1
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (3 parents)
Officer
2004-05-06 ~ 2011-07-25IIF 33 - director → ME
2
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-07-28IIF 21 - director → ME
3
REALBID LIMITED - 1986-08-28
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-07-28IIF 62 - director → ME
4
SWIFT 271 LIMITED - 1985-09-12
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 20 - director → ME
5
BLOWROOK LIMITED - 1982-04-02
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 22 - director → ME
6
PEACEREND LIMITED - 1982-04-02
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 65 - director → ME
7
ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
YORKHOPE LIMITED - 1982-11-10
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 42 - director → ME
8
PINCO 1274 LIMITED - 1999-11-01
Composites House, Sinclair Close, Heanor, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 34 - director → ME
9
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2010-01-11
PRIMCO LIMITED - 2008-01-28
GEORGE COLE TECHNOLOGIES LTD - 1989-12-18
YARDASTON LIMITED - 1985-10-29
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2007-11-21 ~ 2011-08-09IIF 30 - director → ME
10
PINCO 1110 LIMITED - 1999-04-20
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (4 parents)
Officer
2004-05-06 ~ 2011-07-28IIF 64 - director → ME
11
PIMCO 2611 LIMITED - 2007-03-20
Composites House, Sinclair Close, Heanor, DerbyshireCorporate (4 parents)
Officer
2007-03-20 ~ 2011-08-09IIF 43 - director → ME
12
ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
KEMPAGA LIMITED - 1982-08-13
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (3 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 54 - director → ME
13
ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
SWIFT 859 LIMITED - 1986-07-09
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2004-05-06 ~ 2011-08-09IIF 46 - director → ME
14
AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
2 New Star Road, Leicester, Leicestershire, United KingdomCorporate (6 parents)
Officer
1999-06-30 ~ 2007-11-01IIF 11 - director → ME
15
DENECROSS LIMITED - 1988-04-28
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
2005-11-11 ~ 2007-11-01IIF 59 - director → ME
16
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
UMECO PROCESS MATERIALS LIMITED - 2013-01-02
AEROVAC SYSTEMS LIMITED - 2012-04-02
AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1999-03-02 ~ 2011-05-20IIF 67 - director → ME
17
CYTEC - MED - LAB LIMITED - 2021-03-03
MED-LAB LIMITED - 2013-01-02
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1997-09-30 ~ 2011-08-09IIF 4 - director → ME
18
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27IIF 77 - director → ME
19
SHIMTECH INDUSTRIES LIMITED - 2020-02-26
BDC BIDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27IIF 80 - director → ME
20
MATAHARI 419 LIMITED - 1991-09-24
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
1997-12-31 ~ 2011-06-22IIF 40 - director → ME
21
GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
2005-08-25 ~ 2007-11-01IIF 51 - director → ME
22
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-05-23 ~ 2011-08-09IIF 31 - director → ME
23
ISOPAD INTERNATIONAL PLC - 1990-08-24
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandCorporate (4 parents)
Officer
~ 1997-01-24IIF 74 - director → ME
1993-03-11 ~ 1993-11-26IIF 84 - secretary → ME
24
UMECO DISTRIBUTION LIMITED - 2013-07-30
GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents)
Officer
1997-05-20 ~ 2011-08-09IIF 57 - director → ME
25
PATTONAIR PROPERTIES LIMITED - 2008-03-19
PATTONAIR WOKING LIMITED - 2007-06-04
CHASERS (SELF DRIVE) LIMITED - 2007-05-02
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 45 - director → ME
26
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 70 - director → ME
27
Concorde House, Warwick New Road, Leamington Spa, WarwickshireDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2011-08-09IIF 71 - director → ME
28
Concorde House, Warwick New Road, Leamington Spa, WarwickshireDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2011-08-09IIF 23 - director → ME
