1
THANESTAR LIMITED - 1982-05-12
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
~ nowIIF 55 - director → ME
~ nowIIF 82 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 7 - Has significant influence or control → OE
2
Bromsgrove School, Worcester Road, Bromsgrove, WorcestershireCorporate (13 parents)
Officer
2011-02-03 ~ nowIIF 30 - director → ME
3
CORRUGATED SHEETS & PROFILES LIMITED - 1992-12-23
CORRUGATED SHEETS AND PROFILES (H & E) LIMITED - 1984-07-18
CORRUGATED SHEETS & PROFILES (H & E) LIMITED - 1984-07-18
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 49 - director → ME
~ nowIIF 81 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 16 - Has significant influence or control → OE
4
Po Box 92, Downing Street, Smethwick, West MidlandsDissolved corporate (1 parent)
Officer
~ dissolvedIIF 57 - director → ME
~ dissolvedIIF 88 - secretary → ME
5
CORRUGATED STEEL SHEETS LIMITED - 1994-01-31
ROPEPORT LIMITED - 1982-10-22
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
~ nowIIF 42 - director → ME
~ nowIIF 74 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 14 - Has significant influence or control → OE
6
PRESSFAB SECTIONS (INTERNATIONAL) LIMITED - 2010-06-28
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved corporate (2 parents)
Officer
2001-11-15 ~ dissolvedIIF 68 - director → ME
2001-11-05 ~ dissolvedIIF 90 - secretary → ME
7
ARC SECTIONS LIMITED - 2015-09-11
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-06-29 ~ nowIIF 33 - director → ME
8
Po Box 92, Downing Street, Smethwick, West MidlandsDissolved corporate (1 parent)
Officer
~ dissolvedIIF 59 - director → ME
~ dissolvedIIF 87 - secretary → ME
9
C/o Hadley Industries Plc, Downing Street, Smethwick, West MidlandsDissolved corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 70 - director → ME
10
HADLEY TOPCO LIMITED - 2021-10-21
Hadley Group, Downing Street, Smethwick, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-09-20 ~ nowIIF 36 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
HADLEY SECTIONS LIMITED - 2008-05-16
HADLEY & EVANS (SECTIONS)LIMITED - 1984-07-18
Hadley Group, Downing Street, Smethwick, EnglandCorporate (6 parents, 18 offsprings)
Officer
~ nowIIF 39 - director → ME
~ nowIIF 73 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Has significant influence or control → OE
12
HADLEY INDUSTRIES PLC - 2023-05-04
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
BROOMCO (4008) LIMITED - 2006-04-11
Hadley Group, Downing Street, Smethwick, EnglandCorporate (7 parents, 4 offsprings)
Officer
2006-03-29 ~ nowIIF 32 - director → ME
2006-03-29 ~ nowIIF 93 - secretary → ME
13
HADLEY INDUSTRIES HOLDINGS LIMITED - 2008-05-16
HADLEY INDUSTRIES LIMITED - 2006-07-18
HADLEY INDUSTRIES PLC - 2006-03-27
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (5 parents)
Officer
~ nowIIF 40 - director → ME
~ nowIIF 75 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
14
STRUT SYSTEMS LIMITED - 1997-06-19
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-01-21 ~ nowIIF 50 - director → ME
1997-01-21 ~ nowIIF 95 - secretary → ME
Person with significant control
2017-01-21 ~ nowIIF 5 - Has significant influence or control → OE
15
STEEL FENCE SUPPLIES LIMITED - 1994-05-12
ARGOSY FENCING SYSTEMS LIMITED - 1992-12-23
HIGHSAVE LIMITED - 1992-10-12
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1992-11-06 ~ nowIIF 45 - director → ME
1992-11-06 ~ nowIIF 96 - secretary → ME
Person with significant control
2016-07-30 ~ nowIIF 13 - Has significant influence or control → OE
16
M.C. SECTIONS LIMITED - 2008-05-16
HADLEY POWDER COATING LIMITED - 1996-04-26
HADLEY METAL PROCESSING LIMITED - 1994-05-23
HADLEY CEILINGS LIMITED - 1994-05-03
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 48 - director → ME
~ nowIIF 98 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
17
ABSOLUTE STEEL FRAMING LIMITED - 2011-04-14
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-05-01 ~ nowIIF 35 - director → ME
18
GEORGE GREEN TRANSPORT LIMITED - 2023-12-18
GEORGE GREEN TRANSPORT (H & E) LIMITED - 1984-07-18
GEORGE GREEN (TRANSPORT) LIMITED - 1977-08-04
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Officer
2006-03-30 ~ nowIIF 56 - director → ME
~ nowIIF 77 - secretary → ME
19
Hadley Industries Holdings Ltd, Downing Street, Smethwick, West Midlands, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 34 - director → ME
