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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 3
  • 1
    Vergara, Silverio Javier
    Cfo born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Wendy Nicole
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
    Knight, Wendy Nicole
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    HMT RUBBAGLAS LIMITED - 2001-01-29
    RUBBAGLAS LIMITED - 1985-02-18
    RUBBAGLAS (PETROSEALS) LIMITED - 1994-02-03
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Jones, Millard Harrison
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Wheeler, Nichole Marie
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Hoyer, Tom
    Business Executive born in August 1969
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Van Buren, Stephen Edward Davis
    Business Executive born in August 1944
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Doud, Derrick Allen
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Johnston, Sam E
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Tesch, Gary Evan
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Schafer, Michael Frank
    Controller born in December 1980
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Bucio, Janie
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-31
    OF - Director → CIF 0
    Bucio, Janie
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Huff, Deborah Lynn Rutan
    Controller born in August 1962
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2014-08-14
    OF - Director → CIF 0
  • 11
    East, Andrew Alan
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2013-11-15
    OF - Director → CIF 0
    East, Andrew Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Callan, Mark Adrian
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-02-07
    OF - Director → CIF 0
    Callan, Mark Adrian
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 13
    Wong, Seng Chowe
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2017-09-29
    OF - Director → CIF 0
    Wong, Seng Chowe
    Accountant
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Allen, Carlos Acuna
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Dodd, Geoffrey Stephen
    Solicitor born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-09
    OF - Director → CIF 0
  • 16
    Head, Nelson Owen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2019-04-09
    OF - Director → CIF 0
  • 17
    icon of address5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-31 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NP MANUFACTURING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
10,669,191 GBP2023-12-31
10,669,191 GBP2022-12-31
Net Assets/Liabilities
-1,217,700 GBP2023-12-31
-1,217,700 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,218,700 GBP2023-12-31
-1,218,700 GBP2022-12-31
Equity
-1,217,700 GBP2023-12-31
-1,217,700 GBP2022-12-31
Amounts Owed By Related Parties
10,669,191 GBP2023-12-31
10,669,191 GBP2022-12-31
Amounts Owed to Related Parties
11,876,891 GBP2023-12-31
11,876,891 GBP2022-12-31
Other Creditors
10,000 GBP2023-12-31
10,000 GBP2022-12-31

  • NP MANUFACTURING LIMITED
    Info
    Registered number 04149276
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 2001-01-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.