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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 7
  • 1
    Kirby, Jacqueline
    Individual (15 offsprings)
    Officer
    2006-03-27 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 2
    Bowland, Ian Alexander
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Sanjay
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews-jolly, Sharon Micheala
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2006-03-27
    OF - Secretary → CIF 0
    2008-05-06 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 5
    Matthews, Keith Stewart Frank
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Keith Stewart Frank Matthews
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2004-01-21 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2004-01-21 ~ 2004-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NUCO INTERNATIONAL GROUP LIMITED

Period: 2020-05-20 ~ now
Company number: 05021735
Registered names
NUCO INTERNATIONAL GROUP LIMITED - now
WINBUS LIMITED - 2020-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NUCO INTERNATIONAL GROUP LIMITED
    Info
    WINBUS LIMITED - 2020-05-20
    Registered number 05021735
    Unit 5 Villiers Court, Meriden Business Park, Coventry, West Midlands CV5 9RG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NUCO INTERNATIONAL GROUP LIMITED
    S
    Registered number 5021735
    5, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUCO INTERNATIONAL LIMITED
    - now 03195826
    ELCO UK LIMITED - 2009-10-06
    ELCO PAPER UK LIMITED - 2006-06-13
    INGLEBY (908) LIMITED - 1996-08-01
    Unit 5 Villiers Court, Meriden Business Park, Coventry, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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