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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 19
  • 1
    Prechtl, Michael
    Managing Director born in February 1958
    Individual (6 offsprings)
    Officer
    2010-10-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Vaughton, Gary John
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Tubbesing, Robert
    Finance Director born in September 1946
    Individual (5 offsprings)
    Officer
    1996-07-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 5
    Ball, Christopher Ogden
    President, Global Residential born in January 1978
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Myers, Andromeda Rosa Mercedes
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Robin Leslie
    General Manager - Masonite Uk born in September 1965
    Individual (16 offsprings)
    Officer
    2015-03-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Ahn, Shaun Woo
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Orsino, Philip Sonny
    President And Ceo born in June 1954
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 10
    Mckenzie, Kenneth G
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Murphy, Rose
    Lawyer born in May 1957
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2023-03-31
    OF - Director → CIF 0
    Murphy, Rose
    Lawyer
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Doyle, Clare
    Managing Director born in October 1965
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Philemon, Victoria Louise
    Managing Director - Europe Business Segment born in November 1972
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Ulster, Harley
    Lawyer born in January 1952
    Individual (5 offsprings)
    Officer
    1996-07-23 ~ 2003-05-13
    OF - Director → CIF 0
    Ulster, Harley
    Individual (5 offsprings)
    Officer
    1996-07-23 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Armstrong, Michael Anthony
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2003-05-13 ~ 2015-03-06
    OF - Director → CIF 0
    Armstrong, Michael Anthony
    Director
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 16
    2771, Rutherford Road, Concord, Ontario, Canada
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    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
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 18
    One Owens Corning Parkway, Toledo, Ohio, United States
    Corporate (7 offsprings)
    Person with significant control
    2024-05-29 ~ 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
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-07-17 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMDOR U.K. HOLDINGS LIMITED

Period: 1996-07-31 ~ now
Company number: 03226252
Registered names
PREMDOR U.K. HOLDINGS LIMITED - now
LIDSTEP LIMITED - 1996-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMDOR U.K. HOLDINGS LIMITED
    Info
    LIDSTEP LIMITED - 1996-07-31
    Registered number 03226252
    Premdor Crosby Limited, Birthwaite Business Park, Darton Barnsley, South Yorkshire S75 5JS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • PREMDOR U.K. HOLDINGS LIMITED
    S
    Registered number 03226252
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASONITE INTERNATIONAL CORPORATION LIMITED
    06347837
    1 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PREMDOR CROSBY LIMITED
    - now 03227274
    NYLEWOOD LIMITED - 1996-07-31
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.