1
MINTON LIMITED - 2020-06-10
Royal Doulton, Barlaston, Stoke On TrentActive Corporate
Officer
2001-07-25 ~ 2006-01-30IIF 232 - Director → ME
2002-09-01 ~ 2006-01-27IIF 240 - Secretary → ME
2
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
2001-07-25 ~ 2006-01-30IIF 233 - Director → ME
2002-09-01 ~ 2006-01-27IIF 241 - Secretary → ME
3
NORTH BRIDGE LIMITED - 2015-11-23
Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate
Officer
2006-03-09 ~ 2025-02-06IIF 53 - Director → ME
4
ROYAL DOULTON PLC - 2006-01-16
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2005-07-19 ~ 2006-01-27IIF 218 - Director → ME
2002-09-01 ~ 2006-01-16IIF 243 - Secretary → ME
5
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ 2024-03-07IIF 193 - Director → ME
6
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (2 parents)
Officer
2008-02-28 ~ 2024-03-07IIF 98 - Director → ME
2009-06-09 ~ 2013-10-07IIF 308 - Secretary → ME
7
MCKECHNIE COMPONENTS LIMITED - 2012-09-13
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 316 - Secretary → ME
8
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 2 offsprings)
Officer
2006-11-01 ~ 2024-03-07IIF 100 - Director → ME
2006-03-09 ~ 2013-10-07IIF 287 - Secretary → ME
9
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (2 parents)
Officer
2006-03-09 ~ 2024-03-07IIF 97 - Director → ME
2009-06-09 ~ 2013-10-07IIF 319 - Secretary → ME
2006-03-09 ~ 2007-05-09IIF 253 - Secretary → ME
10
MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, BirminghamDissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 286 - Secretary → ME
11
MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 309 - Secretary → ME
12
MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 285 - Secretary → ME
13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 129 - Director → ME
14
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18IIF 51 - Director → ME
15
GKN AUTOSTRUCTURES LIMITED - 2022-06-06
GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, ShropshireActive Corporate (5 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04IIF 38 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 203 - Director → ME
17
CRISPLANT LIMITED - 2011-07-21
Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,080,611 GBP2023-12-31
Officer
2009-07-23 ~ 2009-11-01IIF 196 - Director → ME
2009-07-23 ~ 2009-11-01IIF 276 - Secretary → ME
18
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 150 - Director → ME
19
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 321 - Secretary → ME
20
SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
174,000 GBP2017-12-31
Officer
2008-07-01 ~ 2014-11-12IIF 55 - Director → ME
2008-09-30 ~ 2013-10-07IIF 304 - Secretary → ME
21
BRIDON NEWCO LIMITED - 2010-11-19
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-08-23 ~ 2014-11-10IIF 75 - Director → ME
2010-08-23 ~ 2013-10-07IIF 325 - Secretary → ME
22
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-01 ~ 2014-11-12IIF 63 - Director → ME
2008-09-30 ~ 2013-10-07IIF 298 - Secretary → ME
23
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2008-07-01 ~ 2014-11-12IIF 70 - Director → ME
2008-09-30 ~ 2013-10-07IIF 273 - Secretary → ME
24
BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2008-07-01 ~ 2014-11-12IIF 72 - Director → ME
2008-07-17 ~ 2013-10-07IIF 292 - Secretary → ME
25
BRIDON TRUSTEES LIMITED - 2013-04-02
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-03-28 ~ 2014-03-27IIF 89 - Director → ME
2013-03-28 ~ 2013-10-07IIF 323 - Secretary → ME
26
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 143 - Director → ME
27
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, DoncasterActive Corporate (4 parents)
Equity (Company account)
89,000 GBP2023-12-31
Officer
2008-07-01 ~ 2014-11-12IIF 65 - Director → ME
2009-06-09 ~ 2013-10-07IIF 314 - Secretary → ME
28
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2008-07-01 ~ 2021-06-18IIF 82 - Director → ME
2008-09-30 ~ 2013-10-07IIF 294 - Secretary → ME
29
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-07-01 ~ 2021-06-18IIF 79 - Director → ME
2008-09-30 ~ 2013-10-07IIF 297 - Secretary → ME
30
FKI LIMITED - 2015-10-05
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2008-07-01 ~ 2024-03-07IIF 101 - Director → ME
2008-09-30 ~ 2013-10-07IIF 315 - Secretary → ME
31
BRUSH TRUSTEES LIMITED - 2013-04-02
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (7 parents)
Officer
