1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-10-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-11-21 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (24 parents)
Officer
2013-01-02 ~ now
IIF 17 - Director → ME
2001-09-28 ~ now
IIF 11 - Secretary → ME
2
ALLBROOK CONTRACT HIRE LIMITED
- now 03390044NUTTALL CONTRACT HIRE LIMITED
- 2003-11-10
03390044 Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2001-09-28 ~ 2019-06-01
IIF 5 - Secretary → ME
3
AMEC SPARECO (12) LIMITED - now
AMEC BIRWELCO LIMITED
- 2004-06-28
00381547AGRA BIRWELCO LIMITED
- 2000-10-24
00381547GKN BIRWELCO LIMITED - 1987-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (41 parents)
Officer
1998-11-12 ~ 2001-06-30
IIF 4 - Director → ME
1999-10-29 ~ 2000-12-06
IIF 14 - Secretary → ME
4
AMEC SPARECO (13) LIMITED - now
BIRWELCO ENVIRONMENTAL LIMITED
- 2004-06-28
02685384VALERA LIMITED - 1992-03-30
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ 2000-12-06
IIF 1 - Director → ME
1999-10-29 ~ 2000-12-06
IIF 12 - Secretary → ME
5
HOLLANDSCHE BETON GROEP (U.K.) LIMITED
- 2004-03-08
01391035 Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2011-02-08 ~ 2019-06-01
IIF 21 - Director → ME
2001-09-28 ~ 2014-10-01
IIF 10 - Secretary → ME
6
BAM M & E RAIL SERVICES LIMITED
- now 02179596FINCHPALM BUILDERS LIMITED - 1989-10-31
St James House, Knoll Road, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
2001-09-28 ~ 2019-06-01
IIF 7 - Secretary → ME
7
BAM NUTTALL DEMOLITION LIMITED
- now 03216836EDMUND NUTTALL DEMOLITION LIMITED
- 2008-06-27
03216836 St. James House Knoll Road, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
2013-06-18 ~ 2019-06-01
IIF 23 - Director → ME
2001-09-28 ~ 2019-06-01
IIF 13 - Secretary → ME
8
EDMUND NUTTALL LIMITED
- 2008-10-09
00305189 Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2010-04-01 ~ 2019-06-01
IIF 22 - Director → ME
2001-09-28 ~ 2013-01-01
IIF 9 - Secretary → ME
9
Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-06-26 ~ 2019-06-01
IIF 18 - Director → ME
10
BROADLAND ENVIRONMENTAL SERVICES LIMITED
03683242 Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-09 ~ 2019-06-01
IIF 16 - Director → ME
2001-09-28 ~ 2019-06-01
IIF 6 - Secretary → ME
11
EDMUND NUTTALL PENSION TRUSTEES LIMITED
12146742 Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-08 ~ 2025-04-03
IIF 20 - Director → ME
12
HBW CIVIL ENGINEERING LIMITED
- now 00324160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
Due to be dissolved on 2017-11-18 during the appointment or period of control
H.B.M. CIVIL ENGINEERING LIMITED - 1997-07-31
12/13 Alma Square, Scarborough, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-10-29 ~ dissolved
IIF 19 - Director → ME
2001-09-28 ~ 2015-10-29
IIF 8 - Secretary → ME
13
MWH TREATMENT LIMITED - now
STANTEC TREATMENT LIMITED - 2018-12-05
MWH TREATMENT LIMITED - 2017-12-29
BIWATER TREATMENT LIMITED - 2010-12-29
BIWATER TREATMENT LIMITED
- 1993-01-01
01535477 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (50 parents, 1 offspring)
Officer
~ 1996-04-30
IIF 2 - Director → ME
14
SEARLEWOOD COURT MANAGEMENT LIMITED
04219567 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2002-06-17 ~ 2018-08-13
IIF 3 - Director → ME
2002-06-17 ~ 2009-09-01
IIF 15 - Secretary → ME