1
ADVANCED MODULAR SYSTEMS LIMITED
- now 06731028CROSSCO (1134) LIMITED - 2008-12-08
9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2010-05-20 ~ dissolved
IIF 38 - Secretary → ME
2
BADGER PUBLISHING LIMITED
- now 02450040PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 14 - Director → ME
3
BRACKMILLS BUILDING SUPPLIES LIMITED
- now 01240464GREENHOW & WELCH LIMITED - 1993-05-14
GREENHOW HOLDINGS LIMITED - 1989-12-04
GREENHOW & WRIGHT LIMITED - 1986-12-01
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1999-09-17 ~ 2001-01-08
IIF 35 - Director → ME
4
CENTRE FOR PROCESS INNOVATION LIMITED
05002194 Wilton Centre, Wilton, Redcar, Cleveland
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-02-29
IIF 9 - Secretary → ME
5
CPI INNOVATION SERVICES LIMITED
05735040 The Wilton Centre, Wilton, Redcar, Teesside
Active Corporate (20 parents, 9 offsprings)
Officer
2007-09-20 ~ 2008-02-29
IIF 48 - Director → ME
2007-08-31 ~ 2008-02-29
IIF 8 - Secretary → ME
6
Sylatech Limited, Foundry Buildings Kirkdale Road, Kirkbymoorside, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2014-08-18 ~ 2015-02-13
IIF 42 - Director → ME
2014-08-18 ~ 2015-02-13
IIF 40 - Secretary → ME
7
CUNDELL GROUP HOLDINGS LIMITED
- now 02340016FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 18 - Director → ME
8
George Armitage House, Church Lane, Burton Leonard, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-01 ~ 2020-01-21
IIF 79 - Director → ME
9
DISCUS BUSINESS SERVICES LIMITED
06515880 East Lodge, Upsall, Thirsk, North Yorkshire
Active Corporate (2 parents)
Officer
2008-02-27 ~ now
IIF 41 - Director → ME
10
FINLAY PACKAGING LTD - now
FINLAY PACKAGING PLC
- 2014-02-27
NI003730 35 Annesborough Road, Craigavon, Co Armagh
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 21 - Director → ME
11
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-06-30 ~ 2001-03-23
IIF 24 - Director → ME
1999-06-30 ~ 2001-03-23
IIF 4 - Secretary → ME
12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (20 parents)
Officer
1999-06-30 ~ 2001-01-16
IIF 22 - Director → ME
1999-06-30 ~ 2001-01-16
IIF 6 - Secretary → ME
13
FIRSTBASE (DUMFRIES) LIMITED
- now SC126335DMWS 169 LIMITED - 1990-09-12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (24 parents)
Officer
1999-06-30 ~ 2001-02-12
IIF 16 - Director → ME
1999-06-30 ~ 2001-02-12
IIF 5 - Secretary → ME
14
FIRSTBASE (GLASGOW) LIMITED
- now SC002424FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2001-01-22
IIF 26 - Director → ME
1999-06-30 ~ 2001-01-22
IIF 7 - Secretary → ME
15
FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (31 parents)
Officer
1999-06-30 ~ 2001-01-22
IIF 20 - Director → ME
16
LONGOVER LIMITED - 1993-05-14
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (21 parents)
Officer
1999-09-17 ~ 2001-01-08
IIF 33 - Director → ME
17
JDP BUILDING & MAINTENANCE SERVICES LIMITED - now
JD PLASTICS & ROOFLINES (HOLDINGS) LIMITED
- 2014-11-27
06437726HAMSARD 3098 LIMITED
- 2008-05-07
06437726 Unit 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ 2014-03-13
IIF 45 - Director → ME
2008-03-25 ~ 2014-03-13
IIF 3 - Secretary → ME
18
JDP CONTRACTING SERVICES LIMITED
- now 03531885J.D. PLASTICS & ROOFLINES LIMITED
- 2010-11-23
03531885 Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ 2014-03-13
IIF 46 - Director → ME
2008-03-31 ~ 2014-03-13
IIF 2 - Secretary → ME
19
LA 2012 LIMITED - now
LINPAC ALLIBERT LIMITED - 2012-02-29
LINPAC MATERIALS HANDLING LIMITED
- 2007-06-29
05319852 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (27 parents)
Officer
2004-12-22 ~ 2005-09-21
IIF 34 - Director → ME
20
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2003-10-01 ~ 2005-09-21
IIF 10 - Director → ME
21
Kirkdale Road, Kirkbymoorside, York, North Yorkshire
Active Corporate (9 parents)
Officer
2013-03-04 ~ 2015-02-13
IIF 51 - Director → ME
22
M. K. M. BUILDING SUPPLIES (SCARBOROUGH) LIMITED
03205362 C/o M K M Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 73 - Director → ME
23
M. K. M. BUILDING SUPPLIES LIMITED
- now 03100815M. K. BUILDING SUPPLIES LIMITED - 1995-09-21
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (15 parents, 152 offsprings)
Officer
2006-03-12 ~ 2007-05-18
IIF 75 - Director → ME
24
M.K.M. BUILDING SUPPLIES (ALNWICK) LIMITED
04182468 Stoneferry Road, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 69 - Director → ME
