1
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (40 parents, 2 offsprings)
Officer
2007-08-20 ~ 2017-01-01
IIF 40 - Director → ME
2007-08-20 ~ 2017-01-01
IIF 45 - Secretary → ME
2
BIDDLE AIR CURTAINS LIMITED
- now 01532992TAXATION SOFTWARE LIMITED - 1990-06-19
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
15 Northgate, Aldridge, Walsall
Active Corporate (28 parents)
Officer
2024-01-10 ~ now
IIF 14 - Director → ME
3
CARVER INTERNATIONAL LIMITED - 2023-01-06
15 Northgate, Aldridge, Walsall, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
4
WATERBURY LIMITED - 2004-08-10
15 Northgate, Aldridge, Walsall
Active Corporate (21 parents)
Officer
2024-01-10 ~ now
IIF 21 - Director → ME
5
IMPERIAL ELECTRIC LIMITED - 2003-12-16
INGLEBY (792) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (26 parents)
Officer
2024-01-10 ~ now
IIF 41 - Director → ME
6
CARVER CLIMATE SYSTEMS LIMITED
- now 01986549BIDDLE LIMITED - 2004-08-10
TILEHOUSE GROUP PLC - 2000-05-09
AIMBERRY LIMITED - 1987-07-31
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
36,000 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
7
CARVER PLC - 2011-12-06
CARVER GROUP PLC - 2011-12-06
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (24 parents, 6 offsprings)
Profit/Loss (Company account)
-3,000 GBP2024-01-01 ~ 2024-12-31
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
8
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, Walsall
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 24 - Director → ME
9
YARDBRICK LIMITED - 2001-08-30
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-09-03 ~ dissolved
IIF 39 - Director → ME
2002-07-29 ~ 2008-04-24
IIF 43 - Secretary → ME
2012-07-10 ~ dissolved
IIF 48 - Secretary → ME
10
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
400 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
11
S & P COIL PRODUCTS LIMITED - 2004-06-14
HALMA SECURITIES LIMITED - 1979-12-31
15 Northgate, Aldridge, Walsall, England
Active Corporate (21 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
12
COOL-THERM (CONSULTANTS) LIMITED
08678949 15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
13
15 Northgate Aldridge, Walsall, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
856,206 GBP2017-12-31
Officer
2024-01-10 ~ now
IIF 10 - Director → ME
14
15 Northgate, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 19 - Director → ME
15
15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (14 parents)
Officer
2024-01-10 ~ now
IIF 17 - Director → ME
16
15 Northgate, Aldridge, Walsall, West Midlands, England
Active Corporate (14 parents)
Officer
2024-01-10 ~ now
IIF 22 - Director → ME
17
KLIMA-THERM (WESTERN) LTD. - 1995-07-11
15 Northgate Aldridge, Walsall, England
Active Corporate (30 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
18
15 Northgate Aldridge, Walsall, England
Active Corporate (18 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2024-01-10 ~ now
IIF 23 - Director → ME
19
15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 33 - Director → ME
21
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 34 - Director → ME
22
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 36 - Director → ME
23
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 35 - Director → ME
24
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2018-03-13 ~ 2020-03-27
IIF 27 - Director → ME
25
GKN DRIVELINE SERVICE LIMITED
- now 00649576GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (30 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-01-01
IIF 29 - Director → ME
26
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-04-15
IIF 31 - Director → ME
27
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2019-01-07 ~ 2022-04-15
IIF 28 - Director → ME
28
WILLIAMS HYBRID POWER LIMITED
- 2014-04-01
06005208AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2014-03-31 ~ 2016-12-16
IIF 47 - Secretary → ME
29
INGLEBY (756) LIMITED - 1996-11-05
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (23 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
30
IMPERIAL GAS LIMITED - 1999-09-27
INGLEBY (793) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (13 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 20 - Director → ME
31
MOVEERO LIMITED - now
GKN WHEELS LIMITED - 2021-09-06
GKN LAND SYSTEMS LIMITED
- 2017-01-06
00751186GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
2015-02-04 ~ 2017-01-01
IIF 37 - Director → ME
2015-02-04 ~ 2017-01-01
IIF 46 - Secretary → ME
32
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
15 Northgate, Aldridge, Walsall, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 6 - Director → ME
2024-01-19 ~ now
IIF 50 - Secretary → ME
34
OVAL (1941) LIMITED - 2004-06-24
15 Northgate, Aldridge, Walsall, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
35
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06
00074901 Hadley Castle Works, Telford, Shropshire
Active Corporate (38 parents, 2 offsprings)
Officer
2012-07-02 ~ 2017-01-01
IIF 30 - Director → ME
2012-07-02 ~ 2017-01-01
IIF 49 - Secretary → ME
36
15 Northgate, Aldridge, Walsall, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
37
STROMAG UK LIMITED - now
GKN STROMAG UK LTD
- 2017-01-06
00888808STROMAG LIMITED - 2012-02-03
Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-09-23 ~ 2016-12-19
IIF 38 - Director → ME
38
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (28 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
39
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2019-10-21
IIF 32 - Director → ME
2007-08-20 ~ 2019-10-21
IIF 44 - Secretary → ME
40
15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
41
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
42
WIDNEY GROUP LIMITED. - 1994-03-07
TRIPRACE LIMITED - 1991-05-10
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 25 - Director → ME