PAYNE, Martin Keith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Payne, Martin Keith
British born in July 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
  IIF 1
Payne, Martin Keith
British ceo born in July 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, St Modwen Park, Haresfield, Stonehouse, GL10 3EZ, England
  IIF 2
- Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
Payne, Martin Keith
British born in July 1965
Resident in England
Registered addresses and corresponding companies
- Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU
  IIF 9
- No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ
  IIF 10
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
  IIF 11
Payne, Martin Keith
British cfo born in July 1965
Resident in England
Registered addresses and corresponding companies
- 19, Bedford Street, Belfast, BT2 7EJ
  IIF 12
- 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Payne, Martin Keith
British chief executive born in July 1965
Resident in England
Registered addresses and corresponding companies
- Polypipe Group Plc, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England
  IIF 39
Payne, Martin Keith
British chief executive officer born in July 1965
Resident in England
Registered addresses and corresponding companies
- 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
  IIF 40 IIF 41 IIF 42
- Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
  IIF 43
Payne, Martin Keith
British company director born in July 1965
Resident in England
Registered addresses and corresponding companies
- 20, Pikemere Road, Alsager, Stoke-on-trent, ST7 2SB, United Kingdom
  IIF 44
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48
Payne, Martin Keith
British director born in July 1965
Resident in England
Registered addresses and corresponding companies
- Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL
  IIF 49
- Dromore Road, Lurgan, Co.armagh, BT66 7HL
  IIF 50
- Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL
  IIF 51
- Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL
  IIF 52
- Broomhouse Lane, Edlington, Doncaster, DN12 1ES, United Kingdom
  IIF 53 IIF 54 IIF 55
- Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom
  IIF 56 IIF 57 IIF 58
- Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, United Kingdom
  IIF 59
- 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
  IIF 60 IIF 61
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
  IIF 62
Payne, Martin Keith
British finance director born in July 1965
Resident in England
Registered addresses and corresponding companies
- Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL
  IIF 63
Payne, Martin Keith
British financial director born in July 1965
Resident in England
Registered addresses and corresponding companies
- Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL
  IIF 64 IIF 65 IIF 66
Payne, Martin Keith
British group finance director born in July 1965
Resident in England
Registered addresses and corresponding companies
- Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL, England
  IIF 67
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73
Payne, Martin Keith
British finance director born in July 1965
Registered addresses and corresponding companies
- 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU
  IIF 74
Payne, Martin Keith
British company director
Registered addresses and corresponding companies
- 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU
  IIF 75
Mr Martin Keith Payne
British born in July 1965
Resident in England
Registered addresses and corresponding companies
- 19, Bedford Street, Belfast, BT2 7EJ
  IIF 76
- Dromore Road, Lurgan, Co.armagh, BT66 7HL
  IIF 77
- Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL
  IIF 78
- Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL
  IIF 79
- Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
  IIF 80
- 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Payne, Martin Keith
Registered addresses and corresponding companies
- 19, Bedford Street, Belfast, BT2 7EJ
  IIF 106
- Broomhouse Lane, Edlington, Doncaster, DN12 1ES
  IIF 107 IIF 108
- Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- Polypipe, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
  IIF 125
- Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
  IIF 126 IIF 127
- Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131
- Broomhouse Lane, Edlington, Doncaster S Yorks, DN12 1ES
  IIF 132

