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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 3
  • 1
    Mr Brian George Kennedy
    Born in April 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    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
  • 2
    Kirk, Adrian Christopher
    Ceo born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Faulkner, Stephen
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Kennedy, Brian George
    Company Director born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1999-01-18
    OF - Nominee Director → CIF 0
  • 3
    Hepwood, Jill
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 4
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Biggs, Colin
    Operations Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    New, Steven
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Kirk, Adrian Christopher
    Ceo born in May 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Kishor, Roy
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 10
    Bednall, Jonathan Albert
    Director born in March 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Kent, Stephen Paul
    Manufacturing Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Weir, Gordon
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Hague, Danny Thomas
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 15
    Hepwood, David Peter
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 16
    Kenny, Philip James
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 17
    Lees, Stuart
    Company Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-03-31
    OF - Director → CIF 0
    Lees, Stuart
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Eardley, Graham
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    Paul, Simon George
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Nicoll, William Herd
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    S.B.P. LIMITED - 2013-05-13
    icon of addressUnit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    icon of address4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2012-04-02 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INDIGO PRODUCTS LIMITED

Previous name
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
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
    icon of addressC/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2024-04-05 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • INDIGO PRODUCTS LIMITED
    S
    Registered number 03664736
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • WINEP 50 FRAMES LIMITED - 2013-06-13
    JWD FRAMES LIMITED - 2013-03-22
    FAST FRAMES LIMITED - 2008-11-12
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.