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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
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, David
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Sayer, Michael Paul
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Director → CIF 0
  • 4
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Brooke, Steven George
    Commercial Director born in April 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Giles, Peter
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Kirkup, Ian Richard
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Mcnally, John
    Commercial Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 10
    Tonks, Mark Andrew
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Robinson, Ian Eric
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 14
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Beachy, Denise Marie
    Group President born in October 1963
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 16
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Docherty, Ian Joseph
    Chartered Accountant born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2011-03-31
    OF - Director → CIF 0
    Docherty, Ian Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 18
    Roffey, Brenda
    Hr Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Robinson, David
    General Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Barr, John
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-11-01 ~ 2004-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LIONWELD KENNEDY FLOORING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • LIONWELD KENNEDY FLOORING LIMITED
    Info
    Registered number 05274797
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LIONWELD KENNEDY FLOORING LIMITED
    S
    Registered number missing
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
  • LIONWELD KENNEDY FLOORING LIMITED
    S
    Registered number 5274797
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MB TECH LIMITED - 2022-02-09
    STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2005-04-15
    icon of addressWesthaven House Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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