1
PEL RETAIL INTERIORS LTD
- 2006-01-24
02202329PEL LIMITED - 2004-11-24
RIVALNATURAL LIMITED - 1989-06-02
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (24 parents)
Officer
2005-07-11 ~ dissolved
IIF 122 - Director → ME
2005-07-11 ~ 2005-11-30
IIF 24 - Secretary → ME
2
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-07-15 ~ 2004-03-10
IIF 52 - Director → ME
~ 1996-07-15
IIF 7 - Secretary → ME
3
AMERICAN PAN UK LTD - now
FBS PRESTIGE LIMITED - 2017-10-18
PRESTIGE INDUSTRIAL LIMITED
- 2015-09-01
02826812BI BAKEWARE LIMITED
- 2002-02-25
02826812PRESTIGE INDUSTRIAL LIMITED
- 2000-01-27
02826812DMWSL 127 LIMITED - 1993-09-28
American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
Active Corporate (35 parents)
Officer
1994-09-02 ~ 2004-03-10
IIF 66 - Director → ME
4
ERI PROJECT MANAGEMENT LIMITED
- 2011-10-24
05590329THE WIRE EROSION COMPANY LIMITED
- 2010-01-02
05590329ESTRELLA WIRE EROSION LIMITED
- 2005-11-14
05590329 No 7 Mill Pool, Nash Lane, Belbroughton, Worcestershire
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2012-06-19
IIF 113 - Director → ME
2005-10-12 ~ 2005-11-30
IIF 2 - Secretary → ME
5
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ dissolved
IIF 123 - Director → ME
6
No 7 Mill Pool, Nash Lane, Belbroughton, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2012-06-19
IIF 124 - Director → ME
7
ARTHUR ROBINSON AND SONS (WILLENHALL) LIMITED
00500433 Beullah Road, Sheffield
Liquidation Corporate (17 parents)
Officer
1997-07-01 ~ 1999-02-19
IIF 32 - Director → ME
8
B.I.N.I.B LIMITED - now
BI GROUP SERVICES LIMITED
- 2009-11-24
03226338INGLEBY (914) LIMITED
- 1998-01-29
03226338 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 2004-03-10
IIF 33 - Director → ME
9
THE FILM CREW LIMITED
- 1998-02-06
03171377 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-04-14 ~ 2004-03-10
IIF 79 - Director → ME
10
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-07-09 ~ 2004-03-10
IIF 78 - Director → ME
11
BELFOR UK LIMITED - now
BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03
BELFOR (UK) LTD - 2001-01-02
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED
- 1994-04-29
01369726BERNA INDUSTRIES LIMITED
- 1992-02-07
01369726ALPHA-TECH PRODUCTS LIMITED
- 1991-06-24
01369726DELMAR ALPHA-TECH LIMITED
- 1990-02-26
01369726DELMAR NOVOPLEX LIMITED
- 1986-06-12
01369726NMC CHEMICALS LIMITED
- 1986-03-03
01369726 No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (24 parents, 4 offsprings)
Officer
~ 1994-04-01
IIF 97 - Director → ME
~ 1994-02-28
IIF 13 - Secretary → ME
12
PRESTIGE INDUSTRIAL LIMITED
- 2002-02-25
01930641BI BAKEWARE LIMITED
- 2000-01-27
01930641INGLEBY (1095) LIMITED
- 1999-11-16
01930641BI PRECISION (BIRMINGHAM) LIMITED
- 1998-06-08
01930641GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED
- 1997-05-13
01930641MILOMILL LIMITED - 1986-02-12
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-06-15 ~ 2004-03-10
IIF 93 - Director → ME
13
UPHAVEN (NO 2) LIMITED
- 2000-10-30
04034953INGLEBY (1334) LIMITED
- 2000-10-27
04034953 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2000-10-27 ~ 2004-03-10
IIF 54 - Director → ME
14
BI GROUP LIMITED - now
BROMSGROVE INDUSTRIES PLC
- 1995-07-03
00451799BROMSGROVE CASTING & MACHINING P.L.C.
