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
Active 7
  • 1
    Parker, Graham
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Lynne Carol
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Appleton, Toby Nicholas
    Born in March 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Appleton, Ian David
    Born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Hebblethwaite, Paul Christopher
    Born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
    Hebblethwaite, Paul Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Appleton, John Paul
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMoorland Gate House, Cowling Road, Chorley, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Strettle, Geoffrey William
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Appleton, Lynne
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Crawford, Andrew Edward
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 4
    Bradley, Christopher
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Hansen, Niels Heinz
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Burgess, Lee
    Sales Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Appleton, Ian David
    Joint Managing Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2003-12-19
    OF - Director → CIF 0
    Mr Ian David Appleton
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    OF - Director → CIF 0
  • 9
    KERAX LIMITED - 2006-07-19
    icon of addressMoorland Gate House, Cowling Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Secretary → CIF 0
    2004-12-21 ~ 2006-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

KERAX LIMITED

Previous names
H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
H & R ESP LIMITED - 2006-08-02
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)

Related profiles found in government register
  • KERAX LIMITED
    Info
    H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
    H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-21
    H & R ESP LIMITED - 2003-11-21
    Registered number 04968239
    icon of addressMoorland Gate House, Cowling Road, Chorley, Lancashire PR6 9DR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • KERAX LIMITED
    S
    Registered number 4968239
    icon of addressMoorland Gate House, Cowling Road, Chorley, England, PR6 9DR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EURO OILS LTD - 2017-11-24
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2018-09-27
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.