The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Andrew Richardson

    Related profiles found in government register
  • Mr John Andrew Richardson
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Turners Way, Morpeth, NE61 2YE, United Kingdom

      IIF 1

    • 11, Turners Way, Morpeth, Northumberland, NE61 2YE, England

      IIF 2
  • Mr Andrew John Richardson
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Victory Street, Plymouth, United Kingdom

      IIF 3
  • Mr Andrew John Richardson
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4

    • Ews (manufacturing) Limited, Headway Road, Wolverhampton, WV10 6PZ, United Kingdom

      IIF 5
  • Richardson, Andrew John
    British chairman born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Richardson, Andrew John
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 7

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 8
  • Richardson, Andrew John
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Richardson, Andrew John
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British non executive director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 27
  • Richardson, John Andrew
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Turners Way, Morpeth, NE61 2YE, United Kingdom

      IIF 28
  • Richardson, John Andrew
    British operations manager born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Turners Way, Morpeth, Northumberland, NE61 2YE, England

      IIF 29
  • Mr Andrew John Richardson
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Griffiths Avenue, Cheltenham, GL51 7BL, England

      IIF 30

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 32
  • Richardson, Andrew John
    British taxi operator born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Drake Mill Business Park, Plymbridge Road Estover, Plymouth, Devon, PL6 7PS

      IIF 33

    • 125, Victory Street, Plymouth, Devon, PL2 2DA, United Kingdom

      IIF 34
  • Richardson, Andrew John
    British chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England

      IIF 35
  • Richardson, Andrew John
    British ceo born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British chairman born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 41

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England

      IIF 42

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 43

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 44 IIF 45

    • Wheelbarrow Park Estate, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ

      IIF 46
  • Richardson, Andrew John
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manor Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 47

    • Ews, Headway Road, Wolverhampton, WV10 6PZ, England

      IIF 48
  • Richardson, Andrew John
    British company directot born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Griffiths Avenue, Cheltenham, GL51 7BL, England

      IIF 49
  • Richardson, Andrew John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British company director born in September 1964

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British director born in September 1964

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British general manager born in September 1964

    Registered addresses and corresponding companies

    • The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU

      IIF 107
  • Richardson, Andrew John
    British operation director born in September 1964

