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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 5
  • 1
    Hayes, Stephen Norman
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Varley, Roger John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Peter Jonathon
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Dale, James Anthony
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    TWP (NEWCO) 157 LIMITED - 2018-09-11
    icon of address41, Church Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mrs Lorraine Dale
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paton, Robert
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Williams, Michael Peter
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Mr Roger John Varley
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 6
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2018-09-14
    OF - Director → CIF 0
    Luckett, Nigel Frederick
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Nigel Frederick Luckett
    Born in August 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dale, Arthur Geoffrey
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Krok Paszkowski, Andrew Robert
    Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2003-08-12
    OF - Director → CIF 0
  • 10
    Norris, Michael John
    Chartered Accountant born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-06 ~ 1997-11-20
    PE - Secretary → CIF 0
  • 13
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-06 ~ 1997-11-17
    PE - Director → CIF 0
  • 14
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-09 ~ 1997-11-06
    PE - Nominee Director → CIF 0
  • 15
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-09 ~ 1997-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM STOPPER LIMITED

Previous names
EARLMEAD LIMITED - 1997-11-19
METALFORMA LIMITED - 2003-12-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BIRMINGHAM STOPPER LIMITED
    Info
    EARLMEAD LIMITED - 1997-11-19
    METALFORMA LIMITED - 1997-11-19
    Registered number 03401000
    icon of address235 Icknield Street, Hockley, Birmingham B18 6QU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.