Offspring entities and appointments 74

1
AAA HOLDINGS LIMITED
- now 03916144
NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-01 ~ 2022-02-28
IIF 41 - Director → ME
2
ABODE HOME PRODUCTS LIMITED
04363091
Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-31 ~ 2016-04-04
IIF 62 - Director → ME
3
ADEY COMMERCIAL LIMITED
- now 10822650 OC382096
ADEY INNOV LIMITED - 2017-12-18
HAMSARD 3459 LIMITED - 2017-09-07
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ 2022-02-28
IIF 5 - Director → ME
4
ADEY HOLDINGS (2008) LIMITED
06738605
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-10 ~ 2022-02-28
IIF 3 - Director → ME
5
ADEY INNOVATION LIMITED
- now 05001590 OC372411
ADEY LTD - 2017-12-18
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-02-10 ~ 2022-02-28
IIF 2 - Director → ME
6
ALDERBURGH LIMITED
01501134
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
3,957,756 GBP2019-12-31
Officer
2019-09-30 ~ 2022-02-28
IIF 59 - Director → ME
7
ALPHA SCIENTIFIC LTD
- now 11506820 07791966
ADEY CWT LIMITED - 2019-07-31
HAMSARD 3519 LIMITED - 2019-02-06
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-28
IIF 4 - Director → ME
8
CHURCHILL CHINA PLC
- now 02709505 00270153
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (31 parents, 7 offsprings)
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
9
CONSTRUCTION PRODUCTS ASSOCIATION
03861752
26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2019-05-16 ~ 2022-04-28
IIF 39 - Director → ME
10
CROYDEX GROUP LIMITED
05738322 03803130, 03116584
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-24 ~ 2016-04-04
IIF 73 - Director → ME
11
CROYDEX LIMITED
- now 03116584 03803130
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED - 1996-04-18
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (28 parents)
Officer
2015-06-24 ~ 2016-04-04
IIF 11 - Director → ME
12
ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- now 03115064
CENTURY 2000 LIMITED - 2008-01-09
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
10,125 GBP2019-12-31
Officer
2019-09-30 ~ 2022-02-28
IIF 55 - Director → ME
13
EUROBATH INTERNATIONAL LIMITED
- now 02265819
EURO-BATH MARKETING LIMITED - 1995-11-06
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2013-03-31 ~ 2013-10-01
IIF 46 - Director → ME
14
FERROB VENTILATION LTD
- now 09263729
HAMSARD 3355 LIMITED - 2014-10-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 18 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 114 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 89 - Has significant influence or control → OE
15
GENUIT GROUP PLC
- now 06059130 04877942
POLYPIPE GROUP PLC
- 2021-04-06 06059130 04877942
POLYPIPE GROUP LIMITED - 2014-03-28
HAMSARD 3054 LIMITED - 2014-03-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 43 - Director → ME
16
GENUIT LIMITED
- now 03101115
MR PLUMBER LIMITED
- 2020-10-19 03101115
KEL-X3 LIMITED - 1995-11-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 26 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 115 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 85 - Has significant influence or control → OE
17
H & R JOHNSON TILES LIMITED
- now 00307859
H. & R. JOHNSON LIMITED - 1979-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (31 parents)
Officer
1996-02-01 ~ 2002-01-01
IIF 74 - Director → ME
1996-02-01 ~ 2002-01-01
IIF 75 - Secretary → ME
18
HAYES PIPES (ULSTER) LIMITED
NI009595
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 50 - Director → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 77 - Has significant influence or control → OE
19
HOME VENTILATION (IRELAND) LIMITED
- now NI027937
C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (12 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 12 - Director → ME
2016-05-25 ~ 2018-03-16
IIF 106 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 76 - Has significant influence or control → OE
20
IMI NORGREN (EXPORT) LIMITED
- now 00624476
NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-05-08 ~ 2006-01-26
IIF 66 - Director → ME
21
IMI PRECISION ENGINEERING LIMITED - now
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED
- 2018-12-17 01687068
HERION U.K. LIMITED
- 2003-05-06 01687068
PORTGEN LIMITED - 1983-02-21
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (34 parents)
Officer
2002-05-08 ~ 2006-01-26
IIF 65 - Director → ME
22
IMI WATSON SMITH LIMITED
- now 01691122
WATSON SMITH LIMITED - 1997-08-22
MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-03-24 ~ 2006-01-26
IIF 49 - Director → ME
23
IMI WEBBER LIMITED
- now 01416237
WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
LIGHTFINE LIMITED - 1980-02-15
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2004-01-01 ~ 2006-01-26
IIF 63 - Director → ME
24
INFRA GREEN LIMITED
- now 08786962
INFRA GREEN SYSTEMS LIMITED - 2013-12-11
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
23,130 GBP2019-09-30
Officer
2018-08-31 ~ 2022-02-28
IIF 61 - Director → ME
25
INSULATED DAMP-PROOF COURSE LIMITED
03134569
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 20 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 118 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 96 - Has significant influence or control → OE
26
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
- now 03485279
STONECHESTER (NORFOLK) LIMITED - 1998-03-03
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (14 parents)
Officer
2011-03-18 ~ 2016-04-04
IIF 71 - Director → ME
27
LONDON BIDCO LIMITED
10203557
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-28
IIF 7 - Director → ME
28
LONDON FINCO LIMITED
10202279
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-28
