1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14
CREDITEXACT LIMITED - 1996-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2003-07-02 ~ 2007-10-31
IIF 8 - Director → ME
2
E WOOD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
E WOOD HOLDINGS PLC
- 2011-08-09
00417183TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15
00417183TORDAY LIMITED - 1982-02-11
Unit 3 207 Brooklands Road, Weybridge, England
Active Corporate (34 parents)
Officer
2003-07-02 ~ 2007-10-31
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14
U.T.C. WOOD LIMITED - 1987-12-09
LEGIBUS 865 LIMITED - 1987-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-05-01 ~ 2007-10-31
IIF 6 - Director → ME
4
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Liquidation Corporate (10 parents)
Officer
2003-07-02 ~ now
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-29
MTM PLC - 1996-03-14
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2003-07-02 ~ 2007-10-31
IIF 2 - Director → ME
6
Barony Mill, Birsay, Orkney, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
2024-02-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 12 - Has significant influence or control → OE
7
PFF OLD CO LTD - now
PREMIER FRESH FOODS LTD
- 2001-12-21
00921417PREMIER POULTRY LIMITED - 1999-05-12
HERMANNS POULTRY LIMITED - 1992-04-08
W. HERMANNS & SON LIMITED - 1985-08-19
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (31 parents)
Officer
1999-06-01 ~ 2000-02-29
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-07-02 ~ 2007-10-31
IIF 3 - Director → ME
9
SOLVITOL HOLDINGS LIMITED
- now 03032303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
CONTRACT TIME LIMITED - 1996-03-29
3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2007-10-31
IIF 5 - Director → ME
10
THORTEX SPECIALIST SERVICES LIMITED
- now 01816665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2011-11-03
TC SPECIALIST SYSTEMS LIMITED - 2001-03-02
THORTEX LIMITED - 1990-08-28
BOLLADON LIMITED - 1984-08-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2001-03-21 ~ 2007-10-31
IIF 1 - Director → ME