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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
    Akopian, Mariam
    Born in April 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Corley, Dominic
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBuilding 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ 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 20
  • 1
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Cahill, Matthew Thomas
    Manager born in March 1980
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Langan, Patrick Joseph
    General Manager born in February 1969
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Lim, Tiam Huat
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 7
    Piper, Mark Richard John
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Petzold, Jan Olaf, Dr
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Beier, Detlev William
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2017-12-08
    OF - Director → CIF 0
    icon of calendar 2018-06-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    Ferguson, John
    Commercial Lead Western Europe born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 14
    Jackson, Stephen Paul
    Vice President Business Development born in August 1957
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Bell, Peter
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Arbuthnot, Patrick Hugh Alexander
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Ducker, Carol Ann
    Uk Finance Project Lead born in April 1961
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 18
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    icon of addressBuilding 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressDwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MINOVA WELDGRIP LIMITED

Previous name
MINOVA UK LIMITED - 2010-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • MINOVA WELDGRIP LIMITED
    Info
    MINOVA UK LIMITED - 2010-01-17
    Registered number 05557873
    icon of addressBuilding 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.