IIF 8 - Director → ME
29
LONDON TOPCO LIMITED
10201981
Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-02-28
IIF 6 - Director → ME
30
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED
11285770 01971965
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-02-28
IIF 58 - Director → ME
31
MANTHORPE BUILDING PRODUCTS LIMITED
- now 01971965 11285770
MANTHORPE LIMITED - 1988-08-19
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2018-10-25 ~ 2022-02-28
IIF 54 - Director → ME
32
MASON PINDER (TOOLMAKERS) LIMITED
01316158
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 14 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 120 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 86 - Has significant influence or control → OE
33
NORCROS DEVELOPMENTS LIMITED
- now 01313542
PAGMASS LIMITED - 1986-06-27
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents)
Officer
2011-03-18 ~ 2016-04-04
IIF 68 - Director → ME
34
NORCROS ESTATES LIMITED
- now 00407403
NORCROS INVESTMENTS LIMITED - 1987-04-30
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (22 parents, 2 offsprings)
Officer
2011-03-18 ~ 2016-04-04
IIF 72 - Director → ME
35
NORCROS GROUP (HOLDINGS) LIMITED
- now 00566694
NORCROS LIMITED - 2007-06-15
NORCROS LIMITED - 1982-01-04
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (35 parents, 20 offsprings)
Officer
2011-03-18 ~ 2016-04-04
IIF 67 - Director → ME
36
NORCROS GROUP (TRUSTEE) LIMITED
- now 04001134 00984883
DIPLEMA 475 LIMITED - 2000-09-15
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (27 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2011-04-01 ~ 2016-04-18
IIF 44 - Director → ME
37
NORCROS INDUSTRY (INTERNATIONAL) LIMITED
- now 00308999
NORCROS INDUSTRY LIMITED - 1981-12-31
H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-18 ~ 2016-04-04
IIF 69 - Director → ME
38
NORCROS PLC
- now 03691883 00566694, 03087779
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2011-03-18 ~ 2016-05-12
IIF 70 - Director → ME
39
NORGREN LIMITED - now
IMI NORGREN LIMITED
- 2006-04-12 00564656
NORGREN MARTONAIR LIMITED - 1994-10-03
IMI NORGREN ENOTS LIMITED - 1986-06-02
I M I PNEUMATICS LIMITED - 1982-05-10
IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
G.X. ENGINEERS LIMITED - 1976-12-31
Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
Active Corporate (38 parents)
Officer
2002-05-08 ~ 2006-01-26
IIF 64 - Director → ME
40
NU-HEAT (HOLDINGS) LIMITED
10655900 03916144
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-01 ~ 2022-02-28
IIF 42 - Director → ME
41
NU-HEAT UK LIMITED
03131852
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents)
Officer
2021-02-01 ~ 2022-02-28
IIF 40 - Director → ME
42
NU-OVAL ACQUISITIONS 1 LIMITED
06206692 06206676, 06206682
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 37 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 129 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 101 - Has significant influence or control → OE
43
NU-OVAL ACQUISITIONS 2 LIMITED
06206682 06206676, 06206692
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 23 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 131 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 82 - Has significant influence or control → OE
44
NU-OVAL ACQUISITIONS 3 LIMITED
06206676 06206682, 06206692
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 25 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 128 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 87 - Has significant influence or control → OE
45
NUAIRE LIMITED
- now 00877308
NU-AIRE LIMITED - 2010-12-31
NUAIRE (CONTRACTS) LIMITED - 1979-12-31
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 16 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 126 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 102 - Has significant influence or control → OE
46
NUHOLD LIMITED
- now 02897144
NU-AIRE HOLDINGS LIMITED - 2007-06-01
CAVERNDOWN LIMITED - 1995-04-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 30 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 130 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 83 - Has significant influence or control → OE
47
ORACSTAR LIMITED
- now 02273383
STRACORA HOLDINGS LIMITED - 1997-09-30
HELPCHIEF LIMITED - 1988-11-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 38 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 108 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 100 - Has significant influence or control → OE
48
PERMAVOID LIMITED
- now 04369142
EURO LANDSCAPES LIMITED - 2002-07-11
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
1,314,038 GBP2019-09-30
Officer
2018-08-31 ~ 2022-02-28
IIF 60 - Director → ME
49
PERMAVOID TECHNOLOGIES (USA) LIMITED
08861713 08615405
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
308,153 GBP2019-09-30
Officer
2018-08-31 ~ 2022-02-28
IIF 57 - Director → ME
50
PERMAVOID TECHNOLOGIES LIMITED
- now 08615405 08861713
PERMAVOID ENTERPRISES LIMITED - 2013-11-21
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-08-31 ~ 2022-02-28
IIF 56 - Director → ME
51
PIPE HOLDINGS 1 PLC
- now 05472465 05154231, 05491747
PIPE HOLDINGS 1 LIMITED - 2006-05-10
DRINKGRAIN LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 33 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 111 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 84 - Has significant influence or control → OE
52
PIPE HOLDINGS 2 LIMITED
- now 05491747 05472465, 05154231, 05472465
LIFEORDER LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 15 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 109 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 105 - Has significant influence or control → OE
