1
CASE UNITED KINGDOM LIMITED - now
J I CASE EUROPE LIMITED
- 1995-08-29
02183722THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-11-01 ~ 1994-06-30
IIF 13 - Director → ME
2
GILLET EXHAUST MANUFACTURING LIMITED
- now 01226168GILLET, PRE-STAR & CO. LIMITED - 1984-01-01
PRE-STAR, GILLET & CO. LIMITED - 1976-12-31
7 Albemarle Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-30 ~ 1995-12-31
IIF 18 - Director → ME
1994-11-30 ~ 1995-12-31
IIF 10 - Secretary → ME
3
GILLET PRESSINGS CARDIFF LIMITED
- now 02640238FILBUK 265 LIMITED - 1992-04-24
7 Albemarle Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-11-30 ~ 1995-12-31
IIF 21 - Director → ME
1994-11-30 ~ 1995-12-31
IIF 9 - Secretary → ME
4
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - now
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED
- 2005-10-13
SC121847 C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
In Administration Corporate (41 parents)
Officer
1994-05-05 ~ 1995-12-31
IIF 22 - Director → ME
1992-12-16 ~ 1995-12-31
IIF 7 - Secretary → ME
5
IVEX PLASTICS LIMITED - now
CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2017-12-22
OMNI-PAC U.K. LIMITED
- 2014-03-05
00502216HARTMANN FIBRE LIMITED
- 1984-03-28
00502216HARTMANN FIBRE(HOLDINGS)LIMITED
- 1976-12-31
00502216 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (37 parents)
Officer
~ 1995-12-31
IIF 1 - Secretary → ME
6
J.W.HARTLEY(MOTOR TRADE)LIMITED
00504358 7 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
~ 1995-12-31
IIF 6 - Secretary → ME
7
JOHN COTTON PLASTICS LIMITED
- now 00862685DAVART PLASTICS LIMITED - 1993-01-08
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2000-02-02 ~ 2010-01-26
IIF 28 - Director → ME
8
LEAR CORPORATION (NOTTINGHAM) LIMITED
- now 00386944DUNLOP COX LIMITED - 1997-12-03
TI COX LIMITED - 1990-03-26
COX OF WATFORD LIMITED - 1977-12-31
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ dissolved
IIF 15 - Director → ME
9
LEAR CORPORATION (SSD) LIMITED
- now 00178384A.W. CHAPMAN LIMITED - 1998-06-29
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-09-01 ~ dissolved
IIF 16 - Director → ME
10
LEAR CORPORATION (UK) LIMITED
- now 02818078LEAR SEATING (U.K.) LIMITED - 1996-03-19
CHEERYBLE LIMITED - 1993-06-16
13th Floor One Angel Court, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1999-04-22 ~ 2007-03-06
IIF 14 - Director → ME
11
LEAR CORPORATION UK HOLDINGS LIMITED
- now 02918125AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED - 1997-06-05
AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1994-10-05
DELUXEKIT LIMITED - 1994-05-05
13th Floor One Angel Court, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
1998-07-06 ~ 2010-01-26
IIF 27 - Director → ME
12
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
- now 00373268AUTOMOTIVE INDUSTRIES (UK) LIMITED - 1997-06-05
JOHN COTTON (COLNE) LIMITED - 1994-10-05
PRESSED FELTS LIMITED - 1982-11-01
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-10-09 ~ 2010-01-26
IIF 29 - Director → ME
13
LEAR UK ACQUISITION LIMITED
- now 03349100MAWLAW 343 LIMITED - 1997-05-29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
1998-07-06 ~ 2010-01-26
IIF 26 - Director → ME
14
RHODIA REORGANISATION - now
ALBRIGHT & WILSON LIMITED - 2001-05-18
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED
- 1995-01-20
01134915 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1995-01-19
IIF 20 - Director → ME
1994-04-05 ~ 1995-01-19
IIF 25 - Secretary → ME
15
TACLE UK LIMITED - 2005-08-04
MAWLAW 648 LIMITED - 2005-03-07
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-09-30 ~ 2011-01-31
IIF 30 - Director → ME
16
TENNECO AUTOMOTIVE UK LIMITED - now
MONROE EUROPE (UK) LIMITED
- 1998-01-28
02368048LOCKOKE LIMITED - 1989-06-07
2 North Park Road, Harrogate, England
Active Corporate (26 parents, 3 offsprings)
Officer
1993-08-06 ~ 1995-12-31
IIF 12 - Director → ME
1994-05-17 ~ 1995-12-31
IIF 2 - Secretary → ME
17
TENNECO EUROPE LIMITED - 1986-10-30
TENNECO EUROPE INC. - 1986-10-24
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (20 parents)
Officer
1991-08-23 ~ 1995-12-31
IIF 11 - Director → ME
18
TENNECO MANAGEMENT (EUROPE) LIMITED
- now 02989901IMAGEBASIS LIMITED
- 1994-12-19
02989901 2 North Park Road, Harrogate, England
Active Corporate (18 parents)
Officer
1994-11-24 ~ 1995-12-31
IIF 24 - Director → ME
1994-11-24 ~ 1995-12-31
IIF 8 - Secretary → ME
19
Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
Active Corporate (32 parents, 4 offsprings)
Officer
1991-10-31 ~ 1995-12-31
IIF 4 - Secretary → ME
20
J.I. CASE COMPANY LIMITED
- 1994-06-01
00646158 7 Albemarle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-11-01 ~ 1995-12-31
IIF 17 - Director → ME
~ 1995-12-31
IIF 3 - Secretary → ME
21
DAVID BROWN TRACTORS LIMITED
- 1994-06-01
00120606 7 Albemarle Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-05-31 ~ 1995-12-31
IIF 23 - Director → ME
1994-05-31 ~ 1995-12-31
IIF 5 - Secretary → ME
22
2 North Park Road, Harrogate, England
Active Corporate (23 parents, 7 offsprings)
Officer
1994-11-01 ~ 1995-12-31
IIF 19 - Director → ME