BURTON, Denise Patricia

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burton, Denise Patricia
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 1
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
Burton, Denise Patricia
British
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Burton, Denise Patricia
British company director
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 112 IIF 113 IIF 114
Burton, Denise Patricia
British company secretary
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 115
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 116
Burton, Denise Patricia
British director
Registered addresses and corresponding companies
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
Burton, Denise Patricia
British born in September 1959
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 164 IIF 165 IIF 166 (more)(less)
  IIF 167 IIF 168 IIF 169 IIF 170
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 171
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT27QY
  IIF 172
Burton, Denise Patricia
British director born in September 1959
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 190 IIF 191 IIF 192 (more)(less)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Burton, Denise Patricia
British born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 202 IIF 203 IIF 204 (more)(less)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225
- Warren Close, Coombe Hill Road, Kingston Upton Thames, Surrey, KT2 7DY
  IIF 226
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 227
Burton, Denise Patricia
British company director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 228 IIF 229 IIF 230 (more)(less)
  IIF 231
Burton, Denise Patricia
British director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 232 IIF 233 IIF 234 (more)(less)
  IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293
- Warren Close, Coombe Hill Road, Kingston Upon Thmames, Surrey, KT2 7DY
  IIF 294

Offspring entities and appointments 161

1
00241018 LIMITED
- now 00241018
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 34 - Secretary → ME
2
3CL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-06
Dissolved on 2012-02-21
THREE COOKS LIMITED
- 2006-11-23 00091981
Insolvency (Case 1) In administration
Administration started on 2006-11-01
RHM RETAIL LIMITED - 1994-11-09
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (21 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 42 - Secretary → ME
3
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 56 - Secretary → ME
4
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784
DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-08-25 ~ 2011-01-01
IIF 235 - Director → ME
1999-08-25 ~ 2011-01-01
IIF 152 - Secretary → ME
5
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-02-24
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 233 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 132 - Secretary → ME
6
ADVANCED MOTOR SOLUTIONS LIMITED
- now 03390722
MB104 LIMITED - 1997-08-22
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-02-19 ~ 2011-01-01
IIF 204 - Director → ME
1999-02-19 ~ 2011-01-01
IIF 86 - Secretary → ME
7
AIR DIFFUSION LIMITED
- now 01137995 00738495
RUSKIN AIR MANAGEMENT LIMITED
- 2000-05-31 01137995 00738495
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14 01137995
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
Swegon, Southern Way, Wednesbury, England
Active Corporate (39 parents)
Officer
2000-01-09 ~ 2011-01-01
IIF 80 - Secretary → ME
8
ALPHA CEREALS UNLIMITED
- now 00691252
DALGETY FOOD INGREDIENTS LIMITED
- 1998-03-26 00691252 01026475
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-25 ~ 2000-08-31
IIF 41 - Secretary → ME
9
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1996-04-24 ~ 2011-01-01
IIF 264 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 70 - Secretary → ME
10
AXIS RESOURCES LIMITED
- now 00111488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1995-03-17 ~ 1998-04-18
IIF 28 - Secretary → ME
11
BEAVER EQUIPMENT LIMITED
- now 00442350
POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09
POLYMARK (SUSSEX) LIMITED - 1984-01-18
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-04-29 ~ 2011-01-01
IIF 202 - Director → ME
1996-02-01 ~ 2011-01-01
IIF 103 - Secretary → ME
12
BETA NACO LIMITED
- now 02270689 00738495
BLAW DUCTS LIMITED
- 2000-02-22 02270689
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2000-01-09 ~ 2011-01-01
IIF 83 - Secretary → ME
13
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082
SAL (1990) LIMITED
- 1995-05-16 02472082
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1995-03-17 ~ 1995-07-21
IIF 178 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 122 - Secretary → ME
14
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1993-01-01 ~ 2011-01-01
IIF 282 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 151 - Secretary → ME
15
CENTURA FOODS LIMITED
- now 00212842
R H M FOODS LIMITED
- 1999-04-22 00212842
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 37 - Secretary → ME
16
CHARNWOOD FOODS LIMITED
- now 01205129
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 35 - Secretary → ME
17
F.H. TOMKINS BUCKLE COMPANY LIMITED
- now 00756177 00097744
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2013-06-19
F.H.T. HOLDINGS LIMITED
- 1989-01-20 00756177 00097744
HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18 00756177
Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1993-01-01) ~ 1998-11-02
IIF 58 - Secretary → ME
18
F.H.T. HOLDINGS LIMITED
- now 00097744 00756177
F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-04-23 ~ 2011-01-01
IIF 213 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 67 - Secretary → ME
19
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1996-04-24 ~ 2000-08-31
IIF 199 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 61 - Secretary → ME
20
