logo
explain how to read the page

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 20
  • 1
    Baker, Jeremy Patrick Scott
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2012-03-16 ~ 2019-12-31
    OF - Director → CIF 0
    2020-11-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hipgrave, Simon Michael
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2019-11-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    Hasenest, Christian
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Goessling, Dirk
    Born in December 1970
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Wiedenmaier, Frank
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Stecker, Andreas, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Hage, Thomas
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Carey, John
    Born in February 1978
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Dickinson, Stephen John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2012-03-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Baker, Amber Louise
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Hulsmann, Jan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bailey, David Anthony
    Group Finance Director born in February 1984
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Schackmann, Rainer, Dipl.-ing.
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Hobbs, Stephen Peter
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Dyson, Roger Kenneth
    Born in September 1954
    Individual (306 offsprings)
    Officer
    2012-01-20 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Baker, Robin Leslie
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2021-03-22 ~ 2024-08-15
    OF - Director → CIF 0
  • 17
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Maeting, Corina
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Mitsui Blding 52f, 1-1 Nishi-shinjuku 2-chome, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2019-04-03 ~ 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
  • 20
    NOVOFERM EUROPE LIMITED
    - now 04909316
    SANWA SHUTTER EUROPE LIMITED - 2003-12-30
    125, Matilda Street, Sheffield, England
    Converted / Closed Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOVOFERM UK HOLDINGS LIMITED

Period: 2012-05-23 ~ now
Company number: 07917746
Registered names
NOVOFERM UK HOLDINGS LIMITED - now
HLWKH 510 LIMITED - 2012-05-23 08379683... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NOVOFERM UK HOLDINGS LIMITED
    Info
    HLWKH 510 LIMITED - 2012-05-23
    Registered number 07917746
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton LU4 9DT
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • NOVOFERM UK HOLDINGS LIMITED
    S
    Registered number 07917746
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • NOVOFERM UK HOLDINGS LIMITED
    S
    Registered number 07917746
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    BGS INTELLIGENT DOOR SOLUTIONS LIMITED
    - now 03689080
    BOLTON GATE SERVICES LIMITED
    - 2024-03-22 03689080 00348230
    FIRMSOUND LIMITED - 1999-02-11
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BOLTON GATE SERVICES HOLDINGS LIMITED
    10714670
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    HORTON AUTOMATICS LIMITED
    - now 02324269
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Hortonwood 31, Telford, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NOVOFERM UK LIMITED
    - now 07216491
    HOBBS INDUSTRIES LIMITED - 2012-04-14
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ROBUST UK LIMITED
    - now 03365507
    LOOKOUT SECURITY LIMITED - 2000-01-24
    Robust Uk Ltd Lymedale Business Park, Coaldale Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    THE GARAGE DOOR COMPANY LIMITED
    - now 03104648
    GARAGE DOOR SUPPLIES LIMITED - 2004-01-20
    INHOCO 442 LIMITED - 1995-10-27
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (24 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.