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
    Gilbert, Helen Jayne
    Finance Director born in December 1982
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul Andrew
    Group Managing Director born in July 1964
    Individual (10 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Dore, Mathieu Andre Barthelemy
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Water Orton Minworth, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Hansson, Thomas
    Cfo born in December 1959
    Individual
    Officer
    2015-11-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Angerer, Anton, Dr
    Ceo born in May 1969
    Individual
    Officer
    2020-11-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Klove, Jesper
    Executive Assistant born in May 1966
    Individual
    Officer
    1997-10-06 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Heineke, Lars Bjorn
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-11-30
    OF - Director → CIF 0
    2010-03-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Coughlan, Barry
    Coo born in September 1971
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Hoffmeyer, Stig Jorgen
    Director born in January 1956
    Individual
    Officer
    2002-07-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Tilling, Peter Thomas
    Director born in November 1935
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Clausen, Lene
    Financial Manager born in January 1958
    Individual
    Officer
    1996-10-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 9
    Glendorf, Klaus
    Director born in November 1950
    Individual
    Officer
    2002-07-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Tilling, Margaret Ann
    Director born in March 1962
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
    Tilling, Margaret Ann
    Individual
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 11
    Tilling, Stephen Peter
    Born in May 1964
    Individual (6 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Low, Andrew Ross
    Director born in August 1947
    Individual
    Officer
    1996-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Korponai, Sandor
    Business Controller born in January 1969
    Individual
    Officer
    2017-06-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Vildenfeldt, Henrik
    Director born in March 1966
    Individual
    Officer
    2001-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Larsen, Kjeld Erik
    Director born in May 1945
    Individual
    Officer
    1999-04-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Dittmann, Mikael
    Cfo born in November 1974
    Individual
    Officer
    2011-02-21 ~ 2011-02-21
    OF - Director → CIF 0
    2011-03-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 17
    Allan, Alistair John
    Finance Manager born in April 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Neal, Tommy Wayne
    Coo Rosti Technical Plastics born in October 1949
    Individual
    Officer
    2004-12-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Mulhall, John Leslie
    Technical Director born in November 1943
    Individual
    Officer
    1994-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Neale, Harvey Clifton
    Director born in January 1952
    Individual
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 21
    Knight, David Anthony
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2009-06-05
    OF - Director → CIF 0
  • 22
    Williams, Kenneth Alan
    Director born in October 1941
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Vernet, Borje
    Ceo born in August 1953
    Individual
    Officer
    2010-03-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Bignell, Ivan Francis
    Director born in June 1947
    Individual
    Officer
    1996-10-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 25
    Magnusson, Joachim
    Director born in July 1966
    Individual
    Officer
    2016-12-27 ~ 2020-11-09
    OF - Director → CIF 0
  • 26
    Ridge, Robert James
    Accountant/Director born in January 1949
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Friary Court, 65 Crutched Friars, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 2012-08-31
    PE - Nominee Secretary → CIF 0
  • 28
    C/o Whs Plastics Ltd, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHS PLASTICS LARKHALL LTD

Previous names
XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
ROSTI AUTOMOTIVE LARKHALL LTD. - 2020-05-29
ROSTI UK LTD - 2015-12-02
ROSTI TECHNICAL PLASTICS (UK) LTD. - 2010-06-08
ROSTI (SCOTLAND) LTD. - 2003-05-01
PETER TILLING PLASTICS (SCOTLAND) LIMITED - 1998-01-01
LINKDRAY LIMITED - 1990-06-25
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • WHS PLASTICS LARKHALL LTD
    Info
    XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
    ROSTI AUTOMOTIVE LARKHALL LTD. - 2020-05-29
    ROSTI UK LTD - 2015-12-02
    ROSTI TECHNICAL PLASTICS (UK) LTD. - 2010-06-08
    ROSTI (SCOTLAND) LTD. - 2003-05-01
    PETER TILLING PLASTICS (SCOTLAND) LIMITED - 1998-01-01
    LINKDRAY LIMITED - 1990-06-25
    Registered number 02501256
    Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire YO18 8LX
    Private Limited Company incorporated on 1990-05-11 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.