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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 3
  • 1
    White, John, Mr.
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mr. John White
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kania, Anthony Frank
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    ELECTROCAL GROUP LIMITED - 2011-08-24
    246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
    MNR GROUP LIMITED - 1997-02-05
    icon of address4 Gilchrist Road, Irlam, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,154,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Shiner, Martyn James
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 2
    Winters, Paul
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1997-12-23
    OF - Director → CIF 0
    Winters, Paul Frederick
    Chairman & Ceo born in May 1948
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2012-08-11
    OF - Director → CIF 0
  • 3
    Holland, Paul Anthony
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Chant, Nigel Ashley
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    White, John, Mr.
    Engineer born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Rose, Graham Charles
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2001-08-02
    OF - Director → CIF 0
    Rose, Graham Charles
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 7
    Winters, Patricia Lee
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Jennings, Alan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Foxcroft, Jonathan Charles Laurence
    Accountant born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-01-02
    OF - Director → CIF 0
    Foxcroft, Jonathan Charles Laurence
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 10
    Macrae, Gillian Louise
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2012-05-11
    OF - Director → CIF 0
    Macrae, Gillian Louise
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 11
    Doyle, Thomas Ronald
    Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1997-12-23
    OF - Director → CIF 0
    icon of calendar 1997-01-02 ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    White, Gaelle Aline Catherine
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Batt, Terence
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Tomlinson, Lee Andrew
    Group Finance Director born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-05-31
    OF - Director → CIF 0
    Tomlinson, Lee Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 15
    Bason, Bernard Melvyn
    Director & General Manager born in February 1967
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2022-05-07
    OF - Director → CIF 0
  • 16
    Hackney, John Richard
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2007-04-01
    OF - Director → CIF 0
  • 17
    Stokes, Stephen John
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2011-04-30
    OF - Director → CIF 0
    Stokes, Stephen John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-08-19 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-08-19 ~ 1996-11-06
    PE - Nominee Director → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-08-19 ~ 1996-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUDENBERG VAC LIMITED

Previous names
DH.BUDENBERG LIMITED - 2011-01-12
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
CALOTREC LIMITED - 1999-04-23
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
    ELECTROCAL LIMITED - 2011-01-12
    883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-12
    CALOTREC LIMITED - 2011-01-12
    Registered number 03239293
    icon of addressUnit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.