PAUL FABRICATIONS LIMITED

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 5

1
Nagel, Rick Ronald
Born in December 1971
Individual (11 offsprings)
Officer
2012-12-07 ~ now
OF - Director → CIF 0
2
Paige, Steven Allen
Born in November 1963
Individual (3 offsprings)
Officer
2020-05-21 ~ now
OF - Director → CIF 0
3
Buck, Jeff Lloyd
Born in May 1967
Individual (5 offsprings)
Officer
2020-05-21 ~ now
OF - Director → CIF 0
4
VP SECRETARIAL LIMITED
4, Coleman Street, 6th Floor, London, England
Active Corporate (3 parents, 50 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-13 ~ now
OF - Secretary → CIF 0
5
STERLING INVESTMENT HOLDINGS LIMITED
4, Coleman Street, 6th Floor, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 18

1
Meyer, Philippe Claude Dominique
Director born in May 1958
Individual
Officer
1999-03-15 ~ 2000-03-30
OF - Director → CIF 0
2
Louch, Philip George
Finance Director born in May 1969
Individual (1 offspring)
Officer
2015-10-05 ~ 2020-08-21
OF - Director → CIF 0
3
Garrett, Colin Alexander
Director born in February 1957
Individual (4 offsprings)
Officer
2012-11-13 ~ 2012-12-07
OF - Director → CIF 0
4
Nicholas, David Charles
Director born in December 1949
Individual
Officer
1999-03-15 ~ 2000-03-30
OF - Director → CIF 0
5
Dombrowik, Anthony
Finance Executive born in August 1970
Individual (1 offspring)
Officer
2015-10-05 ~ 2020-05-21
OF - Director → CIF 0
6
Turner, Alan Robert
Finance Director born in July 1955
Individual (2 offsprings)
Officer
2000-03-30 ~ 2012-12-07
OF - Director → CIF 0
Turner, Alan Robert
Individual (2 offsprings)
Officer
2000-03-30 ~ 2012-12-07
OF - Secretary → CIF 0
7
Grigg, Roger
Finance Director born in September 1943
Individual
Officer
1999-09-17 ~ 2000-03-30
OF - Director → CIF 0
8
Golby, John Barry
Managing Director born in May 1937
Individual
Officer
2000-03-30 ~ 2004-12-17
OF - Director → CIF 0
9
Tankard, Christopher Richard
Director born in August 1954
Individual
Officer
1999-03-15 ~ 2000-01-29
OF - Director → CIF 0
10
Burns, Alistair
Chief Operating Officer born in March 1965
Individual
Officer
2012-12-07 ~ 2016-06-01
OF - Director → CIF 0
11
Wilson, Anthony Joseph
Company Director born in September 1944
Individual
Officer
1999-02-18 ~ 1999-03-15
OF - Director → CIF 0
12
Alnery Incorporations No 2 Limited
Individual
Officer
1999-02-09 ~ 1999-02-18
OF - Nominee Director → CIF 0
Alnery Incorporations No 1 Limited
Individual
Officer
1999-02-09 ~ 1999-02-18
OF - Nominee Director → CIF 0
Officer
1999-02-09 ~ 1999-02-18
OF - Nominee Secretary → CIF 0
13
Chambers, John
Quality Assurance Manager born in April 1938
Individual
Officer
2000-03-30 ~ 2004-12-17
OF - Director → CIF 0
14
Latham, Graham Charles Mason
Individual
Officer
1999-03-15 ~ 2000-03-30
OF - Secretary → CIF 0
15
Bagshawe, Anthony John
Company Director born in November 1946
Individual
Officer
1999-02-18 ~ 1999-03-15
OF - Director → CIF 0
Bagshawe, Anthony John
Individual
Officer
1999-02-18 ~ 1999-03-15
OF - Secretary → CIF 0
16
Sagstad, Ingard John
Managing Director born in November 1949
Individual
Officer
2000-03-30 ~ 2012-12-07
OF - Director → CIF 0
17
Durn, Alan Charles Vincent
Group Financial Controller born in September 1953
Individual (1 offspring)
Officer
2000-02-16 ~ 2000-03-30
OF - Director → CIF 0
18
Bloor, Alan John
Sales And Marketing Director born in November 1949
Individual
Officer
2000-03-30 ~ 2004-12-17
OF - Director → CIF 0

Company in focus

Previous names

TOWN END ROAD LIMITED - 1999-03-19

ALNERY NO. 1816 LIMITED - 1999-02-18

Standard Industrial Classification

25110 - Manufacture Of Metal Structures And Parts Of Structures

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

30300 - Manufacture Of Air And Spacecraft And Related Machinery

PAUL FABRICATIONS LIMITED
Info
TOWN END ROAD LIMITED - 1999-03-19
ALNERY NO. 1816 LIMITED - 1999-03-19
Registered number 03709882
Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (26 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.