SPRAYGRIP LIMITED

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
Ciufu-hayward, Stefan Irinel
Individual (25 offsprings)
Officer
2020-11-01 ~ dissolved
OF - Secretary → CIF 0
2
Renaud, Geoffroy-romain Christian
Company Director born in December 1966
Individual (10 offsprings)
Officer
2022-01-31 ~ dissolved
OF - Director → CIF 0
3
COLAS LIMITED
- now
MAWLAW 127 LIMITED - 1991-11-22
Colas Limited, Wallage Lane, Rowfant, Crawley, England
Active Corporate (5 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Roussel, Frederic
Director born in March 1967
Individual
Officer
2009-04-07 ~ 2011-12-02
OF - Director → CIF 0
2
Cliff, Richard Andrew
Solicitor born in June 1969
Individual
Officer
1995-04-26 ~ 1995-06-23
OF - Director → CIF 0
3
Stanton, Graham Derek
Individual (2 offsprings)
Officer
2005-04-01 ~ 2020-10-31
OF - Secretary → CIF 0
4
Hines, Peter Martin
Chief Executive born in February 1952
Individual
Officer
2002-10-21 ~ 2009-04-07
OF - Director → CIF 0
5
Rushbrooke, Lee
Company Director born in August 1970
Individual (2 offsprings)
Officer
2011-12-02 ~ 2018-09-19
OF - Director → CIF 0
6
Kingston, Helen Elizabeth
Trainee Solicitor born in June 1968
Individual
Officer
1995-04-26 ~ 1995-06-23
OF - Director → CIF 0
7
Weddle, Richard John
Finance Director born in October 1953
Individual
Officer
2004-01-01 ~ 2012-12-12
OF - Director → CIF 0
8
Gaillard, Bernard
Chief Executive born in November 1943
Individual
Officer
1999-07-02 ~ 2002-10-21
OF - Director → CIF 0
9
Dillon, John Edward Michael
Solicitor born in February 1963
Individual (7 offsprings)
Officer
1994-12-06 ~ 1995-06-23
OF - Director → CIF 0
10
Overton, Mark David
Born in March 1968
Individual (13 offsprings)
Officer
2012-12-12 ~ 2022-01-31
OF - Director → CIF 0
11
Mackenzie, Alexander John
Managing Director born in July 1939
Individual
Officer
1995-06-23 ~ 1999-07-02
OF - Director → CIF 0
12
Gray, Antony Charles
Finance Director born in September 1951
Individual (1 offspring)
Officer
1995-06-23 ~ 2004-01-01
OF - Director → CIF 0
Gray, Antony Charles
Finance Director
Individual (1 offspring)
Officer
1995-06-23 ~ 2005-03-31
OF - Secretary → CIF 0
13
Cooper, Nicholas Ian
Born in May 1964
Individual (1 offspring)
Officer
1993-10-20 ~ 1994-01-24
OF - Nominee Director → CIF 0
14
Neal, Leon
Director born in March 1926
Individual
Officer
1993-10-20 ~ 1995-06-23
OF - Director → CIF 0
15
Fergusson, Carl James
Company Director born in August 1963
Individual (1 offspring)
Officer
2018-09-19 ~ 2022-02-16
OF - Director → CIF 0
16
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-10-20 ~ 1993-11-10
PE - Nominee Secretary → CIF 0
17
OFFICE ORGANIZATION & SERVICES LIMITED
Level 1 Exchange House, Primrose Street, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1993-11-10 ~ 1995-06-23
PE - Secretary → CIF 0

Company in focus

Previous names

PRECIS (1229) LIMITED - 1995-05-12

ALLROADS TECHNOLOGY LIMITED - 1995-10-11

ALLROAD TECHNOLOGY LIMITED - 1995-07-04

Standard Industrial Classification

42110 - Construction Of Roads And Motorways

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2020-12-31

2 GBP2019-12-31

Net Assets/Liabilities

2 GBP2020-12-31

2 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

2 GBP2020-12-31

2 GBP2019-12-31

SPRAYGRIP LIMITED
Info
PRECIS (1229) LIMITED - 1995-05-12
ALLROADS TECHNOLOGY LIMITED - 1995-05-12
ALLROAD TECHNOLOGY LIMITED - 1995-05-12
Registered number 02864501
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
PRIVATE LIMITED COMPANY incorporated on 1993-10-20 and dissolved on 2022-09-20 (28 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.