FENCLOVE CONTROLLERS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05
Commencement of winding up on 2019-03-27
Conclusion of winding up on 2023-09-04
Dissolved on 2024-02-13
SUNVIC CONTROLS LIMITED
- 2019-01-23 00786405 07170267
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-24 ~ 2001-07-30
IIF 44 - Secretary → ME
21
FIRTH CLEVELAND ENGINEERING LIMITED
00484800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
1999-05-28 ~ 2011-01-01
IIF 238 - Director → ME
1997-01-23 ~ 2011-01-01
IIF 95 - Secretary → ME
22
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
- now 00035901
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
HOLGRAN GROUP LIMITED
- 1997-04-29 00035901
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2011-01-01
IIF 258 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 174 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 160 - Secretary → ME
23
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448
WSA (1945) LIMITED
- 1998-10-01 00394448
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 191 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 117 - Secretary → ME
24
FORMFLO LIMITED
00989216
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-02-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
2007-11-30 ~ 2011-01-01
IIF 260 - Director → ME
2005-07-22 ~ 2011-01-01
IIF 68 - Secretary → ME
25
FRANK COOPER LIMITED
- now 01676030
HMP (BURTON) LIMITED
- 1999-06-10 01676030
TECHTUS LIMITED
- 1996-11-22 01676030
HMP (BURTON) LIMITED
- 1996-08-29 01676030
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 201 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 118 - Secretary → ME
26
GATES (U.K.) LIMITED
- now SC001771 SC111546, SC121087... (more)
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
1999-07-12 ~ 2011-01-01
IIF 231 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 77 - Secretary → ME
27
GATES ENERGY PRODUCTS (U.K.) LIMITED
- now 01345524
GATES ENERGY PRODUCTS LIMITED - 1988-07-01
CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 220 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 94 - Secretary → ME
28
GATES ENERGY PRODUCTS LIMITED
- now 01312832 01345524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 289 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 126 - Secretary → ME
29
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
- 2017-06-14 06907534 10785296
HYDROLINK UK HOLDING LIMITED
- 2010-07-01 06907534
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-01-01
IIF 268 - Director → ME
2009-05-15 ~ 2011-01-01
IIF 20 - Secretary → ME
30
GATES EUROPEAN HOLDINGS LIMITED
05799119
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-04-27 ~ 2011-01-01
IIF 237 - Director → ME
2006-04-27 ~ 2011-01-01
IIF 135 - Secretary → ME
31
GATES FINANCE LIMITED - now
TOMKINS FINANCE LIMITED
- 2013-12-17 04805031 00746165
TOMKINS FINANCE PLC
- 2010-09-24 04805031 00746165
NEWCO (IHC) PLC
- 2003-07-25 04805031
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2007-11-30 ~ 2011-01-01
IIF 246 - Director → ME
2003-06-19 ~ 2011-01-01
IIF 18 - Secretary → ME
32
GATES HOLDINGS LIMITED
04165143
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2001-02-21 ~ 2011-01-01
IIF 288 - Director → ME
2001-02-21 ~ 2011-01-01
IIF 17 - Secretary → ME
33
GATES HYDRAULICS LIMITED
- now 00731970
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (27 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 250 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 21 - Secretary → ME
34
GATES POWER TRANSMISSION LIMITED
SC139971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Due to be dissolved on 2019-06-11
Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 230 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 113 - Secretary → ME
35
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
TOMKINS 2008 PENSION TRUSTEES LIMITED
- 2019-07-23 06529492 00360790, 00360790... (more)
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-12 06529492 05205406... (more)
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2008-05-09 ~ 2011-01-01
IIF 14 - Secretary → ME
36
GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2003-05-09 ~ 2011-01-01
IIF 292 - Director → ME
2003-05-09 ~ 2011-01-01
IIF 19 - Secretary → ME
37
GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-09-06 ~ 2011-01-01
IIF 285 - Director → ME
2002-09-06 ~ 2011-01-01
IIF 13 - Secretary → ME
38
GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2002-09-06 ~ 2011-01-01
IIF 287 - Director → ME
2002-09-06 ~ 2011-01-01
IIF 16 - Secretary → ME
39
GATES UK PENSION TRUSTEES LIMITED
- now 00375860
NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01 00375860
VIOTA FOODS LIMITED
- 1996-01-22 00375860
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 189 - Director → ME
1997-07-03 ~ 1998-12-15
IIF 280 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 149 - Secretary → ME
40
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-01
IIF 97 - Secretary → ME
41
GRIPPERRODS LIMITED
- now 03041925
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-02-06
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (26 parents)
Officer
2002-05-15 ~ 2011-01-01
IIF 279 - Director → ME
1998-10-07 ~ 2011-01-01
IIF 153 - Secretary → ME
42
GROCERY INTERNATIONAL LIMITED
- now 00985763
RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 36 - Secretary → ME
43
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED
- 2005-04-27 02372659 02295798... (more)
Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 200 - Director → ME
1998-02-13 ~ 2000-08-31
IIF 8 - Secretary → ME
44
GUEST & CHRIMES PENSION TRUSTEES LIMITED
- now 01509352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
TIFFANY FOODS LIMITED
- 1997-04-10 01509352 00459191, 01001894... (more)
NORMANCROWN LIMITED - 1988-06-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 173 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 72 - Secretary → ME
45
H HEATON LIMITED
