1
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED - 2013-04-04
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30
IIF 2 - Director → ME
2
AIRLINE SERVICES COMPONENTS LIMITED
- now 01503647AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
VELGAR LIMITED - 1989-02-23
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents)
Officer
2015-09-04 ~ 2016-11-30
IIF 47 - Director → ME
3
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-09-04 ~ 2016-11-30
IIF 46 - Director → ME
4
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30
IIF 49 - Director → ME
5
AIRLINE SERVICES TECHNICS LIMITED
06721205 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2015-09-04 ~ 2016-11-30
IIF 48 - Director → ME
6
Glen Clova Bonfield Road, Strathkinness, St. Andrews, Fife
Active Corporate (1 parent)
Equity (Company account)
32,492 GBP2024-03-31
Officer
2013-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
TPG MARITIME LIMITED - 2023-07-17
ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
WELLMAN CJB LIMITED - 2001-03-16
CJB DEVELOPMENTS LIMITED - 1997-03-17
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (35 parents)
Officer
2003-08-04 ~ 2012-04-05
IIF 7 - Director → ME
2003-08-04 ~ 2012-04-05
IIF 62 - Secretary → ME
8
DAKOTA BUSINESS PARK MANAGEMENT COMPANY LIMITED
06346979 Station House, North Street, Havant, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
2,595 GBP2024-12-31
Officer
2018-06-29 ~ 2020-05-05
IIF 68 - Secretary → ME
9
DRAIN CONTROL 2011 LIMITED - 2011-12-07
Block A Waterside Drive, Langley, Slough
Dissolved Corporate (7 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 25 - Director → ME
10
DRAINMASTERS (EAST ANGLIA) LIMITED
03452395 Block A Waterside Drive, Langley, Slough
Dissolved Corporate (10 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 21 - Director → ME
11
DRAINTECH (NORTH) LIMITED - 2004-03-29
MACHFAST LIMITED - 1987-09-03
Block A Waterside Drive, Langley, Slough
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 23 - Director → ME
12
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 33 - Director → ME
13
FAJAST DEVELOPMENT 2 LIMITED - now
KP SYSTEM DESIGN LIMITED
- 2012-12-24
05349071OAKWEB COMPUTING LIMITED
- 2005-09-16
05349071 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
568,635 GBP2015-12-31
Officer
2005-09-07 ~ 2009-03-31
IIF 11 - Director → ME
2005-09-07 ~ 2009-03-31
IIF 58 - Secretary → ME
14
FESI POWER LTD - now
WELLMAN POWER LIMITED - 2016-12-06
BROOMCO (3151) LIMITED - 2003-04-09
1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-05-18 ~ 2012-03-26
IIF 9 - Director → ME
2004-05-18 ~ 2012-03-26
IIF 57 - Secretary → ME
15
FL REALISATIONS 2021 LIMITED - now
FORMAPLEX MACHINING LIMITED - 2010-11-10
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2017-11-29 ~ 2018-10-01
IIF 18 - Director → ME
16
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED - now
WELLMAN DEFENCE INTERNATIONAL LIMITED
- 2011-05-18
06345623 Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,086,701 GBP2024-12-31
Officer
2007-08-16 ~ 2012-03-26
IIF 12 - Director → ME
2007-08-16 ~ 2012-03-26
IIF 70 - Secretary → ME
17
FMGH 1 LIMITED - now
FORMAPLEX GROUP LIMITED
- 2021-03-18
06411541ENSCO 630 LIMITED - 2010-11-09
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (18 parents)
Officer
2017-11-29 ~ 2018-10-01
IIF 17 - Director → ME
18
FMGH 2 LIMITED - now
ENSCO 629 LIMITED - 2010-11-10
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-10-01
IIF 16 - Director → ME
19
FMGH 3 LIMITED - now
FORMAPLEX HOLDINGS LIMITED
- 2021-02-16
04138846 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-10-01
IIF 19 - Director → ME
20
GLOBAL & PROHEALTH LIMITED - now
