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
Active 7
  • 1
    Stewart, Geoffrey Darwin
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Brian James
    Born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Alison Jayne
    Born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Linda Denise
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Martin, William Laurence
    Born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
  • 7
    BRETT MARTIN (HOLDINGS) LIMITED - 2004-02-03
    L&B (NO 46) LIMITED - 2003-12-18
    icon of address24, Roughfort Road, Mallusk, Newtownabbey, Co.antrim, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Martin, Brian
    Co Director born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1972-04-17 ~ 2003-11-11
    OF - Director → CIF 0
    Martin, Brian James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 2
    Ruddock, Philip
    Born in January 1960
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Elliot, David
    Sales Director born in March 1942
    Individual
    Officer
    icon of calendar 1972-04-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Gray, Michael Samuel
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 5
    Jamison, Michael William
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1972-04-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Mcgrath, Harry Peter
    Production Director born in July 1962
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Martin, William Laurence
    Managing Director born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1972-04-17 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Robinson, John David
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1972-04-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Black, Robert James
    Marketing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1972-04-17 ~ 2007-06-02
    OF - Director → CIF 0
  • 10
    Fitzsimons, Gordon William
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1972-04-17 ~ 2012-03-28
    OF - Director → CIF 0
    Fitzsimons, Gordon William
    Individual (1 offspring)
    Officer
    icon of calendar 1972-04-17 ~ 2012-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BRETT MARTIN LIMITED

Previous name
W.H. MARTIN PLASTICS LIMITED - 1990-06-11
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

Related profiles found in government register
  • BRETT MARTIN LIMITED
    Info
    W.H. MARTIN PLASTICS LIMITED - 1990-06-11
    Registered number NI008627
    icon of address24 Roughfort Road, Mallusk, Co Antrim BT36 4RB
    PRIVATE LIMITED COMPANY incorporated on 1972-04-17 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRETT MARTIN LTD
    S
    Registered number Ni08627
    icon of address24, Roughfort Road, Mallusk, Newtownabbey, Co.antrim, Northern Ireland, BT36 4RB
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    EDENMOOR LIMITED - 1988-09-30
    icon of addressSpeedwell Industrial Estate, Staveley, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRETTHALL (HOLDINGS) LIMITED - 1990-04-25
    icon of addressSpeedwell Industrial Estate, Staveley, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CARRIAGEOVER LIMITED - 1990-04-06
    BRETT MARTIN LIMITED - 1981-12-31
    CASHMORE PLASTICS LIMITED - 1980-12-31
    icon of addressSpeedwell Industrial Estate, Staveley, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    MARSALES INTERNATIONAL LIMITED - 1998-11-13
    MODERN STRUCTURAL PLASTICS LIMITED - 1981-12-31
    icon of addressC/o Brett Martin Building Products, Speedwell Industrial Estate, Staveley, Derbyshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    ARIEL PLASTICS LIMITED - 1988-09-30
    icon of addressSpeedwell Industrial Estate, Staveley, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.