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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
Active 4
  • 1
    Kearney, Aiveen
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bullough, Peter James Cameron
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGreenfield Business Park No. 2, Greenfield, Holywell, Flintshire, Wales
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EVER 2479 LIMITED
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Neirynck, Els Leen Gilbert
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Hannah, Paul George
    Accountant born in April 1954
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2016-04-30
    OF - Director → CIF 0
    Hannah, Paul George
    Individual (114 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Secretary → CIF 0
  • 3
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Marples, Thomas Nicholas Richard, Dr
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-04-19
    OF - Director → CIF 0
  • 5
    Brash, Jeremy Patrick
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    O'gorman, Paul
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-01-20
    OF - Director → CIF 0
parent relation
Company in focus

EURO CLAD (HOLDINGS)

Previous names
EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
MASTERILL LIMITED - 1989-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EURO CLAD (HOLDINGS)
    Info
    EURO CLAD (HOLDINGS) LIMITED - 2020-09-30
    MASTERILL LIMITED - 2020-09-30
    Registered number 02427748
    icon of addressWentloog Corporate Park, Wentloog, Cardiff CF3 2ER
    PRIVATE UNLIMITED COMPANY incorporated on 1989-09-29 and dissolved on 2021-08-03 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • EURO CLAD (HOLDINGS) LIMITED
    S
    Registered number 02427748
    icon of addressSuite C/o Resource Limited, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, Wales, CF3 2ER
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EURO CLAD LIMITED - 2018-11-30
    SERVOSTONE LIMITED - 1980-12-31
    EURO CLAD (SOUTH WALES) LIMITED - 1993-09-23
    icon of addressSevernside House, St. Mellons Business Park, Fortran Road, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.