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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higginson, Kevin Mark

    Related profiles found in government register
  • Higginson, Kevin Mark
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 1
  • Higginson, Kevin Mark
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 2 IIF 3 IIF 4

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 6
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Burton Walks, Loughborough, Leicestershire, LE11 2DU

      IIF 7

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU, England

      IIF 8 IIF 9 IIF 10
  • Higginson, Kevin Mark
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Church Gate, Leicester, LE1 3AN

      IIF 12
  • Higginson, Kevin Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, England

      IIF 13
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 17
  • Higginson, Kevin Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    English company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

      IIF 28
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD

      IIF 29
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British cheif executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 34
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 118
  • Higginson, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director

    Registered addresses and corresponding companies
  • Higginson, Kevin
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 149
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies
  • Mr Kevin Mark Higginson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 153

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 154

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 155

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

      IIF 156

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 157 IIF 158

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 159 IIF 160

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 161

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 162

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 163

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 164
  • Mr Kevin Mark Higginson
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 165
child relation
Offspring entities and appointments 119
  • 1
    A. G. SCOTT TEXTILES LIMITED
    SC095348
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved Corporate (21 parents)
    Officer
    2007-11-19 ~ 2010-08-23
    IIF 105 - Director → ME
  • 2
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    GRAYLIN LIMITED - 1999-12-16
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 54 - Director → ME
  • 3
    A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED
    01109364
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 48 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 123 - Secretary → ME
  • 4
    ACTION PAK (DKG) LIMITED
    07605216
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 5
    ACTIONBRIDGE LIMITED
    01645707
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 69 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 121 - Secretary → ME
  • 6
    ADFIL LIMITED - now
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED
    - 2013-01-03 03270532
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-11-19 ~ 2010-08-20
    IIF 91 - Director → ME
  • 7
    ANGELERY LIMITED
    00850946
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 67 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 137 - Secretary → ME
  • 8
    AUSTIN STROUD & CO. LIMITED
    - now 03673220
    LAWGRA (NO.511) LIMITED - 1999-01-05
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (19 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 57 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 126 - Secretary → ME
  • 9
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 80 - Director → ME
  • 10
    BELLARENA DEVELOPMENTS LIMITED
    NI015624
    21 Arthur Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 29 - Director → ME
  • 11
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2003-02-01 ~ 2005-02-01
    IIF 33 - Director → ME
  • 12
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 97 - Director → ME
  • 13
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2010-10-21
    IIF 66 - Director → ME
  • 14
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 85 - Director → ME
  • 15
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 77 - Director → ME
  • 16
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 76 - Director → ME
  • 17
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 92 - Director → ME
  • 18
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED
    - 2008-09-30 01535083
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (27 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 106 - Director → ME
  • 19
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 81 - Director → ME
  • 20
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 99 - Director → ME
  • 21
    BONAR YARNS LIMITED - now
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED
    - 2016-11-04 SC008924
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2010-08-20
    IIF 47 - Director → ME
  • 22
    BREADWINNER FOODS LIMITED
    - now 01924476
    BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (31 parents)
    Equity (Company account)
    0 GBP2019-09-27
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 40 - Director → ME
  • 23
    BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
    00655044
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 75 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 127 - Secretary → ME
  • 24
    BRITISH STEAM SPECIALTIES LIMITED(THE)
    - now 00373085 00579814... (more)
    KEK LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 58 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 124 - Secretary → ME
  • 25
    BRYANSTON 55 LIMITED - now
    BONAR LIMITED
    - 2013-01-03 SC006724 03270532
