Parental companies, filial companies, and officers of PARKEGATE LIMITED

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 2

1
Lidgate, Stephen David
Company Director born in July 1964
Individual (3 offsprings)
Officer
2018-01-05 ~ now
OF - Director → CIF 0
2
SMS GROUP GMBH
Sms Group Gmbh, Eduard-schloemann-str.4, 40237, Dusseldorf, Germany
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 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 8

1
Martin, Richard John
Managing Director born in May 1973
Individual (15 offsprings)
Officer
2015-08-04 ~ 2017-08-31
OF - Director → CIF 0
2
Benner, Frank
Born in June 1959
Individual
Officer
2012-10-15 ~ 2015-12-31
OF - Director → CIF 0
3
Niehues, Heinz
Born in April 1961
Individual
Officer
2012-10-15 ~ 2015-08-04
OF - Director → CIF 0
Niehues, Heinz
Vice President, Flat Rolling Plants Division born in April 1961
Individual
2015-12-23 ~ 2018-12-01
OF - Director → CIF 0
4
Kahlen, Johannes
Executive Vice President born in July 1962
Individual
Officer
2015-12-23 ~ 2019-12-01
OF - Director → CIF 0
5
Meaden, John Hugh
Technical Director born in December 1950
Individual (3 offsprings)
Officer
2012-05-11 ~ 2016-05-11
OF - Director → CIF 0
6
Noble, Kate Ann, Dr
Finance Director born in May 1975
Individual (24 offsprings)
Officer
2015-12-23 ~ 2017-10-06
OF - Director → CIF 0
7
Winkley, Neil
Born in March 1947
Individual (4 offsprings)
Officer
2012-02-07 ~ 2016-05-11
OF - Director → CIF 0
8
Kinkel, Heinz-peter
Born in May 1966
Individual
Officer
2012-10-15 ~ 2015-12-31
OF - Director → CIF 0

Company in focus

PARKEGATE LIMITED

Standard Industrial Classification

25110 - Manufacture Of Metal Structures And Parts Of Structures

Brief company account

Debtors

515,300 GBP2023-12-31

515,300 GBP2022-12-31

Current Assets

515,300 GBP2023-12-31

515,300 GBP2022-12-31

Net Current Assets/Liabilities

515,300 GBP2023-12-31

515,300 GBP2022-12-31

Total Assets Less Current Liabilities

515,300 GBP2023-12-31

515,300 GBP2022-12-31

Net Assets/Liabilities

515,300 GBP2023-12-31

515,300 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Retained earnings (accumulated losses)

514,300 GBP2023-12-31

514,300 GBP2022-12-31

Equity

515,300 GBP2023-12-31

515,300 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Debtors

Amounts falling due after one year

515,300 GBP2023-12-31

515,300 GBP2022-12-31

PARKEGATE LIMITED
Info
Registered number 07939534
Smeckley Wood Close Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ
Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.