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 7
  • 1
    Howard, Neil Peter
    Business Development Director born in September 1966
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Winterlich, Patrick Joseph
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Merlot, Thierry Philippe
    Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lehman, Gail
    General Counsel born in August 1959
    Individual (7 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Brackin, Timothy John
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Ickleton Road, Ickleton Road, Duxford, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Forsyth, Stephen Caton
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 3
    Wein, Steven
    Individual
    Officer
    2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 4
    Preston, Sabine
    Head Of Sales/Marketing born in November 1943
    Individual
    Officer
    1995-07-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 5
    Young, Peter Thomas Anthony
    Solicitor born in August 1952
    Individual
    Officer
    1997-02-28 ~ 2016-04-07
    OF - Director → CIF 0
    Young, Peter Thomas Anthony
    Solicitor
    Individual
    Officer
    1995-07-13 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 6
    Krakower, Ira Jay
    Executive born in October 1940
    Individual
    Officer
    1997-02-28 ~ 2017-01-03
    OF - Director → CIF 0
  • 7
    Hunt, William
    Managing Director born in January 1943
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Pensky, Wayne Charles
    Director born in August 1955
    Individual
    Officer
    2007-04-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 10
    Stewart, Ian Edmund Ferguson
    Company Secretary born in March 1946
    Individual
    Officer
    1995-07-03 ~ 1995-07-13
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual
    Officer
    1995-07-03 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 11
    Habermeier, Juergen
    Company Director born in April 1941
    Individual
    Officer
    1996-03-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Manser, John
    Treasurer born in September 1947
    Individual
    Officer
    1995-07-04 ~ 1996-02-23
    OF - Director → CIF 0
  • 13
    Brewer, John Anthony
    Director born in January 1935
    Individual
    Officer
    1995-07-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Mackenzie, Paul Dominic
    Manager born in May 1959
    Individual
    Officer
    2013-07-02 ~ 2024-05-21
    OF - Director → CIF 0
  • 15
    Kerr, Bryan George
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Potter, Terra
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 17
    Jenks, Rodney Phillips, Jnr
    Attorney born in December 1950
    Individual
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1995-06-19 ~ 1995-07-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    Factory Site, Ickelton Road, Duxford, Cambridegshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Ickleton Road, Duxford, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ 2024-11-29
    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
parent relation
Company in focus

HEXCEL COMPOSITES LIMITED

Previous names
COMPOSITE MATERIALS LIMITED - 1996-03-01
EUROMATERIALS LIMITED - 1995-07-10
INHOCO 417 LIMITED - 1995-07-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HEXCEL COMPOSITES LIMITED
    Info
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    Registered number 03069887
    Ickleton Road, Duxford, Cambridge CB22 4QB
    Private Limited Company incorporated on 1995-06-19 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HEXCEL COMPOSITES LIMITED
    S
    Registered number 03069887
    C/o Hexcel Composites Limited, Ickleton Road, Duxford, Cambridge, England, CB22 4QB
    Limited Company in England And Wales, Uk
    CIF 1
  • HEXCEL COMPOSITES LIMITED
    S
    Registered number 3069887
    Duxford Site, Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4QB
    Private Limited Company in Register Of Companies For England And Wales, Engalnd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARTMIRAGE LIMITED - 1996-09-24
    Ickleton Road, Duxford, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
  • 2
    FORMAX (UK) LTD - 2016-03-01
    Ickleton Road, Duxford, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    -14,379,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.