1
ARO PACKAGING SCOTLAND LIMITED - now
ELANDERS MCNAUGHTANS LTD
- 2024-03-18
SC135425MCNAUGHTANS THE PRINTERS LIMITED - 2014-05-06
21 James Street, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
Active Corporate (14 parents)
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITISH STERILIZER LIMITED
- now 02829431SPARE 10 LIMITED - 1994-09-13
Orchard Way, Calladine Park, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1996-06-13 ~ 1998-03-18
IIF 8 - Director → ME
3
Elanders Merlin Way New York Business Park, North Tyneside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (22 parents)
Officer
1998-02-24 ~ 2000-03-30
IIF 9 - Director → ME
4
ELANDERS HINDSON LIMITED - 2009-01-21
ELANDERS GRAPHICS LIMITED - 1999-08-05
PINCO 1244 LIMITED - 1999-07-12
Merlin Way, New York Business Park, North Tyneside
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GETINGE DISINFECTION LIMITED
- now 01482505SCOTT-WESTERN LIMITED
- 1995-06-07
01482505BISHOPGLEN LIMITED
- 1980-12-31
01482505 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
~ 1997-12-12
IIF 6 - Director → ME
6
GETINGE PRODUCTION UK LIMITED - now
GETINGE UK LTD - 2013-04-04
STERILIZING EQUIPMENT COMPANY LIMITED (THE)
- 2001-11-26
00671115 14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (31 parents)
Officer
~ 1997-09-24
IIF 7 - Director → ME
7
LGI LOGISTICS GROUP INTERNATIONAL UK LIMITED
07251732 6 Deans Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
737,282 GBP2023-12-31
Person with significant control
2016-07-26 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-01-01 ~ 2022-05-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit B Merlin Way, New York Industrial Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,064,017 GBP2017-03-31
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE