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 9
  • 1
    Renton, Sarah Elizabeth
    Group People Director born in January 1976
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2014-03-26 ~ now
    OF - director → CIF 0
  • 3
    Davies, Mark
    Group Manufacturing Director born in February 1969
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Ash, Neil Alexander
    Chief Executive born in October 1971
    Individual (10 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 5
    Tock, Frances Louise
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ now
    OF - secretary → CIF 0
  • 6
    Stewart, George Walter Arthur
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 7
    Chapman, Nicola
    Strategy & Marketing Director born in June 1970
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 8
    Smith, Adam Julian
    Commercial Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 9
    STARZONE HOLDINGS LIMITED - 2016-03-23
    5, Roman Way, Grange Park, Northampton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - director → CIF 0
  • 2
    Dasani, Shatish Damodar
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Jordanoff, Plamen
    Ceo Hanson Building Products North America & Uk born in September 1973
    Individual
    Officer
    2014-09-01 ~ 2015-09-01
    OF - director → CIF 0
  • 4
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2023-04-24
    OF - director → CIF 0
  • 5
    Rix, Darren Peter
    Director born in August 1983
    Individual
    Officer
    2017-07-26 ~ 2024-10-08
    OF - director → CIF 0
  • 6
    Guyatt, Benjamin John
    Individual (12 offsprings)
    Officer
    2015-03-12 ~ 2015-09-01
    OF - secretary → CIF 0
  • 7
    Thompson, Ashley George
    Individual
    Officer
    2015-09-01 ~ 2023-07-28
    OF - secretary → CIF 0
  • 8
    Bradley, Jeff
    Director born in May 1960
    Individual
    Officer
    2015-08-31 ~ 2016-04-11
    OF - director → CIF 0
  • 9
    Jeynes, Steven
    Production Director born in January 1965
    Individual
    Officer
    2022-04-01 ~ 2024-09-30
    OF - director → CIF 0
  • 10
    Haslam, Edward Thomas
    Director Of Human Resources born in June 1979
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2020-06-30
    OF - director → CIF 0
  • 11
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-05-31
    OF - director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - secretary → CIF 0
  • 13
    Varnsverry, Peter Spencer
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ 2022-04-01
    OF - director → CIF 0
  • 14
    Idriss, Shahbaz
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2023-08-04
    OF - director → CIF 0
  • 15
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - director → CIF 0
  • 16
    Day, Matthew Edward
    Director born in October 1972
    Individual
    Officer
    2018-03-12 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

FORTERRA BUILDING PRODUCTS LIMITED

Previous names
HBP BUILDING PRODUCTS LIMITED - 2015-10-05
HANSON BUILDING PRODUCTS LIMITED - 2015-04-07
PIMCO 2945 LIMITED - 2014-09-01
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay

Related profiles found in government register
  • FORTERRA BUILDING PRODUCTS LIMITED
    Info
    HBP BUILDING PRODUCTS LIMITED - 2015-10-05
    HANSON BUILDING PRODUCTS LIMITED - 2015-04-07
    PIMCO 2945 LIMITED - 2014-09-01
    Registered number 08960430
    5 Grange Park Court, Roman Way, Northampton NN4 5EA
    Private Limited Company incorporated on 2014-03-26 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FORTERRA BUILDING PRODUCTS LIMITED
    S
    Registered number missing
    5, Roman Way, Grange Park, Northampton, England, NN4 5EA
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-09-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    PACIFIC SHELF 1818 LIMITED - 2016-06-22
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    PACIFIC SHELF 1820 LIMITED - 2016-06-22
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PACIFIC SHELF 1819 LIMITED - 2016-06-22
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    PACIFIC SHELF 1821 LIMITED - 2016-06-22
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    PACIFIC SHELF 1822 LIMITED - 2016-06-22
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.