- now 00143011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011
F.H.T. OVERSEAS LIMITED
- 1989-01-20 00143011
O.D.GUEST LIMITED
- 1986-03-14 00143011
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (34 parents)
Officer
1999-07-12 ~ 2011-01-01
IIF 262 - Director → ME
(before 1993-01-01) ~ 1994-11-28
IIF 32 - Secretary → ME
1995-01-01 ~ 2011-01-01
IIF 107 - Secretary → ME
46
H HEATON PENSION TRUSTEES LIMITED
- now 00460369
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05 00460369
ACF (1948) LIMITED
- 1996-01-22 00460369
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED - 1993-07-08
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 188 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 150 - Secretary → ME
47
HALLCO 640 LIMITED
04255364 04255391... (more)
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-09-06 ~ 2011-01-01
IIF 209 - Director → ME
2001-09-06 ~ 2011-01-01
IIF 101 - Secretary → ME
48
HAYTER PENSION TRUSTEES LIMITED
- now 00360094
MCDOUGALLS LIMITED
- 1997-04-10 00360094 00375225
G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-04-27 ~ 2011-01-01
IIF 224 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 164 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 100 - Secretary → ME
49
HLG OLD CO LIMITED - now
HOLGRAN LIMITED
- 2012-06-12 00984438 01676030
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 51 - Secretary → ME
50
HOMER OF REDDITCH LIMITED
- now 00391595
GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
1996-04-24 ~ 2000-05-18
IIF 57 - Secretary → ME
51
HOMER PENSION TRUSTEES LIMITED
- now 00730486
GEPS PENSION TRUST LIMITED
- 1997-04-10 00730486
RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
CORN CRISPS LIMITED - 1986-04-04
GATI PRODUCTS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 165 - Director → ME
2000-08-21 ~ 2011-01-01
IIF 221 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 84 - Secretary → ME
52
HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
- now 00320236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1992-04-07 during the appointment or period of control
Declaration of solvency sworn on 1992-04-07 during the appointment or period of control
PEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13 00320236
CLARK INDUSTRIES LIMITED
- 1986-04-21 00320236
GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30 00320236
Tameway Tower, Bridge Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
(before 1992-01-01) ~ dissolved
IIF 179 - Director → ME
(before 1992-01-01) ~ dissolved
IIF 25 - Secretary → ME
53
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
1996-04-24 ~ 2001-09-11
IIF 45 - Secretary → ME
54
IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-15
Dissolved on 2015-12-30
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23 05345092
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2005-01-27 ~ 2011-01-01
IIF 275 - Director → ME
2005-01-27 ~ 2011-01-01
IIF 129 - Secretary → ME
55
IMPERIAL-EASTMAN (U.K.) LIMITED
- now 01633098
LEGIBUS 202 LIMITED - 1982-07-13
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 208 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 98 - Secretary → ME
56
INGLIS & COMPANY LIMITED
R0000319
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-11-11
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (9 parents)
Officer
1894-07-09 ~ 2011-01-01
IIF 294 - Director → ME
1894-07-09 ~ 2011-01-01
IIF 111 - Secretary → ME
57
J. A. SHARWOOD & CO., LIMITED
00062450
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 39 - Secretary → ME
58
JAMES ROBERTSON & SONS LIMITED
00950938
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1995-03-17 ~ 1995-07-21
IIF 175 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 121 - Secretary → ME
59
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473
Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (69 parents)
Officer
2000-03-16 ~ 2002-04-11
IIF 171 - Director → ME
60
LE PAIN CROUSTILLANT LIMITED
- now 02116902
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 55 - Secretary → ME
61
LEGER DEVELOPMENTS LIMITED
- now 00213519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
THE JUST JUICE COMPANY LIMITED
- 1999-03-16 00213519
LEGER DEVELOPMENTS LIMITED
- 1995-05-16 00213519
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1999-03-31 ~ 2011-01-01
IIF 256 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 91 - Secretary → ME
62
LONDON SUPERSTORES LIMITED
- now 01358349
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 60 - Secretary → ME
63
LYONS CAKES LIMITED
- now 00349912
RANKS LIMITED
- 1995-05-01 00349912
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1998-02-12 ~ 2000-08-31
IIF 196 - Director → ME
1995-03-08 ~ 2000-08-31
IIF 63 - Secretary → ME
64
MANOR BAKERIES LIMITED
00285602
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 62 - Secretary → ME
65
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED
- 2005-06-02 01601427 05440274
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 3 - Secretary → ME
66
MAYFRAN U.K. LIMITED
01194008
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
Active Corporate (13 parents)
Officer
1999-07-12 ~ 2004-05-28
IIF 194 - Director → ME
1996-04-24 ~ 2004-05-28
IIF 4 - Secretary → ME
67
MCDOUGALLS FOODS LIMITED
- now 00280128
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16 00280128
TOMKINS SERVICES LIMITED
- 1993-07-27 00280128
ESSANBEE PRODUCTS LIMITED
- 1991-01-29 00280128
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
(before 1993-01-01) ~ 1995-10-20
IIF 177 - Director → ME
(before 1993-01-01) ~ 2000-08-31
IIF 120 - Secretary → ME
68
MORELS LIMITED
- now 00863932
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1998-03-02 ~ 2011-01-01
IIF 281 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 96 - Secretary → ME
69
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 40 - Secretary → ME
70
NEWLY WEDS FOODS (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-23
