1
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2008-04-30 ~ 2012-05-31
IIF 6 - Director → ME
2
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ dissolved
IIF 12 - Director → ME
3
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2004-02-13 ~ dissolved
IIF 4 - Director → ME
4
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2004-02-13 ~ dissolved
IIF 37 - Director → ME
5
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-01-09 ~ 2012-05-31
IIF 39 - Director → ME
6
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ dissolved
IIF 7 - Director → ME
7
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-02-13 ~ 2012-05-31
IIF 9 - Director → ME
8
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-04-25 ~ 2007-10-11
IIF 3 - Director → ME
9
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2003-01-01 ~ 2012-05-31
IIF 33 - Director → ME
2008-04-30 ~ 2012-05-31
IIF 61 - Secretary → ME
10
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2008-04-30 ~ dissolved
IIF 11 - Director → ME
11
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2004-02-13 ~ dissolved
IIF 25 - Director → ME
12
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-05-31
IIF 32 - Director → ME
2008-04-30 ~ 2010-11-11
IIF 64 - Secretary → ME
13
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-03-12 ~ 2012-05-31
IIF 30 - Director → ME
2008-04-30 ~ 2012-05-31
IIF 62 - Secretary → ME
14
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 44 - Director → ME
15
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2005-07-07 ~ 2012-05-31
IIF 27 - Director → ME
2008-04-30 ~ 2011-12-12
IIF 63 - Secretary → ME
16
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-02-13 ~ 2012-05-31
IIF 34 - Director → ME
17
G.W. SWIFT (HULL) LIMITED
- 2005-04-27
00982763 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2004-02-13 ~ dissolved
IIF 13 - Director → ME
18
BAXI TECHNOLOGIES LIMITED
- now 01741479SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 8 - Director → ME
19
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2004-03-05 ~ 2012-05-31
IIF 10 - Director → ME
20
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2008-04-30 ~ now
IIF 35 - Director → ME
21
COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16
01019290 Valley End, Chobham, Woking, Surrey
Dissolved Corporate (62 parents)
Officer
1992-06-11 ~ 1997-06-09
IIF 49 - Director → ME
22
CCL GROUP LIMITED - 2001-08-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 45 - Director → ME
23
RSA DREH LIMITED - 1998-06-05
IMI DREH LIMITED - 1998-04-21
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2008-04-30 ~ 2012-05-31
IIF 24 - Director → ME
24
EDENHALL BUILDING PRODUCTS LIMITED - now
P D BRICKS LIMITED - 2003-06-23
POWELL DUFFRYN BRICKS LIMITED
- 1997-05-22
02638967FLOWEXPAND LIMITED
- 1991-09-17
02638967 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (22 parents)
Officer
1991-09-17 ~ 1992-11-17
IIF 50 - Director → ME
25
ELECTRO HEAT PLC - 2005-04-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ dissolved
IIF 22 - Director → ME
26
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 43 - Director → ME
27
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 23 - Director → ME
28
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
2004-02-13 ~ now
IIF 17 - Director → ME
29
GEESINK NORBA LIMITED - now
PDE GEESINK LIMITED
- 2001-04-10
00306452PD ENGINEERING (UK) LIMITED - 1989-01-09
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
14 Bonhill Street, London
Liquidation Corporate (34 parents)
Equity (Company account)
-15,365 GBP2021-12-31
Officer
1995-10-11 ~ 1996-01-05
IIF 60 - Director → ME
30
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-03-12 ~ 2012-05-31
IIF 20 - Director → ME
2008-04-30 ~ 2012-05-31
IIF 66 - Secretary → ME
31
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
00376238 Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2002-12-31
IIF 48 - Director → ME
32
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
RSA SANTON LIMITED - 2005-01-05
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2008-04-30 ~ dissolved
IIF 38 - Director → ME
33
HEATING FINANCE PLC
- 2011-12-09
05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15
05014835DMWSL 427 PLC - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2004-03-12 ~ 2012-05-31
IIF 29 - Director → ME
2008-04-30 ~ 2011-12-08
IIF 65 - Secretary → ME
34
HEATRAE ELECTRICAL LIMITED
- now 03261334PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2004-02-13 ~ dissolved
IIF 15 - Director → ME
35
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 18 - Director → ME
36
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 16 - Director → ME
37
HEATROD ELEMENTS LIMITED - 2006-12-08
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ dissolved
IIF 5 - Director → ME
38
HEATRAE INDUSTRIAL LIMITED
- 2007-04-05
03283191PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2004-02-13 ~ dissolved
IIF 46 - Director → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2008-04-30 ~ now
IIF 26 - Director → ME
40
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 36 - Director → ME
41
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2012-05-31
IIF 19 - Director → ME
42
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
2008-04-30 ~ 2012-05-31
IIF 47 - Director → ME
43
P.D. SUPERANNUATION TRUST LIMITED
00469734 Old Bank House High Street, Odiham, Hook, Hampshire
Dissolved Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
1998-07-01 ~ dissolved
IIF 1 - Director → ME
44
PD GROUP MANAGEMENT LIMITED - now
HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02
02285556SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents)
Officer
1992-03-06 ~ 2002-12-31
IIF 51 - Director → ME
45
PEABODY ENGINEERING (NO. 2) LIMITED - now
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Liquidation Corporate (13 parents)
Officer
2001-03-13 ~ 2002-12-31
IIF 52 - Director → ME
46
POTTERTON BOILERS LIMITED
- now 03879161MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 40 - Director → ME
47
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2004-02-13 ~ now
IIF 41 - Director → ME
48
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617 59 High Street, Odiham, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 2002-12-31
IIF 54 - Director → ME
49
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
- now 04477517NEWINCCO 177 LIMITED
- 2002-08-14
04477517 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-08-14 ~ 2002-12-31
IIF 57 - Director → ME
50
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801 Old Bank House, 59 High Street, Odiham, Hampshire
Liquidation Corporate (12 parents)
Officer
~ 2002-12-31
IIF 56 - Director → ME
51
POWELL DUFFRYN INVESTMENTS LIMITED
00739935 Old Bank House 59 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 2002-12-31
IIF 55 - Director → ME
52
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (24 parents)
Officer
~ 2002-12-31
IIF 53 - Director → ME
53
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED
- 1997-04-15
00241985P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-12-20 ~ 2002-12-31
IIF 59 - Director → ME
54
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 21 - Director → ME
55
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 28 - Director → ME
56
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2007-02-28 ~ now
IIF 2 - Director → ME
57
SPARTEK ENGINEERING LIMITED
- now 01946067PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2004-02-13 ~ dissolved
IIF 42 - Director → ME
58
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (13 parents)
Officer
2002-09-11 ~ 2002-12-31
IIF 58 - Director → ME
59
THE ROTHER BOILER COMPANY LIMITED
- now 00913208PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ dissolved
IIF 14 - Director → ME
60
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2004-02-13 ~ now
IIF 31 - Director → ME