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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 6
  • 1
    Wilson, William
    Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Mr William Wilson
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Linda Ann Farish
    Individual (324 offsprings)
    Insolvency
    2020-01-30 ~ 2020-06-04
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chris Ferguson
    Individual (304 offsprings)
    Insolvency
    2020-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Grieves, Lorna
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-18 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-18 ~ 1998-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BNB FABRICATIONS LIMITED

Period: 1998-06-11 ~ 2023-08-01
Company number: 03530308
Registered names
BNB FABRICATIONS LIMITED - Dissolved
COOLNEAT LIMITED - 1998-06-11
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • BNB FABRICATIONS LIMITED
    Info
    COOLNEAT LIMITED - 1998-06-11
    Registered number 03530308
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 and dissolved on 2023-08-01 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BNB FABRICATIONS LIMITED
    S
    Registered number 03530308
    Unit 1, Bedewell Industrial Park, Adair Way, Hebburn, Tyne And Wear, United Kingdom, NE31 1LT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACDEE LLP
    OC343849
    Unit 1 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.