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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 3
  • 1
    Hughes, Alison Jane Margaret
    Individual (14 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Adam David
    Born in July 1980
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-10-28 ~ 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 11
  • 1
    Duggan, Geoffrey Michael
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 2
    Brewer, Anthony John
    Operations Director-Floor Cove born in May 1960
    Individual (18 offsprings)
    Officer
    2004-11-11 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Ward, Sarah Louise
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Chartered Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    2021-10-06 ~ 2022-04-04
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2019-01-07 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    Farbridge, Caroline Louise
    Individual
    Officer
    2022-09-06 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 6
    Gormley, Philip Andrew
    Chartered Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Payne, Christopher Richard
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (19 offsprings)
    Officer
    2004-11-11 ~ 2016-09-14
    OF - Director → CIF 0
    2016-09-14 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-28 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
  • 10
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    PE - Secretary → CIF 0
    2022-04-04 ~ 2022-09-06
    PE - Secretary → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-28 ~ 2004-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEADLAM (EUROPEAN) LIMITED

Previous name
EVER 2490 LIMITED - 2004-11-18 01232696, 02519748, 02702481... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HEADLAM (EUROPEAN) LIMITED
    Info
    EVER 2490 LIMITED - 2004-11-18
    Registered number 05272085
    Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.