1
BLACKTHORN MANAGEMENT SERVICES LIMITED
09843027 26 Blackthorn Close, Lutterworth, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
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
2017-09-01 ~ 2023-06-02
IIF 15 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 7 - Secretary → ME
3
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
2017-09-01 ~ 2023-06-02
IIF 16 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 9 - Secretary → ME
4
IPT GROUP PENSION TRUSTEES LIMITED
03179008 Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
Dissolved Corporate (18 parents)
Officer
2008-01-25 ~ 2016-03-30
IIF 21 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2012-03-01
K. V. LIMITED - 1990-08-20
VENTO SOLENOIDS LIMITED - 1988-05-27
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-05-30 ~ 2003-09-05
IIF 1 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
KAY PNEUMATICS LIMITED - 1990-08-20
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-05-30 ~ 2003-09-05
IIF 5 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2013-04-11
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-05-30 ~ 2003-09-05
IIF 4 - Secretary → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-05-30 ~ 2003-09-05
IIF 2 - Secretary → ME
9
WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-09-01 ~ dissolved
IIF 17 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 6 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-09
Dissolved on 2012-03-01
INSTRUMENTS AND MOVEMENTS (2000) LTD - 2003-01-29
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-05-30 ~ 2003-09-05
IIF 3 - Secretary → ME
11
SPEED 7006 LIMITED - 1995-10-10
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2017-09-01 ~ 2023-06-02
IIF 19 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 8 - Secretary → ME
12
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
2017-09-01 ~ 2023-06-02
IIF 14 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 10 - Secretary → ME
13
WAVIN PLASTICS LIMITED - 2009-10-23
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
2017-09-01 ~ 2023-06-02
IIF 18 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 11 - Secretary → ME
14
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
2017-09-01 ~ 2023-06-02
IIF 20 - Director → ME
2017-09-01 ~ 2021-02-01
IIF 12 - Secretary → ME