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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
    Smith, David
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Courcel, Catherine Lucie Jeanne Monique
    Director Of International Business born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Gabriel, Simeon James Walter
    Managing Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 200, Broadway, Salford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Leedham, Timothy Paul
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy Paul Leedham
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Riechers, Bernd
    Manager born in May 1943
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Rathbone, Deborah Jane
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 4
    Mcvey, Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 5
    Thorp, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 6
    Sparrow, Clive John Warren
    Director - Managing born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Steib, Wolfgang
    Dipl Kaufmann born in June 1961
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Dent, Trevor Wright
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Secretary → CIF 0
  • 9
    Paine, Steven Dennis
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 10
    Pegg, John Bernard
    Born in December 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
parent relation
Company in focus

HETTICH LIMITED

Previous name
PARTRANDOM LIMITED - 1991-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
100,448 GBP2024-12-31
96,874 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-936 GBP2024-12-31
Net Current Assets/Liabilities
99,512 GBP2024-12-31
95,576 GBP2023-12-31
Equity
99,512 GBP2024-12-31
95,576 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
100,448 GBP2024-12-31
Current
96,874 GBP2023-12-31
Other Taxation & Social Security Payable
Current
936 GBP2024-12-31
1,298 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31

  • HETTICH LIMITED
    Info
    PARTRANDOM LIMITED - 1991-02-27
    Registered number 02506662
    icon of addressUnit 200, Metroplex Business Park, Broadway, Salford, M50 2UE
    Private Limited Company incorporated on 1990-05-30 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.