1
DECORPANEL KBB LIMITED - now
NORTHEAST SHEETS & PANELS LIMITED
- 2024-02-26
03481800 Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
Active Corporate (16 parents)
Equity (Company account)
851,952 GBP2022-11-30
Officer
1998-02-15 ~ 2018-01-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BODEN TRAILERS LIMITED - 1991-03-18
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
1997-08-04 ~ 2003-06-01
IIF 19 - Director → ME
3
LISTERS COURT MANAGEMENT COMPANY LIMITED
02549751 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (29 parents)
Officer
2018-09-17 ~ 2022-12-19
IIF 11 - Director → ME
4
Cutler House, Wakefield Road, Bradford, England
Active Corporate (6 parents)
Equity (Company account)
-806,691 GBP2019-02-27
Officer
2014-09-04 ~ 2025-12-01
IIF 1 - Director → ME
Person with significant control
2016-12-18 ~ 2019-11-13
IIF 32 - Ownership of shares – 75% or more → OE
5
Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-853,160 GBP2024-07-31
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
-347,614 GBP2024-03-31
Officer
2002-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Premier House, Canal Street, Halifax, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-24 ~ 2023-06-15
IIF 12 - Director → ME
Person with significant control
2021-02-24 ~ 2023-06-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSL PROPERTY CARE SERVICES LIMITED
- now 06455736SANDCO 1060 LIMITED
- 2008-03-15
06455736 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Premier House, Canal Street, Halifax, England
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
1,589,722 GBP2023-03-01 ~ 2024-02-29
Officer
2008-02-27 ~ 2023-06-15
IIF 21 - Director → ME
Person with significant control
2018-06-30 ~ 2021-03-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-18 ~ 2017-12-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
MSL PROPERTY COMPLIANCE SERVICES LIMITED
13225373 Premier House, Canal Street, Halifax, England
Active Corporate (9 parents)
Profit/Loss (Company account)
408,880 GBP2023-03-01 ~ 2024-02-29
Officer
2021-02-25 ~ 2023-06-15
IIF 13 - Director → ME
10
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (30 parents)
Officer
2022-09-01 ~ 2025-06-20
IIF 22 - Director → ME
11
DAVID PITTS (HOLDINGS) LIMITED
- 1993-11-17
00942293 Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1,600 GBP2024-06-30
Officer
1993-11-02 ~ 2025-12-01
IIF 8 - Director → ME
12
PITTS WILSON FIRE LIMITED
- now 04712580 Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-05-09 ~ 2025-12-01
IIF 6 - Director → ME
13
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2011-06-30 ~ 2012-03-01
IIF 16 - Director → ME
2011-06-30 ~ 2025-12-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 26 - Ownership of shares – 75% or more → OE
14
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-31 ~ 2025-12-01
IIF 2 - Director → ME
15
OSPREY HOLDINGS U.K. LIMITED
- 2004-01-05
03312519 Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (22 parents, 3 offsprings)
Profit/Loss (Company account)
294,765 GBP2022-07-01 ~ 2023-06-30
Officer
1997-02-13 ~ 2025-12-01
IIF 7 - Director → ME
16
SCHOSWEEN78 LIMITED
- now 13200342 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 11065123, 11785374, 05155753Warning The number of records might exceed displayable range of browser, please consider
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... (more) Church Bank House, Church Bank, Bradford, England
Dissolved Corporate (5 parents)
Officer
2021-02-15 ~ 2021-04-23
IIF 10 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE SILSDEN DEVELOPMENT COMPANY LIMITED
10398442 Cutler House, Wakefield Road, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,971 GBP2018-09-30
Officer
2016-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
VISHAY PM ONBOARD LIMITED - now
PM ONBOARD LIMITED
- 2007-07-09
03001454P.M. ONBOARD LIMITED
- 2002-12-20
03001454 Airedale House, Canal Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-12-15 ~ 2007-04-19
IIF 14 - Director → ME
1994-12-15 ~ 2002-03-25
IIF 23 - Secretary → ME
19
VPG SYSTEMS UK LIMITED - now
HAMSARD 2451 LIMITED - 2002-03-01
Airedale House, Canal Road, Bradford, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
30,797,750 GBP2021-12-31
Officer
2002-03-27 ~ 2007-04-19
IIF 18 - Director → ME
20
W.D.WILSON & SON(BRADFORD)LIMITED
00438763 Cutler House, Wakefield Road, Bradford
Active Corporate (13 parents)
Equity (Company account)
24,000 GBP2024-06-30
Officer
1997-02-17 ~ 2025-12-01
IIF 9 - Director → ME
21
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-06-20
IIF 20 - Director → ME