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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
    Cooney, Colman Gerard
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nathaniel John
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NORTHSTONE (NI) LIMITED - now
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    icon of addressPortland House, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moore, Robert David
    Group Executive Chairman born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Wightman, Michael
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Tams, John James
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 4
    Edgoose, Jonathan
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Burns, Patricia Elizabeth
    Director Of Finance & It born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-08-01
    OF - Director → CIF 0
    Burns, Patricia Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    Wright, Andrew David
    Group Fd born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2016-05-03
    OF - Director → CIF 0
    Wright, Andrew David
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2012-10-26
    OF - Secretary → CIF 0
    icon of calendar 2014-10-09 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 7
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09
    icon of addressChurchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-07-30 ~ 2001-11-29
    PE - Secretary → CIF 0
  • 8
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD.
    - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    icon of addressChurchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2001-11-29
    PE - Director → CIF 0
parent relation
Company in focus

MCL GROUP INDUSTRIES LTD

Previous names
MOORLAND COMPOSITES LTD - 2013-09-26
OFFSHELF 284 LTD - 2001-12-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCL GROUP INDUSTRIES LTD
    Info
    MOORLAND COMPOSITES LTD - 2013-09-26
    OFFSHELF 284 LTD - 2013-09-26
    Registered number 04261645
    icon of addressNew Street, Biddulph Moor, Stoke On Trent, Staffordshire ST8 7NL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MCL GROUP INDUSTRIES LTD
    S
    Registered number 364912
    icon of address285, New Street, Biddulph Moor, Stoke-on-trent, England, ST8 7NL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITRAS COMPOSITES UK LIMITED - 2013-09-26
    AUTOPRESS COMPOSITES LIMITED - 1997-03-14
    E.R.F. PLASTICS LIMITED - 1990-12-11
    icon of addressNew Street, Biddulph Moor, Stoke-on-trent, Staffs
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.