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 98 - Director → ME
  • 26
    BSS (UK) LIMITED
    - now 00579814 NF003015
    BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
    BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (24 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 70 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 125 - Secretary → ME
  • 27
    CENTRAL ENGLAND SUPPLIES LTD
    - now 04358938
    115CR (121) LIMITED - 2002-02-20
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 55 - Director → ME
  • 28
    CENTURION INDUSTRIAL PACKAGING LIMITED
    - now 04971061
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 19 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 155 - Has significant influence or control → OE
  • 29
    CHARLES TURNER & COMPANY LIMITED
    00098291
    No. 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -48,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 31 - Director → ME
  • 30
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 94 - Director → ME
  • 31
    COPPAS CONTROLS (UK) LIMITED
    - now 02516362
    WELLCOX LIMITED - 1991-04-02
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 117 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 119 - Secretary → ME
  • 32
    CRISPA PRODUCE LIMITED
    - now 00513949
    REQUISITE TRADING (PRODUCTS AND IMPLEMENTS) LIMITED - 1980-12-31
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 109 - Director → ME
  • 33
    CT HOSPITAL PRODUCTS LIMITED
    - now 00685048
    KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
    No 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    1994-07-20 ~ 1996-04-26
    IIF 32 - Director → ME
  • 34
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 87 - Director → ME
  • 35
    DK FULFILMENT LTD
    - now 07857006
    INTELLIGENT FULFILMENT LIMITED
    - 2014-09-16 07857006
    INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14
    Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 36
    DK GROUP INVESTMENTS LTD.
    - now 01698977
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 162 - Has significant influence or control → OE
  • 37
    DK GROUP PACKAGING LIMITED
    07247262
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 25 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 158 - Has significant influence or control → OE
  • 38
    DK PACKING & CASEMAKING LIMITED
    01836419
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 23 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 157 - Has significant influence or control → OE
  • 39
    E.T. SUTHERLAND & SON LIMITED
    - now 02108991
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-05-22
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    Dissolved Corporate (26 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 45 - Director → ME
  • 40
    ERG ENVIRONMENTAL RESOURCE GROUP PLC
    - now 03379741
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved Corporate (36 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 6 - Director → ME
  • 41
    F.H. LEE LTD
    - now 00870850
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-07-20 ~ 2001-01-09
    IIF 41 - Director → ME
  • 42
    FIBRIN (HUMBERSIDE) LIMITED
    02272096
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 78 - Director → ME
  • 43
    FOCUS CHARITY
    03491993
    73 Church Gate, Leicester
    Active Corporate (46 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 12 - Director → ME
  • 44
    FOOD ENTERPRISES LIMITED
    01580012
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 116 - Director → ME
  • 45
    FRY & POLLARD LIMITED
    00654564
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 74 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 145 - Secretary → ME
  • 46
    G E DOOR MANUFACTURING LIMITED
    05760210
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 10 - Director → ME
  • 47
    G E DOOR SOLUTIONS LIMITED
    - now 04445808
    G E HOLDINGS LIMITED - 2006-11-07
    Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 9 - Director → ME
  • 48
    G.E. CARPENTRY SERVICES LIMITED
    - now 03764793
    SPEED 7705 LIMITED - 1999-07-01
    Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    167,136 GBP2024-07-31
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 11 - Director → ME
  • 49
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 84 - Director → ME
  • 50
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (27 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 102 - Director → ME
  • 51
    GRAMPIAN COUNTRY PORK LIMITED - now
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED
    - 2002-12-20 00530916
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 43 - Director → ME
  • 52
    GRAYLIN LIMITED
    - now 00326864 03495083
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2005-12-16 ~ 2006-05-30
    IIF 64 - Director → ME
  • 53
    GREENCORE GROCERY LIMITED - now
    HAZLEWOOD GROCERY LIMITED
    - 2013-08-23 01754279
    ASPAGUILD LIMITED - 1990-07-30
    BLANDS CIDER LIMITED - 1984-01-12
    ASPAGUILD LIMITED - 1983-10-26
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (36 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 108 - Director → ME
    1994-03-18 ~ 1998-07-11
    IIF 142 - Secretary → ME
  • 54
    GREENCORE PREPARED MEALS LIMITED - now
    HAZLEWOOD CONVENIENCE GROUP I LIMITED
    - 2013-08-23 00298325 00621496
    SUTHERLAND HOLDINGS PLC
    - 1994-03-24 00298325 02108991
    E T SUTHERLAND AND SON PLC - 1987-08-14
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 36 - Director → ME
    1992-09-01 ~ 1997-10-09
    IIF 139 - Secretary → ME
  • 55
    GREENCORE SCOTLAND LIMITED - now
    CAMPSIE SPRING SCOTLAND LIMITED
    - 2010-05-20 SC088803
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 46 - Director → ME
  • 56
    HAZLEWOOD & COMPANY (SELBY) LIMITED
    - now 00675773
    BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1983-06-06
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfield
    Dissolved Corporate (17 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 37 - Director → ME