29
Concorde House, Warwick New Road, Leamington Spa, WarwickshireDissolved corporate (2 parents)
Officer
2007-09-05 ~ 2011-08-09IIF 47 - director → ME
30
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1999-06-30 ~ 2011-08-09IIF 5 - director → ME
31
PATTONAIR DERBY LIMITED - 2007-06-04
CROSSFIELD (BRISTOL) LIMITED - 2007-05-02
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 55 - director → ME
32
UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
SMYRNA LIMITED - 1989-01-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, DerbyshireCorporate (5 parents, 3 offsprings)
Officer
2004-05-06 ~ 2011-08-09IIF 35 - director → ME
33
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
PRIMCO LIMITED - 1989-12-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, DerbyshireCorporate (5 parents)
Officer
2007-11-21 ~ 2011-08-09IIF 69 - director → ME
34
FLUID TRANSFER LIMITED - 2002-08-29
HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire, EnglandCorporate (4 parents)
Officer
1999-01-20 ~ 2000-01-06IIF 10 - director → ME
35
Composites House, Sinclair Close, Heanor, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
1999-03-02 ~ 2011-08-09IIF 37 - director → ME
36
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1999-06-30 ~ 2011-08-09IIF 6 - director → ME
37
AEROPIA LIMITED - 2010-06-28
AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
50 Longbridge Lane, Allenton, Derby, Derbyshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-12-10 ~ 2008-03-31IIF 9 - director → ME
38
HILL & SMITH HOLDINGS PLC - 2022-11-03
HILL AND SMITH PLC - 1982-03-30
Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (8 parents, 18 offsprings)
Officer
2007-05-11 ~ 2016-05-17IIF 15 - director → ME
39
LOHEAT LIMITED - 1992-03-05
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (1 parent)
Officer
1997-12-31 ~ 2011-08-09IIF 68 - director → ME
40
PATTONAIR DERBY2 LIMITED - 2007-06-04
J & H (MARINE) LIMITED - 2007-05-02
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 28 - director → ME
41
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 61 - director → ME
42
ULOGISTICS LIMITED - 2002-07-22
LEVELGRANGE LIMITED - 2002-06-20
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 44 - director → ME
43
MALVERN INSTRUMENTS LIMITED - 2018-01-05
CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
MALVERN INSTRUMENTS LIMITED - 1989-02-28
Enigma Business Park, Grovewood Road, Malvern, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-07-13 ~ 1992-12-10IIF 1 - director → ME
44
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (4 parents)
Officer
1997-09-30 ~ 2011-08-09IIF 3 - director → ME
45
HIGARIU LIMITED - 1981-12-31
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (4 parents)
Officer
1997-09-30 ~ 2011-08-09IIF 2 - director → ME
46
Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West MidlandsCorporate (19 parents)
Equity (Company account)
475,480 GBP2024-03-31
Officer
2006-09-27 ~ 2017-01-01IIF 73 - director → ME
47
PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
ORCHARD HOUSE LIMITED - 1986-11-20
VIKINGSPUR LIMITED - 1982-09-09
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
1997-12-31 ~ 2011-06-20IIF 53 - director → ME
48
ULOGISTICS LIMITED - 2007-06-04
PATTONAIR LOGISTICS LIMITED - 2002-07-22
TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents)
Officer
1999-11-11 ~ 2011-06-15IIF 50 - director → ME
49
ULOGISTICS EUROPE LIMITED - 2007-06-04
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2005-08-17 ~ 2011-06-15IIF 66 - director → ME
50
PATTONAIR INTERNATIONAL LIMITED - 2002-07-22
ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, DerbyCorporate (4 parents, 1 offspring)
Officer
1997-05-23 ~ 2011-06-15IIF 26 - director → ME
51
ULOGISTICS PROPERTIES LIMITED - 2008-03-19
Ascot Business Park, 50 Longbridge Lane, DerbyDissolved corporate (4 parents)
Officer
2006-09-20 ~ 2011-06-15IIF 29 - director → ME
52
240 Edmiston Drive, GlasgowDissolved corporate (4 parents)
Officer
1999-06-30 ~ 2008-03-31IIF 8 - director → ME
53
SHIMTECH INDUSTRIES GROUP LIMITED - 2017-05-04