    Registered addresses and corresponding companies

    • The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU

      IIF 108
  • Richardson, Andrew John

    Registered addresses and corresponding companies

    • 34, Griffiths Avenue, Cheltenham, GL51 7BL, England

      IIF 109

    • Manor Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 110
child relation
Offspring entities and appointments
Active 61
  • 1
    129 North Hill, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,791 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    C/o Metalrax Group Plc, Ardath Road, Kings Norton, Birmingham
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 92 - director → ME
  • 4
    CANNIE PRODUCTS LIMITED - 1994-10-25
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 97 - director → ME
  • 5
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 59 - director → ME
  • 6
    11 Turners Way, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    PRIORY RUBBER DOOR CO.LIMITED (THE) - 1976-12-31
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 94 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    468,759 GBP2021-06-30
    Officer
    2023-12-15 ~ now
    IIF 18 - director → ME
  • 10
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 61 - director → ME
  • 11
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2023-12-15 ~ now
    IIF 13 - director → ME
  • 12
    8 Spencer Court, Corby, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2023-12-15 ~ now
    IIF 10 - director → ME
  • 13
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 17 - director → ME
  • 14
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 21 - director → ME
  • 15
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 23 - director → ME
  • 16
    VALOLONG LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 69 - director → ME
  • 17
    TOOLSPEC MANUFACTURING CO LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 99 - director → ME
  • 18
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 11 - director → ME
  • 19
    ADVANCED HANDLING LIMITED - 2012-12-04
    ADVANCED QUALITY SOLUTIONS LTD - 2010-01-04
    PMML LIMITED - 2001-10-18
    MUSIC THOUGHTS LIMITED - 1999-01-04
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 56 - director → ME
  • 20
    BACOL INDUSTRIES LIMITED - 2009-01-02
    C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 95 - director → ME
  • 21
    KENHAM TOOLS & PRESSINGS LIMITED - 2009-01-02
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 93 - director → ME
  • 22
    PRESCOTT POWELL LIMITED - 2009-01-02
    ARTHUR POWELL & SONS LIMITED - 1977-12-31
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 102 - director → ME
  • 23
    SECTIONS AND TUBES LIMITED - 2010-11-25
    STACKRIGHT BUILDING SYSTEMS LIMITED - 2010-09-15
    QUEST ESTABLISHMENT LIMITED - 1996-04-22
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 74 - director → ME
  • 24
    INSTANTA FIRE PROTECTION LIMITED - 1994-10-18
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 96 - director → ME
  • 25
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 19 - director → ME
  • 26
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 22 - director → ME
  • 27
    METALRAX LIMITED - 2010-09-29
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 91 - director → ME
  • 28
    BROADFIELDS ENGINEERING CO.LIMITED - 1993-12-20
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 73 - director → ME
  • 29
    D.L. AULD INTERNATIONAL LIMITED - 1988-01-22
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 72 - director → ME
  • 30
    MAKESPACE MEZZANINE FLOORS LIMITED - 2010-09-29
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 54 - director → ME
  • 31
    11 Turners Way, Morpeth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 14 - director → ME
  • 33
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 16 - director → ME
  • 34
    FARROW & JACKSON LIMITED - 2010-03-10
    PLERTU LIMITED - 1991-10-10
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 63 - director → ME
  • 35
    COOPER COATED COIL LIMITED - 2013-04-17
    SPACEMAKER MEZZANINE FLOORS LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 70 - director → ME
  • 36
    MICROWISE COOKWARE LIMITED - 2013-04-11
    MALTNEON LIMITED - 1984-11-29
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 64 - director → ME
  • 37
    R.T.A. WINE RACK COMPANY LIMITED - 2013-04-11
    J. & R. HATHWAY LIMITED - 1986-03-14
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 68 - director → ME
  • 38
    WESTON BODY HARDWARE LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 75 - director → ME
  • 39
    WESTON BODY HARDWARE LIMITED - 2013-04-17
    MRX DORMANT COMPANY LIMITED - 2010-09-15
    WELLAND ENGINEERING SUPPLIES LIMITED - 2009-01-08
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 60 - director → ME
  • 40
    CLASSIC HOUSEWARES LIMITED - 2013-04-11
