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

SOLMAX GEOSYNTHETICS (UK) LTD

Previous names
TENCATE GEOSYNTHETICS (U.K.) LIMITED - 2023-12-04
POLYFELT GEOSYNTHETICS (UK) LIMITED - 2006-11-21
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
520,786 GBP2023-12-31
366,527 GBP2022-12-31
Cash at bank and in hand
20,547 GBP2023-12-31
20,452 GBP2022-12-31
Current Assets
541,333 GBP2023-12-31
386,979 GBP2022-12-31
Net Current Assets/Liabilities
448,609 GBP2023-12-31
330,917 GBP2022-12-31
Total Assets Less Current Liabilities
448,609 GBP2023-12-31
330,917 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
398,609 GBP2023-12-31
280,917 GBP2022-12-31
Equity
448,609 GBP2023-12-31
330,917 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
763 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
514,206 GBP2023-12-31
360,698 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,580 GBP2023-12-31
5,829 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
520,786 GBP2023-12-31
366,527 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,134 GBP2023-12-31
10,555 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,564 GBP2023-12-31
24,473 GBP2022-12-31
Other Creditors
Current
30,026 GBP2023-12-31
21,034 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,796 GBP2023-12-31
3,313 GBP2022-12-31
Between one and five year
966 GBP2023-12-31
12,557 GBP2022-12-31
All periods
6,762 GBP2023-12-31
15,870 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
  • SOLMAX GEOSYNTHETICS (UK) LTD
    Info
    TENCATE GEOSYNTHETICS (U.K.) LIMITED - 2023-12-04
    POLYFELT GEOSYNTHETICS (UK) LIMITED - 2006-11-21
    Registered number 02776089
    39 High Street, Wednesfield Wolverhampton, West Midlands WV11 1ST
    Private Limited Company incorporated on 1992-12-17 (32 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.