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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 15
  • 1
    Walsh, Thomas
    Director born in March 1967
    Individual (60 offsprings)
    Officer
    2016-10-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Darke, Stuart Andrew
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Cole, Nathan Brynley
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2012-07-13 ~ 2017-11-30
    OF - Director → CIF 0
    Cole, Nathan Brynley
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Priestley, James Austin
    Born in August 1963
    Individual (72 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Power, Bill Joseph
    Director born in November 1969
    Individual (55 offsprings)
    Officer
    2017-11-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Breen, Thomas Benedict
    Director born in March 1959
    Individual (39 offsprings)
    Officer
    2006-11-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    Davy, Thomas
    Director born in April 1972
    Individual (39 offsprings)
    Officer
    2006-11-10 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Shearstone, Christine Lesley
    Individual (4 offsprings)
    Officer
    2004-01-07 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    Needham, Paul Richard
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2004-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Strain, Terence
    Company Director born in March 1960
    Individual (79 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Woods, Simon Alasdair
    Company Director born in September 1969
    Individual (216 offsprings)
    Officer
    2020-02-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Shearstone, Michael Terence
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2004-01-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2003-11-24 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 14
    REALPOWER LIMITED
    - now 04727708
    GW 445 LIMITED - 2003-06-12
    Enviro Building, Private Road 4, Colwick Industrial Estate, Nottingham, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-11-24 ~ 2004-01-07
    OF - Director → CIF 0
parent relation
Company in focus

UK MATERIALS LIMITED

Period: 2003-12-05 ~ 2025-04-15
Company number: 04974358
Registered names
UK MATERIALS LIMITED - Dissolved
GW 1195 LIMITED - 2003-12-05 04974483... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • UK MATERIALS LIMITED
    Info
    GW 1195 LIMITED - 2003-12-05
    Registered number 04974358
    Enviro Building, Private Road No 4, Colwick Industrial Estate, Nottingham NG4 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 and dissolved on 2025-04-15 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-13
    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.