1
HALLCO 176 LIMITED - 1997-10-17
Greenfield Business Park No 2, Greenfield, Flintshire
Dissolved Corporate (18 parents)
Officer
2001-05-21 ~ 2002-11-06
IIF 12 - Director → ME
2
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2004-06-09
IIF 5 - Director → ME
3
CARDINAL OVERSEAS LIMITED - now
VAX OVERSEAS LIMITED - 2000-03-02
VAX INTERNATIONAL LIMITED
- 1995-12-27
02715103EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
1993-03-08 ~ 1994-05-11
IIF 18 - Director → ME
1993-03-08 ~ 1994-05-15
IIF 21 - Secretary → ME
4
Littles Lane, Wolverhampton
Active Corporate (15 parents, 8 offsprings)
Officer
2001-01-17 ~ 2020-01-22
IIF 3 - Director → ME
5
Carvers, Littles Lane, Wolverhampton, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-10-24 ~ 2020-01-22
IIF 17 - Director → ME
6
CHESTERFELT GROUP LIMITED
- now 03614376 Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-12-22 ~ 2021-12-01
IIF 10 - Director → ME
7
CHESTERFELT HOLDINGS LIMITED
- now 04927165CHESTERFELT TRUSTEES LIMITED - 2004-07-08
CASTLEGATE 286 LIMITED - 2003-11-21
Foxwood Way, Sheepbridge, Chesterfield, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-08-04 ~ 2021-12-01
IIF 2 - Director → ME
8
CHESTERFELT (HOLDINGS) LIMITED
- 1999-11-26
01350189CHESTERFIELD FELT LIMITED - 1993-12-13
Foxwood Way, Sheepbridge, Chesterfield, England
Active Corporate (28 parents)
Officer
1998-12-22 ~ 2021-12-01
IIF 1 - Director → ME
9
Units 3-5 Northfield Industrial Estate, Greaseborough, Rotherham, South Yorkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-01 ~ 2015-01-09
IIF 4 - Director → ME
10
Peggs Barn, 18 Pipe Lane, Orton-on-the-hill, Atherstone, Warwickshire, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2025-07-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
~ 1993-10-01
IIF 14 - Director → ME
12
IRP REALISATIONS LIMITED - now
INTERMET REFRACTORY PRODUCTS LIMITED
- 2008-06-03
02074931 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2006-02-01 ~ 2007-05-31
IIF 8 - Director → ME
13
Bankside House, Henfield Road, Small Dole, West Sussex
Active Corporate (14 parents, 2 offsprings)
Officer
1997-04-29 ~ 2000-12-31
IIF 7 - Director → ME
14
MCNICHOLAS CONSTRUCTION COMPANY LIMITED
00468365 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-06-29 ~ 2004-06-03
IIF 13 - Director → ME
15
MCNICHOLAS CONSTRUCTION SERVICES LIMITED
- now 01510892W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-03 ~ 2004-06-03
IIF 11 - Director → ME
16
MINERAL PRODUCTS ASSOCIATION LIMITED - now
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1992-04-22
IIF 19 - Director → ME
17
RADWAY DOOR AND WINDOWS LIMITED
- now 03461596 Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2005-07-29
IIF 15 - Director → ME
18
LICHFIELD HOLDINGS LIMITED - 1998-01-08
PINCO 881 LIMITED - 1997-02-28
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (30 parents, 3 offsprings)
Officer
1999-09-02 ~ 2000-07-01
IIF 16 - Director → ME
19
Foxwood Way, Sheepbridge, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
1998-12-22 ~ dissolved
IIF 9 - Director → ME
20
WHITTLE PAINTING GROUP LIMITED
- now 03450309GAVCO 133 LIMITED - 1998-01-28
Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
Dissolved Corporate (17 parents, 4 offsprings)
Officer
1998-02-23 ~ 2000-07-04
IIF 6 - Director → ME