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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
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    icon of addressPortland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Bos, Jan Cornelilis Geert, Director
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Moore, Bebbie
    Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1992-06-22
    OF - Director → CIF 0
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1992-06-22
    OF - Nominee Secretary → CIF 0
  • 3
    Willensen, Josephus Theodorus Maria
    Director Operations born in November 1960
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Regis, Peter John
    Company Director born in September 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Cremers, Henricus Franciscus Maria
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Winslet, Stephen Paul
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Hayter, Alan John
    Finance Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-07-22
    OF - Director → CIF 0
    Hayter, Alan John
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 10
    Muir, David
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    Maccarthy, John
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1996-09-30
    OF - Director → CIF 0
    Maccarthy, John
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 12
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-22 ~ 1992-06-22
    OF - Nominee Director → CIF 0
  • 13
    Blaauw, Jan Alle
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    De Groot, Stephanus Paulus, Cpa
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 15
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 16
    Van Lent, Gerrit Jan Willey
    Controller
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England
    Corporate (232 offsprings)
    Officer
    2016-06-06 ~ 2018-09-30
    PE - Director → CIF 0
parent relation
Company in focus

ECOTHERM HOLDINGS LIMITED

Previous names
BARRIER HOLDINGS PLC - 1997-12-10
ECOTHERM HOLDINGS PLC - 2019-03-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ECOTHERM HOLDINGS LIMITED
    Info
    BARRIER HOLDINGS PLC - 1997-12-10
    ECOTHERM HOLDINGS PLC - 1997-12-10
    Registered number 02724652
    icon of addressPortland 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
    icon of addressPortland House, Bickenhill Lane, Birmingham, England, B37 7BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARRIER INSULATION LTD - 2014-10-22
    ECOTHERM INSULATION (UK) LIMITED - 1998-05-01
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.