CLS Surfaces (Holdings) Limited
Company SC277048 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Archer Director · appointed 2020
- Walter Hattrick Malcolm Director · appointed 2006
Directors past 6 years
- David Archer Director · appointed 2020
- Walter Hattrick Malcolm Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- David Archer Director · appointed 2020
Portfolio (1)
- Walter Hattrick Malcolm Director · appointed 2006
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Malcolm Properties Limited 1 shared director
- Charles Lawrence Surfaces Limited 1 shared director
- Woodholme Construction Services Limited 1 shared director
- W. H. Malcolm Limited 1 shared director
- WM. Wilson & SON (Johnstone) Limited 1 shared director
- J.L. Mcneil Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC277048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Martin Kiely ceased 2020-06-30
significant influence · notified 2016-07-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charles Lawrence Surfaces Limited
75-100% shares · notified 2024-02-02
Officers (10)
- Lucy Jill Strachan Secretary · appointed 2024
- David Archer Director · appointed 2020
- Walter Hattrick Malcolm Director · appointed 2006
Show 7 former officers
- Andreas Vorbrodt Director · appointed 2020 · resigned 2023
- Frank Rolf Dittrich Director · appointed 2013 · resigned 2023
- Markus Deimling Director · appointed 2013 · resigned 2020
- Martin Kiely Director · appointed 2006 · resigned 2020
- Christian Holger Pilgenrother Director · appointed 2006 · resigned 2013
- Charles Roderick Stewart Secretary · appointed 2006 · resigned 2024
- Sebastian Franz Karrer Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record