25
M.K.M. BUILDING SUPPLIES (ANLABY) LIMITED - now
MKM BUILDING SUPPLIES (ANLABY) LIMITED
- 2024-05-21
03883449POSTINNOVATION LIMITED - 1999-12-24
Stoneferry Road, Hull
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 55 - Director → ME
26
M.K.M. BUILDING SUPPLIES (BERWICK ON TWEED) LIMITED
04825083 Stoneferry Road, Hull
Active Corporate (12 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 56 - Director → ME
27
M.K.M. BUILDING SUPPLIES (BEVERLEY) LIMITED
- now 04937006SJP47 LIMITED - 2003-11-13
Stoneferry Road, Hull
Active Corporate (11 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 64 - Director → ME
28
M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED
04904582 Stoneferry Road, Hull
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 71 - Director → ME
29
M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED
- now 05881114INHOCO 3338 LIMITED
- 2006-11-23
05881114 Stoneferry Road, Hull
Active Corporate (10 parents)
Officer
2006-09-28 ~ 2007-05-18
IIF 58 - Director → ME
30
M.K.M. BUILDING SUPPLIES (DARLINGTON) LIMITED
- now 04202544SJP38 LIMITED - 2002-02-26
Stoneferry Road, Kingston Upon Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 68 - Director → ME
31
M.K.M. BUILDING SUPPLIES (DRIFFIELD) LIMITED
03217287 Stoneferry Road, Hull, East Yorkshire
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 57 - Director → ME
32
M.K.M. BUILDING SUPPLIES (EDINBURGH) LIMITED
04822185 Stoneferry Road, Hull
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 52 - Director → ME
33
M.K.M. BUILDING SUPPLIES (GOOLE) LIMITED
04500591 Stoneferry Road, Kingston Upon Hull
Active Corporate (12 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 61 - Director → ME
34
M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED
03634743 Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 66 - Director → ME
35
M.K.M. BUILDING SUPPLIES (HEXHAM) LIMITED
05717610 Stoneferry Road, Hull
Active Corporate (10 parents)
Officer
2006-05-31 ~ 2007-05-18
IIF 77 - Director → ME
36
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
- now 05656601INHOCO 3285 LIMITED
- 2007-04-19
05656601 Stoneferry Road, Hull, East Yorkshire
Active Corporate (18 parents, 5 offsprings)
Officer
2006-03-12 ~ 2007-05-18
IIF 76 - Director → ME
37
M.K.M. BUILDING SUPPLIES (HULL) LIMITED
03497865 Stoneferry Road, Hull, East Yorkshire
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 54 - Director → ME
38
M.K.M. BUILDING SUPPLIES (KIRKCALDY) LIMITED - now
M.K.M. BUILDING SUPPLIES (KIRK CALDY) LIMITED
- 2024-05-21
05386527 Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 70 - Director → ME
39
M.K.M. BUILDING SUPPLIES (MALTON) LIMITED
03618686 Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 53 - Director → ME
40
M.K.M. BUILDING SUPPLIES (MORPETH) LIMITED
04439020 Stoneferry Road, Kingston Upon Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 67 - Director → ME
41
M.K.M. BUILDING SUPPLIES (PETERLEE) LIMITED
- now 05881119INHOCO 3337 LIMITED
- 2006-11-22
05881119 Stoneferry Road, Hull
Active Corporate (10 parents)
Officer
2006-09-28 ~ 2007-05-18
IIF 62 - Director → ME
42
M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED - now
M.K.M. BUILDING SUPPLIES (SHEFFIELD) LIMITED - 2012-10-25
M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED
- 2007-10-24
05847743INHOCO 3323 LIMITED
- 2006-11-24
05847743 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (10 parents)
Officer
2006-09-28 ~ 2007-05-18
IIF 11 - Director → ME
43
M.K.M. BUILDING SUPPLIES (SKEGNESS) LIMITED
05717644 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (10 parents)
Officer
2006-05-31 ~ 2007-05-18
IIF 78 - Director → ME
44
M.K.M. BUILDING SUPPLIES (SKELTON) LIMITED - now
M.K.M. BUILDING SUPPLIES (REDCAR) LIMITED
- 2022-01-11
05253523 Stoneferry Road, Hull
Active Corporate (13 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 59 - Director → ME
45
M.K.M. BUILDING SUPPLIES (WHITBY) LIMITED
05368905 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (12 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 63 - Director → ME
46
M.K.M. BUILDING SUPPLIES (WITHERNSEA) LIMITED
03618684 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 60 - Director → ME
47
M.K.M. CARAVAN SUPPLIES LIMITED
03233728 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (12 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 74 - Director → ME
