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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 2
  • 1
    Schraa, Willem Gijsbert
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Heezen, Jan Willem
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Haudrechy, Michel Jacques Fernand
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Hammerschmid, Rudolf, Dr
    Manager born in July 1959
    Individual
    Officer
    icon of calendar 1998-02-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Curtis, John Charles
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 2002-04-16
    OF - Director → CIF 0
  • 4
    Niedermayr, Norbert, Doctor
    Controller born in March 1942
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Korn, Christian
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Golubich, Thomas
    Business Administrator born in April 1977
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2014-02-10
    OF - Director → CIF 0
    icon of calendar 2015-02-28 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Goehring, Guenter Eduard
    Vice President Marketing & Sal born in October 1956
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-01-26
    OF - Director → CIF 0
  • 8
    Fraser, Ian William
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 9
    Lux, Gunther
    Vice President Marketing&Sales born in May 1960
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1997-02-15
    OF - Director → CIF 0
  • 10
    Firrell, Paul Anthony
    Group Managing Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Timmerman, Arend Roelof
    Finance Director born in September 1982
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 13
    Aue, Wolfgang, Mag
    Marketing Manager born in November 1954
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Matje, Andreas, Dr
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Mcmail, Simon
    Individual
    Officer
    icon of calendar 2023-08-02 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 16
    Watkins, Carol Helene
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 17
    Shercliff, David
    Sales Manager born in January 1956
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2013-10-15
    OF - Director → CIF 0
  • 18
    Klapcic, Brankica
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    Jahn, Josef Julius
    Managing Director born in March 1934
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-01-26
    OF - Director → CIF 0
parent relation
Company in focus

SOLMAX GEOSYNTHETICS (UK) LTD

Previous names
POLYFELT GEOSYNTHETICS (UK) LIMITED - 2006-11-21
TENCATE GEOSYNTHETICS (U.K.) LIMITED - 2023-12-04
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
565,605 GBP2024-12-31
520,786 GBP2023-12-31
Cash at bank and in hand
43,984 GBP2024-12-31
20,547 GBP2023-12-31
Current Assets
609,589 GBP2024-12-31
541,333 GBP2023-12-31
Creditors
Current
78,132 GBP2024-12-31
92,724 GBP2023-12-31
Net Current Assets/Liabilities
531,457 GBP2024-12-31
448,609 GBP2023-12-31
Total Assets Less Current Liabilities
531,457 GBP2024-12-31
448,609 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
481,457 GBP2024-12-31
398,609 GBP2023-12-31
Equity
531,457 GBP2024-12-31
448,609 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
563,880 GBP2024-12-31
514,206 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,725 GBP2024-12-31
Current, Amounts falling due within one year
6,580 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
565,605 GBP2024-12-31
Current, Amounts falling due within one year
520,786 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,413 GBP2024-12-31
17,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,376 GBP2024-12-31
45,564 GBP2023-12-31
Other Creditors
Current
30,343 GBP2024-12-31
30,025 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
966 GBP2024-12-31
5,796 GBP2023-12-31
Between one and five year
966 GBP2023-12-31
All periods
966 GBP2024-12-31
6,762 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
  • SOLMAX GEOSYNTHETICS (UK) LTD
    Info
    POLYFELT GEOSYNTHETICS (UK) LIMITED - 2006-11-21
    TENCATE GEOSYNTHETICS (U.K.) LIMITED - 2006-11-21
    Registered number 02776089
    icon of address39 High Street, Wednesfield Wolverhampton, West Midlands WV11 1ST
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.