1
BOULTON & PAUL LIMITED
- 2009-10-23
00055247B & P (JOINERY) PUBLIC LIMITED COMPANY - 1992-07-02
BOULTON & PAUL PUBLIC LIMITED COMPANY - 1990-03-21
55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2001-11-01 ~ now
IIF 13 - Director → ME
1999-10-18 ~ now
IIF 21 - Secretary → ME
2
BOULTON & PAUL (NO.1) LIMITED
- now 02405164BET (NO. 50) LIMITED - 1993-01-25
HACKREMCO (NO.515) LIMITED - 1990-03-21
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-11-01 ~ dissolved
IIF 9 - Director → ME
1999-10-18 ~ dissolved
IIF 25 - Secretary → ME
3
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of control
Commencement of winding up on 2012-10-11 during the appointment or period of control
Conclusion of winding up on 2016-01-08 during the appointment or period of control
Dissolved on 2016-04-21 during the appointment or period of control
SNOWSTAR LIMITED - 1993-02-11
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
2001-11-01 ~ dissolved
IIF 14 - Director → ME
1999-10-18 ~ dissolved
IIF 24 - Secretary → ME
4
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
- now 00180603 00054556, 00230138, 00230138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-01
IIF 7 - Director → ME
5
HEPWORTH BUILDING PRODUCTS LIMITED
- now 00310251 00230138, 00230138, 00180603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26
Due to be dissolved on 2025-01-09
HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
ELLISTOWN PIPES LIMITED - 1987-01-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2023-06-02 ~ 2023-07-01
IIF 6 - Director → ME
6
JELD-WEN EUROPE LTD. - now
RJUK LIMITED - 1999-07-16
Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-11-01 ~ 2016-04-19
IIF 8 - Director → ME
2001-02-19 ~ 2011-10-10
IIF 23 - Secretary → ME
7
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ dissolved
IIF 11 - Director → ME
2009-03-14 ~ dissolved
IIF 29 - Secretary → ME
8
RUGBY JOINERY UK LIMITED - 1999-09-21
JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-01 ~ 2016-04-19
IIF 12 - Director → ME
1999-10-18 ~ 2011-10-10
IIF 22 - Secretary → ME
9
JELD-WEN UK PENSION TRUSTEE LIMITED
03914306 Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-11-01 ~ 2011-10-10
IIF 10 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-12-20 during the appointment or period of control
Commencement of winding up on 2000-12-20 during the appointment or period of control
Watch House Lane, Doncaster
Dissolved Corporate (21 parents)
Officer
2000-11-29 ~ dissolved
IIF 19 - Director → ME
1999-10-18 ~ dissolved
IIF 27 - Secretary → ME
11
JOHN CARR (SHEFFIELD) LIMITED
- now 00173339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-12-20 during the appointment or period of control
Declaration of solvency sworn on 2000-12-20 during the appointment or period of control
ROTHERVALE JOINERY LIMITED - 1987-10-05
ROTHERVALE MANUFACTURING COMPANY LIMITED - 1977-12-31
9 Bond Court, Leeds
Dissolved Corporate (20 parents)
Officer
2000-11-29 ~ dissolved
IIF 17 - Director → ME
1999-10-18 ~ dissolved
IIF 28 - Secretary → ME
12
9 Bond Court, Leeds
Liquidation Corporate (26 parents)
Officer
2000-11-29 ~ now
IIF 18 - Director → ME
1999-10-18 ~ now
IIF 26 - Secretary → ME
13
FINNFOREST UK LIMITED - 2012-02-21
INTERPAN UK LIMITED - 2000-01-28
INTERPAN TIMBER LIMITED - 1998-10-28
HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED - 1995-10-06
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (44 parents, 1 offspring)
Officer
2012-05-10 ~ 2018-02-22
IIF 15 - Director → ME
14
Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (9 parents)
Officer
2021-02-12 ~ 2023-09-07
IIF 1 - Director → ME
15
Occaney Farm Copgrove Lane, Burton Leonard, Harrogate, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SPEED 7006 LIMITED - 1995-10-10
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2018-07-05 ~ 2023-09-07
IIF 4 - Director → ME
17
WAVIN LIMITED - 2009-10-23
WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
Wavin Edlington Lane, Edlington, Doncaster, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-01
IIF 5 - Director → ME
18
WAVIN PLASTICS LIMITED - 2009-10-23
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
2018-07-05 ~ 2023-09-07
IIF 2 - Director → ME
19
WAVIN UK (HOLDINGS) LIMITED
- now 05351031WAVIN HOLDINGS LIMITED - 2006-03-03
OVAL (2024) LIMITED - 2005-03-21
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (35 parents, 4 offsprings)
Officer
2018-07-05 ~ 2023-09-07
IIF 3 - Director → ME