  • 57
    HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
    - now 00621496
    HAZLEWOOD CONVENIENCE GROUP II LIMITED
    - 1994-11-21 00621496 00298325
    HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
    J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (35 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 110 - Director → ME
    1994-03-18 ~ 1998-01-26
    IIF 140 - Secretary → ME
  • 58
    HAZLEWOOD CORPORATE SERVICES LIMITED
    - now 01624803
    CROFTDAWNS LIMITED
    - 1994-03-11 01624803
    Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield
    Dissolved Corporate (16 parents)
    Officer
    1994-03-18 ~ 2001-01-31
    IIF 42 - Director → ME
    1993-01-28 ~ 1997-11-25
    IIF 133 - Secretary → ME
  • 59
    HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED
    - now 01188772
    HAZLEWOOD MEAT (UK) LIMITED
    - 1994-10-25 01188772
    HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
    HUMBER FOODS LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 113 - Director → ME
    1994-03-18 ~ 1998-05-23
    IIF 138 - Secretary → ME
  • 60
    HAZLEWOOD DISTRIBUTION LIMITED
    - now 01996666 01122540
    GREATCHIME LIMITED
    - 1986-07-25 01996666
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (15 parents)
    Officer
    ~ 2001-01-31
    IIF 114 - Director → ME
  • 61
    HAZLEWOOD FOOD SERVICES LIMITED
    - now 02568719 00372396
    BARON FRESH FOOD SERVICES LIMITED
    - 1995-02-15 02568719
    KT545 LIMITED - 1991-04-18
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 34 - Director → ME
  • 62
    HAZLEWOOD FOODS LIMITED
    - now 00372396 02568719
    HAZLEWOODS (PROPRIETARY) LIMITED
    - 1980-12-31 00372396
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (48 parents, 12 offsprings)
    Officer
    1994-10-01 ~ 2001-01-09
    IIF 44 - Director → ME
    ~ 1994-10-01
    IIF 130 - Secretary → ME
  • 63
    HAZLEWOOD FROZEN PRODUCTS LIMITED
    - now 00343625
    SLACK & COX LIMITED - 1990-06-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 107 - Director → ME
    1994-03-18 ~ 1998-05-22
    IIF 120 - Secretary → ME
  • 64
    HAZLEWOOD INTERNATIONAL LIMITED
    - now 01821526
    EBBKNOT LIMITED
    - 1984-07-18 01821526
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (30 parents)
    Officer
    ~ 2001-01-31
    IIF 111 - Director → ME
    ~ 1998-04-02
    IIF 152 - Secretary → ME
  • 65
    HAZLEWOOD LIMITED
    - now 01744520
    HAZLEWOODS CIDER LIMITED - 1988-08-15
    Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
    Dissolved Corporate (17 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 35 - Director → ME
  • 66
    HAZLEWOOD PRESERVES LIMITED
    - now 00260531
    HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
    Dissolved Corporate (21 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 39 - Director → ME
  • 67
    HEATEK LABONE CADEL LIMITED
    - now 01619921
    PLUMBPOINT LIMITED - 1993-11-18
    HEATEK (S.W.) LIMITED - 1993-03-05
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 50 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 136 - Secretary → ME
  • 68
    HUNTERS 4 STAFF LTD
    12701449
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2021-01-28 ~ 2021-03-01
    IIF 8 - Director → ME
  • 69
    IPA - IMPEX LIMITED
    06660561
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (9 parents)
    Equity (Company account)
    16,434 GBP2020-12-31
    Officer
    2016-03-07 ~ 2021-03-01
    IIF 28 - Director → ME
    Person with significant control
    2017-09-18 ~ 2021-03-01
    IIF 154 - Has significant influence or control → OE
  • 70
    IVCO PROCESS VALVES LIMITED
    - now 00872280
    IVCO LIMITED - 1983-02-18
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 72 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 141 - Secretary → ME
  • 71
    J & B. LABONE LIMITED
    00776627
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 68 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 132 - Secretary → ME
  • 72
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 95 - Director → ME
  • 73
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 101 - Director → ME
  • 74
    LEMONPATH LIMITED
    05667249
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Active Corporate (13 parents)
    Equity (Company account)
    2,144,660 GBP2019-07-31
    Officer
    2016-06-15 ~ 2021-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 165 - Has significant influence or control → OE
  • 75
    LIFFORD INDUSTRIAL PROPERTIES LTD
    07706653
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 76
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 96 - Director → ME
  • 77
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 100 - Director → ME
  • 78
    LOUGHBOROUGH SCHOOLS FOUNDATION
    - now 04038033
    LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
    3 Burton Walks, Loughborough, Leicestershire
    Active Corporate (88 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2022-06-23
    IIF 7 - Director → ME
  • 79
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    IIF 104 - Director → ME
    2007-08-13 ~ 2007-09-24
    IIF 146 - Secretary → ME
  • 80
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 103 - Director → ME
  • 81
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 83 - Director → ME
  • 82
    LUFAPAK HOLDINGS LTD
    07709434
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 21 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 160 - Has significant influence or control → OE
  • 83
    MANOR BUILDING & PLUMBING SUPPLIES LIMITED
    00655436
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 52 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 131 - Secretary → ME
  • 84
    MANOR COPPER SUPPLIES LIMITED
    - now 00085113
    GARDNERS OF KEMUTEC LIMITED - 1988-12-15
    BABCOCK-GARDNER LIMITED - 1984-08-01
    GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 56 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 134 - Secretary → ME
  • 85
