1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 3 offsprings)
Officer
2001-05-02 ~ 2005-03-31IIF 24 - Secretary → ME
2
The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 11 - Secretary → ME
3
INTERCEDE 345 LIMITED - 1986-07-03
CARADON PLASTICS LIMITED - 1998-06-24
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1994-02-22 ~ 2003-04-11IIF 27 - Secretary → ME
4
CARADON CATNIC LIMITED - 1999-04-12
CATNIC LIMITED - 1994-02-18
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1994-10-03 ~ 1999-03-24IIF 12 - Secretary → ME
5
DURAFLEX LIMITED - 1994-02-18
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
1994-10-03 ~ 1999-03-05IIF 7 - Secretary → ME
6
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2000-12-15 ~ 2005-03-31IIF 22 - Secretary → ME
7
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 9 - Secretary → ME
8
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 40 - Secretary → ME
9
CARADON FRIEDLAND LIMITED - 2000-12-29
V. & E. FRIEDLAND LIMITED - 1992-11-25
FRIEDLAND LIMITED - 1994-03-17
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1994-10-07 ~ 2005-03-31IIF 20 - Secretary → ME
10
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
ALLIA (UK) LIMITED - 1987-12-22
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
TWYFORD BATHROOMS - 2015-12-23
Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)
Officer
1994-02-22 ~ 2000-11-24IIF 10 - Secretary → ME
11
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Officer
1994-10-03 ~ 1996-12-06IIF 14 - Secretary → ME
12
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)
Officer
1994-02-22 ~ 1999-03-05IIF 1 - Secretary → ME
13
STELRAD GROUP LIMITED - 1991-01-01
CARADON HEATING LIMITED - 1994-08-01
CARADON IDEAL LIMITED - 2007-03-07
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
1994-02-22 ~ 2000-11-24IIF 15 - Secretary → ME
14
REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
RPH LIMITED - 1998-01-16
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
~ 1993-10-01IIF 35 - Director → ME
15
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
CARADON MIRA LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
1994-02-22 ~ 2000-11-24IIF 26 - Secretary → ME
16
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
1994-02-22 ~ 2003-04-11IIF 47 - Secretary → ME
17
"M.K."ELECTRIC,LIMITED - 1983-05-05
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1994-10-03 ~ 2005-03-31IIF 43 - Secretary → ME
18
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
1994-02-22 ~ 2005-03-31IIF 44 - Secretary → ME
19
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)
Officer
1994-02-22 ~ 2005-03-31IIF 46 - Secretary → ME
20
PRECIS (400) LIMITED - 1985-10-24
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)
Officer
2003-04-11 ~ 2005-03-31IIF 42 - Secretary → ME
21
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
MB GROUP PLC - 1990-11-12
NOVAR PLC - 2005-05-24
MB-CARADON PLC - 1993-10-29
CARADON PLC - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)
Officer
1994-02-02 ~ 2005-03-31IIF 41 - Secretary → ME
22
MB FINANCE LIMITED - 1993-09-30
ALNERY NO. 751 LIMITED - 1989-03-16
CARADON NA HOLDINGS LIMITED - 2000-12-29
CMB FINANCE LIMITED - 1989-05-19
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-03-31IIF 48 - Secretary → ME
23
PILLAR NOMINEES LIMITED - 1995-11-20
CARADON NOMINEES LIMITED - 2000-12-29
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
1994-02-22 ~ 2005-03-31IIF 28 - Secretary → ME
24
CARADON PEAK LIMITED - 1996-12-19
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
Upper Church Lane, Tipton, West MidlandsDissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-12-06IIF 8 - Secretary → ME
25
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-03-31IIF 18 - Secretary → ME
26
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-03-31IIF 17 - Secretary → ME
27
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-03-31IIF 16 - Secretary → ME
28
PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West MidlandsActive Corporate (6 parents)
Officer
1994-10-03 ~ 1996-12-06IIF 39 - Secretary → ME
29
ROLINX LIMITED - 1986-10-01
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 2000-04-20
Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate
Officer
1994-02-22 ~ 1996-12-06IIF 5 - Secretary → ME
30
KEY TERRAIN LIMITED - 1986-10-01
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
GEBERIT LTD - 2007-07-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1994-02-22 ~ 1999-02-03IIF 38 - Secretary → ME
31
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
1994-02-22 ~ 2005-03-31IIF 21 - Secretary → ME
32
SPICERS NO.2 LIMITED - 1990-02-27
FORMPART (NO.2) LIMITED - 2001-11-20
REED BOOK SERVICES LIMITED - 1990-06-01
1-3 Strand, LondonActive Corporate (4 parents, 219 offsprings)
Officer
1993-01-29 ~ 1993-06-07IIF 36 - Director → ME
33
1-3 Strand, LondonDissolved Corporate (4 parents)
Officer
1992-09-30 ~ 1993-10-01IIF 34 - Director → ME
34
REED ELSEVIER (UK) LIMITED - 2015-11-02
COPYDEAL LIMITED - 1992-10-14
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
1-3 Strand, LondonActive Corporate (4 parents, 55 offsprings)
Officer
1993-01-01 ~ 1993-10-01IIF 31 - Secretary → ME
35
REED ELSEVIER PLC - 2002-04-19
REED ELSEVIER GROUP PLC - 2015-02-25
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1992-12-31 ~ 1993-10-01IIF 30 - Secretary → ME
36
REED INTERNATIONAL P.L.C. - 2002-04-19
REED ELSEVIER PLC - 2015-07-01
1-3 Strand, LondonActive Corporate (11 parents, 4 offsprings)
Officer
~ 1993-10-01IIF 32 - Secretary → ME
37
INTERCEDE 860 LIMITED - 1991-03-26
NOVAR PLUMBING LIMITED - 2021-11-05
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
1998-04-27 ~ 2003-04-11IIF 45 - Secretary → ME
1994-02-22 ~ 1995-11-30IIF 37 - Secretary → ME
38
1-3 Strand, LondonDissolved Corporate (4 parents)
Officer
1992-09-30 ~ 1993-06-07IIF 33 - Director → ME
39
CHROMEMASTER LIMITED - 1994-08-01
CARADON STELRAD LIMITED - 2007-03-07
69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
1994-08-01 ~ 2000-11-24IIF 6 - Secretary → ME
40
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
1994-10-03 ~ 2005-03-31IIF 19 - Secretary → ME
41
EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
CARADON CURRAN LIMITED - 2001-02-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 3 - Secretary → ME
42
CARADON TWYFORDS LIMITED - 2001-02-07
TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
1994-02-22 ~ 2000-11-24IIF 4 - Secretary → ME
43
CARADON SERVICES LIMITED - 2000-12-29
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)
Officer
1994-02-22 ~ 2005-03-31IIF 23 - Secretary → ME
44
PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
1994-02-22 ~ 1996-12-06IIF 29 - Secretary → ME
45
R.T.Z. PILLAR LIMITED - 1989-04-10
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1994-02-22 ~ 1996-12-06IIF 25 - Secretary → ME
46
PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
~ 1996-12-06IIF 2 - Secretary → ME
47
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
CELUFORM LIMITED - 2003-11-06
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
710,000 GBP2024-10-31
Officer
1994-02-22 ~ 1999-03-06IIF 13 - Secretary → ME