- 1985-03-05
00451799 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (29 parents, 15 offsprings)
Officer
~ 2004-03-10
IIF 41 - Director → ME
~ 1992-04-01
IIF 9 - Secretary → ME
15
BI GROUP PENSION TRUSTEES LIMITED
- now 02167832BROMSGROVE PENSIONS TRUSTEES LIMITED
- 1995-08-04
02167832 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
~ 2004-12-22
IIF 57 - Director → ME
~ 1992-11-09
IIF 12 - Secretary → ME
16
BI GROUP PROPERTIES LIMITED
- now 02083731G.W. THORNTON HOLDINGS LIMITED
- 1998-04-09
02083731 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
~ 2004-03-10
IIF 76 - Director → ME
17
BI GROUP SERVICES LIMITED - now
NEVILLE LIFE & PENSIONS LIMITED
- 1991-03-07
02099762FOILCOMBE INVESTMENTS LIMITED
- 1987-07-08
02099762 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (12 parents)
Officer
~ 2004-03-10
IIF 94 - Director → ME
~ 1994-06-06
IIF 3 - Secretary → ME
18
BROMSGROVE INDUSTRIAL LIMITED
- 1995-07-18
02525183REACHQUEST LIMITED
- 1992-03-25
02525183 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
1992-03-11 ~ 2004-03-10
IIF 84 - Director → ME
1992-03-11 ~ 1994-03-24
IIF 23 - Secretary → ME
19
BROMSGROVE EQUIPMENT LIMITED
- 2001-10-09
01397239AERASPRAY ENGINEERING CO. LIMITED
- 1988-02-26
01397239PALLANTIAN LIMITED
- 1979-12-31
01397239 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2004-03-10
IIF 40 - Director → ME
~ 1994-06-03
IIF 17 - Secretary → ME
20
BROMSGROVE PLASTICS LIMITED
- 1995-07-18
02194197BROMSGROVE TRIM & PLASTICS LIMITED
- 1991-04-12
02194197BROMSGROVE FILTRATION LIMITED
- 1989-11-30
02194197NEAT TREAT LIMITED
- 1988-02-12
02194197 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (21 parents, 1 offspring)
Officer
~ 2004-03-10
IIF 53 - Director → ME
~ 1994-06-06
IIF 6 - Secretary → ME
21
BI AEROSPACE LIMITED
- 1997-04-17
02588681BROMSGROVE AEROSPACE LIMITED
- 1995-07-18
02588681TIMELYCAUSES LIMITED
- 1992-03-25
02588681 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (27 parents)
Officer
1992-03-11 ~ 2004-03-10
IIF 65 - Director → ME
1992-03-11 ~ 1994-06-03
IIF 21 - Secretary → ME
22
BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE)
00051944 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Active Corporate (10 parents)
Officer
~ 2004-03-10
IIF 31 - Director → ME
23
BIRMINGHAM BATTERY ENGINEERING LIMITED
00677451 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2004-03-10
IIF 70 - Director → ME
24
BRIDGTOWN INDUSTRIES LIMITED
- now 01423455BROMSGROVE PRECISION ENGINEERING LIMITED
- 1998-01-08
01423455JAMES COOKE (BIRMINGHAM) LIMITED
- 1991-05-03
01423455 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2004-03-10
IIF 90 - Director → ME
~ 1994-06-06
IIF 19 - Secretary → ME
25
13 Wren Terrace, Wixams, Bedford, England
Active Corporate (13 parents)
Officer
2003-07-16 ~ 2004-03-10
IIF 30 - Director → ME
26
BROMSGROVE FORGINGS LIMITED
- now 00313865TOOL AND STEEL PRODUCTS LIMITED
- 1993-02-12
00313865 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-03-20 ~ 2004-03-10
IIF 44 - Director → ME
27
BROMSGROVE FOUNDRIES LIMITED
- now 00271900GUESTS BRASS STAMPING COMPANY LIMITED
- 1992-07-13
00271900 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2004-03-10
IIF 51 - Director → ME
28
BROMSGROVE METALS LIMITED
- now 02321262RELIANCE COMPRA LIMITED
- 1991-04-12
02321262 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-06-06 ~ 2004-03-10
IIF 36 - Director → ME
~ 1994-06-06
IIF 15 - Secretary → ME
29
BROMSGROVE OFFSHORE LIMITED
- now 01466736JAMES COOKE LIMITED
- 1991-03-26
01466736JAMES COOKE-ERI LIMITED
- 1990-10-10
01466736JAMES COOKE & SON LIMITED
