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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
    Ms Nicola Fortmann-drühe
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dodd, Philip Steven
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
    Dodd, Philip Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hackett, David Clarence Keith
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gundlach, Dieter Axel
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Carty, Darren Paul
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 3
    Bell, Peter Richard
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Selinger, Felix
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Pearson, Derek
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2005-09-16
    OF - Director → CIF 0
    Pearson, Derek
    Company Director
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Eslamlooy, Mark
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Knight, Christopher James
    Chartered Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2017-12-31
    OF - Director → CIF 0
    Knight, Christopher James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-03 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 9
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-03 ~ 2001-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDEX HOLDINGS UK LIMITED

Previous names
ARDEX INVESTMENTS UK LIMITED - 2002-01-31
EVER 1616 LIMITED - 2002-01-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ARDEX HOLDINGS UK LIMITED
    Info
    ARDEX INVESTMENTS UK LIMITED - 2002-01-31
    EVER 1616 LIMITED - 2002-01-31
    Registered number 04298122
    icon of addressHomefield Road, Haverhill, Suffolk CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ARDEX HOLDINGS UK LTD
    S
    Registered number 04298122
    icon of addressC/o Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, United Kingdom, CB9 8QP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ardex Uk Limited, Homefield Road, Haverhill, Suffolk
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-08 ~ 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.