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 1
  • HolmÉn, Lukas Karl, Mr.
    Chief Legal Officer born in February 1979
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Gunderman, Phillipe
    Ceo born in December 1968
    Individual
    Officer
    2007-01-01 ~ 2009-02-09
    OF - Director → CIF 0
    Gunderman, Phillipe
    General Manager born in December 1968
    Individual
    2011-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Freer, Robert Ian
    Venture Capitalist born in November 1964
    Individual
    Officer
    2000-10-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Montegu, Herve Christophe Michel
    Finance Manager born in November 1962
    Individual
    Officer
    2000-10-21 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Stringer, Mark
    Managing Director born in January 1961
    Individual
    Officer
    2007-07-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Roquejeoffre, Sebastien
    Cfo born in June 1971
    Individual
    Officer
    2009-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Melin, Ulf Arne
    Director born in February 1951
    Individual
    Officer
    2008-02-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Hogard, Jean-baptiste Rene Francois
    Director born in April 1977
    Individual
    Officer
    2019-11-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Hammond Suddards Directors Limited
    Individual
    Officer
    2000-04-06 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 9
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    2000-04-06 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 10
    Tavares, Max Daniel
    Managing Director born in June 1964
    Individual
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Shaw, Andrew Peter
    Individual
    Officer
    2006-03-22 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 12
    Gineste, Frederic
    Director born in August 1965
    Individual
    Officer
    2010-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Irvine, David Stewart
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Trelut, Vincent
    Vice President born in May 1964
    Individual
    Officer
    2015-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Hugelmann, Denis-rene Andre Roger
    Chief Executive born in October 1958
    Individual
    Officer
    2014-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Baker, Ashley Craig
    Accountant
    Individual
    Officer
    2009-08-14 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 17
    Cehlin, Bengt-ake
    Vp Marketing & Sales born in April 1946
    Individual
    Officer
    2000-10-31 ~ 2002-09-10
    OF - Director → CIF 0
  • 18
    Polard, Victor
    Mgr born in August 1950
    Individual
    Officer
    2009-02-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Eardley, Brendan Cormac
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 20
    Bolam, Eric
    Company Director born in May 1940
    Individual
    Officer
    2000-10-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Leroy, Frederic
    Vice President Operations born in February 1963
    Individual
    Officer
    2014-01-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 22
    Roussel, Hugues Pierre Marie Bernard
    Cfo born in December 1968
    Individual
    Officer
    2012-02-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 23
    Avanzi, Francis Paul
    Ceo born in January 1953
    Individual
    Officer
    2002-09-10 ~ 2004-10-19
    OF - Director → CIF 0
  • 24
    Robert, Alain
    C E O Erasteel Sa born in December 1945
    Individual
    Officer
    2000-12-06 ~ 2002-09-10
    OF - Director → CIF 0
  • 25
    Andlauer, Jean Christophe Rainier
    Vp Marketing & Sales born in February 1953
    Individual
    Officer
    2002-09-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Chastel, Xavier
    Ceo born in February 1967
    Individual
    Officer
    2005-03-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Grant, John Albert Martin
    Company Director And Joint Sec born in October 1945
    Individual (13 offsprings)
    Officer
    2000-10-19 ~ 2005-01-31
    OF - Director → CIF 0
    Grant, John Albert Martin
    Company Director And Joint Sec
    Individual (13 offsprings)
    Officer
    2000-10-19 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 28
    Lindahl, Andreas Lars Gösta
    Chief Financial Officer born in July 1972
    Individual
    Officer
    2024-06-26 ~ 2025-03-05
    OF - Director → CIF 0
  • 29
    Bentley, James Alan
    Individual
    Officer
    2000-12-06 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 30
    Bastien, Eric Michel
    Managing Director born in September 1975
    Individual
    Officer
    2012-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Johnanson, Jan-erik
    M D born in February 1959
    Individual
    Officer
    2007-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 32
    Blanquart, Marc Jacques
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2004-06-28 ~ 2009-02-09
    OF - Director → CIF 0
  • 33
    Guy, Michel
    Managing Director born in June 1949
    Individual
    Officer
    2000-10-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 34
    Gaillot, Frédéric
    Consultant born in August 1973
    Individual
    Officer
    2023-06-30 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ERASTEEL STUBS LIMITED

Previous names
PETER STUBS LIMITED - 2007-11-06
HAMSARD 2155 LIMITED - 2000-11-08
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Administrative Expenses
-44,000 GBP2023-01-01 ~ 2023-12-31
-43,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
54,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-817,000 GBP2023-01-01 ~ 2023-12-31
2,790,000 GBP2022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-470,000 GBP2023-12-31
-470,000 GBP2022-12-31
Net Current Assets/Liabilities
-470,000 GBP2023-12-31
-470,000 GBP2022-12-31
Net Assets/Liabilities
624,000 GBP2023-12-31
1,441,000 GBP2022-12-31
Equity
Called up share capital
11,808,000 GBP2023-12-31
11,808,000 GBP2022-12-31
11,808,000 GBP2021-12-31
Share premium
197,000 GBP2023-12-31
197,000 GBP2022-12-31
197,000 GBP2021-12-31
Other miscellaneous reserve
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-23,881,000 GBP2023-12-31
-23,064,000 GBP2022-12-31
-25,854,000 GBP2021-12-31
Equity
624,000 GBP2023-12-31
1,441,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
54,000 GBP2023-01-01 ~ 2023-12-31
-60,000 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
470,000 GBP2023-12-31
470,000 GBP2022-12-31
Equity
Called up share capital
11,808,000 GBP2023-12-31
11,808,000 GBP2022-12-31
  • ERASTEEL STUBS LIMITED
    Info
    PETER STUBS LIMITED - 2007-11-06
    HAMSARD 2155 LIMITED - 2000-11-08
    Registered number 03966107
    Unit 10 Unit 10 President Buildings, Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.