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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
Active 4
  • 1
    Goodings, Shaun
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kolmel, Alberto
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Michael Christopher
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Lerchenstrasse, 80995, Munchen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Marka, Wolfgang, Dr
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Herrmann, Frank Stephan, Dr
    Engineer born in March 1969
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Muehl, Thomas
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Cappellini, Alessandro
    General Manager born in September 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-07-15
    OF - Director → CIF 0
    Cappellini, Alessandro
    Director born in September 1970
    Individual
    icon of calendar 2017-09-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Boyer, John Paul
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Elliott, Raymond Alfred
    Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-01-03
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Cahoon, Mark
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 9
    Zacchetti, Guido Piero
    Regional Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Wallner, Mario
    Chief Executive Officer born in July 1949
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Pohjalainen, Pekka Esa Sakari
    Regional Director born in July 1953
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-25 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-25 ~ 2004-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHIEDEL CHIMNEY SYSTEMS LIMITED

Previous names
SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
PAPERFOLDER LIMITED - 2004-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCHIEDEL CHIMNEY SYSTEMS LIMITED
    Info
    SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
    PAPERFOLDER LIMITED - 2006-03-09
    Registered number 05055083
    icon of addressCrowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SCHIEDEL CHIMNEY SYSTEMS LIMITED
    S
    Registered number 05055083
    icon of addressCrowther Industrial Estate, Crowther Road, Washington, Tyne & Wear, England, NE38 0AQ
    Private Limited Company in Companies House, England
    CIF 1
  • SCHIEDEL CHIMNEY SYSTEMS LIMITED
    S
    Registered number 05055083
    icon of addressSchiedel Chimney Systems Limited, Crowther Road, Washington, United Kingdom, NE38 0AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LANEDANCE LIMITED - 2005-12-13
    icon of addressCrowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NAMEDUO LIMITED - 1992-09-29
    icon of address8,curzon Road, Chilton Industrial Estate, Sudbury, Suffolk.
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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