1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1997-06-06 ~ 2000-12-30
IIF 33 - Director → ME
2
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1995-08-18 ~ 1998-06-11
IIF 40 - Director → ME
3
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
1997-12-23 ~ 1998-06-11
IIF 20 - Director → ME
4
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
1997-12-23 ~ 1998-06-11
IIF 21 - Director → ME
5
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
1997-01-01 ~ 1998-06-11
IIF 17 - Director → ME
6
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-06-06 ~ 2000-12-30
IIF 34 - Director → ME
7
BIRDS EYE LIMITED - now
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
Forge, 43 Church Street West, Woking, England
Active Corporate (64 parents, 1 offspring)
Officer
(before 1991-09-01) ~ 1994-01-31
IIF 23 - Director → ME
8
DELI FRESH CHILLED FOODS LIMITED
- now 03660154MEADMART LIMITED - 1999-01-11
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (21 parents)
Officer
2006-01-20 ~ 2007-10-15
IIF 28 - Director → ME
2006-12-21 ~ 2007-10-15
IIF 10 - Secretary → ME
9
EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22
02629392TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (30 parents)
Officer
1999-06-09 ~ 2001-05-04
IIF 15 - Director → ME
10
EXEL UK LIMITED - now
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
1997-07-14 ~ 2001-05-04
IIF 36 - Director → ME
11
66 Talbot Avenue, Slough
Active Corporate (16 parents)
Officer
2005-02-08 ~ 2014-03-07
IIF 27 - Director → ME
2006-12-21 ~ 2007-11-19
IIF 6 - Secretary → ME
2009-07-31 ~ 2014-03-07
IIF 3 - Secretary → ME
12
FRESH-PAK CHILLED FOODS LIMITED
- now 01616444FRESH-PAK EGGS LIMITED - 1996-07-05
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-29 ~ 2007-10-15
IIF 26 - Director → ME
13
JOINT RETAIL LOGISTICS LIMITED - now
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
1995-08-08 ~ 2001-05-04
IIF 18 - Director → ME
14
66 Talbot Avenue, Slough
Active Corporate (16 parents)
Officer
2005-02-08 ~ 2014-03-07
IIF 29 - Director → ME
2009-07-31 ~ 2014-03-07
IIF 4 - Secretary → ME
2006-12-21 ~ 2007-11-19
IIF 2 - Secretary → ME
15
PERKINS FOODS HOLDINGS LIMITED
- now 04108802CANDLEVALE LIMITED - 2001-02-13
66 Talbot Avenue, Slough
Active Corporate (20 parents, 5 offsprings)
Officer
2002-03-08 ~ 2014-03-07
IIF 14 - Director → ME
2009-07-31 ~ 2014-03-07
IIF 11 - Secretary → ME
2006-12-21 ~ 2007-11-15
IIF 12 - Secretary → ME
16
PERKINS FOODS INTERNATIONAL (UK) LIMITED
- now 02344006TABOKE LIMITED - 1989-03-16
66 Talbot Avenue, Slough
Active Corporate (12 parents)
Officer
2002-12-06 ~ 2014-03-07
IIF 31 - Director → ME
2009-07-31 ~ 2014-03-07
IIF 8 - Secretary → ME
2006-12-21 ~ 2007-11-19
IIF 7 - Secretary → ME
17
JOHN PERKINS MEATS PLC - 1988-02-29
JOHN PERKINS MEATS PLC. - 1985-05-03
WATLING (116) PLC - 1985-04-25
66 Talbot Avenue, Slough
Active Corporate (24 parents)
Officer
2004-06-01 ~ 2014-03-07
IIF 25 - Director → ME
2009-07-31 ~ 2014-03-07
IIF 5 - Secretary → ME
18
PERKINS FROZEN FOODS UK LTD
- now 01640800PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18
FELLSIDE FOODS LIMITED - 1996-11-22
GRAHAM FOODS LIMITED - 1985-12-18
RAINFADE LIMITED - 1982-07-09
Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
2005-02-08 ~ dissolved
IIF 30 - Director → ME
2009-07-31 ~ dissolved
IIF 13 - Secretary → ME
19
CHIPMEAD LIMITED - 1986-12-15
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (26 parents)
Officer
1997-02-14 ~ 2000-09-21
IIF 37 - Director → ME
20
ROSS HOUSE (AL) LIMITED - now
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
1997-01-01 ~ 1998-06-11
IIF 22 - Director → ME
21
66 Talbot Avenue, Slough
Active Corporate (16 parents)
Officer
2005-02-08 ~ 2014-03-07
IIF 32 - Director → ME
2009-07-31 ~ 2014-03-07
IIF 9 - Secretary → ME
2006-12-21 ~ 2007-11-19
IIF 1 - Secretary → ME
22
SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22
01355438LENDERS FOODS LTD - 2000-12-29
LENDERS QUALITY FOODS LIMITED - 1995-11-08
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (28 parents)
Officer
2009-08-01 ~ 2010-07-12
IIF 24 - Director → ME
23
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (19 parents)
Officer
1998-07-10 ~ 2001-05-04
IIF 35 - Director → ME
24
TIBBETT & BRITTEN APPLIED LIMITED
- now 00868498APPLIED DISTRIBUTION LIMITED
- 1997-11-21
00868498GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-06-06 ~ 2000-12-30
IIF 39 - Director → ME
25
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1997-12-23 ~ 1998-06-11
IIF 16 - Director → ME
26
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (21 parents)
Officer
1995-12-01 ~ 2001-05-04
IIF 41 - Director → ME
27
TIBBETT & BRITTEN PENSION TRUST LIMITED
- now 02215465TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
ALIGNLAKE LIMITED - 1988-10-24
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1996-02-16 ~ 2001-05-04
IIF 38 - Director → ME
28
TRANS AUTO MOVEMENTS LIMITED - now
TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED
- 2000-10-19
03459910 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
1997-11-04 ~ 1998-06-11
IIF 19 - Director → ME
29
UNILEVER SUPERANNUATION TRUSTEES LIMITED
01058358 00307529, 03888847, 03888847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (103 parents)
Officer
(before 1992-10-02) ~ 1994-02-01
IIF 42 - Director → ME