1
00036323 LIMITED - now
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate
Officer
2001-07-25 ~ 2006-01-30
IIF 96 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 66 - Secretary → ME
2
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate
Officer
2001-07-25 ~ 2006-01-30
IIF 97 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 67 - Secretary → ME
3
NORTH BRIDGE LIMITED
- 2015-11-23
00366966 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate
Officer
2006-03-09 ~ 2025-02-06
IIF 167 - Director → ME
4
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-19 ~ 2006-01-27
IIF 82 - Director → ME
2002-09-01 ~ 2006-01-16
IIF 69 - Secretary → ME
5
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ 2024-03-07
IIF 303 - Director → ME
6
MCKECHNIE CAPRICORN UK
- 2012-09-13
00655647CAPRICORN NEWELL UK
- 2008-04-04
00655647MCKECHNIE 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, Birmingham
Active Corporate (2 parents)
Officer
2008-02-28 ~ 2024-03-07
IIF 209 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 48 - Secretary → ME
7
ALCESTER COMPONENTS LIMITED
- now 03724491MCKECHNIE COMPONENTS LIMITED
- 2012-09-13
03724491 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 55 - Secretary → ME
8
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10
03985580LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2006-11-01 ~ 2024-03-07
IIF 211 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 27 - Secretary → ME
9
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (2 parents)
Officer
2006-03-09 ~ 2024-03-07
IIF 208 - Director → ME
2006-03-09 ~ 2007-05-09
IIF 78 - Secretary → ME
2009-06-09 ~ 2013-10-07
IIF 58 - Secretary → ME
10
ALCESTER OVERSEAS LIMITED
- now 00977203MCKECHNIE OVERSEAS LIMITED
- 2012-09-13
00977203HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 26 - Secretary → ME
11
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 49 - Secretary → ME
12
ALCESTER PRECISION INVESTMENTS
- now 04045971MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 25 - Secretary → ME
13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 239 - Director → ME
14
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 150 - Director → ME
15
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 138 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 158 - Director → ME
17
BEUMER GROUP UK LIMITED - now
Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,531,258 GBP2024-12-31
Officer
2009-07-23 ~ 2009-11-01
IIF 306 - Director → ME
2009-07-23 ~ 2009-11-01
IIF 16 - Secretary → ME
18
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 260 - Director → ME
19
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 60 - Secretary → ME
20
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
174,000 GBP2017-12-31
Officer
2008-07-01 ~ 2014-11-12
IIF 169 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 44 - Secretary → ME
21
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-23 ~ 2014-11-10
IIF 155 - Director → ME
2010-08-23 ~ 2013-10-07
IIF 101 - Secretary → ME
22
BRIDON ROPES LIMITED - 1994-05-13
00737443BRITISH ROPES LIMITED - 1990-03-01
00737443BRIDON STEEL LIMITED - 1983-01-01
00240000 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-07-01 ~ 2014-11-12
IIF 176 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 38 - Secretary → ME
23
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2008-07-01 ~ 2014-11-12
IIF 182 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 11 - Secretary → ME
24
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2008-07-01 ~ 2014-11-12
IIF 184 - Director → ME
2008-07-17 ~ 2013-10-07
IIF 32 - Secretary → ME
25
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940BRIDON TRUSTEES LIMITED
- 2013-04-02
08465940 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-03-28 ~ 2014-03-27
IIF 200 - Director → ME
2013-03-28 ~ 2013-10-07
IIF 99 - Secretary → ME
26
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 253 - Director → ME
27
BRIDON ROPES LIMITED - 1990-03-01
00416671INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (4 parents)
Equity (Company account)
89,000 GBP2024-12-31
Officer
2008-07-01 ~ 2014-11-12
IIF 154 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 14 - Secretary → ME
28
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 193 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 34 - Secretary → ME
29
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-07-01 ~ 2021-06-18
IIF 190 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 37 - Secretary → ME
30
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, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-01 ~ 2024-03-07
IIF 212 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 54 - Secretary → ME
31
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED
- 2013-04-02
08465938 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (6 parents)
Officer
2013-03-28 ~ 2021-06-18
IIF 192 - Director → ME
2013-03-28 ~ 2013-10-07
IIF 100 - Secretary → ME
32
