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
    Bodi, Juan
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Segarra, Silvestre
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 4
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Units 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mathers, Richard
    Individual
    Officer
    1995-12-15 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Vazquez, Igor
    Manager born in June 1976
    Individual
    Officer
    2007-12-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Guillamon, Miguel
    Individual
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Navarro, Ramiro
    Individual
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Timpson, Gary Edward
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2007-12-31
    OF - Director → CIF 0
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Engley, Rupert Nicholas
    Individual
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 7
    Robb, Ian Stuart
    Manager born in May 1958
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Bodi, Juan
    Financial Controller born in October 1974
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2013-06-16
    OF - Director → CIF 0
    Bodi, Juan
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 9
    Burchett, Nic
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2000-12-31
    OF - Director → CIF 0
    Burchett, Nic
    Manager born in May 1966
    Individual (2 offsprings)
    2004-03-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 10
    Gutierrez, Juan
    Individual
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    Shah, Sarit
    Individual
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 12
    Parsons, Alan
    Manager born in May 1969
    Individual
    Officer
    2005-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Pesudo, Pedro
    Manager born in October 1959
    Individual
    Officer
    1995-12-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Vazquez Souto, Natalia
    Individual
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 15
    Yule, Neil Peter
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Shah, Deep
    Individual
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-06 ~ 1995-12-15
    PE - Nominee Director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-06 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORCELANOSA UK LIMITED

Previous names
PORCELANOSA (SOUTH EAST) LIMITED - 2022-12-30
PORCELANOSA (NORTH LONDON) LIMITED - 2005-07-06
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • PORCELANOSA UK LIMITED
    Info
    PORCELANOSA (SOUTH EAST) LIMITED - 2022-12-30
    PORCELANOSA (NORTH LONDON) LIMITED - 2005-07-06
    Registered number 03134596
    Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL
    Private Limited Company incorporated on 1995-12-06 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.