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256
NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 43 - Secretary → ME
71
NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1995-03-17 ~ 2000-08-31
IIF 6 - Secretary → ME
72
NORTH BRITISH RUBBER COMPANY LIMITED(THE)
00750883
Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 207 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 69 - Secretary → ME
73
NORTHERN RUBBER PENSION TRUSTEES LIMITED
- now 02404072
RHM PENSION CONTRIBUTIONS LIMITED
- 1996-01-22 02404072
RHM SSAP 24 LIMITED - 1989-10-20
RBCO 1 LIMITED - 1989-08-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-01-22 ~ 1996-02-02
IIF 167 - Director → ME
2001-09-11 ~ 2011-01-01
IIF 214 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 99 - Secretary → ME
74
NULECTROHMS LIMITED
00805123
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1996-04-24 ~ 1997-06-13
IIF 1 - Secretary → ME
75
NWF EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03
Dissolved on 2012-10-23
NEW FOOD INGREDIENTS (EUROPE) LIMITED
- 2002-12-12 02609322
NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
RBCO 94 LIMITED - 1991-08-30
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1999-02-27 ~ 2000-08-31
IIF 52 - Secretary → ME
76
OLYMPUS (ORMSKIRK) LIMITED
- now 00559058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
HATTERSLEY NEWMAN HENDER LIMITED
- 2004-02-05 00559058
HAYTERS (EXPORTS) LIMITED - 1989-01-20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2004-07-15 ~ 2011-01-01
IIF 243 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 15 - Secretary → ME
77
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
- now 00270276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
HNH PENSION TRUSTEES LIMITED
- 2004-02-05 00270276
RHM GROCERY LIMITED
- 1996-01-22 00270276
SAML.HANSON & SON LIMITED - 1982-05-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
1996-01-22 ~ 1996-02-02
IIF 176 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 137 - Secretary → ME
78
ORCHESTRA WOTTON LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-06-14
Administration ended on 2012-06-13
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034
C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
1996-04-24 ~ 1996-09-10
IIF 26 - Secretary → ME
79
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1989-05-30 ~ 1990-12-07
IIF 24 - Secretary → ME
1996-04-24 ~ 1997-09-24
IIF 30 - Secretary → ME
80
PASTA FOODS LIMITED
00566338
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 12 - Secretary → ME
81
PEGLER LIMITED
- now 01194543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-22
Dissolved on 2024-03-07
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20 01194543
WODEN STEEL & FASTENERS LIMITED
- 1980-12-31 01194543
HEXAGON FASTENINGS LIMITED
- 1976-12-31 01194543
Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (35 parents)
Officer
(before 1993-01-01) ~ 2004-01-30
IIF 47 - Secretary → ME
82
PEGLER SPORTS AND SOCIAL CLUB LIMITED
04994179
Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2004-09-30
IIF 236 - Director → ME
2003-12-12 ~ 2004-09-30
IIF 127 - Secretary → ME
83
PENFOLD PENSION TRUSTEES LIMITED
- now 00067154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06 00067154
HOVIS MCDOUGALL LIMITED
- 1996-01-22 00067154
E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 181 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 131 - Secretary → ME
84
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-11-30 ~ 2011-01-01
IIF 276 - Director → ME
1992-08-29 ~ 2011-01-01
IIF 124 - Secretary → ME
85
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (70 parents, 19 offsprings)
Officer
1999-07-12 ~ 2000-08-31
IIF 198 - Director → ME
1996-01-31 ~ 2000-08-31
IIF 5 - Secretary → ME
86
PREMIER SCREW & REPETITION COMPANY LIMITED(THE)
00638332
Insolvency (Case 1) Administration order
Administration started on 2000-11-14
Administration discharged on 2004-11-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-10-05
Commencement of winding up on 2004-11-22
Conclusion of winding up on 2007-05-11
Dissolved on 2007-08-29
Highfield Court, Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (18 parents)
Officer
1996-04-24 ~ 2000-04-27
IIF 49 - Secretary → ME
87
PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
- now 00292667
BISTO LIMITED
- 1997-04-10 00292667 01528290
DYTE'S LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2011-01-01
IIF 216 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 169 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 78 - Secretary → ME
88
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04 00288182
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-05
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-04-24 ~ 1997-02-03
IIF 27 - Secretary → ME
89
R H M TRUSTEES LIMITED
00505720
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-12-31 ~ 2000-08-31
IIF 197 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 33 - Secretary → ME
90
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 46 - Secretary → ME
91
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263
229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
1999-08-10 ~ 2000-08-31
IIF 195 - Director → ME
1999-08-10 ~ 2000-08-31
IIF 10 - Secretary → ME
92
RH OLDCO LIMITED - now
RANK HOVIS LIMITED
- 2014-09-04 00062065 NF000178
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1995-03-17 ~ 2000-08-31
IIF 9 - Secretary → ME
93
RHM FOODSERVICE LIMITED
- now 00177510
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01 00177510
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 53 - Secretary → ME
94
RHM FROZEN FOODS LIMITED
- now 01001894
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- 1997-05-06 01001894 00247703
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 59 - Secretary → ME
95
RHM GROUP FOUR LIMITED - now
RHM LIMITED
