logo
explain how to read the page

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 4
  • 1
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jay Marguerite
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    WAVIN PLASTICS LIMITED - 2009-10-23
    icon of addressWavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Sage, John
    Hr Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Barker, Keith Stuart
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    King, Christopher Robert
    Commercial Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Ward, Michael Gordon
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Walker-arnott, Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 6
    Maclaurin, Paul
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Hopkins, John Henry
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Phillips, Robert Glyn
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 9
    Forsyth, Calum James
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 11
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 12
    Hopkins, Barbara Lucy
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2008-07-01
    OF - Director → CIF 0
    Hopkins, Barbara Lucy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Taylor, Paul William
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 14
    Lamb, Michael Keith
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-01 ~ 2023-12-01
    PE - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-09-28
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-21 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMAFLOOR (GB) LIMITED

Previous name
SPEED 7006 LIMITED - 1995-10-10
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • WARMAFLOOR (GB) LIMITED
    Info
    SPEED 7006 LIMITED - 1995-10-10
    Registered number 03104571
    icon of addressWavin Edlington Lane, Edlington, Doncaster, South Yorkshire DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.