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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 27
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-11-10 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 2
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (76 offsprings)
    Officer
    2012-10-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hepwood, Jill
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 4
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (146 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Kirk, Adrian Christopher
    Born in May 1961
    Individual (146 offsprings)
    Officer
    2017-12-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Kishor, Roy, Mr.
    Born in June 1950
    Individual (36 offsprings)
    Officer
    2002-10-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Nicoll, William Herd
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Kenny, Philip James
    Individual (7 offsprings)
    Officer
    1999-01-18 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 8
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-08-03 ~ 2010-03-31
    OF - Director → CIF 0
    Lees, Stuart
    Individual (115 offsprings)
    Officer
    2006-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    New, Steven
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Sarah Helen Bell
    Individual (1 offspring)
    Insolvency
    ~ 2020-10-22
    IP - (Case 1) practitioner → CIF 0
    2020-10-22 ~ 2021-06-16
    IP - (Case 2) practitioner → CIF 0
  • 11
    Kent, Stephen Paul
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1998-11-10 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 14
    Andrew Knowles
    Individual (230 offsprings)
    Insolvency
    2021-06-16 ~ 2023-11-16
    IP - (Case 2) practitioner → CIF 0
  • 15
    Paul, Simon George
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-08-03
    OF - Director → CIF 0
  • 16
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    2006-08-03 ~ 2006-12-08
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (180 offsprings)
    Person with significant control
    2018-01-01 ~ now
    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
  • 17
    Hague, Danny Thomas
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Faulkner, Stephen
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Weir, Gordon
    Born in March 1962
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 20
    Hepwood, David Peter
    Born in November 1951
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 21
    Mark Blackman
    Individual (1 offspring)
    Insolvency
    2023-11-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    Biggs, Colin
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Stephen Gerard Clancy
    Individual (1 offspring)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 24
    Empson, Christopher Anthony
    Born in November 1974
    Individual (53 offsprings)
    Officer
    2014-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Eardley, Graham
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2014-06-23
    OF - Director → CIF 0
  • 26
    EPWIN SECRETARIES LIMITED
    07983466
    4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 27
    SPECIALIST BUILDING PRODUCTS LIMITED
    - now 01268689
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

INDIGO PRODUCTS LIMITED

Period: 1999-02-10 ~ now
Company number: 03664736
Registered names
INDIGO PRODUCTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-10-10
Administration ended on 2020-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2024-04-05
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • INDIGO PRODUCTS LIMITED
    Info
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    Registered number 03664736
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-09-24
    CIF 0
  • INDIGO PRODUCTS LIMITED
    S
    Registered number 03664736
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED
    - now 06516459
    WINEP 50 FRAMES LIMITED - 2013-06-13
    JWD FRAMES LIMITED - 2013-03-22
    FAST FRAMES LIMITED - 2008-11-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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