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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
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Challinor, David John
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Neilson, Paul Drummond
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2007-10-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Martin, Christopher Jonathan
    Company Director born in September 1968
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2013-01-21
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Company Director
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Cockett, Sean
    Technical Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Copestick, Paul
    Operations Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Mcloughlin, Paul Sean
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2010-09-08 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    WINEP 63 LIMITED
    - now 05599267
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CELUFORM BUILDING PRODUCTS LIMITED

Period: 2007-10-23 ~ now
Company number: 06407231
Registered name
CELUFORM BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CELUFORM BUILDING PRODUCTS LIMITED
    Info
    Registered number 06407231
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.