Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Rotherham

Masterfix Products U.K. LTD

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Masterfix Products U.K. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Daran John Hopper 2016-2018 Director View profile
  2. Mark Richard Smiley 2015-2016 Director View profile
  3. Susan Stubbs 2012-2016 Director View profile
  4. John Mitchell Cowley 2011-2015 Director View profile
  5. Matthew James Cogzell 2011-2012 Director View profile
  6. Amit Kumar Sood 2011-2021 Director View profile
  7. John Henry Aldworth Wyatt 2008-2011 Director View profile
  8. Leslie H Ireland 2004-2008 Director View profile
  9. Ian Russell Carter 2004-2004 Director View profile
  10. Sebastianus Antonius Theodorus Boelen 2004-2006 Director View profile
  11. Gavin Henry Robert Johnston 2004-2011 Director View profile
  12. Andor Gyurik 2003-2013 Director View profile
  13. Johannes Michael Elisabeth Lambertus Aarts 2001-2003 Director View profile
  14. Renny Stewart Edgar 1998-2002 Director View profile
  15. Ursula Johanna Wilhelmina Brans 2003-2004 Secretary View profile
  16. Keith Anthony Troman 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
14/10/1998
Registered office
Rotherham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Masterfix Products U.K. LTD is controlled by Masterfix UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Masterfix UK Holdings Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 6Manufacturing 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03649805
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data