    J.& Y.(PLASTICS)LIMITED - 2001-06-12
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 66 - director → ME
  • 41
    TOOLSPEC MANUFACTURING CO. LIMITED - 2013-04-17
    G.S.SMART & COMPANY LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 77 - director → ME
  • 42
    WILKINSON HOUSEWARES LIMITED - 2013-04-11
    ALFRED DAVIS (METAL POLISHERS) LIMITED - 2001-06-12
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 55 - director → ME
  • 43
    MRX HOUSEWARES LIMITED - 2013-04-11
    C.S. WINE RACKS LIMITED - 2010-03-09
    SADMORE LIMITED - 1991-10-15
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 57 - director → ME
  • 44
    GEORGE WILKINSON (BURNLEY) LIMITED - 2013-04-11
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 78 - director → ME
  • 45
    PROGRESS BAKEWARE LIMITED - 2013-04-11
    H.W.T. (PRESSINGS) LIMITED - 1985-07-24
    PRIORY ARCHITECTURAL JOINERY COMPANY LIMITED (THE) - 1981-12-31
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 76 - director → ME
  • 46
    CAMPLIFE LIMITED - 2010-03-09
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 58 - director → ME
  • 47
    METALRAX NOMINEES LIMITED - 2007-01-24
    J & Y PLASTICS(AVIATION) LIMITED - 1992-05-18
    LITEDRIVE LIMITED - 1978-12-31
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 67 - director → ME
  • 48
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 15 - director → ME
  • 49
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-12-15 ~ now
    IIF 12 - director → ME
  • 50
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 65 - director → ME
  • 51
    BACOL FINE BLANKING LIMITED - 2008-02-20
    INTERAX HOLDINGS LIMITED - 1981-12-31
    C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 103 - director → ME
  • 52
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 27 - director → ME
  • 53
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 71 - director → ME
  • 54
    COOPER COATED COIL LIMITED - 2010-09-15
    FOODS MORE FUN LIMITED - 2005-01-25
    T.MARSHLAIN AND COMPANY LIMITED - 2003-05-28
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 88 - director → ME
  • 55
    SECTIONS & TUBES LIMITED - 2010-09-15
    MANTLE ENGINEERING COMPANY LIMITED - 1988-12-19
    C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 100 - director → ME
  • 56
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 42 - director → ME
  • 57
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2023-12-15 ~ now
    IIF 20 - director → ME
  • 58
    34 Griffiths Avenue, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    -46 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 49 - director → ME
    2018-03-08 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 59
    FABRICOTE LIMITED - 2010-09-15
    CALMSTRIPE LIMITED - 1987-06-10
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 105 - director → ME
  • 60
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    IIF 7 - director → ME
  • 61
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 24 - director → ME
Ceased 38
  • 1
    ADVANCED HANDLING LIMITED - 2010-01-04
    15 Clarence House, The Boulevard, Leeds, Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -36,479 GBP2023-12-31
    Officer
    2008-07-16 ~ 2010-03-03
    IIF 90 - director → ME
  • 2
    METALRAX OVERSEAS HOLDINGS LIMITED - 2014-03-06
    MRX GROUP SALES LIMITED - 2009-07-22
    METALRAX GROUP SALES LIMITED - 2006-05-31
    PRIORY DOOR AND ENGINEERING CO.,LIMITED (THE) - 1978-12-31
    4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,521,795 GBP2019-09-30
    Officer
    2008-07-16 ~ 2018-03-23
    IIF 80 - director → ME
  • 3
    8 C/o Cooper Coated Coil, Unit 8, Planetary Industrial Estate, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-10-31
    Officer
    2014-09-15 ~ 2018-03-23
    IIF 48 - director → ME
  • 4
    BOWMAN YELLOW LIMITED - 2013-04-17
    4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ 2018-03-23
    IIF 36 - director → ME
  • 5
    AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
    BLOCKCAM LIMITED - 1999-11-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2004-04-02
    IIF 107 - director → ME
  • 6
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-04-30
    IIF 104 - director → ME
  • 7
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2019-08-16 ~ 2022-02-04
    IIF 46 - director → ME
  • 8
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Corporate (8 parents)
    Officer
    2019-08-13 ~ 2022-02-04
    IIF 35 - director → ME
  • 9
    NOAH SPECIALIST ENGINEERING LIMITED - 2018-08-31
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-23
    IIF 26 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NOAH BIDCO LIMITED - 2018-08-31
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-03-23
    IIF 25 - director → ME
  • 11
    BOWMAN GREEN LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents)
    Officer
    2013-04-02 ~ 2018-03-23
    IIF 40 - director → ME
