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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 6
  • 1
    Howard, Neil Peter
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lehman, Gail
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Brayle, Lilian Regis
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Winterlich, Patrick Joseph
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 6
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    icon of addressDuxford Site, Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 16
  • 1
    Creditreform Limited
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-30
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 2
    Swords, Timothy
    Vp And General Manager born in November 1962
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 4
    Pensky, Wayne Charles
    Chief Financial Officer born in August 1955
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Wein, Steven
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 6
    George, Peter Martin Maxwell
    Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Potter, Terra
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Bolton, Geoffrey Ian
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2014-12-11
    OF - Director → CIF 0
    Bolton, Geoffrey Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 9
    Brierley, John Miles
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Young, Peter Thomas Anthony
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 11
    Wreford, Roger John
    Accountant born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2002-01-09
    OF - Director → CIF 0
    Wreford, Roger John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 12
    Wessely, Oliver Sebastian
    Sales Manager born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Merlot, Thierry Philippe
    Born in March 1960
    Individual
    Officer
    icon of calendar 2020-10-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    Dent, John
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2016-01-05
    OF - Director → CIF 0
  • 15
    Wessely, Brian Stephen
    Textile Manufacturer born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Wessely, Bridget Mary
    Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2014-12-11
    OF - Director → CIF 0
parent relation
Company in focus

HEXCEL REINFORCEMENTS UK LIMITED

Previous name
FORMAX (UK) LTD - 2016-03-01
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
Brief company account
Turnover/Revenue
18,975,200 GBP2024-01-01 ~ 2024-12-31
19,384,233 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,838,426 GBP2024-01-01 ~ 2024-12-31
-19,140,504 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
136,774 GBP2024-01-01 ~ 2024-12-31
243,729 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,045,201 GBP2024-01-01 ~ 2024-12-31
-2,047,040 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,908,427 GBP2024-01-01 ~ 2024-12-31
-1,803,311 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,525,522 GBP2024-01-01 ~ 2024-12-31
-1,370,622 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,433,949 GBP2024-01-01 ~ 2024-12-31
-3,173,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,985,633 GBP2024-01-01 ~ 2024-12-31
-1,894,597 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,985,633 GBP2024-01-01 ~ 2024-12-31
-1,894,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,792,863 GBP2024-12-31
5,649,568 GBP2023-12-31
Fixed Assets
4,792,863 GBP2024-12-31
5,649,568 GBP2023-12-31
Total Inventories
5,238,410 GBP2024-12-31
5,498,211 GBP2023-12-31
Debtors
5,809,554 GBP2024-12-31
3,877,403 GBP2023-12-31
Current Assets
11,047,964 GBP2024-12-31
9,375,614 GBP2023-12-31
Net Current Assets/Liabilities
-2,657,509 GBP2024-12-31
-20,028,581 GBP2023-12-31
Total Assets Less Current Liabilities
2,135,354 GBP2024-12-31
-14,379,013 GBP2023-12-31
Net Assets/Liabilities
2,135,354 GBP2024-12-31
-14,379,013 GBP2023-12-31
Equity
Called up share capital
19,382,000 GBP2024-12-31
882,000 GBP2023-12-31
882,000 GBP2022-12-31
Retained earnings (accumulated losses)
-17,246,646 GBP2024-12-31
-15,261,013 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,985,633 GBP2024-01-01 ~ 2024-12-31
-1,894,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
902,084 GBP2024-01-01 ~ 2024-12-31
1,040,682 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,837,107 GBP2024-01-01 ~ 2024-12-31
2,799,114 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
286,049 GBP2024-01-01 ~ 2024-12-31
314,693 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,825 GBP2024-01-01 ~ 2024-12-31
115,424 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,245,981 GBP2024-01-01 ~ 2024-12-31
3,229,231 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Current Tax for the Period
-2,314,386 GBP2024-01-01 ~ 2024-12-31
-620,416 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-858,487 GBP2024-01-01 ~ 2024-12-31
-793,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,185,667 GBP2024-12-31
2,185,167 GBP2023-12-31
Plant and equipment
16,861,912 GBP2024-12-31
16,703,608 GBP2023-12-31
Furniture and fittings
64,038 GBP2024-12-31
64,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,496,183 GBP2024-12-31
19,450,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,882,452 GBP2024-12-31
13,027,130 GBP2023-12-31
Furniture and fittings
64,038 GBP2024-12-31
62,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,703,320 GBP2024-12-31
13,801,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
855,322 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,428,837 GBP2024-12-31
1,473,909 GBP2023-12-31
Plant and equipment
2,979,460 GBP2024-12-31
3,676,478 GBP2023-12-31
Furniture and fittings
1,190 GBP2023-12-31
Raw Materials
4,463,590 GBP2024-12-31
3,415,095 GBP2023-12-31
Finished Goods
768,751 GBP2024-12-31
1,444,755 GBP2023-12-31
Value of work in progress
6,069 GBP2024-12-31
638,361 GBP2023-12-31
Prepayments/Accrued Income
Current
41,760 GBP2024-12-31
156,217 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
222,631 GBP2024-12-31
258,999 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,398,249 GBP2024-12-31
2,449,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,082,498 GBP2024-12-31
2,144,853 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,902 GBP2024-12-31
71,657 GBP2023-12-31
Amount of value-added tax that is payable
Current
36,568 GBP2024-12-31
45,591 GBP2023-12-31
Other Creditors
Current
9,689 GBP2024-12-31
5,566 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
217,936 GBP2024-12-31
379,531 GBP2023-12-31
Amounts owed to group undertakings
Current
12,287,880 GBP2024-12-31
26,756,997 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,941,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
441,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
392,213 GBP2024-12-31
131,426 GBP2023-12-31
Between one and five year
1,682,292 GBP2024-12-31
20,878 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,074,505 GBP2024-12-31
152,304 GBP2023-12-31
  • HEXCEL REINFORCEMENTS UK LIMITED
    Info
    FORMAX (UK) LTD - 2016-03-01
    Registered number 03685736
    icon of addressIckleton Road, Duxford, Cambridge CB22 4QB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.