1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
1,235,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 72 - Director → ME
2
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 80 - Director → ME
3
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
1,078,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 97 - Director → ME
4
PENDOCK PROFILES LIMITED
- 2014-09-30
02056490COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 89 - Director → ME
5
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 126 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 57 - Secretary → ME
6
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 108 - Director → ME
7
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-09-05
IIF 83 - Director → ME
2013-10-14 ~ 2016-10-01
IIF 163 - Secretary → ME
8
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 84 - Director → ME
9
ALUMASC D DEVELOPMENTS LIMITED
- now 02776087APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 114 - Director → ME
10
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 70 - Director → ME
11
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 111 - Director → ME
12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents, 2 offsprings)
Officer
2013-10-14 ~ 2016-10-01
IIF 162 - Secretary → ME
13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2010-10-16 ~ 2016-10-01
IIF 78 - Director → ME
14
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
2,422,020 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 73 - Director → ME
15
APEX GUTTER & DRAINAGE LIMITED
- now 02555404DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-03 ~ 2016-10-01
IIF 81 - Director → ME
16
R. & A.G. CROSSLAND LIMITED - 2001-03-26
R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 92 - Director → ME
17
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 69 - Director → ME
18
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (10 parents)
Officer
2000-05-25 ~ 2005-11-01
IIF 12 - Director → ME
2000-05-25 ~ 2005-11-01
IIF 46 - Secretary → ME
~ 1997-12-01
IIF 47 - Secretary → ME
19
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 44 - Secretary → ME
20
COROFIL WOODALL LIMITED - 1999-08-04
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 75 - Director → ME
21
ARNOLD PLASTICS LIMITED - 1999-09-27
J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 103 - Director → ME
22
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 76 - Director → ME
23
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 43 - Secretary → ME
24
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (11 parents)
Officer
1998-07-01 ~ 2005-10-31
IIF 11 - Director → ME
1990-03-30 ~ 2005-10-31
IIF 30 - Secretary → ME
25
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 77 - Director → ME
26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 1 - Director → ME
~ 2005-11-01
IIF 35 - Secretary → ME
27
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 112 - Director → ME
28
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 96 - Director → ME
29
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 94 - Director → ME
30
COBHAM COMMS LIMITED - now
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED
- 2013-11-01
00430582 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 125 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 54 - Secretary → ME
31
COBHAM FLUID SYSTEMS LIMITED
- now 00669378LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 40 - Secretary → ME
32
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 39 - Secretary → ME
33
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 118 - Director → ME
34
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (15 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 85 - Director → ME
35
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 117 - Director → ME
36
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
2012-04-03 ~ 2016-10-01
IIF 105 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 164 - Secretary → ME
37
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 90 - Director → ME
38
DUNCAN FEARNLEY DISTRIBUTION LIMITED
- now 00376805BENJAMIN CROOK & SONS LIMITED
- 1993-10-29
00376805HALL ELECTRIC,LIMITED
- 1982-02-16
00376805 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2000-04-28 ~ 2005-10-31
IIF 63 - Director → ME
2000-04-28 ~ 2005-10-31
IIF 153 - Secretary → ME
~ 1993-10-07
IIF 149 - Secretary → ME
39
ANACO DISC SPRINGS LIMITED - 2005-01-25
SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,092 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 119 - Director → ME
40
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
347,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 107 - Director → ME
41
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED - 1997-03-11
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 104 - Director → ME
42
FERGUSON & RIPPIN (GLASGOW) LIMITED
SC043230 Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2005-10-31
IIF 67 - Director → ME
1993-06-01 ~ 2005-10-31
IIF 155 - Secretary → ME
43
FLIGHT REFUELLING TARGETS LIMITED
- now 00894176SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 130 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 51 - Secretary → ME
44
