1
ALFRED O.FERGUSON & COMPANY LIMITED
00216919 Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (12 parents)
Officer
2000-07-28 ~ 2024-09-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
2
BRENNAN COMMERCIAL PROPERTIES LIMITED
- now 11607031BRENNAN PROPCO 1 LIMITED
- 2019-03-26
11607031 Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 22 - Director → ME
2018-10-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-11-02 ~ 2018-11-05
IIF 10 - Has significant influence or control → OE
3
BRENNAN ENTERPRISE LIMITED
- now 06454492HALLCO 1573 LIMITED
- 2008-04-17
06454492 Summit, Littleborough, Lancashire
Active Corporate (7 parents, 5 offsprings)
Officer
2008-01-05 ~ 2024-09-26
IIF 34 - Director → ME
2008-04-24 ~ 2024-09-26
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 7 - Ownership of shares – 75% or more → OE
4
Administration Office Lightowlers Lane, Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
BRENNAN COMMERCIAL PROPERTIES LIMITED
- 2019-03-26
10807226ENSCO 1241 LIMITED
- 2017-07-26
10807226 Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-26 ~ 2018-12-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Summit, Littleborough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 29 - Director → ME
2018-10-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
BRENNAN PROPERTY HOLDINGS LIMITED
11577965 Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-09-19 ~ now
IIF 20 - Director → ME
2018-09-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-09-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 21 - Director → ME
2018-09-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-09-19 ~ 2024-09-24
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
BURREN BUILDINGS LIMITED - now
HALLCO 812 LIMITED
- 2008-06-10
04506814 C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2008-04-24
IIF 27 - Director → ME
2002-09-06 ~ 2008-04-24
IIF 38 - Secretary → ME
11
Administration Office, Summit, Littleborough, England
Active Corporate (6 parents)
Officer
2021-12-08 ~ 2024-09-26
IIF 36 - Director → ME
12
Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (8 parents)
Officer
2000-07-28 ~ 2024-09-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
13
FOTHERGILL COATED FABRICS LIMITED
- now 04986319 Fothergill Engineered Fabrics Limited, Summit, Littleborough, Lancashire
Active Corporate (15 parents)
Officer
2003-12-15 ~ 2024-09-26
IIF 33 - Director → ME
2003-12-15 ~ 2009-03-18
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 8 - Ownership of shares – 75% or more → OE
14
FOTHERGILL ENGINEERED FABRICS LIMITED
- now 02986454PACIFICPOINT COMPANY LIMITED
- 1995-02-22
02986454 Summit, Littleborough, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
1995-01-24 ~ 2024-09-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
15
FOTHERGILL POLYCOM LIMITED
- now 03977194FERGUSON POLYCOM LIMITED
- 2013-10-14
03977194HALLCO 430 LIMITED
- 2000-08-04
03977194 Admin Office, Summit, Littleborough, Lancashire
Active Corporate (19 parents, 3 offsprings)
Officer
2000-07-24 ~ 2024-09-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
16
Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (11 parents)
Officer
2000-07-28 ~ 2024-09-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
17
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED - now
INERT MATERIALS & COMPONENTS LIMITED
- 1991-03-04
01265396 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
~ 1997-11-01
IIF 25 - Director → ME
18
FIREFLY TRAINING LTD
- 2023-10-18
10375979 Summit, Littleborough, Rochdale, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-15 ~ 2024-09-26
IIF 24 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 12 - Has significant influence or control → OE
19
TBA PROTECTIVE TECHNOLOGIES LIMITED
- now 00139866 Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (11 parents, 1 offspring)
Officer
2000-07-28 ~ 2024-09-26
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
20
TBA PROTECTIVE TECHNOLOGIES LIMITED
- 2018-11-06
10802158ENSCO 1238 LIMITED
- 2017-06-15
10802158 Summit, Summit, Littleborough, Lancashire, England
Active Corporate (8 parents)
Officer
2017-06-14 ~ 2024-09-26
IIF 35 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 11 - Ownership of shares – 75% or more → OE