2013-03-28 ~ 2021-06-18IIF 81 - Director → ME
2013-03-28 ~ 2013-10-07IIF 324 - Secretary → ME
32
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2008-07-01 ~ 2021-06-18IIF 78 - Director → ME
2009-06-09 ~ 2013-10-07IIF 274 - Secretary → ME
33
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 272 - Secretary → ME
34
Nottingham Road, Loughborough, LeicestershireActive Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18IIF 77 - Director → ME
2008-09-30 ~ 2013-10-07IIF 268 - Secretary → ME
35
CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents)
Officer
2010-08-23 ~ 2024-03-07IIF 99 - Director → ME
2010-08-23 ~ 2013-12-31IIF 326 - Secretary → ME
36
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamActive Corporate (5 parents)
Officer
2008-07-01 ~ 2024-03-07IIF 165 - Director → ME
2008-09-30 ~ 2013-10-07IIF 267 - Secretary → ME
37
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2008-07-01 ~ 2013-11-19IIF 56 - Director → ME
2008-09-30 ~ 2013-11-19IIF 278 - Secretary → ME
38
PREMIER STAMPINGS LIMITED - 2011-04-07
FLUIDFIRE LIMITED - 1990-12-21
KEEPSPIRE LIMITED - 1983-08-07
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
9,006,121 GBP2023-12-31
Officer
2008-07-01 ~ 2013-11-19IIF 68 - Director → ME
2009-06-09 ~ 2013-11-19IIF 312 - Secretary → ME
39
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18IIF 80 - Director → ME
2008-09-30 ~ 2013-10-07IIF 282 - Secretary → ME
40
Royal Doulton, Barlaston, Stoke On TrentActive Corporate
Officer
2001-07-25 ~ 2006-01-30IIF 231 - Director → ME
2002-09-01 ~ 2006-01-27IIF 333 - Secretary → ME
41
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)
Officer
2000-11-15 ~ 2006-02-15IIF 215 - Director → ME
2002-09-01 ~ 2002-11-11IIF 242 - Secretary → ME
42
FAD (UK) LIMITED - 2022-12-13
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 35 - Director → ME
43
GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20IIF 113 - Director → ME
44
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysActive Corporate (2 parents)
Officer
2006-11-01 ~ 2011-07-19IIF 2 - Director → ME
2006-03-09 ~ 2011-07-19IIF 248 - Secretary → ME
45
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysActive Corporate (4 parents, 1 offspring)
Officer
2006-11-01 ~ 2011-07-19IIF 4 - Director → ME
2006-03-09 ~ 2011-07-19IIF 246 - Secretary → ME
46
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, PowysActive Corporate (3 parents)
Officer
2006-11-01 ~ 2011-07-19IIF 3 - Director → ME
2006-03-09 ~ 2011-07-19IIF 247 - Secretary → ME
47
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 3 offsprings)
Officer
2006-11-01 ~ 2024-03-07IIF 102 - Director → ME
2006-03-09 ~ 2013-10-07IIF 251 - Secretary → ME
48
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 293 - Secretary → ME
49
PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (1 parent)
Officer
2006-03-09 ~ 2025-02-06IIF 197 - Director → ME
50
CHOQS 273 LIMITED - 1995-07-17
Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (3 parents)
Officer
2016-10-03 ~ 2021-06-18IIF 48 - Director → ME
51
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2015-12-22IIF 91 - Director → ME
52
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22IIF 92 - Director → ME
53
ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2015-12-22IIF 87 - Director → ME
54
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22IIF 10 - Director → ME
55
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22IIF 90 - Director → ME
56
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22IIF 86 - Director → ME
57
MELROSE ELSTER 1 LIMITED - 2013-10-11
ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
CROSSCO (1329) LIMITED - 2013-07-18
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-07-15 ~ 2015-12-22IIF 11 - Director → ME
58
ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
ELSTER WATER METERING LIMITED - 2013-07-31
CROSSCO (1330) LIMITED - 2013-07-24
79 Caroline Street, BirminghamDissolved Corporate
Officer
2013-07-15 ~ 2015-12-22IIF 168 - Director → ME
59
ELSTER HOLDINGS UK LIMITED - 2014-01-21
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22IIF 9 - Director → ME
60
CROSSCO (1335) LIMITED - 2013-07-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)
Officer
2013-07-25 ~ 2015-12-22IIF 12 - Director → ME
61
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2016-12-31IIF 194 - Director → ME
62
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2012-12-17 ~ 2015-12-22IIF 96 - Director → ME
