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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 6
  • 1
    Instrell, Paul Alexander
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Keith Stuart
    Born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Halliday, Jennifer Margaret
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Nevitt, Simon
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTwin Towers, A-1100 Vienna, Wienerbergstrasse 11, Wienerberg City, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Linton, Nigel Stephen Joseph
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Jackson, John Andrew
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Domenig, Christof
    Chief Executive born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Hannides, George Michael
    Director born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Koekoek, Bert Jan
    C E O born in November 1962
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Furr, Patrick Charles
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Redfern, Stuart William
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Barker, Keith Stuart
    Commercial Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Schwarzmayr, Harald Anton
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Scheuch, Heimo
    Chief Operating Officer born in October 1966
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    Few, Kaye Suzanne
    Accountant
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 12
    Richards, Wayne
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Stevenson, Paul
    Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 14
    Van Der Biest, Johan
    Chief Operating Officer born in June 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 15
    Van Riet, Willy Marie Jean
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Simpson, David Anthony
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Baxter, Alan Moore
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Margrave, Philip John
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2005-04-25
    OF - Director → CIF 0
parent relation
Company in focus

WIENERBERGER LIMITED

Previous name
WIENERBERGER (UK) LIMITED - 2005-01-13
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
Related profiles found in government register
  • WIENERBERGER LIMITED
    Info
    WIENERBERGER (UK) LIMITED - 2005-01-13
    Registered number 05299520
    icon of addressWienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire SK8 3SA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WIENERBERGER LIMITED
    S
    Registered number missing
    icon of addressWienerberger House, Brooks Drive, Cheadle, England, SK8 3SA
    Private Company Limited By Shares
    CIF 1
  • WIENERBERGER LIMITED
    S
    Registered number 5299520
    icon of addressWienerberger House, Brooks Drive, Cheadle, Cheshire, United Kingdom, SK8 3SA
    Limited Company in Uk Companies House Register, United Kingdom
    CIF 2
  • WIENERBERGER LIMITED
    S
    Registered number 5299520
    icon of addressWienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3SA
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMSARD 2523 LIMITED - 2002-10-03
    icon of address2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WILLAN (BPD) LIMITED - 2000-05-15
    icon of addressStudio 9, Ground Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CAUSEDEAL LIMITED - 1991-07-10
    icon of addressCastle Road, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressWienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    551,787 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SANDTOFT HOLDINGS LIMITED - 2009-01-16
    icon of addressWienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    504,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    icon of addressCommerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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