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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 11
  • 1
    Beck, Yann Pascal Marie
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Beck, Yann
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Faull, Ian Trevor
    Accountant born in September 1950
    Individual (21 offsprings)
    Officer
    2007-02-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 3
    Tate, James Frederick
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2016-09-30
    OF - Director → CIF 0
    Tate, James
    Individual (14 offsprings)
    Officer
    2010-10-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Gronningsaeter, Helge Marius
    Lawyer born in July 1952
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2012-09-20
    OF - Director → CIF 0
    Gronningsaeter, Helge Marius
    Lawyer
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 5
    Fargas Mas, Lluis Maria
    Company Director born in January 1966
    Individual (53 offsprings)
    Officer
    2007-02-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Holsether, Svein Tore
    Chief Financial Officer born in August 1972
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Dowdall, Kay Louise, Dr
    Individual (47 offsprings)
    Officer
    2007-02-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Couturier, Alain Roger Georges
    Managing Director born in May 1961
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Meeuwissen-true, Steven Michael
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 10
    Warton, Paul
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Camino, Jose Ramon
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2007-02-15 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

SAPA PROFILES BANBURY LIMITED

Period: 2007-06-12 ~ 2016-11-22
Company number: 06107646
Registered names
SAPA PROFILES BANBURY LIMITED - Dissolved
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • SAPA PROFILES BANBURY LIMITED
    Info
    BANBURY CUSTOM EXTRUDED SOLUTIONS LIMITED - 2007-06-12
    Registered number 06107646
    Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire DE55 5NH
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2016-11-22 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.