- 1988-10-06
01466736 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-06-06 ~ 2004-03-10
IIF 89 - Director → ME
~ 1994-06-06
IIF 18 - Secretary → ME
30
C & J CHILD DEVELOPMENT LIMITED
- now 09264779C & J BABY DEVELOPMENT LIMITED
- 2014-11-12
09264779 Hayley Green Barn Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 125 - Director → ME
31
Hayley Green Barn Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 114 - Director → ME
2015-01-27 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Has significant influence or control → OE
32
CAMBRIDGE HAND TOOLS LIMITED
- now 00938981CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-09-24 ~ 2004-03-10
IIF 35 - Director → ME
33
CAST CHESTERFIELD LIMITED - now
UCB FERROCAST LIMITED
- 2025-03-20
00851235FERROCAST (ILKESTON) LIMITED
- 1999-12-24
00851235 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (26 parents)
Officer
1998-02-11 ~ 2004-03-10
IIF 61 - Director → ME
34
CAST HULL LIMITED - now
UCB STARKEY'S TECHNICAST LIMITED
- 2025-03-20
00969910STARKEY'S TECHNICAST LIMITED
- 1999-12-24
00969910 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (30 parents)
Officer
1998-02-11 ~ 2004-03-10
IIF 56 - Director → ME
35
C.D.M. FABRICATION AND SIGNAGE LIMITED
- 2007-09-14
03909640 Gran Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-03-29 ~ dissolved
IIF 121 - Director → ME
36
CREATIVE DESIGN AND MANAGEMENT LIMITED
- 2007-09-12
03045911 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ dissolved
IIF 120 - Director → ME
37
CINPRES GAS INJECTION LIMITED
- now 01828895PEERLESS CINPRES LIMITED - 1987-06-10
BLUECAVE LIMITED - 1984-08-13
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (25 parents)
Officer
1993-09-24 ~ 2004-03-10
IIF 39 - Director → ME
38
CINPRES GAS INJECTION LIMITED
- 2001-08-31
00367378AJAX OF COVENTRY (INVESTMENT) LIMITED
- 2001-08-08
00367378 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-06-03 ~ 2004-03-10
IIF 48 - Director → ME
1991-09-30 ~ 1994-06-03
IIF 22 - Secretary → ME
39
COMPONENT SUPPLIES LIMITED
- now 02064591BEVAN MACHINE TOOLS LIMITED
- 1991-09-30
02064591TREADPHASE LIMITED
- 1986-11-17
02064591 Bevan Road, Brierley Hill, West Midlands
Active Corporate (10 parents)
Officer
~ 1993-12-03
IIF 16 - Secretary → ME
1991-06-14 ~ 1993-12-03
IIF 20 - Secretary → ME
40
CORTWORTH FINANCE LIMITED
- now 02873486AIRDUTY TRADING LIMITED - 1993-12-17
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (17 parents)
Officer
1997-09-03 ~ 2004-03-10
IIF 77 - Director → ME
41
VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (21 parents, 1 offspring)
Officer
1997-09-03 ~ 2004-03-10
IIF 27 - Director → ME
42
DE REGT SPECIAL CABLE UK LIMITED
01670520 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
1994-12-30 ~ 2004-03-10
IIF 91 - Director → ME
43
DEFINEAREA 3 LIMITED - now
AEROSPACE FORGINGS LIMITED
- 2010-11-11
00051895 Windsor Road, Redditch, Worcestershire
Liquidation Corporate (20 parents)
Officer
1997-09-03 ~ 1999-02-19
IIF 73 - Director → ME
44
DEFINEAREA 5 LIMITED - now
LIGHT-METAL FORGINGS LIMITED
- 2010-11-11
00307539 Windsor Road, Redditch, Worcestershire
Liquidation Corporate (16 parents)
Officer
1997-09-03 ~ 1999-02-19
IIF 72 - Director → ME
45
C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1997-09-03 ~ 2004-03-10
IIF 64 - Director → ME
46
DMWSL 110 LIMITED - now
PULLMAN INTERNATIONAL LIMITED
- 2008-07-09
02738318DMWSL 110 LIMITED - 1993-04-30
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Dissolved Corporate (24 parents)
Officer
1994-09-02 ~ 2004-03-10
IIF 34 - Director → ME
47
DRSC HOLDINGS (NETHERLANDS) B.V.
