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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 22
  • 1
    Tomlinson, Lee Andrew
    Group Finance Director born in April 1979
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Director → CIF 0
    Tomlinson, Lee Andrew
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Jennings, Alan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    White, John, Mr.
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    White, John, Mr.
    Engineer born in March 1963
    Individual (12 offsprings)
    2007-05-23 ~ 2011-03-31
    OF - Director → CIF 0
    Mr. John White
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Winters, Paul
    Engineer born in May 1948
    Individual (9 offsprings)
    Officer
    1996-08-19 ~ 1997-12-23
    OF - Director → CIF 0
    Winters, Paul Frederick
    Chairman & Ceo born in May 1948
    Individual (9 offsprings)
    Officer
    1998-01-02 ~ 2012-08-11
    OF - Director → CIF 0
  • 5
    Foxcroft, Jonathan Charles Laurence
    Accountant born in August 1963
    Individual (24 offsprings)
    Officer
    1997-12-23 ~ 1998-01-02
    OF - Director → CIF 0
    Foxcroft, Jonathan Charles Laurence
    Accountant
    Individual (24 offsprings)
    Officer
    1997-12-23 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 6
    Winters, Patricia Lee
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    White, Gaelle Aline Catherine
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Shiner, Martyn James
    Accountant
    Individual (12 offsprings)
    Officer
    1996-08-19 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 9
    Doyle, Thomas Ronald
    Engineer born in June 1948
    Individual (11 offsprings)
    Officer
    1996-08-19 ~ 1997-12-23
    OF - Director → CIF 0
    1997-01-02 ~ 1998-11-05
    OF - Director → CIF 0
  • 10
    Holland, Paul Anthony
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Macrae, Gillian Louise
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Director → CIF 0
    Macrae, Gillian Louise
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 12
    Chant, Nigel Ashley
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 13
    Bason, Bernard Melvyn
    Director & General Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2022-05-07
    OF - Director → CIF 0
  • 14
    Batt, Terence
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Rose, Graham Charles
    Accountant born in July 1951
    Individual (14 offsprings)
    Officer
    1998-01-02 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual (14 offsprings)
    Officer
    1998-01-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 16
    Stokes, Stephen John
    Company Director born in June 1953
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (18 offsprings)
    Officer
    2001-08-02 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 17
    Kania, Anthony Frank
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Hackney, John Richard
    Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2007-04-01
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-08-19 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 20
    BUDENBERG 4B GROUP LIMITED
    - now 03221236
    ELECTROCAL GROUP LIMITED - 2011-08-24
    MNR GROUP LIMITED - 1997-02-05
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    4 Gilchrist Road, Irlam, Manchester, Greater Manchester, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-08-19 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-08-19 ~ 1996-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUDENBERG VAC LIMITED

Period: 2011-01-12 ~ now
Company number: 03239293
Registered names
BUDENBERG VAC LIMITED - now
CALOTREC LIMITED - 1999-04-23
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15 06529492... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
-150,000 GBP2024-12-31
-150,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BUDENBERG VAC LIMITED
    Info
    DH.BUDENBERG LIMITED - 2011-01-12
    CALOTREC LIMITED - 2011-01-12
    ELECTROCAL LIMITED - 2011-01-12
    883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-12
    Registered number 03239293
    Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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