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
    Business Development Director born in September 1966
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Winterlich, Patrick Joseph
    Vp And Chief Information Officer born in September 1969
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Merlot, Thierry Philippe
    Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Shumejda, Lauren
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lehman, Gail
    General Counsel born in August 1959
    Individual (7 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 6
    COMPOSITE MATERIALS LIMITED - 1996-03-01
    EUROMATERIALS LIMITED - 1995-07-10
    INHOCO 417 LIMITED - 1995-07-04
    Duxford Site, Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 15
  • 1
    Brierley, John Miles
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Wein, Steven
    Individual
    Officer
    2019-05-08 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 3
    Dent, John
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    George, Peter Martin Maxwell
    Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Young, Peter Thomas Anthony
    Individual
    Officer
    2014-12-08 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 6
    Wessely, Oliver Sebastian
    Sales Manager born in April 1972
    Individual (11 offsprings)
    Officer
    2001-11-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Creditreform Limited
    Individual
    Officer
    1998-12-18 ~ 1998-12-30
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    1998-12-18 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 8
    Wessely, Bridget Mary
    Director born in August 1936
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Swords, Timothy
    Vp And General Manager born in November 1962
    Individual
    Officer
    2014-12-08 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Pensky, Wayne Charles
    Chief Financial Officer born in August 1955
    Individual
    Officer
    2016-01-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    2016-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 12
    Bolton, Geoffrey Ian
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2014-12-11
    OF - Director → CIF 0
    Bolton, Geoffrey Ian
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 13
    Wessely, Brian Stephen
    Textile Manufacturer born in November 1935
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 14
    Wreford, Roger John
    Accountant born in August 1937
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2002-01-09
    OF - Director → CIF 0
    Wreford, Roger John
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 15
    Potter, Terra
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2024-10-31
    OF - Secretary → 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
Average Number of Employees
860002023-01-01 ~ 2023-12-31
850002022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Class 2 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
19,384,000 GBP2023-01-01 ~ 2023-12-31
19,117,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
19,141,000 GBP2023-01-01 ~ 2023-12-31
18,860,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
243,000 GBP2023-01-01 ~ 2023-12-31
257,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,046,000 GBP2023-01-01 ~ 2023-12-31
2,468,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,803,000 GBP2023-01-01 ~ 2023-12-31
-2,211,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,371,000 GBP2023-01-01 ~ 2023-12-31
365,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,174,000 GBP2023-01-01 ~ 2023-12-31
-2,576,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,279,000 GBP2023-01-01 ~ 2023-12-31
-1,161,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,895,000 GBP2023-01-01 ~ 2023-12-31
-1,415,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,895,000 GBP2023-01-01 ~ 2023-12-31
-1,580,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,650,000 GBP2023-12-31
6,495,000 GBP2022-12-31
Total Inventories
5,498,000 GBP2023-12-31
5,082,000 GBP2022-12-31
Debtors
3,877,000 GBP2023-12-31
3,170,000 GBP2022-12-31
Current Assets
9,375,000 GBP2023-12-31
8,252,000 GBP2022-12-31
Creditors
Current
29,404,000 GBP2023-12-31
27,231,000 GBP2022-12-31
Net Current Assets/Liabilities
-20,029,000 GBP2023-12-31
-18,979,000 GBP2022-12-31
Total Assets Less Current Liabilities
-14,379,000 GBP2023-12-31
-12,484,000 GBP2022-12-31
Equity
Called up share capital
882,000 GBP2023-12-31
882,000 GBP2022-12-31
882,000 GBP2021-12-31
Retained earnings (accumulated losses)
-15,261,000 GBP2023-12-31
-13,366,000 GBP2022-12-31
-11,951,000 GBP2021-12-31
Equity
-14,379,000 GBP2023-12-31
-12,484,000 GBP2022-12-31
-10,904,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,895,000 GBP2023-01-01 ~ 2023-12-31
-1,415,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,040,000 GBP2023-01-01 ~ 2023-12-31
1,194,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-620,000 GBP2023-01-01 ~ 2023-12-31
-598,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-794,000 GBP2023-01-01 ~ 2023-12-31
-489,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,185,000 GBP2023-12-31
2,156,000 GBP2022-12-31
Improvements to leasehold property
498,000 GBP2023-12-31
438,000 GBP2022-12-31
Plant and equipment
16,704,000 GBP2023-12-31
16,598,000 GBP2022-12-31
Furniture and fittings
64,000 GBP2023-12-31
64,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,451,000 GBP2023-12-31
19,256,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
711,000 GBP2023-12-31
663,000 GBP2022-12-31
Plant and equipment
13,027,000 GBP2023-12-31
12,044,000 GBP2022-12-31
Furniture and fittings
63,000 GBP2023-12-31
54,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,801,000 GBP2023-12-31
12,761,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
983,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,040,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,474,000 GBP2023-12-31
1,493,000 GBP2022-12-31
Improvements to leasehold property
498,000 GBP2023-12-31
438,000 GBP2022-12-31
Plant and equipment
3,677,000 GBP2023-12-31
4,554,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
10,000 GBP2022-12-31
Raw Materials
3,415,000 GBP2023-12-31
3,722,000 GBP2022-12-31
Value of work in progress
638,000 GBP2023-12-31
446,000 GBP2022-12-31
Finished Goods
1,445,000 GBP2023-12-31
914,000 GBP2022-12-31
Other Debtors
Current
2,449,000 GBP2023-12-31
2,687,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
259,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,013,000 GBP2023-12-31
294,000 GBP2022-12-31
Prepayments/Accrued Income
Current
156,000 GBP2023-12-31
189,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,877,000 GBP2023-12-31
3,170,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,143,000 GBP2023-12-31
2,446,000 GBP2022-12-31
Amounts owed to group undertakings
Current
26,757,000 GBP2023-12-31
23,874,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,000 GBP2023-12-31
69,000 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
4,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
380,000 GBP2023-12-31
339,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,000 GBP2023-12-31
414,000 GBP2022-12-31
Between one and five year
21,000 GBP2023-12-31
1,347,000 GBP2022-12-31
More than five year
78,000 GBP2022-12-31
All periods
152,000 GBP2023-12-31
1,839,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,013,000 GBP2023-12-31
-294,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
441,000 shares2023-12-31
Class 2 ordinary share
441,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,895,000 GBP2023-01-01 ~ 2023-12-31
  • HEXCEL REINFORCEMENTS UK LIMITED
    Info
    FORMAX (UK) LTD - 2016-03-01
    Registered number 03685736
    Ickleton Road, Duxford, Cambridge CB22 4QB
    Private Limited Company incorporated on 1998-12-18 (26 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.