WELLMAN THERMAL TECHNOLOGIES LIMITED
- 2013-10-08
06916456 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Equity (Company account)
-903 GBP2016-12-31
Officer
2009-05-27 ~ 2012-03-26
IIF 31 - Director → ME
21
HUNT THERMAL ENGINEERING LIMITED
- now 06638366BROOMCO (4159) LIMITED
- 2008-07-29
06638366 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newfield Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ 2012-03-26
IIF 14 - Director → ME
2008-07-04 ~ 2012-03-26
IIF 67 - Secretary → ME
22
HUNT THERMAL TECHNOLOGIES LIMITED - now
TPG ENGINEERING LIMITED - 2020-11-24
HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
HUNT GRAHAM LIMITED - 2013-12-05
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2003-08-04 ~ 2012-04-05
IIF 8 - Director → ME
2003-08-04 ~ 2012-04-05
IIF 60 - Secretary → ME
23
HYDRO INTERNATIONAL (HOLDINGS) LIMITED
01614979 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 40 - Director → ME
24
HRD LTD - 2004-01-16
H.R.D. LIMITED - 1997-09-12
HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01
HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (30 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 35 - Director → ME
25
VEXAMUS WATER LIMITED - 2009-05-16
WATERLINK (UK) LIMITED - 2002-07-19
AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (44 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 36 - Director → ME
26
HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD - now
HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED
- 2024-01-10
03036787HRD (ASIA PACIFIC) LTD - 2016-03-11
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 45 - Director → ME
27
HYDRO INTERNATIONAL EUROPE WASTEWATER LTD - now
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED
- 2024-01-10
02876690 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 38 - Director → ME
28
HYDRO INTERNATIONAL PLC - 2016-09-12
OUSTSTAR LIMITED - 1982-04-19
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (39 parents, 8 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 39 - Director → ME
29
HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
PEBBLEBERRY LIMITED - 1985-03-25
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
268,542 GBP2016-03-08
Officer
2020-09-29 ~ 2023-07-24
IIF 43 - Director → ME
30
NEWFIELD INDUSTRIAL ESTATE LIMITED - now
WELLMAN THERMAL PRODUCTS LIMITED
- 2015-08-05
04594328BROOMCO (3062) LIMITED - 2002-12-18
Newfield Road, Oldbury, West Midlands
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
35,073 GBP2016-03-31
Officer
2004-05-18 ~ 2012-03-26
IIF 53 - Director → ME
2004-05-18 ~ 2012-03-26
IIF 66 - Secretary → ME
31
Block A Waterside Drive, Langley, Slough
Dissolved Corporate (12 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 26 - Director → ME
32
ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
ROBEY BOILERS LIMITED - 2015-08-11
ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
158 Edmund Street, Birmingham
Active Corporate (11 parents)
Officer
2004-05-18 ~ 2012-03-26
IIF 13 - Director → ME
2004-12-03 ~ 2012-03-26
IIF 71 - Secretary → ME
33
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 41 - Director → ME
34
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 42 - Director → ME
35
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 34 - Director → ME
36
TURNER INTERNATIONAL TOPCO LIMITED
11157806 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-28 ~ 2023-07-24
IIF 44 - Director → ME
37
UKDN GROUP SERVICES LIMITED
- now 03259356DIRECT DRAINS LIMITED
- 2015-02-17
03259356 Block A Waterside Drive, Langley, Slough
Dissolved Corporate (11 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 24 - Director → ME
38
UKDN WATERFLOW (HOLDINGS) LIMITED
