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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 13
  • 1
    Boekhoudt, Gustav
    Vice President & Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Aizpuru, Enrique Martinez
    Operations Execution Director (Europe) born in October 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    San Martin Arroita, Jesús
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Silvester, Stuart Andrew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Storme, Dimitri
    Tax Director International born in January 1974
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Walker, James Andrew
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Pringiers, Vincent
    Secretary born in December 1964
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2019-03-31
    OF - Director → CIF 0
    Pringiers, Vincent
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 8
    Hendrickx, Laurent Jean Alphonse
    Treasurer born in October 1978
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Sapi, Lajos
    Group Vice President - Europe born in November 1947
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2015-01-16
    OF - Director → CIF 0
  • 10
    Martinez De Lecea Noain, Ana
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 11
    Duguid, Christopher Stuart
    Plant Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Gilvray, Derek
    Operations Manager born in May 1957
    Individual (8 offsprings)
    Officer
    2019-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    GUARDIAN INDUSTRIES UK HOLDING LIMITED
    08287825
    ., Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUARDIAN GLASS UK LIMITED

Period: 2012-11-09 ~ now
Company number: 08288067
Registered name
GUARDIAN GLASS UK LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • GUARDIAN GLASS UK LIMITED
    Info
    Registered number 08288067
    Tom Pudding Way, Goole, East Riding Of Yorkshire DN14 8GA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.