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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 23
  • 1
    Michael, David
    Born in January 1953
    Individual (18 offsprings)
    Officer
    1999-08-10 ~ 2016-06-09
    OF - Director → CIF 0
    Michael, David
    Individual (18 offsprings)
    Officer
    1998-07-07 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 2
    Peach, Elisabeth Jane
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Hughes, Douglas James
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 4
    Pearce, Robin
    Born in September 1963
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Sowerby, Mark Richard
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Russell William
    Born in November 1960
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 7
    Thuesen, Thue
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Budden, Peter David
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Green, Robert Edward
    Born in August 1937
    Individual (14 offsprings)
    Officer
    1997-12-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Tokens, Keith Roy
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Koetting, Christian
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Magrin, Benoit Henri Simon
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Measures, John
    Born in May 1945
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Delbrugge, Timothy Michael
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2008-11-12
    OF - Director → CIF 0
  • 15
    Bhandal, Sutinder Singh
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2017-07-03 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Wartan, Rustam
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2017-07-03
    OF - Director → CIF 0
  • 17
    GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED
    10736390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2021-04-26
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 2017-09-14
    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
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-10-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-10-07 ~ 1997-10-17
    OF - Nominee Director → CIF 0
  • 20
    HENKEL LIMITED
    - now 00215496
    HENKEL CHEMICALS LIMITED - 1991-12-13
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-10-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
    1997-10-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 22
    GCP (UK) HOLDINGS LIMITED 09621665
    100, New Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-10-07 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAREX UK LIMITED

Period: 1997-10-29 ~ 2022-01-04
Company number: 03445732
Registered names
DAREX UK LIMITED - Dissolved
FORMERNAME LIMITED - 1997-10-29
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants

  • DAREX UK LIMITED
    Info
    FORMERNAME LIMITED - 1997-10-29
    Registered number 03445732
    Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 and dissolved on 2022-01-04 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.