20
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1997-09-09 ~ nowIIF 53 - director → ME
1997-09-09 ~ nowIIF 92 - secretary → ME
Person with significant control
2016-09-07 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
21
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved corporate (1 parent)
Officer
1997-03-18 ~ dissolvedIIF 62 - director → ME
1997-03-18 ~ dissolvedIIF 94 - secretary → ME
22
PROFILED STEEL SHEETS LIMITED - 1987-04-29
Po Box 92, Downing Street, Smethwick, West MidlandsDissolved corporate (1 parent)
Officer
~ dissolvedIIF 58 - director → ME
~ dissolvedIIF 86 - secretary → ME
23
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 65 - director → ME
1994-04-01 ~ nowIIF 97 - secretary → ME
Person with significant control
2016-11-10 ~ nowIIF 18 - Has significant influence or control → OE
24
PRECISION HIGLIDE LIMITED - 2000-01-04
PRECISION SECTIONS LIMITED - 1999-05-04
JAYBECK LIMITED - 1984-11-26
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 41 - director → ME
~ nowIIF 85 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 6 - Has significant influence or control → OE
25
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved corporate (1 parent)
Officer
2001-11-05 ~ dissolvedIIF 66 - director → ME
2001-11-05 ~ dissolvedIIF 91 - secretary → ME
26
ROLLFORM HISTRUT LIMITED - 2001-05-01
ROLLFORM SECTIONS LIMITED - 1999-05-04
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 46 - director → ME
~ nowIIF 84 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 17 - Has significant influence or control → OE
27
Chris Ward, 16230, Sandwell Council House, Freeth Street, Oldbury, West Midlands, United KingdomDissolved corporate (4 parents)
Officer
2009-12-23 ~ dissolvedIIF 31 - director → ME
28
SECTIONS & PROFILES (H. & E.) LIMITED - 1984-07-18
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 51 - director → ME
~ nowIIF 76 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 15 - Has significant influence or control → OE
29
Unit 7, Slater Terrace, Trafalgar Street, Burnley, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-8,080 GBP2020-07-31
Officer
2017-07-04 ~ nowIIF 71 - director → ME
Person with significant control
2017-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Curo House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, EnglandCorporate (4 parents)
Equity (Company account)
-37,272 GBP2024-03-31
Officer
2022-05-16 ~ nowIIF 37 - director → ME
31
HADLEY ROLLED PRODUCTS LIMITED - 1994-05-12
HADLEY METAL PROFILES LIMITED - 1994-04-29
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 47 - director → ME
~ nowIIF 80 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 4 - Has significant influence or control → OE
32
Upper Poollands Farm, Hartlebury Road, Stourport On SevernCorporate (4 parents)
Equity (Company account)
-380,146 GBP2024-03-31
Officer
2014-12-22 ~ nowIIF 27 - director → ME
33
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 43 - director → ME
~ nowIIF 83 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 19 - Has significant influence or control → OE
34
NEW DECISION LIMITED - 1993-05-05
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-02-27 ~ nowIIF 52 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 12 - Has significant influence or control → OE
35
HADLEY FACILITIES MANAGEMENT LTD - 2014-06-19
CORRUGATED STEEL SHEETS LIMITED - 2014-03-11
FLAIRLINE CEILINGS (SOUTH) LIMITED - 1994-01-31
SOFTCLOUD SERVICES LIMITED - 1986-09-30
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 44 - director → ME
~ nowIIF 79 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 8 - Has significant influence or control → OE
36
FLAIRLINE SECTIONS LIMITED - 1995-06-26
NEROLOGY LIMITED - 1984-01-16
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 54 - director → ME
~ nowIIF 78 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 9 - Has significant influence or control → OE
37
H.E. WEST (STEEL STOCKHOLDERS) LIMITED - 1995-02-01
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved corporate (2 parents)
Officer
~ dissolvedIIF 60 - director → ME
~ dissolvedIIF 89 - secretary → ME
38
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved corporate (1 parent)
Officer
2002-10-01 ~ dissolvedIIF 61 - director → ME
2002-12-31 ~ dissolvedIIF 99 - secretary → ME