- 2000-11-07 00349904 03946774... (more)
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 192 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 119 - Secretary → ME
96
RHM OVERSEAS LIMITED
00745504
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 54 - Secretary → ME
97
RHM PENSION TRUST LIMITED
- now 00802295
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
1995-03-17 ~ 2000-08-31
IIF 11 - Secretary → ME
98
RHM TECHNOLOGY LIMITED
- now 00772556
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 48 - Secretary → ME
99
RHM US HOLDINGS LIMITED
NI006762
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-20
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (12 parents)
Officer
1966-07-20 ~ 2011-01-01
IIF 293 - Director → ME
1966-07-20 ~ 2011-01-01
IIF 23 - Secretary → ME
100
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816
LEDBURY PRESERVES LIMITED
- 1999-04-22 00408816
INCHBROOK PENSION TRUSTEES LIMITED
- 1996-10-11 00408816 03245905
HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 180 - Director → ME
1996-09-18 ~ 2000-08-31
IIF 193 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 123 - Secretary → ME
101
RUSKIN PENSION TRUSTEES LIMITED
- now 01623393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15 01623393
P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10 01623393
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 187 - Director → ME
1998-08-01 ~ 2001-06-22
IIF 272 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 104 - Secretary → ME
102
S.T.I. (U.K.) LIMITED
03131583
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (35 parents)
Officer
1999-07-12 ~ 2000-02-08
IIF 190 - Director → ME
1997-11-27 ~ 2000-08-31
IIF 7 - Secretary → ME
103
SCHRADER ELECTRONICS LIMITED
- now NI025720 NI027261
SENTRONICS LIMITED
- 1996-01-17 NI025720 NI027261
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14 NI025720
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
2007-11-30 ~ 2011-01-01
IIF 226 - Director → ME
2001-07-20 ~ 2001-08-06
IIF 172 - Director → ME
1991-07-04 ~ 2011-01-01
IIF 22 - Secretary → ME
104
SENTRONICS LIMITED
- now NI027261 NI025720
SCHRADER ELECTRONICS LIMITED
- 1996-01-17 NI027261 NI025720
ALMA MERCHANTS LIMITED
- 1993-03-23 NI027261
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (8 parents)
Officer
1993-03-12 ~ 2011-01-01
IIF 227 - Director → ME
1993-03-12 ~ 2011-01-01
IIF 110 - Secretary → ME
105
SHIITAKE LIMITED
- now 00367671
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-02-06
CHESSWOOD PRODUCE LIMITED
- 1998-03-16 00367671 03350898
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1998-03-02 ~ 2011-01-01
IIF 242 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 105 - Secretary → ME
106
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667
WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667
D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Officer
~ 2000-04-17
IIF 2 - Secretary → ME
107
SIGMA PENSION FUNDS INVESTMENTS LIMITED
- now 00321689
RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
RANKS PENSIONS LIMITED - 1986-04-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-03-01 ~ 2011-01-01
IIF 210 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 102 - Secretary → ME
108
STACKPOLE INVESTMENTS LIMITED
- now 05932999
TOMKINS STACKPOLE INVESTMENTS LIMITED
- 2007-09-27 05932999
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-12 ~ 2011-01-01
IIF 249 - Director → ME
2006-09-12 ~ 2011-01-01
IIF 130 - Secretary → ME
109
STANT CHINA LIMITED
05845865
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-14 ~ 2008-06-11
IIF 261 - Director → ME
2006-06-14 ~ 2008-06-11
IIF 159 - Secretary → ME
110
STANT LIMITED
- now 03590010
MB151 LIMITED
- 1998-09-17 03590010 03590009... (more)
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2008-06-11
IIF 222 - Director → ME
1998-09-08 ~ 2008-06-11
IIF 74 - Secretary → ME
111
STANTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2025-04-28
GUEST & CHRIMES LIMITED
- 2002-12-31 00147940
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1996-01-29 ~ 1999-03-11
IIF 116 - Secretary → ME
112
SUNVIC CONTROLS PENSION TRUSTEES LIMITED
- now SC060845
LINDSAY YEAST(SCOTLAND)LIMITED
- 1997-04-11 SC060845
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2001-08-07 ~ 2011-01-01
IIF 218 - Director → ME
1997-02-24 ~ 1997-06-06
IIF 166 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 92 - Secretary → ME
113
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED
- 2016-11-23 00738495 01137995
AIR DIFFUSION LIMITED
- 2000-05-31 00738495 01137995
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-01
IIF 206 - Director → ME
2000-01-09 ~ 2011-01-01
IIF 89 - Secretary → ME
114
SWINDON SILICON SYSTEMS LIMITED
01378199
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2007-09-26 ~ 2011-01-01
IIF 270 - Director → ME
2007-09-26 ~ 2011-01-01
IIF 146 - Secretary → ME
115
THE GATES RUBBER COMPANY LIMITED
- now SC121087 SC001771
GATES (U.K.) LIMITED - 1992-10-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 225 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 76 - Secretary → ME
116
THE TOMKINS ETERNAL COMPANY LIMITED
- now 02423267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-02-06
TOMKINS SC8 LIMITED
- 2001-01-19 02423267 00054251... (more)
JOSEPH RANK LIMITED
- 2000-09-13 02423267
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 278 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 125 - Secretary → ME
117
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- now 00247703 01001894
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 38 - Secretary → ME
118
TOMKINS (SOUTH AFRICA)
- now 02915907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14 02915907 02987070... (more)
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2001-07-31 ~ 2011-01-01
IIF 247 - Director → ME
1994-07-14 ~ 2011-01-01
IIF 81 - Secretary → ME
119
TOMKINS ENGINEERING LIMITED
- now 00134382
