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
    Stack, Michael Joseph
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Stack, Richard Stuart, Mr.
    Company Director born in February 1971
    Individual (23 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Stack, Robert
    Company Director born in November 1972
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Stack, Cornelius
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Tricel, Killarney, Killarney, Kerry, Ireland
    Corporate (5 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Murphy, Leo
    Accountant
    Individual
    Officer
    2004-06-22 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 2
    Harris, Michael John Aidan
    Solicitor
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Fenner, Melvin Donald
    Company Director born in November 1929
    Individual
    Officer
    1999-11-26 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Flahive, David
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-04 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-04 ~ 1999-11-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRICEL HOLDINGS (UK) LIMITED

Previous names
KMG EASTWATCH LIMITED - 2014-03-28
EASTWATCH LIMITED - 2012-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRICEL HOLDINGS (UK) LIMITED
    Info
    KMG EASTWATCH LIMITED - 2014-03-28
    EASTWATCH LIMITED - 2012-02-10
    Registered number 03871324
    Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA
    Private Limited Company incorporated on 1999-11-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • TRICEL HOLDINGS (UK) LIMITED
    S
    Registered number 3871324
    Foxhouse, Oldends Industrial Estate, Stonehouse, England, GL10 3SA
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Foxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    530,962 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    GLOUCESTER COMPOSITES LIMITED - 2014-03-28
    Fox House, Stonedale Road, Stonehouse, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    NICHOLSON PLASTICS LIMITED. - 2023-12-22
    Riverside Road, Kirkfieldbank, Lanark
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    ACTION PUMPS LIMITED - 2023-01-03
    CUMULUS PUMP SETS LIMITED - 2002-12-30
    Unit 14 Arnside Road, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,464,386 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DEWEY WATERS LIMITED - 2024-01-03
    SILVERLINE ENGINEERING LIMITED - 1999-12-23
    Tricel Weston, Winterstoke Road, Weston-super-mare, North Somerset, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    FIBERGLASS SUPPLIES (LEEDS) LIMITED - 2017-09-05
    Unit A Fox Way, Off Atkinson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    TRICEL (NEWRY) LIMITED - 2017-08-31
    FIBRE GLASS SALES (U.K.) LIMITED - 2014-03-28
    Unit 4 Greenan Road, Warrenpoint, Newry, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    TRI-CEL ENVIRONMENTAL SOLUTIONS LIMITED - 2014-02-25
    HORSELEY BRIDGE TANKS LIMITED - 2005-12-19
    C/o Dewey Waters Ltd Heritage Works, Winterstoke Road, Weston-super-mare, North Somerset
    Active Corporate (5 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.