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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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Rimmer, Barbara
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Clark, Nicholas John
    Chartered Accountant born in December 1934
    Individual
    Officer
    icon of calendar ~ 1990-10-16
    OF - Director → CIF 0
    Clark, Nicholas John
    Individual
    Officer
    icon of calendar ~ 1990-10-16
    OF - Secretary → CIF 0
  • 5
    Porter, Simon Kenneth
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1990-10-08
    OF - Director → CIF 0
    Porter, Simon Kenneth
    Individual
    Officer
    icon of calendar 1988-12-23 ~ 1989-12-12
    OF - Secretary → CIF 0
  • 6
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 8
    Stokes-smith, Keith Reginald
    Born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-10-08 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-10-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Dyke, John Gordon
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 1989-12-12
    OF - Director → CIF 0
    Dyke, John Gordon
    Individual
    Officer
    icon of calendar ~ 1988-12-23
    OF - Secretary → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-15 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Bhote, Sanaya Homi
    Financial Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2003-06-15
    OF - Director → CIF 0
  • 13
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    Armstrong, John Frederick Cunningham
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1990-06-30
    OF - Director → CIF 0
  • 15
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 16
    Walsh, Michael Joseph
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 17
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Wood, David John
    Group Treasurer born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1994-10-27
    OF - Director → CIF 0
  • 19
    Brennan, Rachel
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 20
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    icon of addressLodge Way House, Lodge Way House, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED

Previous names
NMK SUPPLIES LIMITED - 1987-07-20
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
Standard Industrial Classification
99999 - Dormant Company

  • NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
    Info
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-07-20
    Registered number SC058887
    icon of addressC/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1975-11-05 and dissolved on 2022-12-07 (47 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.