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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Mesquita Frias, Clara Maria, Dr
    Research Project Manager born in December 1980
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
    Frias, Clara Maria Mesquita, Dr
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Swinburn, Ian Michael
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Forsdyke, Kenneth Leonard
    Principal Fortech
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Dugmore, Andrew Charles
    Sales Director born in October 1972
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Siddle, Keith John
    Operations Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Shiels, Linda
    Sales Executive born in February 1955
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2008-02-06
    OF - Director → CIF 0
  • 7
    Farrar, Malcolm Henry
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Hopwood, Dominic Andrew
    Resin Sales Manager, Bitrez Ltd born in November 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Appleton, Neil Steven
    Engineer born in August 1962
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2004-11-02
    OF - Director → CIF 0
    2012-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Delaney, Barry
    Business Development Manager born in April 1964
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Chivers, Peter John
    Research born in April 1960
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Ward, John
    Business Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 13
    Wilson, Benjamin
    Managing Director born in October 1974
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 14
    Barbour, Stephen Kennedy
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Bradney, Matthew
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Beardsworth, David Robert
    Grp Moulder born in May 1952
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Collier, Paul
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2017-09-28
    OF - Director → CIF 0
  • 18
    Wilson, Anthony
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Black, Adam Christopher
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Halford, Ben John
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 21
    Quigley, Peter Frederick James
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Henderson, Brian, Dr
    Senior Lecturer University Of Bolton born in January 1954
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 23
    Higham, Kevin Richard
    Managing Director born in March 1968
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Hitchen, Michael Jeffrey
    Commercial Manager born in May 1972
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Smith, Faye Catherine, Dr
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 26
    Arthur, Francis John
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 27
    Halliwell, Susan Margaret, Dr
    Technology Transfer Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2010-08-01
    OF - Director → CIF 0
    Halliwell, Susan Margaret, Dr
    Operations Manager born in February 1966
    Individual (2 offsprings)
    2012-08-31 ~ 2013-05-15
    OF - Director → CIF 0
    Halliwell, Susan Margaret, Dr
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
    Dr Susan Margaret Halliwell
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 28
    Taylor, Christopher John
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 29
    Banks, Alan
    Uk Innovations Supervisor, Ford Motor Company born in December 1966
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 30
    Brown, Steven Lochiel
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Jesri, Mona
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 32
    King, Paul William
    Sales Manager born in January 1948
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Brown, David William
    Development Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Tolson, Scott Justin
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 35
    Wright, Steven George
    Product Manager born in December 1973
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 36
    Devereux, Mark Christian
    Works Director born in May 1962
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 37
    Lees, William Arthur, Dr
    Consultant born in November 1932
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 38
    Austen, Stephen James
    Head Of Engineering Support born in March 1971
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 39
    Wintersgill, Paul
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 40
    Hill, Jennifer Sarah
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 41
    Vardy, Luke David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 42
    Hogg, Paul Jonathan, Professor
    University Head Of Department born in May 1955
    Individual (19 offsprings)
    Officer
    2000-07-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 43
    Little, Christopher John
    Director Composites Training C born in August 1960
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2020-10-14
    OF - Director → CIF 0
    Little, Christopher John
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 44
    Herbert, Matthew John
    Managing Director Broadwater M born in November 1965
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 45
    Howard, Jonathan William
    Grp Business Development Manager born in August 1983
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 46
    Banks, Samuel James
    Design Consultancy born in October 1946
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 47
    Doyle, John Paul
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 48
    Toner, John Andrew
    General Manager born in February 1981
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 49
    Darby, Paul Richard, Dr
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 50
    Mulholland, Graham Anthony
    Managing Director born in December 1973
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 51
    Cunliffe, Alan Findlay
    Managing Director born in January 1950
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 52
    Summers, Joseph Alexander
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Creed, Rupert James Beaupre
    Uk Sales Manager, Reichhold born in May 1949
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 54
    Vasko, Karl
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-28 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPOSITES UK LIMITED

Period: 2007-03-19 ~ now
Company number: 04043143
Registered names
COMPOSITES UK LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets
20,999 GBP2024-12-31
21,436 GBP2023-12-31
Current Assets
307,185 GBP2024-12-31
331,430 GBP2023-12-31
Creditors
Amounts falling due within one year
-208,219 GBP2024-12-31
-181,926 GBP2023-12-31
Net Current Assets/Liabilities
98,966 GBP2024-12-31
149,504 GBP2023-12-31
Total Assets Less Current Liabilities
119,965 GBP2024-12-31
170,940 GBP2023-12-31
Net Assets/Liabilities
119,965 GBP2024-12-31
170,940 GBP2023-12-31
Equity
119,965 GBP2024-12-31
170,940 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMPOSITES UK LIMITED
    Info
    THE COMPOSITES PROCESSING ASSOCIATION LIMITED - 2007-03-19
    Registered number 04043143
    Audley House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-28 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • COMPOSITES UK LIMITED
    S
    Registered number 04043143
    Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPOSITES CONNECTIONS LIMITED
    13294581
    48 Acorn Ridge, Walton, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ 2025-04-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.