FC024679 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (14 parents)
Officer
2003-07-30 ~ 2004-03-10
IIF 37 - Director → ME
48
INGLEBY (926) LIMITED - 1996-09-17
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-01-12 ~ 2004-03-10
IIF 67 - Director → ME
49
ESTRELLA INVESTMENTS LIMITED
- 2005-08-26
05132565 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 115 - Director → ME
2004-05-19 ~ 2005-11-30
IIF 1 - Secretary → ME
50
ESTRELLA INTERIORS LIMITED
- now 05575847ESTRELLA ENGINEERING LIMITED
- 2007-03-08
05575847 No 7 Mill Pool, Nash Lane, Belbroughton, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2012-06-19
IIF 112 - Director → ME
51
U.K. (EMERGENCY SERVICES) LIMITED
- 2001-03-30
02548172LIVING HARMONY LIMITED
- 1992-05-12
02548172NEWFOLD BUILDERS LIMITED
- 1991-05-15
02548172 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2004-03-10
IIF 83 - Director → ME
52
EUROCAST CHESTERFIELD LIMITED
- now 02560429EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05
MONOSPEED LIMITED - 1990-11-29
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-09-08 ~ 2004-03-10
IIF 92 - Director → ME
53
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-09-03 ~ 2004-03-10
IIF 82 - Director → ME
54
FTV PROCLAD INTERNATIONAL LIMITED - now
PROCLAD INTERNATIONAL LIMITED
- 2008-01-10
01213179BI MARINE & OFFSHORE LIMITED
- 2002-01-03
01213179BROMSGROVE MARINE & OFFSHORE LIMITED
- 1995-07-18
01213179JAMES NAYLOR (NUMBER TWO) LIMITED
- 1992-03-25
01213179JAMES NAYLOR LIMITED
- 1985-07-05
01213179 United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (31 parents, 1 offspring)
Officer
~ 2004-03-10
IIF 29 - Director → ME
~ 1993-02-22
IIF 8 - Secretary → ME
55
The Bridge House Stourbridge, 11 New Road, Stourbridge, West Midlands, England
Active Corporate (5 parents)
Officer
2019-02-28 ~ now
IIF 110 - Director → ME
2019-03-05 ~ now
IIF 102 - Secretary → ME
Person with significant control
2019-02-28 ~ 2020-02-27
IIF 129 - Ownership of shares – 75% or more → OE
56
G. I. PLANT LEASING LIMITED
- now 03566381PASSUP LIMITED - 1998-06-19
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-07-27 ~ 2004-03-10
IIF 81 - Director → ME
57
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-07-27 ~ 2004-03-10
IIF 69 - Director → ME
58
GEORGE WILSON INDUSTRIES LIMITED
- now 02873275AIRBOAT PROJECTS LIMITED - 1993-12-17
11th Floor One Temple Row, Birmingham
Liquidation Corporate (32 parents)
Officer
1997-09-03 ~ 2004-03-10
IIF 87 - Director → ME
59
HARPER AND SIMMONS REDDITCH LIMITED
- now 08375143 Hayley Green Barns Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Right to appoint or remove directors → OE
60
PRECISION TECHNOLOGIES INTERNATIONAL LIMITED
- 2001-05-10
00509558BI AUTOMOTIVE LIMITED
- 1999-11-03
00509558BROMSGROVE AUTOMOTIVE LIMITED
- 1995-07-18
00509558WATCHDIALS (BURFORD) LIMITED
- 1991-04-12
00509558 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 2004-03-10
IIF 49 - Director → ME
~ 1994-03-31
IIF 11 - Secretary → ME
61
HEARTLANDS EXTRUSION FORGE LIMITED
- 2003-01-23
02442833GIVE ME FIVE LIMITED
- 1990-02-23
02442833 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-09-08 ~ 2004-03-10
IIF 88 - Director → ME
~ 1996-12-11
IIF 10 - Secretary → ME
62
HENRY TAYLOR (TOOLS) LIMITED
- now 01094293AARON HILDICK LIMITED - 1976-12-31
The Forge,peacock Estate, Livesey Street, Sheffield
Active Corporate (20 parents)
Officer
1992-03-20 ~ 2003-01-22
IIF 45 - Director → ME
63
Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 108 - Director → ME
2017-04-18 ~ now
IIF 104 - Secretary → ME
Person with significant control
2017-04-18 ~ 2017-04-27
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
64
Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 107 - Director → ME
2016-10-24 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
65
MAGNAGHI UK LIMITED - now
NU-PRO LIMITED - 2024-10-01
NU-PRO SURFACE TREATMENTS LIMITED - 2010-03-05
BI PROCESSES LIMITED
- 1999-03-04
03544952INGLEBY (1094) LIMITED
- 1998-06-08
03544952 Eagle Works London Road, Thrupp, Stroud, Gloucestershire
Active Corporate (20 parents)
Officer
1998-05-28 ~ 1999-02-19
IIF 60 - Director → ME
66
Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
Dissolved Corporate (13 parents)
Officer
2002-02-08 ~ 2004-03-10
IIF 63 - Director → ME
67
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
06047428 Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
2009-02-02 ~ 2018-06-30
IIF 116 - Director → ME
68
GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1986-02-12
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-06-15 ~ 2004-03-10
IIF 43 - Director → ME
69
NIC HOLDINGS (UK) LIMITED - now
NIC HOLDINGS (UK) PLC
- 2017-08-03
03120724MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (24 parents, 1 offspring)
Officer
1997-07-07 ~ 2004-03-10
IIF 86 - Director → ME
70
WILLIAM COOK HI-TEC ECOSSE LIMITED
- 2002-12-03
04052311FTV HI-TEC LIMITED
- 2002-05-09
04052311INGLEBY (1347) LIMITED
- 2000-10-24
04052311 William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-10-20 ~ 2004-12-22
IIF 75 - Director → ME
71
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
1994-03-28 ~ 2004-03-10
IIF 95 - Director → ME
~ 1994-02-28
IIF 100 - Secretary → ME
72
DMWSL 128 LIMITED - 1993-09-28
East House Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (31 parents)
Officer
1994-09-02 ~ 2004-03-10
IIF 47 - Director → ME
73
PROCLAD INDUCTION BENDING LIMITED
- now 01949932INDUCTION BENDING SERVICES LIMITED
- 2002-05-13
01949932ENVOYJOINT LIMITED - 1985-11-20
United Cast Bar (uk) Limited, Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
2001-10-31 ~ 2004-03-10
IIF 28 - Director → ME
74
PROCLAD INTERNATIONAL FORGING LIMITED
- now SC085645HUNTING PARK ENGINEERING LIMITED
- 2002-09-12
SC085645HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
FANSELL LIMITED - 1983-12-30
Ftv Proclad International, Viewfield, Glenrothes, Scotland
Active Corporate (31 parents)
Officer
2001-11-14 ~ 2003-05-01
IIF 59 - Director → ME
75
PROCLAD INTERNATIONAL PIPELINES LIMITED
- now 02978662PIPELINES INTERNATIONAL PROJECTS LIMITED
- 2002-05-13
02978662RED INTERNATIONAL PIPING LIMITED - 1998-04-23
GLIDESTAR LIMITED - 1994-11-29
Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
Dissolved Corporate (19 parents)
Officer
2002-02-08 ~ 2004-03-10
IIF 71 - Director → ME
76
PULLMAN PANS (PENICUIK) LIMITED
- now 00080744BROMSGROVE MATERIALS LIMITED
- 1996-01-31
00080744JAMES COOKE & SON LIMITED
- 1991-04-12
00080744THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED
- 1988-10-06
00080744 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2004-03-10
IIF 68 - Director → ME
~ 1994-06-06
IIF 5 - Secretary → ME
77
R PLASTICS LIMITED - now
ROTALAC PLASTICS LIMITED
- 2016-01-22
04081363UPHAVEN (NO 3) LIMITED
- 2000-10-30
04081363INGLEBY (1354) LIMITED
- 2000-10-27
04081363 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-10-27 ~ 2004-10-30
