1
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (3 parents)
Person with significant control
2023-05-05 ~ 2025-04-22CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
WHS PLASTICS LEAMINGTON LTD - 2024-04-22
XANDOR AUTOMOTIVE LTD - 2023-06-01
ROSTI AUTOMOTIVE LIMITED - 2020-05-28
Water Orton Lane, Minworth, Sutton Coldfield, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-05 ~ 2025-04-22CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
XANDOR AUTOMOTIVE BRIERLEY HILL LTD - 2023-06-01
XANDOR AUTOMOTIVE UK LTD - 2020-02-11
FREEZE 120719 UK LIMITED - 2020-01-22
Thorns Road, Brierley Hill, West Midlands, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-05 ~ 2025-04-22CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
ROSTI AUTOMOTIVE LARKHALL LTD. - 2020-05-29
ROSTI UK LTD - 2015-12-02
ROSTI TECHNICAL PLASTICS (UK) LTD. - 2010-06-08
ROSTI (SCOTLAND) LTD. - 2003-05-01
PETER TILLING PLASTICS (SCOTLAND) LIMITED - 1998-01-01
LINKDRAY LIMITED - 1990-06-25
Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-05 ~ 2025-04-22CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
XANDOR AUTOMOTIVE PICKERING LTD - 2023-06-02
ROSTI AUTOMOTIVE PICKERING LTD. - 2020-05-28
LOTHIAN SHELF (721) LIMITED - 2015-12-03
Whs Plastics Pickering Ltd, Westgate Carr Road, Pickering, North Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-05 ~ 2025-04-22CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
XANDOR AUTOMOTIVE STAMFORD BRIDGE LTD - 2023-06-01
ROSTI AUTOMOTIVE STAMFORD BRIDGE LTD. - 2020-05-28
LOTHIAN SHELF (722) LIMITED - 2015-12-03
Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-05 ~ 2025-04-22CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE