1
C/o Rnb Commercials Limited, Greenhey Place, Skelmersdale, England
Active Corporate (2 parents)
Equity (Company account)
737,758 GBP2024-12-31
Officer
2018-03-22 ~ now
IIF 17 - Director → ME
2018-03-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-03-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rnb Commercials Ltd, Greenhey Place, Skelmersdale, England
Active Corporate (3 parents)
Equity (Company account)
249,876 GBP2024-12-31
Officer
2016-06-24 ~ now
IIF 19 - Director → ME
2016-06-24 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lt&t Limited 30 Melford Court, Hardwick Grange, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
1,024,828 GBP2024-12-31
Officer
2016-07-05 ~ 2022-07-26
IIF 25 - Director → ME
2016-07-05 ~ 2022-07-22
IIF 16 - Secretary → ME
Person with significant control
2016-07-05 ~ 2022-07-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
R N B COMMERCIALS LIMITED
- now 03230813BOLDTRADE (N.W.) LIMITED - 1997-12-11
Rnb Commercials Limited, Greenhey Place, Skelmersdale, England
Active Corporate (9 parents)
Equity (Company account)
4,453,535 GBP2024-12-31
Officer
2017-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-27 ~ 2023-03-01
IIF 24 - Director → ME
2018-03-27 ~ 2023-03-01
IIF 14 - Secretary → ME
Person with significant control
2018-03-27 ~ 2018-05-21
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-03-06 ~ 2018-12-17
IIF 27 - Director → ME
7
THOMAS HARDIE COMMERCIALS LIMITED
- now 01879630BONESTAR LIMITED - 1985-05-03
Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (20 parents)
Officer
2000-12-12 ~ 2023-03-01
IIF 26 - Director → ME
1999-07-16 ~ 2006-11-13
IIF 2 - Secretary → ME
2009-02-28 ~ 2017-04-10
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 32 - Has significant influence or control → OE
8
THOMAS HARDIE GROUP LIMITED
- now 03472772BROOMCO (1420) LIMITED - 1998-02-02
Newstet Road, Knowsley Industrial Park North, Liverpool Merseyside
Dissolved Corporate (12 parents)
Officer
2002-11-11 ~ dissolved
IIF 20 - Director → ME
2009-04-06 ~ dissolved
IIF 9 - Secretary → ME
1999-07-16 ~ 2006-11-13
IIF 3 - Secretary → ME
9
THOMAS HARDIE HOLDINGS LIMITED
- now 04513070BROOMCO (2991) LIMITED
- 2004-04-28
04513070 04513083, 04413774, 04513073, 04513124, 04473534, 03120979, 04473515, 03928231, 04057379, 04417061, 04105095, 04513349, 04290026, 04240500, 04513392, 04513093, 04513095, 04513076, 02841607, 04261282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Thomas Hardie Commercials, Limited Newstet Road, Knowsley, Industrial Park North, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2002-12-04 ~ dissolved
IIF 21 - Director → ME
2009-04-06 ~ dissolved
IIF 7 - Secretary → ME
2002-12-04 ~ 2006-11-13
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
THOMAS HARDIE RENTALS LIMITED
- now 03184488THOMAS HARDIE ENGINEERING LIMITED
- 2007-12-27
03184488COMMERCIAL SYSTEMS ENGINEERING LIMITED - 1998-06-08
SPRINT CONTRACTS LTD - 1996-09-30
Newstet Road, Knowsley Industrial Park (north), Liverpool
Dissolved Corporate (11 parents)
Officer
2003-02-26 ~ dissolved
IIF 22 - Director → ME
1999-07-16 ~ 2006-11-13
IIF 1 - Secretary → ME
2009-04-06 ~ dissolved
IIF 12 - Secretary → ME
11
THOMAS HARDIE TRUCK & BUS LIMITED
05824873 Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-22 ~ 2023-03-01
IIF 28 - Director → ME
2009-04-06 ~ 2017-04-10
IIF 8 - Secretary → ME
2006-05-22 ~ 2006-11-13
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Newstet Road, Knowsley Industrial Park, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-02-26 ~ dissolved
IIF 23 - Director → ME
1999-07-16 ~ 2006-11-13
IIF 4 - Secretary → ME
2009-04-06 ~ dissolved
IIF 10 - Secretary → ME