Parental companies, filial companies, and officers of HILSTON METALS LTD

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

Picton, William, Dr
Manufacturing Technology Speci born in June 1948
Individual (4 offsprings)
Officer
1994-10-20 ~ dissolved
OF - Director → CIF 0
Picton, William, Dr
Individual (4 offsprings)
Officer
1999-01-04 ~ dissolved
OF - Secretary → CIF 0
Dr William Picton
Born in June 1948
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 10

1
Gan, Eng Kuan
Consultant born in December 1939
Individual (2 offsprings)
Officer
1998-02-27 ~ 2006-10-20
OF - Director → CIF 0
2
Walsh, Richard Graham
Company Director born in March 1936
Individual
Officer
1999-01-04 ~ 1999-05-07
OF - Director → CIF 0
3
Hinds, Gregory Thomas More
Management Consultant born in March 1940
Individual
Officer
1998-02-27 ~ 1998-12-09
OF - Director → CIF 0
2001-11-09 ~ 2005-06-01
OF - Director → CIF 0
Hinds, Gregory Thomas More
Management Consultant
Individual
Officer
1998-02-27 ~ 1998-12-09
OF - Secretary → CIF 0
4
Picton, Ann
Headteacher born in May 1949
Individual (1 offspring)
Officer
1994-10-20 ~ 1997-08-08
OF - Director → CIF 0
Picton, Ann
Headteacher
Individual (1 offspring)
Officer
1994-10-20 ~ 1997-08-08
OF - Secretary → CIF 0
5
Ashford, Ian Kevin
Engineer born in September 1949
Individual (4 offsprings)
Officer
2001-07-24 ~ 2018-10-12
OF - Director → CIF 0
6
Burrows, Nicolas John
Company Director born in October 1963
Individual (4 offsprings)
Officer
1997-01-08 ~ 1999-01-04
OF - Director → CIF 0
7
Bessant, Philip Michael
Accountant
Individual (10 offsprings)
Officer
1997-08-08 ~ 1999-01-04
OF - Secretary → CIF 0
8
Kirtland, John David
Cons born in May 1945
Individual (3 offsprings)
Officer
1998-02-27 ~ 2005-06-01
OF - Director → CIF 0
9
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30
14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1994-10-20 ~ 1994-10-20
PE - Nominee Director → CIF 0
10
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30
14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1994-10-20 ~ 1994-10-20
PE - Nominee Secretary → CIF 0

Company in focus

HILSTON METALS LTD

Previous name

W.A.R.C.O.P. LIMITED - 1997-07-31

Standard Industrial Classification

38320 - Recovery Of Sorted Materials

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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

2 GBP2017-10-31

2 GBP2016-10-31

Net assets/liabilities including pension asset/liability

2 GBP2017-10-31

2 GBP2016-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-11-01 ~ 2017-10-31

Paid-up share capital

Class 1 ordinary share

2 GBP2017-10-31

2 GBP2016-10-31

Shareholder's fund

2 GBP2017-10-31

2 GBP2016-10-31

HILSTON METALS LTD
Info
W.A.R.C.O.P. LIMITED - 1997-07-31
Registered number 02981571
9 Nellive Park, St Brides Wentloog, Newport, Gwent NP10 8SE
Private Limited Company incorporated on 1994-10-20 and dissolved on 2019-01-29 (24 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.