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 5
  • 1
    Schackmann, Rainer, Dipl.-ing.
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 2
    Maeting, Corina
    Group Finance Director born in April 1977
    Individual (9 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 3
    Hulsmann, Jan
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    Carey, John
    Group Md born in February 1978
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 5
    Mitsui Blding 52f, 1-1 Nishi-shinjuku 2-chome, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Baker, Amber Louise
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2021-09-10
    OF - director → CIF 0
  • 3
    Wiedenmaier, Frank
    Born in December 1963
    Individual
    Officer
    2012-03-31 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Hobbs, Stephen Peter
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Goessling, Dirk
    Director born in December 1970
    Individual
    Officer
    2016-12-15 ~ 2022-04-26
    OF - director → CIF 0
  • 6
    Baker, Robin Leslie
    Managing Director born in September 1965
    Individual
    Officer
    2021-03-22 ~ 2024-08-15
    OF - director → CIF 0
  • 7
    Baker, Jeremy Patrick Scott
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2019-12-31
    OF - director → CIF 0
    Baker, Jeremy Patrick Scott
    Company Director born in May 1960
    Individual (4 offsprings)
    2020-11-23 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Hage, Thomas
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2023-10-01
    OF - director → CIF 0
  • 9
    Dickinson, Stephen John
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2016-12-15
    OF - director → CIF 0
  • 10
    Stecker, Andreas, Dr
    Born in August 1961
    Individual
    Officer
    2012-03-31 ~ 2015-03-31
    OF - director → CIF 0
  • 11
    Hipgrave, Simon Michael
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2020-11-23
    OF - director → CIF 0
  • 12
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ 2012-03-16
    OF - director → CIF 0
  • 13
    Bailey, David Anthony
    Group Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2024-07-12
    OF - director → CIF 0
  • 14
    SANWA SHUTTER EUROPE LIMITED - 2003-12-30
    125, Matilda Street, Sheffield, England
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVOFERM UK HOLDINGS LIMITED

Previous name
HLWKH 510 LIMITED - 2012-05-23
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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BOLTON GATE SERVICES LIMITED - 2024-03-22
    FIRMSOUND LIMITED - 1999-02-11
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Hortonwood 31, Telford, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HOBBS INDUSTRIES LIMITED - 2012-04-14
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LOOKOUT SECURITY LIMITED - 2000-01-24
    Robust Uk Ltd Lymedale Business Park, Coaldale Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (5 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
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.