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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 12
  • 1
    Dodd, Philip Steven
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
    Dodd, Philip Steven
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Carty, Darren Paul
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 3
    Knight, Christopher James
    Chartered Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2017-12-31
    OF - Director → CIF 0
    Knight, Christopher James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Gundlach, Dieter Axel
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hackett, David Clarence Keith
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Derek
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2005-09-16
    OF - Director → CIF 0
    Pearson, Derek
    Company Director
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 7
    Eslamlooy, Mark
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 8
    Bell, Peter Richard
    Company Director born in October 1957
    Individual (14 offsprings)
    Officer
    2011-11-11 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    Selinger, Felix
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Ms Nicola Fortmann-drühe
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-10-03 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-10-03 ~ 2001-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDEX HOLDINGS UK LIMITED

Period: 2002-01-31 ~ now
Company number: 04298122
Registered names
ARDEX HOLDINGS UK LIMITED - now
EVER 1616 LIMITED - 2002-01-28 04049083... (more)
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
    Homefield Road, Haverhill, Suffolk CB9 8QP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • ARDEX HOLDINGS UK LTD
    S
    Registered number 04298122
    C/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 1
  • 1
    ARDEX INVESTMENTS UK LIMITED
    04385388 04298122
    C/o Ardex Uk Limited, Homefield Road, Haverhill, Suffolk
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.