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27IIF 79 - director → ME
54
SHIMTECH INDUSTRIES HOLDINGS LIMITED - 2017-05-04
BDC UK MIDCO 55(1) LIMITED - 2011-09-08
7a/b Millington Road, Hayes, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27IIF 78 - director → ME
55
SHIMTECH INDUSTRIES MIDCO LIMITED - 2017-05-04
BDC UK MIDCO 55(2) LIMITED - 2011-09-08
7a/b Millington Road, Hayes, MiddlesexDissolved corporate (3 parents)
Officer
2011-10-04 ~ 2015-05-27IIF 81 - director → ME
56
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2009-10-01IIF 7 - director → ME
57
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1999-06-30 ~ 2011-08-09IIF 12 - director → ME
58
14 Rother Street, Stratford Upon Avon, WarwickshireCorporate (12 parents)
Officer
2015-02-01 ~ 2023-01-31IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-31IIF 85 - Has significant influence or control over the trustees of a trust → OE
59
Lawrence Way, Yorktown Industrial Estate, Camberley SurreyDissolved corporate (2 parents)
Officer
1997-05-20 ~ 1998-02-05IIF 48 - director → ME
60
UMECO COMPOSITES LIMITED - 2010-07-02
U.M. SALES LIMITED - 2005-12-23
WESUPPLYAEROSPACE LIMITED - 2002-07-19
U.M. SALES LIMITED - 2002-06-25
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 24 - director → ME
61
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2009-12-01 ~ 2011-08-09IIF 82 - director → ME
62
FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
CORNMARE LIMITED - 1984-10-30
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-07-19IIF 18 - director → ME
63
LAUNCHFIRM LIMITED - 2010-07-02
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (3 parents)
Officer
1999-03-02 ~ 2011-08-09IIF 39 - director → ME
64
FLUID COUPLINGS LIMITED - 1998-12-04
UNIVERSITY MOTORS (BALHAM) LIMITED - 1986-09-03
PINEPOOL LIMITED - 1984-10-30
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 27 - director → ME
65
FLIGHTSPARES ELECTRONICS LIMITED - 2005-12-23
UMECO (ACQUISITIONS NO. 2) LIMITED - 1999-07-01
TRUSHELFCO (NO.2491) LIMITED - 1999-05-27
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1999-06-02 ~ 2011-08-09IIF 13 - director → ME
66
UNIVERSITY ENGINEERING LIMITED - 1985-03-27
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 19 - director → ME
67
UMECO PLC - 2012-07-23
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, DerbyshireCorporate (5 parents, 2 offsprings)
Officer
1997-04-23 ~ 2011-05-20IIF 56 - director → ME
68
FLUID TRANSFER LIMITED - 1998-12-04
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-05-19 ~ 2011-08-09IIF 32 - director → ME
69
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
2009-12-01 ~ 2011-07-26IIF 83 - director → ME
70
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 63 - director → ME
71
CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2005-12-23
ULOGISTICS EUROPE LIMITED - 2005-08-15
WEAERO LIMITED - 2005-06-01
CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2002-06-20
AEROPIA LIMITED - 2000-04-25
CENTRAL SPORTS (PORTSMOUTH) LIMITED - 1999-12-20
Composites House, Sinclair Close, Heanor, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 72 - director → ME
72
UMECO TRUSTEES LIMITED - 1998-02-17
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-30 ~ 2011-08-09IIF 60 - director → ME
73
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-07-19IIF 25 - director → ME
74
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 38 - director → ME
75
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 41 - director → ME
76
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (2 parents)
Officer
1997-12-31 ~ 2011-08-09IIF 49 - director → ME
77
Composites House, Sinclair Close, Heanor, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
1999-09-28 ~ 2011-08-09IIF 52 - director → ME
78
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-05-20 ~ 2011-08-09IIF 36 - director → ME
79
UMECO ACQUISITIONS 3 LIMITED - 2002-07-19
TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
Composites House, Sinclair Close, Heanor, DerbyshireDissolved corporate (3 parents)
Officer
2002-06-21 ~ 2002-07-18IIF 58 - director → ME