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 4
  • 1
    Smith, Padraic
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Doyle, Aidan
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    De Temmerman, Jeroen
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    160 South Industrial Blvd, Cahhoun, Georgia, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Malfait, Lieven Eric Gerard
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Nugent, Mary
    Individual
    Officer
    2021-03-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Hynes, Eoghan
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ 2015-11-20
    OF - Director → CIF 0
    Hynes, Eoghan Jay
    Co. Director born in February 1971
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Hynes, Tara
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Beggy, Gerald
    Accountant
    Individual
    Officer
    2004-10-07 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Amzah, Khairi
    Individual
    Officer
    2022-03-31 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Rafferty, Barry John
    Production Manager born in September 1971
    Individual
    Officer
    2005-06-01 ~ 2015-12-07
    OF - Director → CIF 0
    Rafferty, Barry John
    Managing Director born in September 1971
    Individual
    2017-01-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    Hanrahan, Michael Joseph
    Co. Director born in August 1950
    Individual
    Officer
    2002-04-23 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Steenson, Samuel Kenneth
    Company Director born in June 1958
    Individual
    Officer
    2002-03-26 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    Bester, Robert
    Director Of Finance born in July 1970
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Shannon, Bernadete Ann
    Individual (6 offsprings)
    Officer
    2002-03-26 ~ 2004-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

UNILIN INSULATION UK LIMITED

Previous name
XTRATHERM UK LIMITED - 2023-01-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • UNILIN INSULATION UK LIMITED
    Info
    XTRATHERM UK LIMITED - 2023-01-03
    Registered number 04404208
    Park Road Holmewood Industrial, Park Holmewood, Chesterfield, Derbyshire S42 5UY
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • XTRATHERM UK LIMITED
    S
    Registered number 04404208
    Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY
    Private Limited Company in Companies House, Cardiff
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ballytherm Netherton Road, Overross Industrial Estate, Ross-on-wye, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    380,795 GBP2019-08-29 ~ 2020-06-30
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.