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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 3
  • 1
    Walker, Martin Stuart
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Meyerhans, Urs Beat
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawman, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Darbyshire, Nigel David
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2014-07-31
    OF - Director → CIF 0
    Darbyshire, Nigel David
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 2
    Rothwell, Stephen
    Business Development Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Campbell, Deidre Lee
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Crichton, Matthew William
    Group Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Banfield, David
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Pryde, Robert Martin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    Salt, Timothy Richard
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Cutfield, Richard George
    Investment Manager born in November 1962
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2009-07-27
    OF - Director → CIF 0
  • 9
    Fala, Richardson Moses
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Lee, Stephen John Spencer
    Ceo born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 11
    Eatock, Paul
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Thornton, Richard James
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-07-29
    OF - Director → CIF 0
    Thornton, Richard James
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-04 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 14
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-09-13
    PE - Secretary → CIF 0
  • 15
    icon of addressBuilding 3b, 188 Holt Street, Pinkenba, Queensland, Australia
    Corporate
    Person with significant control
    2019-04-11 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METHVEN UK LIMITED

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
    icon of address2 New Bailey, 6 Stanley Street, Salford M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 6 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
    icon of address2, 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
Active 1
  • WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    icon of address3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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