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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
    Forster, Michael Dean
    Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-10-12
    OF - Director → CIF 0
    Forster, Michael
    Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 2
    Hill, Kevin
    Managing Director born in July 1961
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Reed, David
    Production Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Lowry, Richard Anthony Johnson
    Finance Director born in May 1972
    Individual (27 offsprings)
    Officer
    2005-07-26 ~ 2010-05-27
    OF - Director → CIF 0
  • 5
    Jennison, Paul
    Sales Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2015-08-06
    OF - Director → CIF 0
    Jennison, Paul
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 6
    Luke, David
    Sales And Installations Direct born in November 1967
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Flint, Simon
    Manufacturing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Samson, Harvey Jack
    Chairman born in May 1967
    Individual (1 offspring)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Ward Obe, John Streeton
    Company Chairman born in September 1933
    Individual (23 offsprings)
    Officer
    2003-12-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Taylor, Kevin
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2003-10-21 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2003-10-21 ~ 2003-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Period: 2004-07-19 ~ 2018-11-27
Company number: 04939152
Registered names
WARMSEAL WINDOWS (NEWCASTLE) LIMITED - Dissolved 02796700
SANDCO 810 LIMITED - 2004-07-19 02796700... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WARMSEAL WINDOWS (NEWCASTLE) LIMITED
    Info
    SANDCO 810 LIMITED - 2004-07-19
    Registered number 04939152
    1 St James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 and dissolved on 2018-11-27 (15 years 1 month). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.