    MEADOW HOUSE CONSULTING LIMITED
    08274373
    11 The Office Village, North Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,313 GBP2016-03-31
    Officer
    2012-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 86
    MEON HILL NURSERIES LIMITED
    01465880
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-07-20 ~ 1994-09-22
    IIF 30 - Director → ME
  • 87
    MERCURY MATERIAL MANAGEMENT LIMITED
    - now 02020320
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Active Corporate (18 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 22 - Director → ME
    Person with significant control
    2016-06-16 ~ 2021-03-01
    IIF 156 - Has significant influence or control → OE
  • 88
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 90 - Director → ME
  • 89
    NEPTRONIK CONTROLS LTD
    - now 02717400
    MCB TRADING LIMITED - 1992-07-08
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2002-09-30 ~ 2006-05-30
    IIF 65 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 135 - Secretary → ME
  • 90
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 79 - Director → ME
  • 91
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    RITFOR LIMITED - 1984-11-20
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 53 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 150 - Secretary → ME
  • 92
    PENTAGON SECURE PACKAGING LIMITED - now
    PENTAGON SECURE PRODUCTS LIMITED
    - 2024-09-11 10472655
    PENTAGON RESEARCH LIMITED - 2017-01-31
    Unit 4 Barony Employment Park, Nantwich, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    691,679 GBP2024-07-31
    Officer
    2017-08-31 ~ 2021-08-09
    IIF 149 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 164 - Right to appoint or remove directors → OE
  • 93
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 93 - Director → ME
  • 94
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 88 - Director → ME
  • 95
    PRICE TOOL SALES LIMITED
    - now 03095058
    FORAY 849 LIMITED - 1995-11-30
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-08 ~ 2006-05-30
    IIF 73 - Director → ME
  • 96
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 61 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 151 - Secretary → ME
  • 97
    R & B (BRISTOL) LIMITED
    - now 01141857
    ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 112 - Director → ME
  • 98
    R & B GROUP LIMITED
    - now 02947265
    ACRAMAN (110) LIMITED - 1995-03-01
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1997-08-12 ~ 2001-01-31
    IIF 115 - Director → ME
  • 99
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 82 - Director → ME
  • 100
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 14 - Director → ME
  • 101
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 16 - Director → ME
  • 102
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 103
    ROBIN A REALISATIONS (UK) LIMITED - now
    AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
    - 2012-11-21 07381676
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 5 - Director → ME
  • 104
    ROBIN A REALISATIONS LIMITED - now
    AEA TECHNOLOGY ACQUISITION LIMITED
    - 2012-11-21 07382646
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 2 - Director → ME
  • 105
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 4 - Director → ME
  • 106
    ROBIN B REALISATIONS LIMITED - now
    AEAT HOLDINGS LIMITED
    - 2012-11-22 05462499
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 3 - Director → ME
  • 107
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 89 - Director → ME
  • 108
    SPURLE SUPPLIES LIMITED
    02374117
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 51 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 147 - Secretary → ME
  • 109
    STONESBRIDGE CORPORATE ADVISORY LIMITED
    13508375
    C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,192 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (53 parents, 26 offsprings)
    Officer
    2001-04-18 ~ 2006-05-30
    IIF 49 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 128 - Secretary → ME
  • 111
    THOROUGHBREAD LIMITED
    03462232
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved Corporate (18 parents)
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 38 - Director → ME
  • 112
    TP DIRECTORS LTD - now
    HAVELOCK CONTROLS LIMITED
    - 2014-08-15 03480295
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 59 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 143 - Secretary → ME
  • 113
    TPS TRADE PLUMBING SUPPLIES LIMITED
    - now 03913153 01851210
    LAWGRA (NO.621) LIMITED - 2000-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 60 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 129 - Secretary → ME
  • 114
    TRICOM GROUP LIMITED
    - now 03576375
    TRICOM SUPPLIES LIMITED - 1999-12-21
    QUEENSWOOD 109 LIMITED - 1999-01-04
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 63 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 144 - Secretary → ME
  • 115
    TRICOM SUPPLIES LIMITED
    - now 00704322 03576375
    QUEENSWOOD 109 LIMITED - 2000-07-17
    TRICOM SUPPLIES LIMITED - 1999-01-04
    TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 71 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 148 - Secretary → ME
  • 116
    VITACRESS HERBS LIMITED - now
    VAN HEYNINGEN BROTHERS LIMITED
    - 2016-02-25 00786151
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Active Corporate (42 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 118 - Director → ME
  • 117
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 86 - Director → ME
  • 118
    YES! LOGISTICS SOLUTIONS LIMITED
    12665920
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 13 - Director → ME
  • 119
    ZENITH PLUMBPOINT LIMITED
    - now 00640740
    HEATEK LABONE LIMITED - 1993-08-02
    HEATEK SERVICES LIMITED - 1991-11-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 62 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 122 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.