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
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Segarra, Silvestre
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Units 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mathers, Richard
    Individual
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Devy, Alan
    Managing Director born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Guillamon, Miguel
    Individual
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Navarro, Ramiro
    Individual
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Engley, Rupert Nicholas
    Individual
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 7
    Bodi, Juan
    Financial Controller born in October 1974
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2013-06-16
    OF - Director → CIF 0
    Bodi, Juan
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 8
    Gutierrez, Juan
    Individual
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 9
    Shah, Sarit
    Individual
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 10
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 11
    Jennison, Kevin Roger
    Director/General Manager born in August 1964
    Individual (5 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Pesudo, Pedro
    Manager born in October 1959
    Individual
    Officer
    1996-01-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Vazquez Souto, Natalia
    Individual
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 14
    Shah, Deep
    Individual
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PORCELANOSA (NORTH WEST) LIMITED

Previous names
PORCELANOSA (LANCASHIRE) LIMITED - 1996-01-01
ALPFRAME LIMITED - 1990-09-25
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • PORCELANOSA (NORTH WEST) LIMITED
    Info
    PORCELANOSA (LANCASHIRE) LIMITED - 1996-01-01
    ALPFRAME LIMITED - 1990-09-25
    Registered number 02483097
    Units 1- 6 Otterspool Way, Bushey, Watford WD25 8HL
    Private Limited Company incorporated on 1990-03-20 and dissolved on 2024-11-26 (34 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.