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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 4
  • 1
    Whitham, Haydon Christopher
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 2
    Roe, John Patrick William
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Mr John Patrick William Roe
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2004-06-23 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
  • 4
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    2004-06-23 ~ 2006-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH WEST STEEL (HOLDINGS) LIMITED

Period: 2004-08-03 ~ now
Company number: 05160824
Registered names
NORTH WEST STEEL (HOLDINGS) LIMITED - now
WILCHAP 352 LIMITED - 2004-08-03 04687318... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31

Related profiles found in government register
  • NORTH WEST STEEL (HOLDINGS) LIMITED
    Info
    WILCHAP 352 LIMITED - 2004-08-03
    Registered number 05160824
    1 Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire PE1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    S
    Registered number missing
    9 Abbey Square, Chester, Cheshire, CH1 2HU
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAVATEC LIMITED
    05161355
    110-114 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-08-17
    CIF 1 - Nominee Secretary → ME
  • 2
    MANNACOM LIMITED
    05161508
    4 Waterford Road, Prenton, Wirral, Merseyside
    Active Corporate (9 parents)
    Officer
    2004-06-23 ~ 2004-07-27
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.