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 15 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 138 - Secretary → ME
45
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 8 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 137 - Secretary → ME
46
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED
- now SC031532JAMES GRIEVE LIMITED - 1984-07-30
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 13 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 134 - Secretary → ME
47
GLENEAGLES WOOLLEN MILLS LIMITED
SC105042 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 4 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 31 - Secretary → ME
48
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (13 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 20 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 142 - Secretary → ME
49
GRAMPIAN GOLF INTERNATIONAL LIMITED
- now 00967683STAG HOUSE ONE LIMITED
- 1994-03-01
00967683MITRE SPORTS LIMITED
- 1992-05-13
00967683OILFIELD SAFETY PRODUCTS LIMITED
- 1980-12-31
00967683 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 68 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 159 - Secretary → ME
~ 1997-12-01
IIF 148 - Secretary → ME
50
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 25 - Director → ME
~ 2005-11-01
IIF 146 - Secretary → ME
51
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 9 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 141 - Secretary → ME
52
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
1998-07-01 ~ 2005-11-01
IIF 2 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 29 - Secretary → ME
53
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (12 parents, 5 offsprings)
Officer
2000-01-19 ~ 2005-11-01
IIF 17 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 147 - Secretary → ME
54
GRAMPIAN SPORTSWEAR LIMITED
- now 01028376KINGSWELL SPORTS COMPANY LIMITED
- 1994-06-15
01028376 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2000-05-25 ~ 2005-10-31
IIF 64 - Director → ME
2000-05-25 ~ 2005-10-31
IIF 160 - Secretary → ME
1992-09-21 ~ 1997-12-01
IIF 150 - Secretary → ME
55
GRAMPIAN TECHNICAL SERVICES LIMITED
SC053487 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 6 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 139 - Secretary → ME
56
GRAMPIAN TRUSTEES LIMITED
- now 03477281M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1997-12-19 ~ 2005-11-01
IIF 5 - Director → ME
1997-12-19 ~ 2005-11-01
IIF 152 - Secretary → ME
57
HARVEY REED TOP TABLE LIMITED - 2010-05-18
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
-138,900 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 98 - Director → ME
58
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
151,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 95 - Director → ME
59
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 71 - Director → ME
60
HOUSE OF GLENEAGLES LIMITED
- now SC055919G.T. WEIGHS LIMITED - 1987-04-14
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 7 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 135 - Secretary → ME
61
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (20 parents)
Officer
1998-12-01 ~ 2001-05-31
IIF 14 - Director → ME
1993-06-01 ~ 2001-05-31
IIF 143 - Secretary → ME
62
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 102 - Director → ME
63
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 79 - Director → ME
64
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
10,100 GBP2024-06-30
Officer
2010-04-12 ~ 2016-10-01
IIF 26 - Secretary → ME
65
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
SNOWDOCK LIMITED - 2000-07-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 113 - Director → ME
66
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 156 - Secretary → ME
67
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 42 - Secretary → ME
68
LOCKMAN PROPERTIES LIMITED - now
FLIGHT REFUELLING LIMITED - 2020-12-22
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 41 - Secretary → ME
69
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
SC036071 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 16 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 145 - Secretary → ME
70
LOTHIAN FIFTY (747) LIMITED
SC213985 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2005-10-01
IIF 32 - Secretary → ME
71
LX REALISATIONS LIMITED - now
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-04-12 ~ 2016-10-01
IIF 45 - Secretary → ME
72
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (32 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 37 - Secretary → ME
73
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
1990-03-30 ~ 1993-03-03
IIF 151 - Secretary → ME
74
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED
00504655 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
~ 1993-03-31
IIF 144 - Secretary → ME
75
MALCOLM PROPERTIES LIMITED - now
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
- 2002-01-18
00176197 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (24 parents, 19 offsprings)
Officer
2002-01-01 ~ 2005-11-01
IIF 136 - Secretary → ME
76
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 124 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 157 - Secretary → ME
77
MARSHALL EQUIPMENT HIRE LIMITED