PEGLER-HATTERSLEY LIMITED
- 2004-02-05 00134382
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
1993-04-07 ~ 2011-01-01
IIF 255 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 93 - Secretary → ME
120
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-06-20 ~ 2011-01-01
IIF 277 - Director → ME
2008-06-20 ~ 2011-01-01
IIF 71 - Secretary → ME
121
TOMKINS FUNDING LIMITED
- now 00459191
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-02-06
TOMKINS SC16 LIMITED
- 2001-03-23 00459191 01981045... (more)
TIFFANY FOODS LIMITED
- 2000-09-12 00459191 01509352, 01001894... (more)
RHM CEREALS LIMITED
- 1997-04-10 00459191
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 273 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 142 - Secretary → ME
122
TOMKINS INVESTMENTS CHINA LIMITED
05588989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2019-09-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2005-10-11 ~ 2011-01-01
IIF 259 - Director → ME
2005-10-11 ~ 2011-01-01
IIF 162 - Secretary → ME
123
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15 00313862
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-01-14 ~ 2011-01-01
IIF 274 - Director → ME
(before 1993-01-01) ~ 1997-12-23
IIF 31 - Secretary → ME
1997-12-31 ~ 2011-01-01
IIF 64 - Secretary → ME
124
TOMKINS INVESTMENTS NORTH AMERICA
05155451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-06-16 ~ 2011-01-01
IIF 286 - Director → ME
2004-06-16 ~ 2011-01-01
IIF 157 - Secretary → ME
125
TOMKINS OVERSEAS COMPANY
04453155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2016-07-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ 2011-01-01
IIF 252 - Director → ME
2002-05-31 ~ 2011-01-01
IIF 163 - Secretary → ME
126
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2001-07-31 ~ 2011-01-01
IIF 240 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 65 - Secretary → ME
127
TOMKINS PENSION SERVICES LIMITED
- now 00984887
PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-07-19 ~ 2011-01-01
IIF 203 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 88 - Secretary → ME
128
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED
- 2019-07-22 00360790 06529492
COGENTIS LIMITED
- 1997-04-10 00360790
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-17 ~ 1997-05-07
IIF 182 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 148 - Secretary → ME
129
TOMKINS QUEST TRUSTEE LIMITED
- now 01048097
F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED
- 1999-01-12 01048097 03745302
CORN CRISPS LIMITED
- 1997-04-10 01048097 00730486
PCC (1972) LIMITED - 1991-07-10
PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1997-05-07
IIF 170 - Director → ME
2004-10-18 ~ 2011-01-01
IIF 217 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 108 - Secretary → ME
130
TOMKINS SC1 LIMITED
- now 00548989 00089504... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
PEGLER HATTERSLEY LOGISTICS LIMITED
- 2004-02-16 00548989
TOMKINS SC1 LIMITED
- 2002-11-25 00548989 00089504... (more)
ATORA LIMITED
- 2000-09-12 00548989
BRITISH BAKERIES (1955) LIMITED
- 1997-04-10 00548989
BRITISH BAKERIES LIMITED - 1988-09-02
R.H.M.BAKERIES LIMITED - 1979-12-31
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 283 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 136 - Secretary → ME
131
TOMKINS SC10 LIMITED
- now 00089504 00168450... (more)
MR. KIPLING LIMITED
- 2000-09-13 00089504
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 234 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 140 - Secretary → ME
132
TOMKINS SC11 LIMITED
- now 00177404 00168450... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
PAXO LIMITED
- 2000-09-12 00177404 00137870
SAL (1921) LIMITED
- 1997-04-11 00177404
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 290 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 143 - Secretary → ME
133
TOMKINS SC12 LIMITED
- now 00788216 00378020... (more)
RHM PENSION TRUSTEES LIMITED
- 2000-09-12 00788216
PEGLER & LOUDEN PENSION TRUSTEES LIMITED
- 1998-01-05 00788216
VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22 00788216
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 183 - Director → ME
1998-01-27 ~ 2011-01-01
IIF 253 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 154 - Secretary → ME
134
TOMKINS SC13 LIMITED
- now SC005250 00548989... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-03
ROBERTSON FOODS LIMITED
- 2000-09-15 SC005250
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 229 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 114 - Secretary → ME
135
TOMKINS SC14 LIMITED
- now 00168450 00459191... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
SITONI FOODS LIMITED
- 2000-09-12 00168450
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 284 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 133 - Secretary → ME
136
TOMKINS SC15 LIMITED
- now 00378020 00168450... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12 00378020
C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24 00378020
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 263 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 147 - Secretary → ME
137
TOMKINS SC16 LIMITED
- now 01981045 00459191... (more)
APEX SUPPLIES LIMITED
- 2001-06-04 01981045
PISTIA LIMITED - 1986-04-15
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-25 ~ 2011-01-01
IIF 219 - Director → ME
1996-04-24 ~ 2011-01-01
IIF 73 - Secretary → ME
138
TOMKINS SC2 LIMITED
- now 00746165 01528290... (more)
TOMKINS FINANCE LIMITED
- 2003-07-25 00746165 04805031, 04805031... (more)
TOMKINS SC2 LIMITED
- 2003-06-23 00746165 01528290... (more)
AVANA GROUP (TRUSTEES) LIMITED
- 2000-09-20 00746165
STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 223 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 90 - Secretary → ME
139
TOMKINS SC3 LIMITED
- now 01528290 00054251... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
BISTO LIMITED
