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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 6
  • 1
    Desne, Francois Denis Noel
    Group General Manager Flexible Foams born in December 1971
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Harrison, Simon Alexander
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Verbruggen, Dirk Henri
    Chief Financial & Legal Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Simpson, Paul Robert
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    ALFRECELL LIMITED - now
    RECTICEL LIMITED
    - 2024-03-01 00665376
    HARRISON & JONES GROUP LIMITED(THE) - 1992-01-16
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1984-04-27
    HARRISON & JONES (SOUTHERN) LIMITED - 1983-10-19
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL) LIMITED - 1983-09-16
    HARRISON & JONES (AUTOMOTIVE & INDUSTRIAL LIMITED - 1980-12-31
    Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2022-01-19 ~ 2022-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    42, Bourgetlaan, 1130 Brussels, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECTICEL INSULATION UK LTD

Period: 2022-02-24 ~ now
Company number: 13859219
Registered names
RECTICEL INSULATION UK LTD - now
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

Related profiles found in government register
  • RECTICEL INSULATION UK LTD
    Info
    RECTICEL ENGINEERED FOAMS UK LTD. - 2022-02-24
    Registered number 13859219
    Enterprise Way Whittle Road, Meir Park, Stoke-on-trent ST3 7UN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RECTICEL INSULATION UK LTD
    S
    Registered number 13859219
    Enterprise Way, Enterprise Way, Stoke-on-trent, England, ST3 7UN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRADIENT INSULATIONS (U.K.) LIMITED
    01958683
    Enterprise Way Whittle Road, Meir Park, Stoke-on-trent, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.