53
PIPE HOLDINGS PLC
- now 05154231 05472465, 05491747, 05472465
MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 35 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 116 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 98 - Has significant influence or control → OE
54
PLUMBEX UK LIMITED
- now 03078387
APPLYHINT LIMITED - 1995-09-25
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-31 ~ 2013-10-01
IIF 45 - Director → ME
55
PLUMBEXPRESS LIMITED
- now 04040435
PINCO 1484 LIMITED - 2000-08-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 34 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 107 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 92 - Has significant influence or control → OE
56
POLYPIPE (IRELAND) LTD
- now NI025570
ABER MERCHANTS LIMITED - 1992-01-13
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (8 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 52 - Director → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 79 - Has significant influence or control → OE
57
POLYPIPE (ULSTER) LIMITED
- now NI016612
FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 51 - Director → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 78 - Has significant influence or control → OE
58
POLYPIPE BUILDING PRODUCTS LIMITED
- now 02729243 01099323
POLYPIPE LIMITED - 2009-05-01
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 17 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 119 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 93 - Has significant influence or control → OE
59
POLYPIPE CIVILS LIMITED
- now 02628216
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 21 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 110 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 104 - Has significant influence or control → OE
60
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
- now 02561775
EFFAST (UK) LIMITED - 2006-10-05
SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 31 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 117 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 91 - Has significant influence or control → OE
61
POLYPIPE GROUP 1 LIMITED
- now 04877942 06059130, 06059130
GENUIT GROUP LIMITED
- 2021-04-06 04877942 06059130
OVAL (1888) LIMITED
- 2020-10-19 04877942 04335774, 04768341, 04671121... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-05-25 ~ 2022-02-28
IIF 29 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 127 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 90 - Has significant influence or control → OE
62
POLYPIPE LIMITED
- now 01099323 02729243
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
2016-05-25 ~ 2022-02-28
IIF 36 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 132 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 103 - Has significant influence or control → OE
63
POLYPIPE T.D.I. LIMITED
- now 02113078
T.D.I. (UK) LIMITED - 2006-10-17
TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 27 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 122 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 94 - Has significant influence or control → OE
64
POLYPIPE TERRAIN HOLDINGS LIMITED
- now 03689125
GEBERIT UK LTD - 2007-07-06
GEBERIT LIMITED - 2000-03-31
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 24 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 112 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 88 - Has significant influence or control → OE
65
POLYPIPE TERRAIN LIMITED
- now 00761885
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 13 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 113 - Secretary → ME
Person with significant control
2016-05-25 ~ 2021-06-25
IIF 80 - Has significant influence or control → OE
66
POLYPIPE TRADING LIMITED
- now 01720710
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 22 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 124 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 97 - Has significant influence or control → OE
67
POLYPIPE VENTILATION LIMITED
- now 01977055
DOMUS VENTILATION LIMITED - 2006-10-05
DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 32 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 123 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 81 - Has significant influence or control → OE
68
ROBIMATIC LIMITED
- now 01507994
ROBIMATIC PLC - 2005-08-26
SELFPLUMB LIMITED - 1990-09-26
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-05-25 ~ 2022-02-28
IIF 28 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 121 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 99 - Has significant influence or control → OE
69
SOLUTEK ENVIRONMENTAL LIMITED
08714391
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
72,581 GBP2019-12-31
Officer
2019-09-30 ~ 2022-02-28
IIF 53 - Director → ME
70
STELRAD GROUP PLC
13670010 00322137, 00065638, 04049020
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 1 - Director → ME
71
SURESTOP LIMITED
05873694
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2016-05-25 ~ 2022-02-28
IIF 19 - Director → ME
2016-05-25 ~ 2017-06-28
IIF 125 - Secretary → ME
Person with significant control
2016-05-25 ~ 2022-02-28
IIF 95 - Has significant influence or control → OE
72
TAPS DIRECT LIMITED
- now 03382072
CALLCHEER LIMITED - 1997-08-22
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-31 ~ 2013-10-01
IIF 48 - Director → ME
73
TOPPS TILES PLC
- now 03213782
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
74
VADO UK LIMITED
06641504
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-03-31 ~ 2013-10-01
IIF 47 - Director → ME

