1
1 Willow Park, Stoke Golding, Nuneaton, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
192,060 GBP2024-04-30
Officer
1994-04-24 ~ 2019-04-30
IIF 6 - Secretary → ME
2
ABG CONSTRUCTION & MINERAL TOOLS LIMITED - now
ABG MINERAL TOOLS LIMITED
- 2010-03-23
03169447 Azets, Ventura Park Road, Tamworth, England
Active Corporate (12 parents)
Equity (Company account)
291,558 GBP2024-04-30
Officer
1996-03-12 ~ 1999-07-31
IIF 2 - Secretary → ME
3
CASTLE FARM BOARDING KENNELS LIMITED
06980290 Castle Farm, Bilstone, Nuneaton
Active Corporate (4 parents)
Equity (Company account)
3,478 GBP2025-03-31
Officer
2009-08-04 ~ now
IIF 15 - Secretary → ME
4
COLIN BELL MODEL SERVICES LIMITED
03105424 1 Willow Park, Stoke Golding, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1995-09-22 ~ dissolved
IIF 12 - Secretary → ME
5
GARETH WILLIAMS PARCELS LIMITED
05111093 1 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
101 GBP2025-03-31
Officer
2004-04-26 ~ 2019-03-31
IIF 20 - Secretary → ME
6
GASCARE SERVICES (BARWELL) LIMITED
04654226 49 High Street, Barwell, Leicestershire
Active Corporate (12 parents)
Equity (Company account)
180,027 GBP2025-03-31
Officer
2003-01-31 ~ 2021-01-09
IIF 10 - Secretary → ME
7
1 Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
196,102 GBP2024-10-31
Officer
2005-07-28 ~ 2017-10-12
IIF 21 - Director → ME
2005-07-28 ~ 2017-10-12
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
17 Whitacre Road, Whitacre Road, Nuneaton, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
4,551 GBP2025-02-28
Officer
1998-04-24 ~ 1998-09-30
IIF 18 - Secretary → ME
9
MAYNE SALES AND SERVICES LTD
- now 05629838MAYNE'S SALES AND SERVICES LTD
- 2015-04-02
05629838HINCKLEY CLEANING SERVICES LIMITED
- 2015-03-19
05629838 34 Hinckley Road, Stoke Golding, Nuneaton, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
3,703 GBP2023-11-30
Officer
2005-11-20 ~ 2018-12-01
IIF 8 - Secretary → ME
10
MEHLER TEXNOLOGIES LIMITED - now
LOW & BONAR OLDHAM LIMITED
- 2021-11-18
01524307MEHLER TEXNOLOGIES LIMITED
- 2016-10-28
01524307RICHTER (UK) LIMITED
- 2005-10-20
01524307RICHTER YARNS (U.K.) LIMITED - 2000-01-19
PAULSEND LIMITED - 1981-12-31
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (20 parents)
Officer
2004-12-16 ~ 2017-08-08
IIF 5 - Secretary → ME
11
RECYCLING C V B (UK) LIMITED
- now 03321768PAPER CONVERTER SUPPLIES LIMITED
- 1998-10-09
03321768 A5 Watling Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1,039,614 GBP2024-12-31
Officer
1997-02-20 ~ 2014-07-28
IIF 7 - Secretary → ME
12
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
312,712 GBP2018-04-30
Officer
1998-10-02 ~ 2004-10-21
IIF 1 - Secretary → ME
13
1 Willow Park, Stoke Golding, Nuneaton, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
7,032 GBP2017-09-30
Officer
2005-09-12 ~ dissolved
IIF 17 - Secretary → ME
14
THREE HORSESHOES (STOKE GOLDING) LIMITED
04597825 C/o Three Horseshoes High Street, Stoke Golding, Nuneaton
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ dissolved
IIF 13 - Secretary → ME
15
C/o Ads, Bezant House Bradgate Park View, Chellaston, Derby, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,647 GBP2021-05-31
Officer
2006-10-10 ~ 2006-10-10
IIF 3 - Secretary → ME
2006-10-10 ~ 2016-10-04
IIF 16 - Secretary → ME
16
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ 2011-07-12
IIF 9 - Secretary → ME
17
MANOR MARKETING (BURBAGE) LIMITED
- 2003-02-28
02748860AMOUNTRESULT LIMITED
- 1992-10-26
02748860 A5 Watling Street, Hinckley, Leicestershire
Dissolved Corporate (6 parents)
Equity (Company account)
414,171 GBP2023-12-31
Officer
1992-10-12 ~ 2014-07-28
IIF 19 - Secretary → ME
18
WILLIAMS RECYCLING CENTRE LIMITED
- now 04438311C.A.P.S. RECYCLING LIMITED
- 2010-12-13
04438311C.A.P.S. RECYCLYING LIMITED
- 2002-05-23
04438311 Williams Recycling Centre Ltd A5 Watling Street, Smockington, Hinckley, England
Active Corporate (6 parents)
Equity (Company account)
3,996,877 GBP2024-12-31
Officer
2002-05-14 ~ 2014-07-28
IIF 11 - Secretary → ME
19
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire
Dissolved Corporate (5 parents)
Officer
2002-09-10 ~ dissolved
IIF 14 - Secretary → ME