00966980 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 24 - Director → ME
~ 2005-11-01
IIF 132 - Secretary → ME
78
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED - 1997-11-21
Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-04-12 ~ 2016-10-01
IIF 165 - Secretary → ME
79
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 23 - Director → ME
~ 2005-11-01
IIF 140 - Secretary → ME
80
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 129 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 56 - Secretary → ME
81
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 121 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 154 - Secretary → ME
82
ALUMASC HOLDINGS LIMITED - 2010-06-02
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 109 - Director → ME
83
STAG HOUSE FOUR LIMITED
- 1994-12-09
02839047 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-10-31
IIF 65 - Director → ME
1993-07-23 ~ 1997-12-01
IIF 133 - Secretary → ME
1998-09-24 ~ 2005-10-31
IIF 158 - Secretary → ME
84
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
221,002 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 100 - Director → ME
85
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,587,912 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 93 - Director → ME
86
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
707 GBP2017-06-30
Officer
2015-12-22 ~ 2016-10-01
IIF 116 - Director → ME
2012-11-30 ~ 2016-10-01
IIF 166 - Secretary → ME
87
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 3 - Director → ME
~ 2005-11-01
IIF 27 - Secretary → ME
88
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-07-20 ~ 2007-10-26
IIF 62 - Director → ME
89
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
81,100 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 91 - Director → ME
90
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1,823,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 99 - Director → ME
91
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 10 - Director → ME
1993-03-03 ~ 2005-11-01
IIF 34 - Secretary → ME
92
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 123 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 60 - Secretary → ME
93
G.E. BISSELL & CO. LIMITED - 2005-01-25
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
539,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 74 - Director → ME
94
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 61 - Director → ME
1997-08-04 ~ 2005-11-01
IIF 38 - Secretary → ME
95
PROQUIP OF ST. ANDREWS LIMITED
- 1998-10-09
SC145496 Brookfield House, Burnbrae Drive,linwood, Paisley
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-11-01
IIF 66 - Director → ME
1998-09-24 ~ 2005-11-01
IIF 48 - Secretary → ME
1993-07-20 ~ 1994-09-01
IIF 33 - Secretary → ME
96
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-29 ~ 2005-11-01
IIF 21 - Director → ME
1999-01-29 ~ 2005-11-01
IIF 49 - Secretary → ME
97
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (13 parents)
Officer
1998-09-28 ~ 2005-10-31
IIF 19 - Director → ME
1998-09-28 ~ 2005-10-31
IIF 50 - Secretary → ME
98
PATRICK(U.K.)LIMITED - 1992-05-07
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 22 - Director → ME
1994-11-30 ~ 2005-11-01
IIF 28 - Secretary → ME
99
GRAMPIAN MANUFACTURING CO.LIMITED (THE)
- 1978-12-31
00568786CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
- 1978-12-31
00568786 00492928 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 18 - Director → ME
~ 2005-11-01
IIF 36 - Secretary → ME
100
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 122 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 52 - Secretary → ME
101
Tringham House, Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 127 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 53 - Secretary → ME
102
STRATEGIC TANKER SERVICES LIMITED
- now 00999841FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 120 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 59 - Secretary → ME
103
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2014-07-31 ~ 2016-10-01
IIF 88 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 161 - Secretary → ME
104
THERMEX INDUSTRIES LIMITED - 2010-05-18
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 86 - Director → ME
105
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
8,000 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 101 - Director → ME
106
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 110 - Director → ME
107
ALUMASC RAINWATER LIMITED - 2000-01-04
HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 106 - Director → ME
108
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 128 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 58 - Secretary → ME
109
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 131 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 55 - Secretary → ME
110
WARNE, WRIGHT & ROWLAND LIMITED
- now 02033732ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 115 - Director → ME
111
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
41,263 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 87 - Director → ME
112
THERMEX AFC LIMITED - 2010-06-02
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
219 GBP2017-06-30
Officer
2012-04-03 ~ 2016-10-01
IIF 82 - Director → ME