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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 6
  • 1
    Peysson, Cyril Yves
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grieder, René
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gosden, Doreen May
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
    Gosden, Doreen May
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Twohig, Michael Anthony
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    HÜnerwadel, Matthias Peter
    Chief Executive Officer born in February 1968
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    ZEHNDER GROUP UK HOLDINGS LIMITED - now
    ZEHNDER GROUP UK LIMITED - 2008-10-01
    Unit 4, Watchmoor Point, Camberley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Zehnder, Hans-peter, Dr
    Director born in October 1954
    Individual
    Officer
    2008-02-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Perkins, Ian Lea
    Accountant
    Individual (17 offsprings)
    Officer
    2005-02-15 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Trapnell, David Arnold
    Group Chief Executive born in March 1945
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Musgrave, David John Anthony
    Individual
    Officer
    1996-10-24 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Nunn, Christopher Paul
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Arnold, Keith James
    Individual
    Officer
    2003-05-01 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 8
    Gosden, Doreen May
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 9
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    1996-07-05 ~ 1996-10-24
    OF - Director → CIF 0
  • 10
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual
    Officer
    2003-05-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Berchtold, Dominik Andreas
    Director born in June 1971
    Individual
    Officer
    2008-11-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Courtney, Mark Andrew
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2009-02-23 ~ 2010-10-01
    OF - Director → CIF 0
    Courtney, Mark Andrew
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 13
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    1996-07-05 ~ 1996-10-24
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    1996-07-05 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 14
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual
    Officer
    1996-11-11 ~ 2004-02-16
    OF - Director → CIF 0
    2005-02-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Aeschimann, Paul Ralph
    Director born in December 1952
    Individual
    Officer
    2008-02-29 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual
    Officer
    1996-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Beveridge, Robert Erskine
    Cs/Gp Sol born in September 1941
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Noiret, Yves
    Coo Aliaxis born in March 1950
    Individual
    Officer
    2005-02-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Pierard, Louis Jean
    Chairman Etex Sa France born in December 1942
    Individual
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    De Vogue, Michel
    Financial Director born in June 1959
    Individual
    Officer
    2000-02-01 ~ 2003-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ZEHNDER GROUP LENHAM LIMITED

Previous names
  • VENTILATION HOLDING UK LIMITED - 2014-07-08
  • MARLEY PLASTICS LIMITED - 2008-01-02
    Related registration: 03477956
  • WESTLYN PLASTICS LIMITED - 2007-01-25
  • MARLEY PLASTICS LIMITED - 2006-12-07
    Related registration: 03477956
  • GRISEDALE LIMITED - 1996-10-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • ZEHNDER GROUP LENHAM LIMITED
    Info
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2014-07-08
    WESTLYN PLASTICS LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2014-07-08
    GRISEDALE LIMITED - 2014-07-08
    Registered number 03221168
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent ME17 2DE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 and dissolved on 2022-02-22 (25 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.