- 2000-09-12 01528290 00292667
SAL (GROUP) LIMITED
- 1997-04-10 01528290
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 266 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 155 - Secretary → ME
140
TOMKINS SC4 LIMITED
- now 00398002 01528290... (more)
CEREBOS LIMITED
- 2000-09-12 00398002
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 291 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 156 - Secretary → ME
141
TOMKINS SC5 LIMITED
- now 00515405 01528290... (more)
GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12 00515405
CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03 00515405
CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2011-01-01
IIF 254 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 79 - Secretary → ME
142
TOMKINS SC6 LIMITED
- now 00055912 01528290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
HOVIS LIMITED
- 2000-09-12 00055912
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1996-03-31 ~ 2011-01-01
IIF 244 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 82 - Secretary → ME
143
TOMKINS SC7 LIMITED
- now SC004747 01528290... (more)
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14 SC004747
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 228 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 112 - Secretary → ME
144
TOMKINS SC8 LIMITED
- now 00054251 02423267... (more)
BRAND & CO.,LIMITED
- 2001-02-02 00054251
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 239 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 141 - Secretary → ME
145
TOMKINS SC9 LIMITED
- now 00375225 01528290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
MCDOUGALLS LIMITED
- 2000-09-13 00375225 00360094
RHM COMPUTING LIMITED
- 1997-04-10 00375225 00111488
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 269 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 144 - Secretary → ME
146
TOMKINS STERLING COMPANY
05638281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-06-15
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2005-11-28 ~ 2011-01-01
IIF 265 - Director → ME
2005-11-28 ~ 2011-01-01
IIF 158 - Secretary → ME
147
TOTECTORS PENSION TRUSTEES LIMITED
- now 00137870
PAXO LIMITED
- 1997-04-11 00137870 00177404
MYCOPROTEIN LIMITED - 1984-05-16
PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-05-25 ~ 2011-01-01
IIF 205 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 168 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 87 - Secretary → ME
148
TRICO DEVELOPMENTS COMPANY LIMITED
00270285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1997-10-27 ~ 2011-01-01
IIF 267 - Director → ME
1997-10-27 ~ 2011-01-01
IIF 145 - Secretary → ME
149
TRICO LIMITED
- now 00234268
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-10 ~ 2007-06-29
IIF 251 - Director → ME
1997-10-27 ~ 2007-06-29
IIF 85 - Secretary → ME
150
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-23
ACDTRIDON EUROPE LIMITED
- 1999-07-20 02866179 03113491
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (31 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 245 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 139 - Secretary → ME
151
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187
TOMKINS PT COMPANY LIMITED
- 2004-05-12 00232187
SHIPHAM PENSION TRUSTEES LIMITED
- 2000-06-13 00232187
LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22 00232187
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-08-21 ~ 2004-04-06
IIF 232 - Director → ME
1995-03-17 ~ 1996-02-02
IIF 184 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 161 - Secretary → ME
152
TRICO PRODUCTS LIMITED
- now 02260160
HARDRIVER LIMITED - 1988-09-07
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-10-27 ~ 2011-01-01
IIF 215 - Director → ME
1997-10-27 ~ 2011-01-01
IIF 75 - Secretary → ME
153
TRICO SUZHOU INVESTMENTS LIMITED
05326562
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Officer
2005-01-07 ~ 2007-06-29
IIF 211 - Director → ME
2005-01-07 ~ 2007-06-29
IIF 66 - Secretary → ME
154
TRIDON EUROPE LIMITED
- now 01423606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06
FISTER U.K. LIMITED
- 2000-05-22 01423606
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 271 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 128 - Secretary → ME
155
TRIDON INTERNATIONAL LIMITED
- now 01979639
FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ 2011-01-01
IIF 241 - Director → ME
1999-11-02 ~ 2011-01-01
IIF 134 - Secretary → ME
156
TWIFLEX LIMITED
- now 00404531
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-04-24 ~ 2000-06-23
IIF 50 - Secretary → ME
157
TWIFLEX PENSION TRUSTEES LIMITED
- now 00180838
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
ATORA LIMITED
- 1997-04-10 00180838
CEREBOS FOODS LIMITED - 1982-06-11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2000-07-14 ~ 2011-01-01
IIF 257 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 186 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 138 - Secretary → ME
158
UNIROYAL LIMITED
- now SC103279 SC001771
GATES RUBBER COMPANY LIMITED - 1987-04-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 212 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 109 - Secretary → ME
159
WEBB FASTENERS COMPANY
01194544 00248952
1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1996-02-07 ~ 1998-01-14
IIF 185 - Director → ME
1994-12-31 ~ 1998-01-14
IIF 115 - Secretary → ME
160
WESCO ANIXTER UK LIMITED - now
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
WEBB FASTENERS LIMITED
- 1998-02-05 00248952 01194544
Inspired, Easthampstead Road, Bracknell, Berkshire
Active Corporate (31 parents, 6 offsprings)
Officer
1996-04-24 ~ 1998-01-13
IIF 29 - Secretary → ME
161
WILLER & RILEY LIMITED
00245777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-07-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1996-02-19 ~ 2011-01-01
IIF 248 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 106 - Secretary → ME

