NASSAU INDUSTRIAL DOORS 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 5

1
Avery, Grant Jay Neal
Born in May 1979
Individual (1 offspring)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
2
Lindholm, Marina Kristina
Born in October 1964
Individual (1 offspring)
Officer
2020-09-03 ~ now
OF - Director → CIF 0
3
Viitala, Mikko
Born in June 1974
Individual (1 offspring)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
4
Chapman, Nichola
Individual (1 offspring)
Officer
2021-11-19 ~ now
OF - Secretary → CIF 0
5
INDUSTRIAL DOOR ENGINEERING LTD
INDUSTRIAL DOOR ENGINEERING LIMITED
Industrial Door Engineering Ltd, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,829,620 GBP2023-12-31
Person with significant control
2019-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Woolley, John Kenneth
Financial Director born in November 1950
Individual
Officer
1994-03-04 ~ 2014-03-04
OF - Director → CIF 0
Woolley, John Kenneth
Individual
Officer
1994-03-04 ~ 2014-03-04
OF - Secretary → CIF 0
2
Jensen, Mogens Ahrens
Director born in October 1958
Individual
Officer
2019-11-15 ~ 2020-09-03
OF - Director → CIF 0
3
Darlington, Peter John
Individual
Officer
2014-03-05 ~ 2021-06-01
OF - Secretary → CIF 0
4
Baxter, Matthew Alexander
Director born in June 1944
Individual (3 offsprings)
Officer
2014-03-04 ~ 2019-11-14
OF - Director → CIF 0
Mr Matthew Alexander Baxter
Born in June 1944
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Ownership of shares – 75% or more → CIF 0
5
Salmon, Terence Thomas
Managing Director born in November 1956
Individual
Officer
1994-03-04 ~ 2020-09-30
OF - Director → CIF 0
Mr Terence Thomas Salmon
Born in November 1956
Individual
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Has significant influence or control → CIF 0
6
Hansson, Per Olof Ingemar
Director born in September 1964
Individual (1 offspring)
Officer
2019-11-15 ~ 2020-09-03
OF - Director → CIF 0
7
Davies, Catherine Suzanne
Individual
Officer
2021-06-01 ~ 2021-11-19
OF - Secretary → CIF 0
8
Wiseman, Owen Keith
Director born in August 1960
Individual (2 offsprings)
Officer
2014-03-04 ~ 2019-11-14
OF - Director → CIF 0
Mr Owen Keith Wiseman
Born in August 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Has significant influence or control → CIF 0
9
Ynner, Lars
Company Director born in August 1970
Individual
Officer
2020-09-03 ~ 2025-03-01
OF - Director → CIF 0
10
Brown, Alan Peter
Director born in January 1952
Individual
Officer
1994-03-04 ~ 2012-09-21
OF - Director → CIF 0
11
Corporate Administration Services Limited
Individual
Officer
1994-03-04 ~ 1994-03-04
OF - Nominee Director → CIF 0
12
Burke, Martin
Director born in September 1958
Individual (3 offsprings)
Officer
2014-03-04 ~ 2019-11-14
OF - Director → CIF 0
Mr Martin Burke
Born in September 1958
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Has significant influence or control → CIF 0
13
Burton, John Steven
Company Director born in November 1959
Individual (2 offsprings)
Officer
2020-10-01 ~ 2025-03-01
OF - Director → CIF 0
14
CORPORATE ADMINISTRATION SECRETARIES LIMITED
CORPORATE PRODUCTS LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Equity (Company account)
4,836 GBP2022-03-31
Officer
1994-03-04 ~ 1994-03-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Debtors

2,204,671 GBP2024-12-31

2,204,671 GBP2023-12-31

Net Current Assets/Liabilities

2,204,671 GBP2024-12-31

2,204,671 GBP2023-12-31

Equity

Called up share capital

7,500 GBP2024-12-31

7,500 GBP2023-12-31

Retained earnings (accumulated losses)

2,197,171 GBP2024-12-31

2,197,171 GBP2023-12-31

Equity

2,204,671 GBP2024-12-31

2,204,671 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

2,204,671 GBP2024-12-31

Current

2,204,671 GBP2023-12-31

NASSAU INDUSTRIAL DOORS LIMITED
Info
Registered number 02905100
Jubilee House Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent ST4 2TE
PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.