48
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (12 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 72 - Director → ME
49
Stable 1, Springhill Farm Walsall Road, Springhill, Lichfield, England
Active Corporate (16 parents)
Officer
2004-03-01 ~ 2006-11-01
IIF 31 - Director → ME
50
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-02-25 ~ dissolved
IIF 50 - Director → ME
51
NORTH EAST ENGLAND TRADING LIMITED
- now 07565548ROUTES TO INVESTMENT LIMITED
- 2012-05-08
07565548 Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 39 - Secretary → ME
52
Unit 16 Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, England
Active Corporate (9 parents)
Officer
2016-08-31 ~ 2017-03-09
IIF 44 - Director → ME
53
SHERIDAN DEVELOPMENTS LIMITED
- now 01695919REALCLEVER LIMITED - 1983-04-27
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
Active Corporate (14 parents)
Officer
2006-03-12 ~ 2007-05-18
IIF 65 - Director → ME
54
SMURFIT CORRUGATED HOLDINGS
- now 01763645SMURFIT SCA HOLDINGS - 1990-12-06
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool
Active Corporate (23 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 27 - Director → ME
55
SMURFIT CORRUGATED UK LIMITED
- now 00700242CUNDELL CORRUGATED LIMITED - 1995-01-23
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 28 - Director → ME
56
SMURFIT KAPPA INVESTMENTS UK LTD - now
SMURFIT INVESTMENTS UK LIMITED
- 2006-07-05
02014441SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
Smurfit Westrock Uk Limited, Water Street, Liverpool, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-11-01 ~ 2006-01-31
IIF 29 - Director → ME
57
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 25 - Director → ME
58
SMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED - 2001-02-20
MAWLAW 234 LIMITED - 1994-02-22
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 23 - Director → ME
59
SMURFIT WESTROCK UK LTD - now
SMURFIT KAPPA UK LTD - 2024-11-11
SMURFIT UK LIMITED
- 2006-07-05
01017013SMURFIT LIMITED - 1999-08-10
Cunard Building, Water Street, Liverpool, England
Active Corporate (38 parents, 8 offsprings)
Officer
2005-11-01 ~ 2006-01-31
IIF 13 - Director → ME
60
CROSSCO (1356) LIMITED - 2014-03-17
Foundry Buildings Kirkdale Road, Kirkbymoorside, York, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-03-18 ~ 2015-02-13
IIF 49 - Director → ME
61
THE PILOT OFFICE MANAGEMENT COMPANY LIMITED
05893953 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-13 ~ 2021-05-14
IIF 43 - Director → ME
2016-10-27 ~ 2021-05-14
IIF 37 - Secretary → ME
62
TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED
- now 00302798MACMILLAN BLOEDEL CONTAINERS HOLDINGS LIMITED - 1993-03-11
MACMILLAN BLOEDEL CONTAINERS LIMITED - 1983-10-24
Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham
Dissolved Corporate (18 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 17 - Director → ME
63
TOWNSEND HOOK GROUP LIMITED
- now 00025070TOWNSEND HOOK LIMITED - 1988-12-28
C.TOWNSEND HOOK AND COMPANY - 1984-11-01
Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2006-01-31
IIF 19 - Director → ME
64
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
00565040 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
1998-07-23 ~ 1999-02-23
IIF 32 - Director → ME
65
WOLSELEY CENTERS LIMITED - now
BROUGHTON'S LIMITED
- 2022-02-04
00634783BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-02-10 ~ 2001-06-07
IIF 15 - Director → ME
66
WOLSELEY UK FINANCE LIMITED - now
HALL & CO. LIMITED
- 2022-02-04
00058189RMC RETAIL AND MERCHANTING LIMITED
- 1998-10-15
00058189HALL & CO LIMITED. - 1995-01-01
HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (36 parents)
Officer
1998-10-02 ~ 2001-03-23
IIF 36 - Director → ME
67
WOLSELEY UK LIMITED - now
WOLSELEY CENTERS LIMITED
- 2004-03-31
00636445WOLSELEY-HUGHES MERCHANTS LIMITED
- 1986-05-05
00636445 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (48 parents, 30 offsprings)
Officer
~ 2002-11-01
IIF 30 - Director → ME
~ 1991-06-01
IIF 1 - Secretary → ME
68
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-11-24 ~ 1997-11-07
IIF 12 - Director → ME
69
YORKSHIRE GLIDING CLUB (PROPRIETARY) LIMITED
00297174 Sutton Bank, Thirsk, Yorkshire
Active Corporate (55 parents)
Officer
2003-04-26 ~ 2007-06-04
IIF 47 - Director → ME