logo
explain how to read the page

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 19
  • 1
    Robinson Iv, James Mc Kee
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 2
    Black, Natalie Ann
    Attorney born in December 1949
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
    Black, Natalie Ann
    Attorney
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 3
    Begwani, Naveen
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
  • 5
    Maciolek, Natalie
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 6
    Farley, David Allan
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (41 offsprings)
    Officer
    2000-10-03 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (22 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2000-10-03 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (17 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kohler Junior, Herbert V
    Executive born in February 1939
    Individual (16 offsprings)
    Officer
    2001-07-27 ~ 2022-09-03
    OF - Director → CIF 0
  • 13
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 14
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2001-07-27
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 16
    KOHLER MIRA LIMITED
    - now 00252115
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Kohler Mira Limited, Cromwell Road, Cheltenham, England
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 18
    EVER 1058 LIMITED
    03652497 04521168, 05086457, 04841830... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2000-11-24 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 19
    KOHLER SHOWERS HOLDINGS LIMITED
    - now 03983133
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KOHLER SHOWERS BIDCO LIMITED

Previous names
CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
BK BIDCO 1 LIMITED - 2000-12-06 04048962, 03983125, 04049093
EVER 1337 LIMITED - 2000-10-02 04521168, 05086457, 04841830... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25210 - Manufacture Of Central Heating Radiators And Boilers

Related profiles found in government register
  • KOHLER SHOWERS BIDCO LIMITED
    Info
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2001-07-30
    EVER 1337 LIMITED - 2001-07-30
    Registered number 03983112
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2024-01-23 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • KOHLER SHOWERS BIDCO LIMITED
    S
    Registered number missing
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, England, GL52 5EP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • KOHLER MIRA LIMITED
    - now 00252115
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.