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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 3
  • 1
    Ballu, Marc
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Ballu
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Perrousset, Emmanuel Julien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Belegaud, Yves Emile Pierre
    Chairman born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Fleurat, Pierre
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Wood, Martin Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2015-04-01
    OF - Director → CIF 0
    Wood, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Jones, Gary Thorington
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Maskell, Philip John
    Banker born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 5
    Algar, David Stanley
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Walker, Gerald Neill
    Commercial Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 7
    Rolland, Stuart Stacy
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Ballu, Guerric
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Guerric Ballu
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 9
    Rush, Peter John
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    Hall, Stephen John
    Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Snowden, Paul Boothby
    Technical Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 12
    Adams, Peter George
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1999-02-25
    OF - Director → CIF 0
  • 13
    Codling, David Fletcher
    Chairman born in October 1950
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Hargreaves, David
    Financier born in June 1930
    Individual
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 15
    Potter, Donald Stanley
    Financial Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2010-08-12
    OF - Director → CIF 0
    Potter, Donald Stanley
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 16
    Fobel, Anthony Peter
    Venture Capitalist born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 17
    Fewell, Peter William Charles
    Technical Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    Semmens, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 19
    Dudek, Michael Henry
    Operations Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 20
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Mackenzie, Alexander Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-01-15
    OF - Director → CIF 0
parent relation
Company in focus

HOZELOCK GROUP LIMITED

Previous name
FLYVILLE LIMITED - 1990-12-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • HOZELOCK GROUP LIMITED
    Info
    FLYVILLE LIMITED - 1990-12-14
    Registered number 02496708
    icon of addressMidpoint Park, Minworth, Sutton Coldfield B76 1AB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-27 and dissolved on 2021-11-30 (31 years 7 months). The company status is Dissolved.
    CIF 0
  • HOZELOCK GROUP LIMITED
    S
    Registered number 2496708
    icon of addressMidpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOZELOCK - ASL LIMITED - 1988-09-01
    HOZELOCK LIMITED - 1983-10-01
    icon of addressMidpoint Park, Minworth, Sutton Coldfield
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-05
    CIF 1 - Ownership of shares – 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.