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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 22
  • 1
    Cook, Jonathan Charles
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    White, David
    Born in March 1956
    Individual (92 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Powell, Martyn Richard
    Individual (83 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Richard Stuart
    Born in April 1951
    Individual (77 offsprings)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (62 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Freeman, Michael John
    Born in July 1943
    Individual (44 offsprings)
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Morris, Anthony Nigel
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Brown, David John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1994-03-09 ~ 1997-04-09
    OF - Director → CIF 0
  • 9
    Lyne, Colin Andrew
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Individual (75 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 10
    Leek, John Anthony
    Born in October 1941
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 11
    Rowland, Stephen
    Born in December 1958
    Individual (50 offsprings)
    Officer
    1994-01-18 ~ 2001-03-08
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (50 offsprings)
    Officer
    2000-06-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 12
    Wilson, William Currie Neil
    Born in February 1955
    Individual (36 offsprings)
    Officer
    2004-02-26 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Feaviour, Roger St Denis
    Born in November 1946
    Individual (63 offsprings)
    Officer
    1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 14
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (115 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Breton, Angus Roy Mackenzie
    Born in August 1959
    Individual (47 offsprings)
    Officer
    1998-07-16 ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (47 offsprings)
    Officer
    1992-10-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 16
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Link, Wilfred Alan
    Born in May 1948
    Individual (57 offsprings)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Winters, Geoffrey David
    Born in November 1945
    Individual (75 offsprings)
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual (75 offsprings)
    Officer
    2001-03-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 19
    Hitchcock, Robert Edward
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1992-10-14 ~ 1996-05-02
    OF - Director → CIF 0
  • 20
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 21
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 22
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    1, Amberway, Halesowen, West Midlands, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LILLESHALL BUILDING PRODUCTS LIMITED

Period: 1992-10-14 ~ now
Company number: 02755769
Registered name
LILLESHALL BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LILLESHALL BUILDING PRODUCTS LIMITED
    Info
    Registered number 02755769
    Rubix, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • LILLESHALL BUILDING PRODUCTS LTD
    S
    Registered number 2755769
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBERPLACE LIMITED
    - now 01521051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-03-04 during the appointment or period of control
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.