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 25
  • 1
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Ash, Neil Alexander
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Jordanoff, Plamen
    Ceo Hanson Building Products North America & Uk born in September 1973
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Born in October 1975
    Individual (300 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Guyatt, Benjamin John
    Individual (300 offsprings)
    Officer
    2015-03-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 5
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2014-08-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Jeynes, Steven
    Production Director born in January 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Thompson, Ashley George
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 8
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Dasani, Shatish Damodar
    Director born in March 1962
    Individual (120 offsprings)
    Officer
    2016-04-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2014-03-26 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 12
    Renton, Sarah Elizabeth
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Stewart, George Walter Arthur
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    Idriss, Shahbaz
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Davies, Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Day, Matthew Edward
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Haslam, Edward Thomas
    Director Of Human Resources born in June 1979
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Rix, Darren Peter
    Director born in August 1983
    Individual (18 offsprings)
    Officer
    2017-07-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 19
    Tock, Frances Louise
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Bradley, Jeff
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2016-04-11
    OF - Director → CIF 0
  • 21
    Varnsverry, Peter Spencer
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Chapman, Nicola
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Cornish, James Richard
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Adam Julian
    Commercial Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 25
    FORTERRA HOLDINGS LIMITED
    - now 09983078
    STARZONE HOLDINGS LIMITED - 2016-03-23
    5, Roman Way, Grange Park, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTERRA BUILDING PRODUCTS LIMITED

Period: 2015-10-05 ~ now
Company number: 08960430
Registered names
FORTERRA BUILDING PRODUCTS LIMITED - now
PIMCO 2945 LIMITED - 2014-09-01 00146766... (more)
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 - 2015-10-05
    PIMCO 2945 LIMITED - 2015-10-05
    Registered number 08960430
    5 Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 11 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 6
  • 1
    BISON PRECAST LIMITED
    10949993
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-07 ~ now
    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
  • 2
    BUTTERLEY BRICK LIMITED
    - now 10082046 00026306... (more)
    PACIFIC SHELF 1818 LIMITED
    - 2016-06-22 10082046 10075809... (more)
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CRADLEY SPECIAL BRICK COMPANY LIMITED
    - now 10082008 02107783
    PACIFIC SHELF 1820 LIMITED
    - 2016-06-22 10082008 SC216019... (more)
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FORMPAVE LIMITED
    - now 10081922
    PACIFIC SHELF 1819 LIMITED
    - 2016-06-22 10081922 10075809... (more)
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LONDON BRICK COMPANY LIMITED
    - now 10081930 00735868... (more)
    PACIFIC SHELF 1821 LIMITED
    - 2016-06-22 10081930 09966202... (more)
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    RED BANK LIMITED
    - now 10082033
    PACIFIC SHELF 1822 LIMITED
    - 2016-06-22 10082033 SC287362... (more)
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.