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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 19
  • 1
    Dale, James Anthony
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    OF - Director → CIF 0
  • 3
    Varley, Roger John
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Roger John Varley
    Born in January 1943
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (42 offsprings)
    Officer
    1997-11-17 ~ 2018-09-14
    OF - Director → CIF 0
    Luckett, Nigel Frederick
    Individual (42 offsprings)
    Officer
    2003-08-12 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Nigel Frederick Luckett
    Born in August 1942
    Individual (42 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Krok Paszkowski, Andrew Robert
    Engineer born in June 1956
    Individual (22 offsprings)
    Officer
    2003-03-11 ~ 2003-08-12
    OF - Director → CIF 0
  • 6
    Mrs Lorraine Dale
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1997-11-20 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 8
    Paton, Robert
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Williams, Michael Peter
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Norris, Michael John
    Chartered Accountant born in January 1952
    Individual (48 offsprings)
    Officer
    2001-10-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Hill, Stephen Richard
    Investment Banker born in August 1946
    Individual (34 offsprings)
    Officer
    1997-11-20 ~ 2002-10-29
    OF - Director → CIF 0
  • 12
    Dale, Arthur Geoffrey
    Director born in August 1946
    Individual (96 offsprings)
    Officer
    1997-11-17 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Pugh, Peter Jonathon
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Hayes, Stephen Norman
    Born in March 1966
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1997-07-09 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 17
    STOPPER LIMITED
    - now 11480117
    TWP (NEWCO) 157 LIMITED - 2018-09-11
    41, Church Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1997-07-09 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 19
    MH DIRECTORS LIMITED
    02957299
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    1997-11-06 ~ 1997-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM STOPPER LIMITED

Period: 2003-12-30 ~ now
Company number: 03401000
Registered names
BIRMINGHAM STOPPER LIMITED - now
METALFORMA LIMITED - 2003-12-30
EARLMEAD LIMITED - 1997-11-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BIRMINGHAM STOPPER LIMITED
    Info
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 2003-12-30
    Registered number 03401000
    235 Icknield Street, Hockley, Birmingham B18 6QU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.