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

00241018 LIMITED

THREE COOKS LIMITED

AVANA BAKERIES LIMITED

ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED

ACDTRIDON (HOLDINGS) LIMITED

ADVANCED MOTOR SOLUTIONS LIMITED

AIR DIFFUSION LIMITED

RUSKIN AIR MANAGEMENT LIMITED

BAXI AIR MANAGEMENT LIMITED

ALPHA CEREALS UNLIMITED

DALGETY FOOD INGREDIENTS LIMITED

ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED

AXIS RESOURCES LIMITED

BEAVER EQUIPMENT LIMITED

BETA NACO LIMITED

BLAW DUCTS LIMITED

BISTO FOODS LIMITED

SAL (1990) LIMITED

BRITISH INDUSTRIAL VALVE COMPANY LIMITED

CENTURA FOODS LIMITED

R H M FOODS LIMITED

CHARNWOOD FOODS LIMITED

F.H. TOMKINS BUCKLE COMPANY LIMITED

F.H.T. HOLDINGS LIMITED

HOPEWELL ENGINEERS MERCHANTS LIMITED

F.H.T. HOLDINGS LIMITED

FAMILY LOAF BAKERY LIMITED(THE)

SUNVIC CONTROLS LIMITED

FIRTH CLEVELAND ENGINEERING LIMITED

FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED

HOLGRAN GROUP LIMITED

FLEMING HOWDEN LIMITED

WSA (1945) LIMITED

FORMFLO LIMITED

FRANK COOPER LIMITED

HMP (BURTON) LIMITED

TECHTUS LIMITED

HMP (BURTON) LIMITED

GATES (U.K.) LIMITED

GATES ENERGY PRODUCTS (U.K.) LIMITED

GATES ENERGY PRODUCTS LIMITED

GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED

HYDROLINK UK HOLDING LIMITED

GATES EUROPEAN HOLDINGS LIMITED

TOMKINS FINANCE LIMITED

TOMKINS FINANCE PLC

NEWCO (IHC) PLC

GATES HOLDINGS LIMITED

GATES HYDRAULICS LIMITED

GATES POWER TRANSMISSION LIMITED

TOMKINS 2008 PENSION TRUSTEES LIMITED

3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY

TOMKINS TREASURY (DOLLAR) COMPANY

TOMKINS TREASURY (EURO) COMPANY

GATES UK PENSION TRUSTEES LIMITED

NULECTROHMS PENSION TRUSTEES LIMITED

VIOTA FOODS LIMITED

TOMKINS LIMITED

GRIPPERRODS LIMITED

GROCERY INTERNATIONAL LIMITED

TGP 182 LIMITED

GUEST & CHRIMES PENSION TRUSTEES LIMITED

TIFFANY FOODS LIMITED

H HEATON LIMITED

HATTERSLEY HEATON LIMITED

F.H.T. OVERSEAS LIMITED

O.D.GUEST LIMITED

H HEATON PENSION TRUSTEES LIMITED