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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 10
  • 1
    Eales, Darryl Charles
    Born in October 1960
    Individual (90 offsprings)
    Officer
    1997-06-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 2
    Nelson, David Alfred
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1997-06-10 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Barclay, Andrew Conway
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2011-02-17 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Law, Stuart Bryan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
    Law, Stuart Bryan
    Individual (7 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashley, Ryan Maxwell
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 6
    Teare, Stuart Peter Douglas
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-06-10 ~ 2006-04-30
    OF - Director → CIF 0
    Teare, Stuart Peter Douglas
    Individual (3 offsprings)
    Officer
    1997-06-10 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 7
    Birch, Carl
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1997-04-21 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    POLYSOURCE HOLDINGS GROUP LIMITED
    - now 04109403
    GW 1002 LIMITED - 2001-04-10
    Unit 16, Emerald Way, Stone Business Park, Stone, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1997-04-21 ~ 1997-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R&E HOLDINGS LIMITED

Period: 1997-06-06 ~ now
Company number: 03356524
Registered names
R&E HOLDINGS LIMITED - now
PINCO 923 LIMITED - 1997-06-06 03423843... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • R&E HOLDINGS LIMITED
    Info
    PINCO 923 LIMITED - 1997-06-06
    Registered number 03356524
    Emerald Way, Stone Business Park, Stone, Staffordshire ST15 0SR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • R&E HOLDINGS LTD
    S
    Registered number 03356524
    Wells Plastics Ltd, Emerald Way, Stone Business Park, Stone, England, ST15 0SR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLS PERFORMANCE MATERIALS LIMITED
    - now 01822612
    WELLS PLASTICS LIMITED
    - 2024-06-07 01822612
    Emerald Way, Stone Business Park, Stone, Staffs.
    Active Corporate (11 parents)
    Person with significant control
    2022-09-22 ~ 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

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