63
7 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-10-03 ~ 2022-07-06IIF 49 - Director → ME
64
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2015-12-22IIF 93 - Director → ME
65
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2019-10-17 ~ 2024-03-07IIF 108 - Director → ME
66
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 153 - Director → ME
67
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 307 - Secretary → ME
68
DYNACAST 2008 LIMITED - 2008-09-22
1 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysActive Corporate (3 parents)
Officer
2008-07-17 ~ 2011-07-19IIF 1 - Director → ME
2009-06-09 ~ 2011-07-19IIF 234 - Secretary → ME
69
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 284 - Secretary → ME
70
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 270 - Secretary → ME
71
BRUSH PROPERTIES LIMITED - 2023-08-07
FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-01 ~ 2021-06-18IIF 8 - Director → ME
2008-09-30 ~ 2013-10-07IIF 250 - Secretary → ME
72
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 275 - Secretary → ME
73
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 269 - Secretary → ME
74
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 264 - Secretary → ME
75
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-29 ~ 2013-10-07IIF 305 - Secretary → ME
76
TOPARM LIMITED - 1989-06-15
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 299 - Secretary → ME
77
C/o, Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate
Officer
2008-07-01 ~ 2025-02-06IIF 60 - Director → ME
2009-06-09 ~ 2025-02-06IIF 288 - Secretary → ME
78
Nottingham Road, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2021-06-18IIF 84 - Director → ME
2011-03-08 ~ 2013-10-07IIF 335 - Secretary → ME
79
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)
Officer
2011-03-08 ~ 2015-12-22IIF 13 - Director → ME
2011-03-08 ~ 2013-10-07IIF 327 - Secretary → ME
80
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-04-25 ~ 2023-04-20IIF 33 - Director → ME
81
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 29 - Director → ME
82
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 32 - Director → ME
83
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2018-11-16 ~ 2024-03-07IIF 106 - Director → ME
84
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-11-16 ~ 2023-04-20IIF 27 - Director → ME
85
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-11-16 ~ 2023-04-20IIF 25 - Director → ME
86
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-11-16 ~ 2024-03-07IIF 111 - Director → ME
87
F.P.T. INDUSTRIES LIMITED - 2023-12-04
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (5 parents)
Officer
2018-07-18 ~ 2024-03-07IIF 190 - Director → ME
88
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-03-07IIF 107 - Director → ME
89
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (7 parents)
Officer
2020-11-27 ~ 2024-03-07IIF 110 - Director → ME
90
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2019-06-07 ~ 2024-03-07IIF 191 - Director → ME
91
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
2018-07-04 ~ 2024-03-07IIF 109 - Director → ME
92
PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2018-08-18 ~ 2024-03-07IIF 116 - Director → ME
93
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-22 ~ 2024-03-07IIF 130 - Director → ME
94
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2023-04-20IIF 23 - Director → ME
95
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 15 offsprings)
Officer
2018-07-04 ~ 2023-04-20IIF 104 - Director → ME
96
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 28 - Director → ME
97
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 144 - Director → ME
98
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 152 - Director → ME
99
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-05-15 ~ 2024-03-07IIF 151 - Director → ME
100
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 159 - Director → ME
101
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 127 - Director → ME
102
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 45 - Director → ME
103
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 157 - Director → ME
104
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 137 - Director → ME
105
GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-07-04 ~ 2020-12-18IIF 205 - Director → ME
106
GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton ColdfieldActive Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20IIF 14 - Director → ME
107
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-07-04 ~ 2023-04-20IIF 17 - Director → ME
108
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
2018-04-25 ~ 2024-03-07IIF 134 - Director → ME
109
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 20 - Director → ME
110
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2018-07-04 ~ 2023-04-20IIF 15 - Director → ME
111
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 163 - Director → ME
112
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 125 - Director → ME
113
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07IIF 148 - Director → ME
114
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 22 - Director → ME
115
AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-07-04 ~ 2023-04-20IIF 112 - Director → ME
116
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-26 ~ 2023-04-20IIF 44 - Director → ME
117
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Officer
2022-04-15 ~ 2023-04-20IIF 208 - Director → ME
118
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 136 - Director → ME
119
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2018-08-07 ~ 2024-03-07IIF 207 - Director → ME
120
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20IIF 18 - Director → ME
121
Enterprise, Way, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2021-07-05 ~ 2023-04-20IIF 34 - Director → ME
122
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
2018-04-25 ~ 2023-04-20IIF 19 - Director → ME
123
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-06-14 ~ 2024-03-07IIF 211 - Director → ME
124
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20IIF 43 - Director → ME
125
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2024-03-07IIF 213 - Director → ME
126
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 31 - Director → ME
127
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 37 - Director → ME
128
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 138 - Director → ME
129
GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED - 1997-07-18
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-07-04 ~ 2023-04-20IIF 115 - Director → ME
130
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2022-05-24 ~ 2024-03-07IIF 212 - Director → ME
131
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 133 - Director → ME
132
GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 132 - Director → ME
133
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 21 - Director → ME
134
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 26 - Director → ME
135
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)
Officer
2020-11-03 ~ 2023-04-20IIF 103 - Director → ME
136
GKN BOUND BROOK LIMITED - 1997-11-04
GKN SHEEPBRIDGE LTD - 1993-01-01
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 46 - Director → ME
137
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 154 - Director → ME
138
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 160 - Director → ME
139
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 30 - Director → ME
140
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 204 - Director → ME
141
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20IIF 36 - Director → ME
142
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20IIF 24 - Director → ME
143
RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 131 - Director → ME
144
BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 126 - Director → ME
145
EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 149 - Director → ME
146
WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 139 - Director → ME
147
WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 145 - Director → ME
148
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 142 - Director → ME
149
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 155 - Director → ME
150
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 128 - Director → ME
151
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-12-31
Officer
2008-07-01 ~ 2014-11-12IIF 73 - Director → ME
2009-06-09 ~ 2013-10-07IIF 310 - Secretary → ME
152
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 162 - Director → ME
153
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 291 - Secretary → ME
154
