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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.

Parent entities and officers
Active 12
  • 1
    Bradney, Matthew
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dr Susan Margaret Halliwell
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Vardy, Luke David
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Black, Adam Christopher
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Quigley, Peter Frederick James
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Jesri, Mona
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Jennifer Sarah
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Steven Lochiel
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Faye Catherine, Dr
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Frias, Clara Maria Mesquita, Dr
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Summers, Joseph Alexander
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Barbour, Stephen Kennedy
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Arthur, Francis John
    R&D Manager born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Lees, William Arthur, Dr
    Consultant born in November 1932
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Dugmore, Andrew Charles
    Sales Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Vasko, Karl
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Doyle, John Paul
    Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Hopwood, Dominic Andrew
    Resin Sales Manager, Bitrez Ltd born in November 1974
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Halliwell, Susan Margaret, Dr
    Technology Transfer Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2010-08-01
    OF - Director → CIF 0
    Halliwell, Susan Margaret, Dr
    Operations Manager born in February 1966
    Individual (1 offspring)
    icon of calendar 2012-08-31 ~ 2013-05-15
    OF - Director → CIF 0
    Halliwell, Susan Margaret, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Brown, David William
    Development Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 9
    Tolson, Scott Justin
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 10
    Mulholland, Graham Anthony
    Managing Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Farrar, Malcolm Henry
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Taylor, Christopher John
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 13
    Howard, Jonathan William
    Grp Business Development Manager born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 14
    Forsdyke, Kenneth Leonard
    Principal Fortech
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Collier, Paul
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2017-09-28
    OF - Director → CIF 0
  • 16
    Appleton, Neil Steven
    Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2004-11-02
    OF - Director → CIF 0
    icon of calendar 2012-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Wilson, Benjamin
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 18
    Toner, John Andrew
    General Manager born in February 1981
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Shiels, Linda
    Sales Executive born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2008-02-06
    OF - Director → CIF 0
  • 20
    Beardsworth, David Robert
    Grp Moulder born in May 1952
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 21
    Creed, Rupert James Beaupre
    Uk Sales Manager, Reichhold born in May 1949
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Wilson, Anthony
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 23
    Devereux, Mark Christian
    Works Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Cunliffe, Alan Findlay
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 25
    King, Paul William
    Sales Manager born in January 1948
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Hitchen, Michael Jeffrey
    Commercial Manager born in May 1972
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Chivers, Peter John
    Research born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Banks, Alan
    Uk Innovations Supervisor, Ford Motor Company born in December 1966
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 29
    Banks, Samuel James
    Design Consultancy born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 30
    Austen, Stephen James
    Head Of Engineering Support born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    Halford, Ben John
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 32
    Mesquita Frias, Clara Maria, Dr
    Research Project Manager born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 33
    Higham, Kevin Richard
    Managing Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 34
    Little, Christopher John
    Director Composites Training C born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2020-10-14
    OF - Director → CIF 0
    Little, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 35
    Swinburn, Ian Michael
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-01-06
    OF - Director → CIF 0
  • 36
    Wright, Steven George
    Product Manager born in December 1973
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 37
    Delaney, Barry
    Business Development Manager born in April 1964
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2018-09-01
    OF - Director → CIF 0
  • 38
    Ward, John
    Business Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 39
    Siddle, Keith John
    Operations Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 40
    Hogg, Paul Jonathan, Professor
    University Head Of Department born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2014-08-28
    OF - Director → CIF 0
  • 41
    Darby, Paul Richard
    Chemist born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 42
    Henderson, Brian, Dr
    Senior Lecturer University Of Bolton born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 43
    Herbert, Matthew John
    Managing Director Broadwater M born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2014-08-28
    OF - Director → CIF 0
  • 44
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-28 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPOSITES UK LIMITED

Previous name
THE COMPOSITES PROCESSING ASSOCIATION LIMITED - 2007-03-19
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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
    icon of addressAudley House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • COMPOSITES UK LIMITED
    S
    Registered number 04043143
    icon of addressAudley 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address48 Acorn Ridge, Walton, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,168 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-26 ~ 2025-04-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.