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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 21
  • 1
    Van Lent, Gerrit Jan Willey
    Controller
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2011-07-22 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen
    Individual (78 offsprings)
    Officer
    2011-07-22 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 3
    Maccarthy, John
    Company Director born in October 1950
    Individual (32 offsprings)
    Officer
    1992-06-22 ~ 1996-09-30
    OF - Director → CIF 0
    Maccarthy, John
    Company Director
    Individual (32 offsprings)
    Officer
    1992-06-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Blaauw, Jan Alle
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Regis, Peter John
    Company Director born in September 1948
    Individual (32 offsprings)
    Officer
    1992-06-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Bebbie
    Secretary born in February 1968
    Individual (186 offsprings)
    Officer
    1992-06-22 ~ 1992-06-22
    OF - Director → CIF 0
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1992-06-22 ~ 1992-06-22
    OF - Nominee Secretary → CIF 0
  • 9
    De Groot, Stephanus Paulus, Cpa
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 10
    Muir, David
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1992-06-22 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 12
    Willensen, Josephus Theodorus Maria
    Director Operations born in November 1960
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Cremers, Henricus Franciscus Maria
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2009-03-05
    OF - Director → CIF 0
  • 14
    Hayter, Alan John
    Finance Director born in March 1968
    Individual (20 offsprings)
    Officer
    2008-03-31 ~ 2011-07-22
    OF - Director → CIF 0
    Hayter, Alan John
    Finance Director
    Individual (20 offsprings)
    Officer
    2008-03-31 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 15
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Bos, Jan Cornelilis Geert, Director
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Winslet, Stephen Paul
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 18
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2011-07-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 19
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-06-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOTHERM HOLDINGS LIMITED

Period: 2019-03-11 ~ 2020-09-30
Company number: 02724652
Registered names
ECOTHERM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ECOTHERM HOLDINGS LIMITED
    Info
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC - 2019-03-11
    Registered number 02724652
    Portland House, Bickenhill Lane, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 and dissolved on 2020-09-30 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • ECOTHERM HOLDINGS LIMITED
    S
    Registered number 02724652
    Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRH MOBILE FENCING & SECURITY UK LTD
    - now 03451801
    BARRIER INSULATION LTD - 2014-10-22
    ECOTHERM INSULATION (UK) LIMITED - 1998-05-01
    Portland House, Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (13 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.