  • 12
    ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
    BOWMAN BIRMINGHAM LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2018-03-23
    IIF 38 - director → ME
  • 13
    PRIORY SHUTTER AND DOOR COMPANY LIMITED (THE) - 1978-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-07-11
    IIF 52 - director → ME
  • 14
    PIPER ELECTRIC VEHICLES LIMITED - 2023-07-03
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,485 GBP2023-08-31
    Officer
    2023-02-15 ~ 2023-12-31
    IIF 8 - director → ME
  • 15
    MANOR FARM (ELKSTONE) RESIDENTS ASSOCIATION LIMITED - 2023-12-11
    WATCO FIFTY ONE LIMITED - 1995-03-28
    Suite 6 Dyer House, Dyer Street, Cirencester, England
    Corporate (6 parents)
    Equity (Company account)
    20,838 GBP2023-06-30
    Officer
    2017-09-14 ~ 2020-01-25
    IIF 47 - director → ME
    2017-09-14 ~ 2020-01-25
    IIF 110 - secretary → ME
  • 16
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    Mannings Heath Road, Poole, Dorset
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-04-24
    IIF 86 - director → ME
  • 17
    ARC SECTIONS LIMITED - 2015-09-11
    Hadley Group, Downing Street, Smethwick, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-06 ~ 2018-03-23
    IIF 81 - director → ME
  • 18
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-24 ~ 2007-10-12
    IIF 101 - director → ME
  • 19
    10 Drake Mill Business Park, Plymbridge Road Estover, Plymouth, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,932 GBP2022-03-31
    Officer
    2003-08-08 ~ 2011-04-05
    IIF 33 - director → ME
  • 20
    WESTON BODY HARDWARE LIMITED - 2024-06-05
    BOWMAN RED LIMITED - 2013-04-17
    Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2014-12-01
    IIF 39 - director → ME
  • 21
    PALMER ENVIRONMENTAL LIMITED - 2010-05-06
    RETEN ACOUSTICS LIMITED - 1995-06-22
    SLINGBOROUGH LIMITED - 1980-12-31
    Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
    Corporate (7 parents)
    Officer
    2004-06-11 ~ 2007-10-05
    IIF 83 - director → ME
  • 22
    MRX ENGINEERING SUPPORT SERVICES LIMITED - 2010-03-09
    METALRAX (CONVEYORS) LIMITED - 2006-05-24
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-07-11
    IIF 50 - director → ME
  • 23
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2013-07-11
    IIF 51 - director → ME
  • 24
    MRX AUTOMOTIVE LIMITED - 2010-03-09
    BACOL CYLINDERS LIMITED - 2004-03-11
    F.C.LYCETT LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-07-11
    IIF 53 - director → ME
  • 25
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Corporate (7 parents)
    Officer
    2019-08-14 ~ 2022-02-04
    IIF 43 - director → ME
  • 26
    METALRAX HOUSEWARES LIMITED - 2013-07-11
    MRX HOUSEWARES LIMITED - 2010-03-09
    METALRAX DEVELOPMENTS LIMITED - 2006-05-24
    T.MORLEY & CO.LIMITED - 2000-01-24
    1 St Peter's Square, Restructuring, Manchester
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-04-02
    IIF 62 - director → ME
  • 27
    Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
    Corporate (4 parents)
    Officer
    2004-06-11 ~ 2007-10-12
    IIF 84 - director → ME
  • 28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2005-08-10 ~ 2007-10-08
    IIF 98 - director → ME
  • 29
    Station Road Langley Green, Oldbury, West Midlands
    Corporate (1 parent)
    Officer
    2008-07-16 ~ 2013-04-02
    IIF 87 - director → ME
  • 30
    BCS DIECASTERS LIMITED - 2012-03-20
    A & D DIECASTERS LIMITED - 2010-03-05
    Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,817,689 GBP2023-03-31
    Officer
    2008-07-16 ~ 2009-04-30
    IIF 106 - director → ME
  • 31
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-11-24 ~ 2007-10-19
    IIF 85 - director → ME
  • 32
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    IIF 89 - director → ME
  • 33
    BOWMAN BLUE LIMITED - 2013-04-17
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ 2017-07-28
    IIF 37 - director → ME
  • 34
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Corporate (6 parents)
    Officer
    2006-11-24 ~ 2007-10-19
    IIF 82 - director → ME
  • 35
    TBF INTERNATIONAL LIMITED - 2010-08-06
    VALECOAST TRADING LIMITED - 2010-06-07
    Unit 7 Bloxwich Lane Industrial Estate, Bloxwich Lane, Walsall, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    253,238 GBP2023-12-31
    Officer
    2014-07-18 ~ 2017-12-14
    IIF 79 - director → ME
  • 36
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2022-02-04
    IIF 41 - director → ME
  • 37
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Officer
    1995-02-27 ~ 1998-10-09
    IIF 108 - director → ME
  • 38
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2020-06-12 ~ 2022-02-04
    IIF 45 - director → ME
    2019-08-06 ~ 2020-02-26
    IIF 44 - director → ME
    Person with significant control
    2019-08-05 ~ 2022-02-04
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.