- now 07045926UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
DE FACTO 1718 LIMITED - 2010-05-27
Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 22 - Director → ME
39
UKDN WATERFLOW GROUP LIMITED
- now 07046026UKDN WATERFLOW LIMITED - 2012-03-21
UK SERVICES NETWORK LIMITED - 2011-12-20
DE FACTO 1717 LIMITED - 2010-05-18
4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 27 - Director → ME
40
UWIC REALISATIONS LIMITED - now
UKDN LIMITED - 2012-04-03
THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
Four, Brindley Place, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 28 - Director → ME
41
UWTS REALISATIONS LIMITED - now
UKDN WATERFLOW TECHNICAL SERVICES LIMITED
- 2015-11-11
00858432THE WATERFLOW GROUP LIMITED - 2012-05-04
THE WATERFLOW GROUP PLC - 2011-10-14
WATERFLOW SERVICES LIMITED - 2004-08-26
ONSITE SOUTH LIMITED - 2004-08-25
WATER FLOW SERVICES LIMITED - 2001-10-15
Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 29 - Director → ME
42
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (26 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 37 - Director → ME
43
VEXAMUS WATER (SCOTLAND) LIMITED
- now SC227215VEXAMUS WATER (SCO) LIMITED - 2002-08-02
WATERLINK (SCOTLAND) LIMITED - 2002-07-19
Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 32 - Director → ME
44
WATERFLOW HOLDINGS LIMITED
- now 05132656SPEED 9890 LIMITED - 2004-07-15
Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
Dissolved Corporate (15 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 20 - Director → ME
45
WELLMAN BOILER HIRE LIMITED - now
EX KPW LIMITED - 2014-03-03
DAWNVIEW ENGINEERING LIMITED
- 2005-09-14
05380330 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-22 ~ 2008-06-30
IIF 51 - Director → ME
2005-08-22 ~ 2008-06-30
IIF 65 - Secretary → ME
46
WELLMAN E-ENERGY ENTERPRISE LIMITED - now
WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED
- 2013-06-26
07086869 1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2012-03-26
IIF 50 - Director → ME
2009-11-25 ~ 2012-03-26
IIF 69 - Secretary → ME
47
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - now
WELLMAN PROCESS ENGINEERING LIMITED
- 2014-03-05
01235902T N BUTLER HOLDINGS LIMITED - 1986-02-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (17 parents)
Officer
2003-08-04 ~ 2005-10-20
IIF 5 - Director → ME
2008-09-09 ~ 2012-03-26
IIF 52 - Director → ME
2008-09-09 ~ 2012-03-26
IIF 64 - Secretary → ME
2003-08-04 ~ 2005-10-20
IIF 56 - Secretary → ME
48
Allan House 10, John Princes Street, London
Liquidation Corporate (23 parents)
Officer
2003-08-04 ~ 2009-04-09
IIF 15 - Director → ME
2003-08-04 ~ 2009-04-09
IIF 63 - Secretary → ME
49
WELLMAN PENSION SCHEMES TRUSTEE LIMITED
01690731 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-08-04 ~ 2012-03-26
IIF 59 - Secretary → ME
50
FKI BABCOCK ROBEY LIMITED - 1994-08-22
BABCOCK ROBEY LIMITED - 1989-09-08
STONE BOILERS LTD - 1989-01-30
STONE DANKS LIMITED - 1986-11-05
Allan House, 10 John Princes Street, London
Dissolved Corporate (23 parents)
Officer
2003-08-04 ~ dissolved
IIF 10 - Director → ME
2003-08-04 ~ 2010-11-30
IIF 61 - Secretary → ME
51
WELLMAN THERMAL ENGINEERING LIMITED
- now 02535201FORUM 53 LIMITED - 1991-07-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (17 parents)
Officer
2003-08-04 ~ 2012-03-26
IIF 4 - Director → ME
2003-08-04 ~ 2012-03-26
IIF 55 - Secretary → ME
52
WELLMAN THERMAL SERVICES LIMITED
06916473 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2012-03-26
IIF 30 - Director → ME
53
WELLMAN THERMAL SYSTEMS LTD
- now 06433472 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2012-03-26
IIF 6 - Director → ME
2007-11-21 ~ 2012-03-26
IIF 54 - Secretary → ME