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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Baxter, Alan Moore
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 2
    Instrell, Paul Alexander
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Paul
    Finance Director born in April 1959
    Individual (18 offsprings)
    Officer
    2008-08-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Van Der Biest, Johan
    Chief Operating Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Hannides, George Michael
    Director born in December 1956
    Individual (34 offsprings)
    Officer
    2004-11-29 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    Richards, Wayne
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Furr, Patrick Charles
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Redfern, Stuart William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Grace, Michael
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Few, Kaye Suzanne
    Accountant
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 11
    Van Riet, Willy Marie Jean
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Scheuch, Heimo
    Chief Operating Officer born in October 1966
    Individual (9 offsprings)
    Officer
    2004-11-29 ~ 2011-11-28
    OF - Director → CIF 0
  • 13
    Nevitt, Simon
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Schwarzmayr, Harald Anton
    Managing Director born in June 1969
    Individual (10 offsprings)
    Officer
    2005-03-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Koekoek, Bert Jan
    C E O born in November 1962
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 16
    Margrave, Philip John
    Director born in January 1950
    Individual (24 offsprings)
    Officer
    2004-11-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 17
    Simpson, David Anthony
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 18
    Linton, Nigel Stephen Joseph
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 19
    Halliday, Jennifer Margaret
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Barker, Keith Stuart
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Barker, Keith Stuart
    Commercial Director born in June 1961
    Individual (19 offsprings)
    2013-11-19 ~ 2013-11-19
    OF - Director → CIF 0
  • 21
    Domenig, Christof
    Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Jackson, John Andrew
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 23
    Twin Towers, A-1100 Vienna, Wienerbergstrasse 11, Wienerberg City, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WIENERBERGER LIMITED

Period: 2005-01-13 ~ now
Company number: 05299520
Registered names
WIENERBERGER LIMITED - now
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
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire SK8 3SA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 3 months). 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
    Wienerberger House, Brooks Drive, Cheadle, England, SK8 3SA
    Private Company Limited By Shares
    CIF 1
  • WIENERBERGER LIMITED
    S
    Registered number 5299520
    Wienerberger 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
    Wienerberger 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 7
  • 1
    BPD HOLDINGS LIMITED
    - now 04436966
    HAMSARD 2523 LIMITED - 2002-10-03
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BUILDING PRODUCT DESIGN LIMITED
    - now 03944123
    WILLAN (BPD) LIMITED - 2000-05-15
    Studio 9, Ground Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FLOPLAST LIMITED
    - now 02616448
    CAUSEDEAL LIMITED - 1991-07-10
    Castle Road, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (16 parents)
    Person with significant control
    2021-07-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MAINCOR LIMITED
    06151719
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SANDTOFT ROOF TILES LIMITED
    - now 02509718
    SANDTOFT HOLDINGS LIMITED - 2009-01-16
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 7
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.