logo
explain how to read the page

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
    Leay, Karen Michelle
    Born in February 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
    Leay, Karen Michelle
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Donohoe, Lisa
    Born in January 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Brommer, Matthias Andreas
    Born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    DCC LIMITED
    icon of address9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Sharpe, David Patrick
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 1998-08-12
    OF - Director → CIF 0
  • 2
    Mcevoy, Redmond
    Company Director born in November 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Murray, Kevin
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    O'keeffe, Colman
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Keenan, Patrick Finbarr
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2000-09-29
    OF - Director → CIF 0
    Keenan, Patrick Finbarr
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Wardell, Clement Verey Dennison
    Co Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 7
    Costigan, Conor Francis
    Company Director born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Ray, Geraldine Ann
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 9
    Wardell, John Paul Meredith
    Co Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 10
    O'donovan, Ian
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    O'connor, Stephen Clifford
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Orourke, John Martin
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    O'rourke, John Martin
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Flavin, James Francis
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Conlon, Keiran
    Chartered Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Crowe, Morgan John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Keogh, Robert Thomas
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 17
    Peare, Kenneth John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-12
    OF - Director → CIF 0
  • 18
    Robinson, Cheryl
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-11 ~ 2003-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDELL ROBERTS (UK) LIMITED

Previous name
RINGOVER LIMITED - 1988-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WARDELL ROBERTS (UK) LIMITED
    Info
    RINGOVER LIMITED - 1988-12-29
    Registered number 02275246
    icon of address9-11 Hardwick Road, Astmoor, Runcorn, Cheshire WA7 1PH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WARDELL ROBERTS (UK) LIMITED
    S
    Registered number 2275246
    icon of address9-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 1
  • WARDELL ROBERTS (UK) LIMITED
    S
    Registered number 2275246
    icon of address9/11 Hardwick Road, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 2
  • WARDELL ROBERTS LIMITED
    S
    Registered number 02275246
    icon of address9-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, England, WA7 1PH
    Limited Company in Companies House Register England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DCC HEALTH & BEAUTY SOLUTIONS LIMITED - 2007-06-04
    MINERVA HEALTH PRODUCTS LIMITED - 2007-02-07
    XY LIMITED - 2002-01-08
    COUNTRY STYLE MEAT PRODUCTS (HOLDINGS) LIMITED - 1992-11-23
    HEALTHILIFE LIMITED - 2005-02-08
    COUNTRY STYLE MEAT PRODUCTS LIMITED - 1984-09-17
    MAJORBAKE LIMITED - 1980-12-31
    icon of address9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    FIERCEPACE LIMITED - 1986-12-23
    icon of address9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • CRYOLITE LIMITED - 1987-12-01
    icon of addressDcc Energy Limited, Airport Road West, Sydenham, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.