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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
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bodi, Juan
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Segarra, Silvestre
    Born in October 1991
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
  • 4
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    icon of addressUnits 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Navarro, Ramiro
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Robb, Ian Stuart
    Manager born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Bodi, Juan
    Financial Controller born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2013-06-16
    OF - Director → CIF 0
    Bodi, Juan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 4
    Burchett, Nic
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-12-31
    OF - Director → CIF 0
    Burchett, Nic
    Manager born in May 1966
    Individual (2 offsprings)
    icon of calendar 2004-03-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 5
    Yule, Neil Peter
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2005-07-12
    OF - Director → CIF 0
  • 6
    Guillamon, Miguel
    Individual
    Officer
    icon of calendar 2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Shah, Deep
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 8
    Engley, Rupert Nicholas
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 9
    Timpson, Gary Edward
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2007-12-31
    OF - Director → CIF 0
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 10
    Shah, Sarit
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 11
    Vazquez, Igor
    Manager born in June 1976
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    Vazquez Souto, Natalia
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 13
    Pesudo, Pedro
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Mathers, Richard
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 15
    Gutierrez, Juan
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 16
    Parsons, Alan
    Manager born in May 1969
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-06 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 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
parent relation
Company in focus

PORCELANOSA UK LIMITED

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

  • PORCELANOSA UK LIMITED
    Info
    PORCELANOSA (NORTH LONDON) LIMITED - 2005-07-06
    PORCELANOSA (SOUTH EAST) LIMITED - 2005-07-06
    Registered number 03134596
    icon of addressUnits 1-6 Otterspool Way, Bushey, Watford WD25 8HL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.