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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
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Segarra, Silvestre
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    icon of addressUnits 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mathers, Richard
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Devy, Alan
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1988-01-18 ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Guillamon, Miguel
    Individual
    Officer
    icon of calendar 2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Navarro, Ramiro
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Engley, Rupert Nicholas
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 7
    Bodi, Juan
    Financial Controller born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2013-06-16
    OF - Director → CIF 0
    Bodi, Juan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 8
    Gibbard, Christopher
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1990-02-13 ~ 1991-03-01
    OF - Director → CIF 0
    Gibbard, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-10 ~ 1991-03-01
    OF - Secretary → CIF 0
  • 9
    Fleming, Robert
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1988-01-18 ~ 2001-01-19
    OF - Director → CIF 0
    Fleming, Robert
    Individual
    Officer
    icon of calendar 1988-01-18 ~ 1990-04-10
    OF - Secretary → CIF 0
  • 10
    Gutierrez, Juan
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    Mcdougall, Cameron
    Sales Manager born in April 1964
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Shah, Sarit
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 13
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 14
    Martin, Desmond
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Pesudo, Pedro
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 16
    Vazquez Souto, Natalia
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 17
    Shah, Deep
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PORCELANOSA (SCOTLAND) LIMITED

Previous names
PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
PORCELANOSA SCOTLAND LIMITED - 1997-09-10
BEAMBURLY LIMITED - 1988-03-15
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • PORCELANOSA (SCOTLAND) LIMITED
    Info
    PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
    PORCELANOSA (SCOTLAND) LIMITED - 1998-01-01
    PORCELANOSA SCOTLAND LIMITED - 1997-09-10
    BEAMBURLY LIMITED - 1988-03-15
    Registered number SC108010
    icon of addressPorcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew PA4 8YT
    Private Limited Company incorporated on 1987-12-01 and dissolved on 2024-11-26 (36 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.