HALFEN LIMITED

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 3

1
Smith, Mark Jason
Company Director born in December 1969
Individual (1 offspring)
Officer
2012-09-19 ~ now
OF - Director → CIF 0
2
Davis, Brian
Director born in June 1959
Individual (2 offsprings)
Officer
1998-03-05 ~ now
OF - Director → CIF 0
Davis, Brian
Individual (2 offsprings)
Officer
1996-10-31 ~ now
OF - Secretary → CIF 0
3
LEVIAT LIMITED
- now
ANCON CCL LIMITED - 2001-11-30
ANCON LIMITED - 2022-04-01
ANCON CLARK LIMITED - 1998-02-06
GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
9, President Way, President Park, Sheffield, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-04-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Mindenhall, Jack Allen
Technical Director born in September 1945
Individual
Officer
~ 1994-03-02
OF - Director → CIF 0
1996-10-31 ~ 2010-01-31
OF - Director → CIF 0
2
Sweeney, Frank Patrick
Finance Director born in January 1946
Individual (1 offspring)
Officer
~ 1994-04-06
OF - Director → CIF 0
3
Burgers, Evert
Finance Director born in October 1960
Individual
Officer
2012-09-19 ~ 2013-10-26
OF - Director → CIF 0
4
Wachter, Richard
Managing Director born in September 1961
Individual
Officer
2012-09-19 ~ 2021-09-29
OF - Director → CIF 0
5
Van De Riet, Peter Gijsbert Hendrik
Non Executive Director born in September 1966
Individual (4 offsprings)
Officer
1996-10-31 ~ 2001-04-01
OF - Director → CIF 0
6
Brown, Derek Keith
Company Director born in November 1960
Individual (2 offsprings)
Officer
2001-11-09 ~ 2008-09-30
OF - Director → CIF 0
7
Shingler, David John
Company Director born in October 1937
Individual (1 offspring)
Officer
1994-02-23 ~ 1996-10-31
OF - Director → CIF 0
8
Gage, Christopher Simon
Managing Director born in January 1957
Individual (1 offspring)
Officer
2010-01-01 ~ 2010-07-30
OF - Director → CIF 0
9
Rous, Simon Nicholas
Individual
Officer
1993-09-27 ~ 1994-04-21
OF - Secretary → CIF 0
10
Von Bartenwerffer, Michael, Herr
Chairman born in October 1950
Individual
Officer
~ 1992-06-11
OF - Director → CIF 0
11
White, Peter
Company Director born in January 1949
Individual
Officer
1994-02-23 ~ 1996-11-01
OF - Director → CIF 0
12
Hall, Patricia Margaret
Individual
Officer
~ 1993-09-27
OF - Secretary → CIF 0
1994-04-21 ~ 1996-10-31
OF - Secretary → CIF 0
13
Riches, Paul Jonathan
Sales Director born in February 1949
Individual
Officer
~ 1994-03-03
OF - Director → CIF 0
Riches, Paul Jonathan
Managing Director born in February 1949
Individual
1996-10-31 ~ 2010-01-31
OF - Director → CIF 0
14
Charbau, Philippe
Director born in July 1949
Individual
Officer
2010-07-30 ~ 2012-09-19
OF - Director → CIF 0
15
Gent, Stephen Alan
Sales Director born in March 1973
Individual (1 offspring)
Officer
2009-02-24 ~ 2009-06-02
OF - Director → CIF 0
16
Ellis-callow, Trevor James
Company Director born in November 1947
Individual (1 offspring)
Officer
1997-06-05 ~ 2003-11-07
OF - Director → CIF 0
17
Simpson, Robert Ritchie
Managing Director born in June 1938
Individual
Officer
~ 1994-03-02
OF - Director → CIF 0
18
CRH PLC
42, Fitzwilliam Square, Dublin, Ireland
Corporate (2 offsprings)
Person with significant control
2017-12-05 ~ 2021-04-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register

HALFEN LIMITED
Info
Registered number 02455626
A1/a2 Portland Close, Houghton Regis LU5 5AW
Private Limited Company incorporated on 1989-12-27 (35 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-11-30
CIF 0
HALFEN LIMITED
S
Registered number 02455626
A1/a2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
Limited By Shares in Companies House, England & Wales
CIF 1

Offspring entities and appointments

Active 1

FORSITE MANUFACTURING LIMITED
- now
RANGEDISC LIMITED - 1990-04-02
A1/a2 Portland Close, Houghton Regis
Dissolved Corporate (3 parents)
Equity (Company account)
550 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE