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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 41
  • 1
    Richardson, Colin Charles
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Wilson, Brian
    Individual (4 offsprings)
    Officer
    1993-03-30 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 3
    Pommeret, Denis Raymond Henri
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Janse Van Rensburg, Jean-pierre
    Company Director born in December 1974
    Individual (17 offsprings)
    Officer
    2023-06-20 ~ 2023-06-20
    OF - Director → CIF 0
    Janse Van Rensburg, Jean-pierre
    Individual (17 offsprings)
    Officer
    2023-06-20 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 5
    Leblanc, Francois Charles
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Barlow, Amanda Louise
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 7
    Guillou, Jean Francois Marie
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2002-11-14 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Cooper, Barry Kenneth
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2008-06-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Bussing, Dirk
    Born in May 1968
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Cattin-martel, Benoit Jean Rene
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2026-05-12
    OF - Director → CIF 0
  • 11
    Rivard, Michel Edouard Eugene
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Woolley, David Glyn
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Cross, Daniel Jon
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Menardi, Alain
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2006-08-07
    OF - Director → CIF 0
  • 15
    Ogden, Michael Alan
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Guelfucci, Vincent Jerome Augustin
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Hubbard, John Paul
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Rolland, Daniel Edoward Jacques
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1996-03-28
    OF - Director → CIF 0
  • 19
    Milliet, Philippe Charles Louis
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 20
    Yatzimirsky, Nicolas
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2015-02-26
    OF - Director → CIF 0
    2017-12-18 ~ 2020-11-16
    OF - Director → CIF 0
  • 21
    Ciancioni, Claude
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2022-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 23
    Carriere, Francois Robert
    Individual (3 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 24
    Steel, Ian Alan
    Managing Director born in May 1966
    Individual (11 offsprings)
    Officer
    2022-04-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 25
    Perron, Jean Claude
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-02-08
    OF - Director → CIF 0
    Perron, Jean-claude Louis
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2015-02-26
    OF - Director → CIF 0
  • 26
    Brousse, Pierre Maurice Rene
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2011-07-28
    OF - Director → CIF 0
    2012-07-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 27
    Godin, Mathieu
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2026-01-05
    OF - Director → CIF 0
  • 28
    Barclay, Charlotte
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Nicholls, Geoffrey John
    Born in April 1928
    Individual (5 offsprings)
    Officer
    (before 1992-06-27) ~ 2008-01-25
    OF - Director → CIF 0
  • 30
    Henriquez, Vincent, Mr.
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-03-14
    OF - Director → CIF 0
  • 31
    Queru, Pascal
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 32
    Noury, Raphael
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 33
    Coudurier, Thierry Michel
    Born in July 1955
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 34
    Ball, Craig
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 35
    Minchin, Paul William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 36
    Lucat, Andre
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-03-30
    OF - Director → CIF 0
  • 37
    Barthet, Maxime
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1998-11-18
    OF - Director → CIF 0
  • 38
    Margueritte, Johanna
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-06-20
    OF - Director → CIF 0
  • 39
    Mirat, Patrick Roger Julien
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2017-11-04
    OF - Director → CIF 0
  • 40
    33, Place Des Corolles, La Defense, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    33, Place Des Corolles, Tour Europe, 92049 Paris, La Defense Cedex, France
    Corporate (2 offsprings)
    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
parent relation
Company in focus

SATEBA UK LIMITED

Period: 2023-11-20 ~ now
Company number: 02263795
Registered names
SATEBA UK LIMITED - now
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09 02263785... (more)
Recent 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 - 2023-11-20
    STANTON CONCRETE LIMITED - 2023-11-20
    TRUSHELFCO (NO.1273) LIMITED - 2023-11-20
    Registered number 02263795
    Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire DE7 4QW
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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 1
  • 1
    TRACEY CONCRETE STANTON LIMITED - now
    STANTON PRECAST TRADING LIMITED
    - 2023-10-25 15074167
    Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-15 ~ 2023-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.