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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 20
  • 1
    Ulster, Harley
    Lawyer born in January 1952
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 2003-05-13
    OF - Director → CIF 0
    Ulster, Harley
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Myers, Andromeda Rosa Mercedes
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Tubbesing, Robert
    Finance Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Armstrong, Michael Anthony
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2003-05-13 ~ 2015-03-06
    OF - Director → CIF 0
    Armstrong, Michael Anthony
    Director
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Prechtl, Michael
    Managing Director born in February 1958
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Ahn, Shaun Woo
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Regan, Bernard Roger
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    1996-08-21 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Mckenzie, Kenneth G
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Vaughton, Gary John
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 14
    Doyle, Clare
    Managing Director born in October 1965
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 15
    Orsino, Philip Sonny
    President born in June 1954
    Individual (3 offsprings)
    Officer
    1996-07-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 16
    Ball, Christopher Ogden
    President, Global Residential born in January 1978
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-07-19 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 18
    2771, Rutherford Road, Concord, Canada
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    PE - Has significant influence or controlCIF 0
  • 19
    PREMDOR U.K. HOLDINGS LIMITED
    - now 03226252
    LIDSTEP LIMITED - 1996-07-31
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    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, 3084 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMDOR CROSBY LIMITED

Period: 1996-07-31 ~ now
Company number: 03227274
Registered names
PREMDOR CROSBY LIMITED - now
NYLEWOOD LIMITED - 1996-07-31
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

Related profiles found in government register
  • PREMDOR CROSBY LIMITED
    Info
    NYLEWOOD LIMITED - 1996-07-31
    Registered number 03227274
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire S75 5JS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PREMDOR CROSBY LIMITED
    S
    Registered number 3227274
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PREMDOR CROSBY LIMITED
    S
    Registered number 03227274
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DOOR-STOP INTERNATIONAL LIMITED
    - now 06498960
    CASTLEGATE 512 LIMITED - 2008-03-12
    Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DW3 PRODUCTS HOLDINGS LIMITED
    - now 09252613
    DONNIE TOPCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HICKMAN INDUSTRIES LIMITED
    - now 03635461
    KEELEX 236 LIMITED - 1999-05-12
    National Hickman Fibercill Unit 15, The Moorings, Brierley Hill, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PERFORMANCE DOORSET SOLUTIONS LIMITED
    04642499
    Greenvale Business Park, Todmorden Road, Littleborough, Lancashire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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