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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 1
  • Pears, Brian
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Porter, Nigel
    Director (Sales And Marketing) born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2001-11-27
    OF - Director → CIF 0
  • 2
    Noble, Raymond John
    Director (Operations) born in July 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 3
    Brown, Veronica
    Financial born in July 1963
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-11-28
    OF - Director → CIF 0
  • 4
    Jennison, Paul
    Window Manufacturer born in September 1956
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2016-01-25
    OF - Director → CIF 0
    Jennison, Paul
    Window Manufacturer
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 5
    Reed, David
    Production born in April 1967
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Luke, David
    Sales And Installations born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Taylor, Kevin
    Production born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Holliday, Terence Michael
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Holliday, Judith Mary
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2003-12-18
    OF - Director → CIF 0
    Holliday, Judith Mary
    Director
    Individual
    Officer
    icon of calendar ~ 2003-12-18
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-05 ~ 1994-03-05
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-05 ~ 1994-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMSEAL LIMITED

Previous names
WARMSEAL WINDOWS (NEWCASTLE) LIMITED - 2004-07-19
SANDCO 810 LIMITED - 2005-10-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WARMSEAL LIMITED
    Info
    WARMSEAL WINDOWS (NEWCASTLE) LIMITED - 2004-07-19
    SANDCO 810 LIMITED - 2004-07-19
    Registered number 02796700
    icon of addressWestway Industrial Park, Ponteland Road, Throckley, Newcastle Upon Tyne NE15 9HW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2016-05-10 (23 years 2 months). The company status is Dissolved.
    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.