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 6
  • 1
    Mr Keith Leslie Peters
    Born in February 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Heath, Donna Jean
    Individual (9 offsprings)
    Officer
    1997-03-07 ~ now
    OF - secretary → CIF 0
  • 3
    Elston, Elizabeth
    Sales born in June 1992
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Elston
    Born in June 1992
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mrs Jacqueline Sandra Hudson
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Shorrock, Mark Andrew
    Group Commercial Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 6
    Holcroft, John Anthony
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    1997-05-17 ~ now
    OF - director → CIF 0
    Mr John Anthony Holcroft
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Butcher, Paul Francis
    Director born in May 1959
    Individual
    Officer
    2009-02-10 ~ 2023-05-15
    OF - director → CIF 0
  • 2
    Stafford, Graham
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2009-06-23
    OF - director → CIF 0
  • 3
    Hudson, Charles William
    Company Director born in May 1936
    Individual
    Officer
    1996-10-24 ~ 2008-10-10
    OF - director → CIF 0
  • 4
    Hudson, Samantha Jane
    Administrator born in January 1969
    Individual
    Officer
    1996-10-24 ~ 1997-05-29
    OF - director → CIF 0
    Hudson, Samantha Jane
    Individual
    Officer
    1996-10-24 ~ 1997-03-07
    OF - secretary → CIF 0
  • 5
    Boniface, Timothy John
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INSTARMAC HOLDINGS LIMITED

Previous name
INSTARMAC GROUP LIMITED - 1998-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INSTARMAC HOLDINGS LIMITED
    Info
    INSTARMAC GROUP LIMITED - 1998-10-21
    Registered number 03268498
    Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffs B78 1SE
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • INSTARMAC HOLDINGS LIMITED
    S
    Registered number 03268498
    Instarmac Holdings, Danny Morson Way, Dordon, Tamworth, Staffordshire, England, B78 1SE
    Company Limited By Shares in Companies House, England
    CIF 1
  • INSTARMAC HOLDINGS LIMITED
    S
    Registered number 03268498
    Instarmac Holdings Ltd, Danny Morson Way, Dordon, Tamworth, Staffordshire, England, B78 1SE
    Company Limited By Shares in Companies House, England
    CIF 2
  • INSTARMAC HOLDINGS LTD
    S
    Registered number 03268498
    Unit W3a, Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, United Kingdom, B78 1SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M & R THOMAS (AEROSOL PACKERS) LIMITED - 1996-03-01
    K. & S. CLARKE LIMITED - 1986-02-20
    Quakers Coppice Quakers Coppice, Gateway, Crewe, England
    Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INSTARMAC LIMITED - 1998-10-21
    INSTARMAC REPAIR SERVICES LIMITED - 1996-10-22
    Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffs
    Corporate (7 parents)
    Person with significant control
    2024-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    Company number 15952518
    Non-active corporate
    Person with significant control
    2024-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.