The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Weir, Gordon

    Related profiles found in government register
  • Weir, Gordon
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Oldbury Close, Heywood, OL10 2NQ, United Kingdom

      IIF 1
  • Weir, Gordon
    British chef born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

      IIF 2
  • Weir, Gordon
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

      IIF 3

    • Vale Street Mill, Nelson, Lancashire, BB9 0TA

      IIF 4
  • Weir, Gordon
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Gordon
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

      IIF 14
  • Weir, Gordon Alexander
    British management accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chcc, Catherine Road, Manchester, M8 4HF

      IIF 15
  • Weir, Gordon
    British

    Registered addresses and corresponding companies

    • 28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ

      IIF 16 IIF 17
  • Weir, Gordon
    British director

    Registered addresses and corresponding companies
  • Weir, Gordon Alexander
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, Oldbury Close, Heywood, OL10 2NQ, England

      IIF 24

    • 1-2, Lacerta Court, Letchworth Garden City, SG6 1FD, England

      IIF 25
  • Weir, Gordon Alexander
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vale Street Mill, Nelson, Lancashire, BB9 0TA

      IIF 26
  • Weir, Gordon Alexander
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vale Street Mill, Vale Street, Nelson, Lancashire, BB9 0TA, England

      IIF 27

    • Vale Street Mill, Vale Street, Nelson, Lancashire, BB9 0TA, United Kingdom

      IIF 28 IIF 29
  • Weir, Gordon Alexander
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vale Street Mill, Nelson, Lancs, BB9 0TA

      IIF 30
  • Weir, Gordon Alexander
    British

    Registered addresses and corresponding companies

    • Higher Starring Farm, Starring Road, Littleborough, Lancashire, OL15 8HN

      IIF 31
  • Weir, Gordon Alexander
    British director

    Registered addresses and corresponding companies

    • Higher Starring Farm, Starring Road, Littleborough, Lancashire, OL15 8HN

      IIF 32
  • Weir, Gordon Alexander
    British company director born in March 1962

    Registered addresses and corresponding companies

    • Higher Starring Farm, Starring Road, Littleborough, Lancashire, OL15 8HN

      IIF 33
  • Weir, Gordon Alexander
    British director born in March 1962

    Registered addresses and corresponding companies

    • Higher Starring Farm, Starring Road, Littleborough, Lancashire, OL15 8HN

      IIF 34
  • Mr Gordon Alexander Weir
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, Oldbury Close, Heywood, OL10 2NQ, England

      IIF 35

    • Vale Street Mill, Vale Street, Nelson, Lancashire, BB9 0TA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    GAW MANAGEMENT SERVICES LTD - 2012-11-21
    28 Oldbury Close, Heywood, England
    Corporate (1 parent)
    Equity (Company account)
    -9,231 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2003-12-23
    Vale Street Mill, Nelson, Lancashire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,433,624 GBP2023-12-31
    Officer
    2023-10-20 ~ now
    IIF 26 - director → ME
  • 3
    Chcc, Catherine Road, Manchester
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    133,828 GBP2023-12-31
    Officer
    2019-06-24 ~ now
    IIF 15 - director → ME
  • 4
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    530,295 GBP2020-07-31
    Officer
    2021-12-01 ~ now
    IIF 13 - director → ME
  • 5
    Vale Street Mill, Vale Street, Nelson, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    559,153 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-06 ~ now
    IIF 27 - director → ME
  • 6
    28 Oldbury Close, Heywood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-01-14 ~ dissolved
    IIF 1 - director → ME
  • 7
    MARPLACE (NUMBER 612) LIMITED - 2003-12-23
    Vale Street Mill, Nelson, Lancashire
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 4 - director → ME
  • 8
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    Vale Street Mill, Nelson, Lancs
    Corporate (3 parents)
    Equity (Company account)
    4,256,322 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 30 - director → ME
  • 9
    Vale Street Mill, Vale Street, Nelson, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 28 - director → ME
  • 10
    Vale Street Mill, Vale Street, Nelson, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 12 - director → ME
  • 2
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 7 - director → ME
    2006-11-22 ~ 2008-02-21
    IIF 20 - secretary → ME
  • 3
    1-2 Lacerta Court, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    162,150 GBP2024-03-31
    Officer
    2022-03-25 ~ 2022-04-28
    IIF 25 - director → ME
  • 4
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 14 - director → ME
    2006-11-22 ~ 2008-02-21
    IIF 23 - secretary → ME
  • 5
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2008-06-03
    IIF 3 - director → ME
  • 6
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 10 - director → ME
    2006-11-22 ~ 2008-02-21
    IIF 22 - secretary → ME
  • 7
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 11 - director → ME
    2006-11-22 ~ 2008-06-03
    IIF 19 - secretary → ME
  • 8
    28 Oldbury Close, Heywood, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    7,146 GBP2023-12-31
    Officer
    2005-11-23 ~ 2009-08-05
    IIF 17 - secretary → ME
  • 9
    5 South Parade, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-15 ~ 2010-10-01
    IIF 2 - director → ME
    2009-08-15 ~ 2010-10-01
    IIF 16 - secretary → ME
  • 10
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    Vale Street Mill, Nelson, Lancs
    Corporate (3 parents)
    Equity (Company account)
    4,256,322 GBP2023-12-31
    Officer
    1998-03-10 ~ 1999-04-12
    IIF 34 - director → ME
    1998-03-10 ~ 1999-05-11
    IIF 32 - secretary → ME
  • 11
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 6 - director → ME
    2006-11-22 ~ 2008-02-21
    IIF 21 - secretary → ME
  • 12
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 5 - director → ME
  • 13
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 9 - director → ME
  • 14
    VEKA PLC
    - now
    VEKAPLAST (U.K.) LIMITED - 1990-10-01
    Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire
    Corporate (8 parents, 7 offsprings)
    Officer
    ~ 1999-04-12
    IIF 33 - director → ME
    1995-05-08 ~ 1999-05-11
    IIF 31 - secretary → ME
  • 15
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2009-03-01
    IIF 8 - director → ME
    2006-11-22 ~ 2008-02-21
    IIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.