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
  • 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (1 parent, 8 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    2001-09-06 ~ 2007-12-03
    OF - director → CIF 0
  • 2
    Murdoch, Andrew John
    Director born in September 1952
    Individual
    Officer
    2013-03-26 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    2007-12-03 ~ 2019-03-18
    OF - director → CIF 0
  • 4
    Jooste, Markus Johannes
    Director born in January 1961
    Individual
    Officer
    2001-05-31 ~ 2013-05-13
    OF - director → CIF 0
  • 5
    James, Paul Michael
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-05-31
    OF - director → CIF 0
    James, Paul Michael
    Accountant
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2001-11-16
    OF - secretary → CIF 0
  • 6
    Short, Kirste Jane
    Individual
    Officer
    2003-10-30 ~ 2006-08-18
    OF - secretary → CIF 0
  • 7
    Robins, John Henry
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - secretary → CIF 0
  • 8
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - secretary → CIF 0
  • 9
    Houghton, David James
    Group Financial Controller
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2007-12-03
    OF - secretary → CIF 0
  • 10
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (21 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - director → CIF 0
  • 11
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2020-04-15
    OF - director → CIF 0
  • 12
    Joyce, Anthony Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2017-02-06
    OF - director → CIF 0
  • 13
    Wykes, Joseph James Francis
    Company Director born in October 1980
    Individual (18 offsprings)
    Officer
    2020-04-15 ~ 2021-07-16
    OF - director → CIF 0
  • 14
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2019-03-13 ~ 2020-02-26
    OF - director → CIF 0
  • 15
    Grobler, Stephanus Johannes
    Director born in September 1959
    Individual
    Officer
    2001-05-31 ~ 2013-05-13
    OF - director → CIF 0
  • 16
    Shipman, Sara
    Individual
    Officer
    2001-11-16 ~ 2003-10-30
    OF - secretary → CIF 0
  • 17
    Moore, James Michael
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2001-11-08
    OF - director → CIF 0
  • 18
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2011-06-21
    OF - director → CIF 0
  • 19
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2021-07-16
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - nominee-director → CIF 0
  • 22
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    Floor 5, Festival House, Jessop Avenue, Cheltenham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE GROUP UK MANUFACTURING LIMITED

Previous names
STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
STEINHOFF UK BEDS LIMITED - 2013-03-01
STEINHOFF UK BEDDING LIMITED - 2001-06-26
NEWCO FURNITURE LIMITED - 2001-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE GROUP UK MANUFACTURING LIMITED
    Info
    STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    NEWCO FURNITURE LIMITED - 2001-06-22
    Registered number 04209321
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    Private Limited Company incorporated on 2001-05-01 and dissolved on 2023-10-05 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • BLUE GROUP UK MANUFACTURING LIMITED
    S
    Registered number 04209321
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RELYON GROUP LIMITED - 2020-11-05
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.