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
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 3
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mabbott, Lesley
    Individual
    Officer
    1990-05-02 ~ 1990-05-02
    OF - nominee-secretary → CIF 0
  • 2
    Gray, Bernard
    Company Directtor born in March 1949
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 2005-09-02
    OF - director → CIF 0
    Gray, Bernard
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 2005-09-02
    OF - secretary → CIF 0
  • 3
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    2014-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    2008-07-07 ~ 2020-03-26
    OF - secretary → CIF 0
  • 5
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - director → CIF 0
  • 6
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2005-09-02 ~ 2008-04-01
    OF - secretary → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1990-05-02 ~ 1990-05-02
    OF - nominee-director → CIF 0
  • 8
    Gray, Rose Anna
    Company Director born in December 1950
    Individual
    Officer
    1990-05-02 ~ 2005-09-02
    OF - director → CIF 0
    Gray, Rose Anna
    Individual
    Officer
    1990-05-02 ~ 1991-05-02
    OF - secretary → CIF 0
  • 9
    Holden, David Graham
    Director/Chief Executive born in December 1959
    Individual (15 offsprings)
    Officer
    2005-09-02 ~ 2013-10-10
    OF - director → CIF 0
  • 10
    Burrell, Ian David
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2005-09-02 ~ 2014-10-01
    OF - director → CIF 0
    Burrell, Ian David
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2008-07-07
    OF - secretary → CIF 0
parent relation
Company in focus

PAVER SYSTEMS (CARLUKE) LIMITED

Previous name
PAVER SYSTEMS LIMITED - 2005-10-28
Standard Industrial Classification
99999 - Dormant Company

  • PAVER SYSTEMS (CARLUKE) LIMITED
    Info
    PAVER SYSTEMS LIMITED - 2005-10-28
    Registered number SC124776
    Falkirk Works, Dollar Industrial Estate, Falkirk FK2 7YS
    Private Limited Company incorporated on 1990-05-02 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.