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
    Walton, Gemma Michelle
    Managing Director born in August 1976
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ dissolved
    OF - Director → CIF 0
    Walton, Gemma Michelle
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Emil Van Swaal
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Meadows, Lynda Carol
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Croft, Ronald Leslie
    Managing Director born in January 1946
    Individual
    Officer
    1994-01-05 ~ 1997-08-20
    OF - Director → CIF 0
    Croft, Ronald Leslie
    Individual
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1994-01-05 ~ 1994-01-05
    OF - Nominee Secretary → CIF 0
  • 4
    Cross, John Marshall
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Brown, Peter
    Individual (17 offsprings)
    Officer
    2004-12-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-01-05 ~ 1994-01-05
    OF - Nominee Director → CIF 0
  • 7
    Rea, Frank Robert
    Individual
    Officer
    1994-01-05 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 8
    Barker, Robert
    Company Director born in October 1943
    Individual
    Officer
    1997-08-20 ~ 2006-01-05
    OF - Director → CIF 0
    Barker, Robert
    Individual
    Officer
    1997-08-20 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 9
    Haycock, Anne
    Company Director born in June 1934
    Individual
    Officer
    1994-01-05 ~ 1996-08-25
    OF - Director → CIF 0
  • 10
    Copley, John
    Company Director born in August 1944
    Individual
    Officer
    1997-08-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 11
    Kemp, Brian
    Quantity Surveyor born in September 1934
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Choudhry, Saleem
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 13
    Kemp, Patricia
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Meadows, John
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2008-01-05 ~ 2024-02-27
    OF - Director → CIF 0
    Meadows, John
    Director
    Individual (3 offsprings)
    Officer
    2008-01-05 ~ 2024-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PIEDRO (U.K.) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2022-03-31
Equity
2 GBP2022-12-31
2 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2022-12-31
12021-04-01 ~ 2022-03-31

  • PIEDRO (U.K.) LIMITED
    Info
    Registered number 02884867
    Unit 4 Maizefield, Hinckley, Leicestershire LE10 1YF
    Private Limited Company incorporated on 1994-01-05 and dissolved on 2025-01-28 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.