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 271 - Secretary → ME
155
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 265 - Secretary → ME
156
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 301 - Secretary → ME
157
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07IIF 303 - Secretary → ME
158
HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18IIF 7 - Director → ME
2008-09-30 ~ 2013-10-07IIF 249 - Secretary → ME
159
Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, EnglandActive Corporate (3 parents)
Officer
2012-01-24 ~ 2013-12-31IIF 42 - Director → ME
2012-01-24 ~ 2013-10-07IIF 331 - Secretary → ME
160
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
2008-07-01 ~ 2021-06-18IIF 83 - Director → ME
2008-09-30 ~ 2013-10-07IIF 306 - Secretary → ME
161
Precision House, Arden Road, Alcester, WarwickshireActive Corporate (1 parent)
Officer
2008-07-01 ~ 2025-02-06IIF 200 - Director → ME
162
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 140 - Director → ME
163
Linread Crossgate Road, Park Farm, Redditch, EnglandActive Corporate (5 parents)
Officer
2006-03-09 ~ 2007-05-11IIF 219 - Director → ME
2006-03-09 ~ 2007-05-11IIF 252 - Secretary → ME
164
FKI LOGISTEX LIMITED - 2009-10-27
CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents)
Officer
2008-07-01 ~ 2011-02-11IIF 5 - Director → ME
2008-09-29 ~ 2011-02-11IIF 236 - Secretary → ME
165
B M Howarth, West House, King Cross Road, HalifaxDissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2013-08-01IIF 202 - Director → ME
2010-05-21 ~ 2013-08-01IIF 336 - Secretary → ME
166
AMCO MARELLI LIMITED - 2008-03-08
AMCO GENERATORS LIMITED - 1998-06-25
Building 2 Enterprise Way, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
2008-07-01 ~ 2013-08-01IIF 6 - Director → ME
2008-09-30 ~ 2013-08-01IIF 238 - Secretary → ME
167
BOOKSTREAM LIMITED - 2015-10-02
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (3 parents)
Officer
2015-10-01 ~ 2024-03-07IIF 214 - Director → ME
168
ANTFLAME LIMITED - 2012-06-15
79 Caroline Street, BirminghamDissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-10-07IIF 237 - Secretary → ME
169
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2015-12-29IIF 85 - Director → ME
2009-06-09 ~ 2013-10-07IIF 322 - Secretary → ME
170
MELROSE HOLDINGS LIMITED - 2023-05-02
MELROSE HOLDINGS PLC - 2015-11-27
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2024-03-07IIF 118 - Director → ME
2012-10-08 ~ 2012-12-12IIF 332 - Secretary → ME
171
MELROSE NEWCO LIMITED - 2023-05-03
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United KingdomActive Corporate (5 parents)
Officer
2023-04-19 ~ 2024-03-07IIF 164 - Director → ME
172
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2023-08-30 ~ 2024-03-07IIF 124 - Director → ME
173
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-08-07 ~ 2024-03-07IIF 121 - Director → ME
174
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-04 ~ 2024-03-07IIF 122 - Director → ME
175
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, BirminghamDissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 311 - Secretary → ME
176
FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-07-16 ~ 2013-10-07IIF 289 - Secretary → ME
177
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (6 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07IIF 119 - Director → ME
2006-03-09 ~ 2013-09-02IIF 235 - Secretary → ME
178
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2011-12-19 ~ 2013-10-07IIF 329 - Secretary → ME
179
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 280 - Secretary → ME
180
DYNACAST INTERNATIONAL LIMITED - 2011-05-23
PETCIN LIMITED - 1999-10-01
79 Caroline Street, BirminghamDissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 281 - Secretary → ME
181
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-09 ~ 2013-10-07IIF 318 - Secretary → ME
182
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (3 parents)
Officer
2012-05-21 ~ 2024-03-07IIF 209 - Director → ME
2012-05-21 ~ 2013-10-07IIF 328 - Secretary → ME
183
GKN WHEELS LIMITED - 2021-09-06
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, EnglandActive Corporate (5 parents)
Officer
2018-07-04 ~ 2018-12-04IIF 39 - Director → ME
184
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2020-12-17 ~ 2024-03-07IIF 123 - Director → ME
185
MELROSE INDUSTRIES LIMITED - 2012-11-27
ALCESTER CB LIMITED - 2012-11-02
CANNING BRETT LIMITED - 2012-09-13
