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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 18
  • 1
    Crichton, Matthew William
    Group Chief Operating Officer born in July 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Banfield, David
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2014-02-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Fala, Richardson Moses
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Lee, Stephen John Spencer
    Ceo born in August 1966
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 5
    Rothwell, Stephen
    Business Development Director born in March 1968
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Walker, Martin Stuart
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Salt, Timothy Richard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Pryde, Robert Martin
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2007-09-26 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Darbyshire, Nigel David
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2007-09-26 ~ 2014-07-31
    OF - Director → CIF 0
    Darbyshire, Nigel David
    Individual (11 offsprings)
    Officer
    2007-09-26 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 10
    Lawman, Christopher
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Eatock, Paul
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Cutfield, Richard George
    Investment Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2009-07-27
    OF - Director → CIF 0
  • 13
    Meyerhans, Urs Beat
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Deidre Lee
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 15
    Thornton, Richard James
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2022-07-29
    OF - Director → CIF 0
    Thornton, Richard James
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 16
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2008-01-04 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 18
    Building 3b, 188 Holt Street, Pinkenba, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-04-11
    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
parent relation
Company in focus

METHVEN UK LIMITED

Period: 2007-06-22 ~ now
Company number: 06290166
Registered name
METHVEN UK LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • METHVEN UK LIMITED
    Info
    Registered number 06290166
    2 New Bailey, 6 Stanley Street, Salford M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • METHVEN UK LIMITED
    S
    Registered number 06290166
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVA TAP COMPANY LIMITED
    - now 02009472 02610491
    WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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