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Payne, Martin Keith

Mr Martin Keith Payne

Payne, Martin Keith

AAA HOLDINGS LIMITED

ABODE HOME PRODUCTS LIMITED

ADEY COMMERCIAL LIMITED

ADEY HOLDINGS (2008) LIMITED

ADEY INNOVATION LIMITED

ALDERBURGH LIMITED

ALPHA SCIENTIFIC LTD

CHURCHILL CHINA PLC

CONSTRUCTION PRODUCTS ASSOCIATION

CROYDEX GROUP LIMITED

CROYDEX LIMITED

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD

EUROBATH INTERNATIONAL LIMITED

FERROB VENTILATION LTD

GENUIT GROUP PLC

POLYPIPE GROUP PLC

GENUIT LIMITED

MR PLUMBER LIMITED

H & R JOHNSON TILES LIMITED

HAYES PIPES (ULSTER) LIMITED

HOME VENTILATION (IRELAND) LIMITED

IMI NORGREN (EXPORT) LIMITED

NORGREN EUROPEAN LOGISTICS COMPANY LIMITED

HERION U.K. LIMITED

IMI WATSON SMITH LIMITED

IMI WEBBER LIMITED

INFRA GREEN LIMITED

INSULATED DAMP-PROOF COURSE LIMITED

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

LONDON BIDCO LIMITED

LONDON FINCO LIMITED

LONDON TOPCO LIMITED

MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED

MANTHORPE BUILDING PRODUCTS LIMITED

MASON PINDER (TOOLMAKERS) LIMITED

NORCROS DEVELOPMENTS LIMITED

NORCROS ESTATES LIMITED

NORCROS GROUP (HOLDINGS) LIMITED

NORCROS GROUP (TRUSTEE) LIMITED

NORCROS INDUSTRY (INTERNATIONAL) LIMITED

NORCROS PLC

IMI NORGREN LIMITED

NU-HEAT (HOLDINGS) LIMITED

NU-HEAT UK LIMITED

NU-OVAL ACQUISITIONS 1 LIMITED

NU-OVAL ACQUISITIONS 2 LIMITED

NU-OVAL ACQUISITIONS 3 LIMITED

NUAIRE LIMITED

NUHOLD LIMITED

ORACSTAR LIMITED

PERMAVOID LIMITED

PERMAVOID TECHNOLOGIES (USA) LIMITED

PERMAVOID TECHNOLOGIES LIMITED

PIPE HOLDINGS 1 PLC

PIPE HOLDINGS 2 LIMITED

PIPE HOLDINGS PLC

PLUMBEX UK LIMITED

PLUMBEXPRESS LIMITED

POLYPIPE (IRELAND) LTD

POLYPIPE (ULSTER) LIMITED

POLYPIPE BUILDING PRODUCTS LIMITED

POLYPIPE CIVILS LIMITED

POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED

POLYPIPE GROUP 1 LIMITED