PSM CANNING BRETT LIMITED - 2007-11-22
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 320 - Secretary → ME
186
ACROFIELD LIMITED - 1995-10-05
Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-06-18IIF 52 - Director → ME
187
AMBI-RAD LIMITED - 2015-05-22
GEORID LIMITED - 1979-12-31
ECONO-RAD LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18IIF 50 - Director → ME
188
Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, EnglandActive Corporate (7 parents)
Officer
2001-02-21 ~ 2002-06-11IIF 47 - Director → ME
189
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 146 - Director → ME
190
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 296 - Secretary → ME
191
GKN OFFHIGHWAY LIMITED - 2018-10-08
GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2018-05-15 ~ 2019-06-26IIF 41 - Director → ME
192
MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2013-10-07IIF 295 - Secretary → ME
193
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 302 - Secretary → ME
194
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07IIF 300 - Secretary → ME
195
MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
79 Caroline Street, BirminghamLiquidation Corporate (1 parent)
Officer
2006-03-09 ~ 2025-02-06IIF 186 - Director → ME
2006-03-09 ~ 2013-10-07IIF 245 - Secretary → ME
196
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, NetherlandsActive Corporate (2 parents)
Officer
2006-03-09 ~ 2007-05-18IIF 220 - Director → ME
197
WALLINGFORD LIMITED - 2008-04-15
25 Bloom Lane, Scunthorpe, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
13,594,000 GBP2023-12-31
Officer
2006-08-04 ~ 2007-05-18IIF 225 - Director → ME
198
PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
. Ferry Lane, Pembroke Dock, PembrokeshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-03-09 ~ 2007-05-18IIF 223 - Director → ME
199
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 158 - Director → ME
200
Bagnall Street, Hilltop, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2009-04-03IIF 195 - Director → ME
2008-09-30 ~ 2009-04-03IIF 277 - Secretary → ME
201
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 141 - Director → ME
202
ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Officer
2005-07-19 ~ 2006-01-27IIF 221 - Director → ME
2002-09-01 ~ 2006-01-16IIF 334 - Secretary → ME
203
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 161 - Director → ME
204
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-06-18 ~ 2024-03-07IIF 105 - Director → ME
2012-06-18 ~ 2013-10-07IIF 330 - Secretary → ME
205
G K N SANKEY LIMITED - 2021-09-06
Hadley Castle Works, Telford, ShropshireActive Corporate (5 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04IIF 40 - Director → ME
206
AERO QUALITY SALES LIMITED - 2011-05-12
WSI LIMITED - 1999-07-09
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,424,931 GBP2023-12-31
Officer
2006-03-09 ~ 2007-05-11IIF 230 - Director → ME
207
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 156 - Director → ME
208
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
2001-07-25 ~ 2006-01-30IIF 228 - Director → ME
2002-09-01 ~ 2006-01-27IIF 239 - Secretary → ME
209
GKN THOMPSON CHASSIS LIMITED - 2022-06-08
GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, EnglandActive Corporate (2 parents)
Officer
2019-10-17 ~ 2020-11-25IIF 114 - Director → ME
210
TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2006-03-09 ~ 2007-05-11IIF 216 - Director → ME
211
BRUSH BARCLAY LIMITED - 2011-04-15
SHOO 357 LIMITED - 2007-11-14
Howard House, Graycar Business Park, Barton Under Needwood, StaffordshireDissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2011-02-25IIF 66 - Director → ME
2008-09-30 ~ 2011-02-25IIF 266 - Secretary → ME
212
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
2001-07-25 ~ 2006-01-30IIF 227 - Director → ME
2002-09-01 ~ 2006-01-27IIF 244 - Secretary → ME
213
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-03-07IIF 192 - Director → ME
214
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 135 - Director → ME
215
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07IIF 147 - Director → ME
216
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2021-06-18IIF 76 - Director → ME
2008-09-30 ~ 2013-10-07IIF 283 - Secretary → ME
217
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (3 parents)
Officer
2006-03-09 ~ 2012-03-22IIF 54 - Director → ME
2006-03-09 ~ 2012-06-25IIF 313 - Secretary → ME