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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
Active 8
  • 1
    Stewart, George Walter Arthur
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Guyatt, Benjamin John
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Ash, Neil Alexander
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Tock, Frances Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Renton, Sarah Elizabeth
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Nicola
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    STARZONE HOLDINGS LIMITED - 2016-03-23
    icon of address5, Roman Way, Grange Park, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Guyatt, Benjamin John
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Day, Matthew Edward
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Rix, Darren Peter
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Bradley, Jeff
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Haslam, Edward Thomas
    Director Of Human Resources born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Dasani, Shatish Damodar
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Thompson, Ashley George
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 9
    Jeynes, Steven
    Production Director born in January 1965
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Jordanoff, Plamen
    Ceo Hanson Building Products North America & Uk born in September 1973
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Varnsverry, Peter Spencer
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 13
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-03-12
    OF - Director → CIF 0
  • 14
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Idriss, Shahbaz
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2023-08-04
    OF - Director → CIF 0
  • 16
    Smith, Adam Julian
    Commercial Director born in November 1967
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

FORTERRA BUILDING PRODUCTS LIMITED

Previous names
PIMCO 2945 LIMITED - 2014-09-01
HBP BUILDING PRODUCTS LIMITED - 2015-10-05
HANSON BUILDING PRODUCTS LIMITED - 2015-04-07
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
    PIMCO 2945 LIMITED - 2014-09-01
    HBP BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    Registered number 08960430
    icon of address5 Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 8 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
    icon of address5, 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
    icon of address5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    PACIFIC SHELF 1818 LIMITED - 2016-06-22
    icon of address5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    PACIFIC SHELF 1820 LIMITED - 2016-06-22
    icon of address5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PACIFIC SHELF 1819 LIMITED - 2016-06-22
    icon of address5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    PACIFIC SHELF 1821 LIMITED - 2016-06-22
    icon of address5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    PACIFIC SHELF 1822 LIMITED - 2016-06-22
    icon of address5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.