info
    STANTON PRECAST LIMITED - 2023-11-20
    STANTON BONNA CONCRETE LIMITED - 2021-04-30
    STANTON CONCRETE LIMITED - 1988-12-19
    TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
    Registered number 02263795
    Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire DE7 4QW
    Private Limited Company incorporated on 1988-06-01 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • STANTON PRECAST LIMITED
    S
    Registered number 02263795
    Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom, DE7 4QW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STANTON PRECAST TRADING LIMITED - 2023-10-25
    Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ 2023-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.