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 5
  • 1
    Brockway, Lee Frank
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanbury, Jennifer
    Individual (1 offspring)
    Officer
    2001-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Tarrant, Jonathan Mark
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Philipp Clemens Haindl
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bortoluzzi, Pietro
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Krzowski, Jean-paul
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Esteban Fuertes, Emilio
    Director born in March 1964
    Individual
    Officer
    2011-04-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Spurrell, Shaun Anthony
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Mackenzie, Andrew Marc
    Sales Director born in July 1949
    Individual
    Officer
    1997-08-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 5
    Krzowski, Julia Margaret
    Individual
    Officer
    1993-05-05 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Stanbury, Jennifer
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 7
    Arnold, Rodney Malcom
    Engineer born in June 1946
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Keen, Andrew Leonard
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-05 ~ 1993-05-05
    PE - Nominee Secretary → CIF 0
  • 10
    Rcr Industrial Flooring S.l.u., Mirasierra Street, 5 2 A, Majadahonda, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RCR FLOORING PRODUCTS LIMITED

Previous names
PERMABAN LIMITED - 2016-12-22
PERMABAN PRODUCTS LTD. - 2002-01-11
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • RCR FLOORING PRODUCTS LIMITED
    Info
    PERMABAN LIMITED - 2016-12-22
    PERMABAN PRODUCTS LTD. - 2002-01-11
    Registered number 02815314
    Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9GL
    Private Limited Company incorporated on 1993-05-05 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.