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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 5
  • 1
    Vaughton, Gary John
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Ahn, Shaun Woo
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Andromeda Rosa Mercedes
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 5
    One Owens Corning Parkway, Toledo, Ohio, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Prechtl, Michael
    Managing Director born in February 1958
    Individual
    Officer
    2010-10-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Baker, Robin Leslie
    General Manager - Masonite Uk born in September 1965
    Individual
    Officer
    2015-03-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Philemon, Victoria Louise
    Managing Director - Europe Business Segment born in November 1972
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Tubbesing, Robert
    Finance Director born in September 1946
    Individual
    Officer
    1996-07-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Orsino, Philip Sonny
    President And Ceo born in June 1954
    Individual
    Officer
    1996-07-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 6
    Ball, Christopher Ogden
    President, Global Residential born in January 1978
    Individual
    Officer
    2023-07-14 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Doyle, Clare
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Armstrong, Michael Anthony
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2015-03-06
    OF - Director → CIF 0
    Armstrong, Michael Anthony
    Director
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 9
    Ulster, Harley
    Lawyer born in January 1952
    Individual
    Officer
    1996-07-23 ~ 2003-05-13
    OF - Director → CIF 0
    Ulster, Harley
    Individual
    Officer
    1996-07-23 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Mckenzie, Kenneth G
    Director born in December 1944
    Individual
    Officer
    2003-05-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Murphy, Rose
    Lawyer born in May 1957
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2023-03-31
    OF - Director → CIF 0
    Murphy, Rose
    Lawyer
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual
    Officer
    1996-07-17 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-17 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 14
    2771, Rutherford Road, Concord, Ontario, Canada
    Corporate (5 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
parent relation
Company in focus

PREMDOR U.K. HOLDINGS LIMITED

Previous name
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 2
  • 1
    1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NYLEWOOD LIMITED - 1996-07-31
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.