IIF 85 - Director → ME
78
R WHITE ENGINEERING COMPANY (COVENTRY) LIMITED
- now 00927522BIRMINGHAM BATTERY TUBE COMPANY LIMITED
- 1993-10-28
00927522 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2004-03-10
IIF 55 - Director → ME
79
RADIUS SHOPFITTERS LIMITED
- 2011-02-15
02310782MILVERSTON LIMITED - 1989-01-25
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ dissolved
IIF 119 - Director → ME
80
ROBINSON AND HUDSON MANUFACTURING LIMITED
00751688 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-09-03 ~ 2004-03-10
IIF 42 - Director → ME
81
ROTALAC PLASTICS PENSION TRUSTEES LIMITED
- now 04232661INGLEBY (1435) LIMITED
- 2001-07-05
04232661 Southmoor Road, Roundthorn Industrial Estate, Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
2001-07-03 ~ 2004-01-05
IIF 50 - Director → ME
82
C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
Dissolved Corporate (14 parents)
Officer
1990-03-12 ~ 2004-03-10
IIF 96 - Director → ME
83
SRS PRECISION ENGINEERING LIMITED
- now 08354096 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ dissolved
IIF 117 - Director → ME
84
SYMMETRY MEDICAL SHEFFIELD LTD. - now
THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
BI THORNTON LIMITED
- 1999-03-04
00293190GEORGE WM.THORNTON,LIMITED - 1987-02-17
Beulah Road, Sheffield, South Yorkshire
Active Corporate (52 parents)
Officer
1992-03-20 ~ 1999-02-19
IIF 26 - Director → ME
85
C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
1993-06-23 ~ 2004-03-10
IIF 74 - Director → ME
86
C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Officer
~ 2004-03-10
IIF 80 - Director → ME
87
THE BRIDGE HOUSE STOURBRIDGE LIMITED
- now 11124320C & J STOURBRIDGE LIMITED
- 2018-01-12
11124320 The Bridge House Stourbridge, 11 New Road, Stourbridge, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-22 ~ now
IIF 109 - Director → ME
2019-03-05 ~ now
IIF 103 - Secretary → ME
Person with significant control
2017-12-22 ~ now
IIF 126 - Has significant influence or control → OE
88
TJW PRECISION ENGINEERING LIMITED
- now 01773689T.J. WIRE EROSION LIMITED
- 2009-10-25
01773689 Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire
Active Corporate (15 parents)
Officer
2004-12-23 ~ now
IIF 106 - Director → ME
2016-10-24 ~ 2018-03-29
IIF 98 - Secretary → ME
2004-12-23 ~ 2005-11-30
IIF 25 - Secretary → ME
89
INGLEBY (1217) LIMITED
- 1999-08-19
03807486 3 Hamel House Sandy Way, Amington, Tamworth, Staffordshire, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-08-06 ~ 2003-01-22
IIF 62 - Director → ME
90
GAMMA-RAYS LIMITED
- 2001-03-30
00410933 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-06-06 ~ 2004-03-10
IIF 46 - Director → ME
~ 1994-06-06
IIF 14 - Secretary → ME
91
UNITED CAST BAR (UK) LIMITED
- now 00050918UCB EUROCAST BAR LIMITED
- 2001-03-30
00050918EUROCAST BAR LIMITED
- 1999-12-24
00050918TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
JOHN JONES & SONS LIMITED - 1979-12-31
Head Office, Spital Lane, Chesterfield, Derbyshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
1994-09-08 ~ 2004-03-10
IIF 58 - Director → ME
92
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1995-11-28 ~ 1999-07-02
IIF 38 - Director → ME
~ 1996-07-17
IIF 4 - Secretary → ME
93
Unit 2 Old Forge Trading Estate, Dudley Road, Stourbridge, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 111 - Director → ME
2017-03-07 ~ 2018-08-28
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control → OE