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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 18
  • 1
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2002-04-15 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Morton, Gary
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    2006-02-02 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (70 offsprings)
    Officer
    2002-01-31 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 5
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Fifer, Steven Murray
    Financial Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Gillett, Lance Dominic
    Cfo born in June 1966
    Individual (34 offsprings)
    Officer
    2012-11-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Osborne, Stephen Ronald
    Finance Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-12-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    Phillips, Christopher Arthur
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Bignall, John
    Individual (111 offsprings)
    Officer
    2002-04-15 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 11
    Kent, David James
    Company Executive born in January 1948
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 12
    Devine, Wayne
    Managing Director born in August 1963
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Gorton, Karl
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 14
    Kennedy, Brian George
    Director born in April 1960
    Individual (170 offsprings)
    Officer
    2002-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 16
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DURAFLEX LIMITED

Period: 2002-03-27 ~ 2021-04-06
Company number: 04294134
Registered names
DURAFLEX LIMITED - Dissolved 03028263... (more)
INHOCO 2397 LIMITED - 2002-03-06 06263133... (more)
Standard Industrial Classification
28940 - Manufacture Of Machinery For Textile, Apparel And Leather Production
22290 - Manufacture Of Other Plastic Products

  • DURAFLEX LIMITED
    Info
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-27
    INHOCO 2397 LIMITED - 2002-03-27
    Registered number 04294134
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2021-04-06 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.