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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 1
  • icon of address5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (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 29
  • 1
    Shipman, Sara
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 2
    Houghton, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Campbell, Stephen Barry
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Wilson, Tony John
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Jeffery, Katharine
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 8
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Waite, Julian
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Mack, Robert John
    Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 2001-10-22
    OF - Director → CIF 0
    Mack, John Robert
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 11
    Joyce, Anthony Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Wescomb, David Ian
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Mills, Howard Kingsley David
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 15
    Short, Kirste Jane
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 16
    James, Trudi Elizabeth Jane
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    Topping, Ian Michael
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2011-06-21
    OF - Director → CIF 0
  • 18
    Frye, Geoffrey Lawrence
    Technical Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-12-12
    OF - Director → CIF 0
  • 19
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 20
    Caldwell, Susan Jane
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2000-06-30
    OF - Director → CIF 0
    Caldwell, Susan Jane
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 21
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 22
    Summers, Sean
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 23
    Moore, James Michael
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2001-11-08
    OF - Director → CIF 0
  • 24
    Pullan, David Michael
    Chartered Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    James, Paul Michael
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-12-13
    OF - Director → CIF 0
    James, Paul Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 26
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 27
    Jenkins, Alan Geoffrey
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2002-06-26
    OF - Director → CIF 0
  • 28
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-05 ~ 1996-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION FURNITURE LIMITED

Previous names
STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
SPEARHEAD UPHOLSTERY LIMITED - 2005-11-14
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
31090 - Manufacture Of Other Furniture

  • FORMATION FURNITURE LIMITED
    Info
    STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
    SPEARHEAD UPHOLSTERY LIMITED - 2019-03-29
    Registered number 03223063
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 (29 years 5 months). The company status is In administration/administrative receiver.
    The last date of confirmation statement was made at 2019-07-05
    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.