1
ABB CABLE MANAGEMENT PRODUCTS LIMITED - now
CABLE MANAGEMENT PRODUCTS LIMITED
- 2018-10-01
00675001UNIROOF LIMITED - 2002-03-28
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (28 parents)
Officer
2010-10-01 ~ 2015-12-21
IIF 20 - Director → ME
2010-10-01 ~ 2015-12-18
IIF 1 - Secretary → ME
2
ABB INSTALLATION PRODUCTS LIMITED - now
THOMAS & BETTS LIMITED
- 2018-10-01
00956671THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-07-12 ~ 2015-12-21
IIF 30 - Director → ME
2004-07-12 ~ 2015-12-18
IIF 17 - Secretary → ME
3
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-10-01 ~ dissolved
IIF 24 - Director → ME
2010-10-01 ~ dissolved
IIF 4 - Secretary → ME
4
AMBI-RAD TRUSTEES LIMITED - 2004-11-29
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (15 parents)
Officer
2011-07-01 ~ 2020-06-19
IIF 31 - Director → ME
2011-07-01 ~ 2020-06-19
IIF 9 - Secretary → ME
5
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-07-01 ~ 2014-04-30
IIF 35 - Director → ME
2011-07-01 ~ 2014-04-30
IIF 13 - Secretary → ME
6
AMBI-RAD RADIANT HEATING SYSTEMS LIMITED
- now 01390772GAS RAD LIMITED - 1992-11-13
NEATPEARL LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 32 - Director → ME
2011-07-01 ~ dissolved
IIF 12 - Secretary → ME
7
BENSON HEATING UK LIMITED - 2009-07-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ dissolved
IIF 33 - Director → ME
2011-07-01 ~ dissolved
IIF 10 - Secretary → ME
8
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ dissolved
IIF 27 - Director → ME
2010-10-01 ~ dissolved
IIF 8 - Secretary → ME
9
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 26 - Director → ME
2010-10-01 ~ dissolved
IIF 7 - Secretary → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 22 - Director → ME
2010-10-01 ~ dissolved
IIF 3 - Secretary → ME
11
ELKAY ELECTRICAL MANUFACTURING COMPANY LIMITED
00187153 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2010-10-01 ~ dissolved
IIF 21 - Director → ME
2010-10-01 ~ dissolved
IIF 2 - Secretary → ME
12
G B OFFICE INSTALLATIONS LIMITED
03668013 Jackson House, Station Road, Chingford, London
Dissolved Corporate (7 parents)
Equity (Company account)
13,434 GBP2017-11-30
Officer
1998-11-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
WDS (FARMING) LTD.
- 2024-05-03
SC346274 5 Whitefriars Crescent, Perth, Perthshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
737,935 GBP2024-10-31
Officer
2008-07-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-10-01 ~ dissolved
IIF 25 - Director → ME
2010-10-01 ~ dissolved
IIF 6 - Secretary → ME
15
KOPEX INTERNATIONAL LIMITED
- now 00426887UNI-TUBES LIMITED - 1986-04-07
C/o Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
2010-10-01 ~ dissolved
IIF 5 - Secretary → ME
16
THERMARADIANT SYSTEMS LIMITED - 2002-10-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 36 - Director → ME
2011-07-01 ~ dissolved
IIF 16 - Secretary → ME
17
SPIRALWEB LIMITED - 1997-09-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 34 - Director → ME
2011-07-01 ~ dissolved
IIF 14 - Secretary → ME
18
NORTEK GLOBAL HVAC (UK) LIMITED - now
GEORID LIMITED - 1979-12-31
ECONO-RAD LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-04-30
IIF 38 - Director → ME
2011-07-01 ~ 2014-04-30
IIF 11 - Secretary → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ dissolved
IIF 41 - Director → ME
20
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2011-07-01 ~ 2014-04-30
IIF 37 - Director → ME
2011-07-01 ~ 2014-04-30
IIF 15 - Secretary → ME
21
PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
PORTMELLON LIMITED - 1986-01-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-07-25 ~ dissolved
IIF 28 - Director → ME
22
THOMAS & BETTS HOLDINGS (U.K.)
- now 02287881MONOHOT LIMITED - 1989-05-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-07-12 ~ dissolved
IIF 40 - Director → ME
2004-07-12 ~ dissolved
IIF 19 - Secretary → ME
23
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (40 parents)
Officer
2004-07-12 ~ 2015-12-21
IIF 39 - Director → ME
2004-07-12 ~ 2015-12-18
IIF 18 - Secretary → ME