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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 1
  • icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Grobler, Stephanus Johannes
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Shipman, Sara
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 3
    Jooste, Markus Johannes
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2013-05-13
    OF - Director → CIF 0
  • 4
    Houghton, David James
    Group Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 5
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 7
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Joyce, Anthony Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Murdoch, Andrew John
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Short, Kirste Jane
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 12
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Moore, James Michael
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 16
    James, Paul Michael
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-31
    OF - Director → CIF 0
    James, Paul Michael
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 17
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 18
    Wykes, Joseph James Francis
    Company Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 21
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of addressFloor 5, Festival House, Jessop Avenue, Cheltenham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE GROUP UK MANUFACTURING LIMITED

Previous names
STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
NEWCO FURNITURE LIMITED - 2001-06-22
STEINHOFF UK BEDS LIMITED - 2013-03-01
STEINHOFF UK BEDDING LIMITED - 2001-06-26
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
    NEWCO FURNITURE LIMITED - 2020-03-09
    STEINHOFF UK BEDS LIMITED - 2020-03-09
    STEINHOFF UK BEDDING LIMITED - 2020-03-09
    Registered number 04209321
    icon of addressPricewaterhousecoopers 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
    icon of address3rd 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
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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