1
BISCHOF & KLEIN (UK) LIMITED
- now 01372782MIDDLEWISE LIMITED - 1978-12-31
Unit C-d, Hortonwood 2, Telford, Shropshire, England
Active Corporate (24 parents)
Officer
1998-06-01 ~ 2001-03-30
IIF 14 - Director → ME
2
BPB PAPER & PACKAGING LIMITED - 1996-09-02
DAVIDSONS LIMITED - 1990-04-02
DAVIDSON RADCLIFFE LIMITED - 1986-05-07
300 Crownpoint Road, Glasgow, West Central Lowlands
Active Corporate (34 parents)
Officer
2000-07-14 ~ 2009-03-12
IIF 4 - Director → ME
3
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02232818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2011-08-23
BPB EXECUTIVE PENSION TRUSTEES LIMITED - 1989-03-02
SCOPELAP LIMITED - 1988-09-07
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2006-04-28 ~ 2007-08-02
IIF 2 - Director → ME
4
BPB UK PENSION TRUSTEES LIMITED
- now 00483271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-03-15
BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED - 1990-10-01
GYPSUM FIREPROOFING COMPANY LIMITED - 1977-12-31
Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (38 parents)
Officer
2006-04-28 ~ 2010-09-06
IIF 1 - Director → ME
5
CELOTEX (HOLDINGS) LIMITED
- now 04299724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-10
SHELFCO (NO.2588) LIMITED - 2002-03-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (17 parents)
Officer
2012-08-31 ~ 2013-02-01
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-10
PINCO 2151 LIMITED - 2004-08-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2012-08-31 ~ 2013-02-01
IIF 10 - Director → ME
7
SHELFCO (NO.141) LIMITED - 1988-05-25
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-08-31 ~ 2013-02-01
IIF 11 - Director → ME
8
Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
Active Corporate (29 parents)
Officer
2021-12-14 ~ 2025-12-11
IIF 16 - Director → ME
9
Maria Lyons, Hainault House, Billet Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
LAMPS4U LIMITED - 2010-06-10
6 Little Burrow, Welwyn Garden City, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-06-17 ~ 2016-09-28
IIF 15 - Director → ME
11
MAXIT BUILDING PRODUCTS LIMITED
- now 02339109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2012-06-07
OPTIROC LIMITED - 2004-11-01
OPTIROC SPECIAL PRODUCTS LIMITED - 2001-09-20
ERNSTROM PLC - 1996-12-30
ABS BUILDING SYSTEMS (UK) LIMITED - 1995-05-19
YEARDART LIMITED - 1989-03-09
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2008-09-03 ~ 2010-10-27
IIF 3 - Director → ME
12
OKARNO LIMITED - now
ARTEX RAWLPLUG LIMITED - 2006-02-09
COGKESTREL LIMITED - 2001-02-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2008-02-22 ~ 2010-12-20
IIF 7 - Director → ME
13
RED GABLES MANAGEMENT COMPANY (ASCOT) LIMITED
06778245 Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-03-12 ~ 2024-08-30
IIF 12 - Director → ME
14
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
BPB UNITED KINGDOM LIMITED
- 2015-05-29
00734396PLASCHEM LIMITED - 1985-10-01
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (37 parents, 16 offsprings)
Officer
2008-02-22 ~ 2013-02-01
IIF 8 - Director → ME
15
SAINT-GOBAIN ECOPHON LTD.
- now 01732744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-08-28
ECOPHON LIMITED - 2000-07-25
ECOPHON PILKINGTON LIMITED - 1998-04-07
ECOPHON INTERNATIONAL LIMITED - 1992-04-06
MILLSPRINT LIMITED - 1983-10-04
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2008-03-19 ~ 2012-06-27
IIF 6 - Director → ME
16
SAINT-GOBAIN WEBER LIMITED
- now 02544294WEBER & BROUTIN UNITED KINGDOM LIMITED - 2000-12-21
SBD LIMITED - 1998-11-24
TRUSHELFCO (NO. 1651) LIMITED - 1991-02-18
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-21 ~ 2013-02-01
IIF 5 - Director → ME