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 3
  • 1
    Galdon Witte, Gines-guillermo
    General Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Arcaraz Basaguren, Jon
    Lawyer born in July 1966
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Edificio Albia I Planta 5, Calle San Vicente 8, Bilbao, Vizcaya, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bincliffe, Philip
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Saunders, Andrew David
    Company Director
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 3
    Hatchett, Peter Ronald
    Company Director born in December 1941
    Individual
    Officer
    1995-12-08 ~ 1997-01-30
    OF - Director → CIF 0
  • 4
    Greaves, Mark David
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Richmond, Mark
    Chartered Accountant born in April 1967
    Individual
    Officer
    1997-07-14 ~ 1998-03-06
    OF - Director → CIF 0
    Richmond, Mark
    Chartered Accountant
    Individual
    Officer
    1997-07-14 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 6
    Croxson, David Charles
    Accountant
    Individual
    Officer
    1995-12-08 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 7
    Savoyat, Denis
    Managing Director born in July 1952
    Individual
    Officer
    2011-11-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Mcgachie, Helen Joan
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Palmer, Stuart George
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 10
    Wiszniewski, Adam Tomasz
    Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-01-29
    OF - Director → CIF 0
    Wiszniewski, Adam Tomasz
    Accountant
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Dubbers, Johannes Theodorus Antonius
    Company Director born in November 1951
    Individual
    Officer
    1995-12-08 ~ 2004-07-08
    OF - Director → CIF 0
  • 12
    Touati, Jean Louis
    Performance born in June 1957
    Individual
    Officer
    2004-08-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 13
    Arrecgros, Alain Jean
    Company Director born in June 1949
    Individual
    Officer
    2000-09-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 14
    Soelling-joergensen, Jan
    General Manager born in December 1965
    Individual
    Officer
    2010-01-29 ~ 2014-12-31
    OF - Director → CIF 0
    Soelling-joergensen, Jan
    Individual
    Officer
    2010-01-29 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Vincent, Andrew Robert
    Business Manager born in February 1960
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 2005-12-31
    OF - Director → CIF 0
    Vincent, Andrew Robert
    Business Manager
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    Maycock, Jane Elizabeth
    Hr Director born in February 1959
    Individual
    Officer
    2004-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    ANHYDRITEC LIMITED - now
    GYVLON LIMITED - 2015-01-07
    LAFARGE GYVLON LIMITED - 2012-07-26
    ISOCRETE GYVLON LIMITED - 2002-04-12
    GAMEDECOR LIMITED - 1996-01-30
    221, Europa Boulevard, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-02-24
    PE - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-20 ~ 1995-12-08
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-20 ~ 1995-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANHYDRITEC LIMITED

Previous names
GYVLON LIMITED - 2015-01-07
LAFARGE GYVLON LIMITED - 2012-07-26
ISOCRETE GYVLON LIMITED - 2002-04-12
GAMEDECOR LIMITED - 1996-01-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Amounts owed by group undertakings and participating interests
1,373,928 GBP2023-12-31

Related profiles found in government register
  • ANHYDRITEC LIMITED
    Info
    GYVLON LIMITED - 2015-01-07
    LAFARGE GYVLON LIMITED - 2012-07-26
    ISOCRETE GYVLON LIMITED - 2002-04-12
    GAMEDECOR LIMITED - 1996-01-30
    Registered number 03128537
    Unit 221 Europa Boulevard, Westbrook, Warrington WA5 7TN
    Private Limited Company incorporated on 1995-11-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LAFARGE GYVLON LTD
    S
    Registered number 3128537
    221, Europa Boulevard, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7TN
    CARDIFF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GYVLON LIMITED - 2015-01-07
    LAFARGE GYVLON LIMITED - 2012-07-26
    ISOCRETE GYVLON LIMITED - 2002-04-12
    GAMEDECOR LIMITED - 1996-01-30
    Unit 221 Europa Boulevard, Westbrook, Warrington
    Active Corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-02-24
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.