logo
explain how to read the page

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 11
  • 1
    Miller, John Paul
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Miller, John Paul
    Individual (10 offsprings)
    Officer
    2002-12-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    Hodgetts, Deborah Anne
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Suzanne
    Office Manager
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Lambert, Darren Robert
    Sales Executive born in May 1972
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Taylor, Sarah
    Marketing born in June 1977
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Rigby, Annamarie
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Rimmer, Joanna Louise
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Snowdon, Rebecca
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 11
    BASE GROUP LIMITED 07017959
    20, Ashville Way, Whetstone, Leicester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASE MATERIALS LIMITED

Period: 2013-07-12 ~ now
Company number: 04618579
Registered names
BASE MATERIALS LIMITED - now 08262001
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BASE MATERIALS LIMITED
    Info
    COMPOSITE MATERIALS LIMITED - 2013-07-12
    Registered number 04618579
    Unit 20 Ashville Way, Whetstone, Leicestershire LE8 6NU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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