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 189 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 12 - Secretary → ME
33
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 10 - Secretary → ME
34
Nottingham Road, Loughborough, Leicestershire
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 188 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 6 - Secretary → ME
35
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12
07353986CROSBY NEWCO LIMITED
- 2010-11-19
07353986 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2010-08-23 ~ 2024-03-07
IIF 210 - Director → ME
2010-08-23 ~ 2013-12-31
IIF 102 - Secretary → ME
36
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
00416671 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (5 parents)
Officer
2008-07-01 ~ 2024-03-07
IIF 275 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 5 - Secretary → ME
37
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-01 ~ 2013-11-19
IIF 152 - Director → ME
2008-09-30 ~ 2013-11-19
IIF 18 - Secretary → ME
38
CROSBY PREMIER STAMPINGS LIMITED
- now 01737970PREMIER STAMPINGS LIMITED
- 2011-04-07
01737970FLUIDFIRE LIMITED - 1990-12-21
KEEPSPIRE LIMITED - 1983-08-07
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,006,121 GBP2024-12-31
Officer
2008-07-01 ~ 2013-11-19
IIF 180 - Director → ME
2009-06-09 ~ 2013-11-19
IIF 52 - Secretary → ME
39
BRISTOL BABCOCK LIMITED - 1992-09-03
02580226BABCOCK-BRISTOL LIMITED - 1986-06-02
02580226BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 191 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 22 - Secretary → ME
40
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate
Officer
2001-07-25 ~ 2006-01-30
IIF 95 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 109 - Secretary → ME
41
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-11-15 ~ 2006-02-15
IIF 79 - Director → ME
2002-09-01 ~ 2002-11-11
IIF 68 - Secretary → ME
42
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803ALPHADELTA 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, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 135 - Director → ME
43
DOWLAIS INDUSTRIES LIMITED
- now 00361671GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13
00361671GKN 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, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 223 - Director → ME
44
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (2 parents)
Officer
2006-11-01 ~ 2011-07-19
IIF 113 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 74 - Secretary → ME
45
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-01 ~ 2011-07-19
IIF 115 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 72 - Secretary → ME
46
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2011-07-19
IIF 114 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 73 - Secretary → ME
47
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07
03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2006-11-01 ~ 2024-03-07
IIF 213 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 76 - Secretary → ME
48
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 33 - Secretary → ME
49
PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2006-03-09 ~ 2025-02-06
IIF 307 - Director → ME
50
CHOQS 273 LIMITED - 1995-07-17
02056356, 02097654, 02151130, 02151148, 02270420, 02332722, 02398647, 02398649, 02398650, 02398700, 02398912, 02413181, 02413182, 02442706, 02503494, 02503608, 02503712, 02547803, 02571415, 02592027Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 147 - Director → ME
51
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
02989407NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 202 - Director → ME
52
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 203 - Director → ME
53
ECLIPSE COMBUSTION LIMITED - 1995-04-01
01569988 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 198 - Director → ME
54
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 119 - Director → ME
55
ELSTER METERING HOLDINGS LIMITED
- now 00096223ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
00590966GEORGE KENT,LIMITED - 1979-12-31
00590966 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 201 - Director → ME
56
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 197 - Director → ME
57
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968CROSSCO (1329) LIMITED
- 2013-07-18
08568968 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-15 ~ 2015-12-22
IIF 120 - Director → ME
58
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984CROSSCO (1330) LIMITED
- 2013-07-24
08568984 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate
Officer
2013-07-15 ~ 2015-12-22
IIF 278 - Director → ME
59
ELSTER HOLDINGS UK LIMITED
- 2014-01-21
05516412NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 118 - Director → ME
60
CROSSCO (1335) LIMITED
- 2013-07-31
08624958 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents)
Officer
2013-07-25 ~ 2015-12-22
IIF 121 - Director → ME
61
SELTEK INSTRUMENTS LIMITED - 2003-09-01
03879511 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2016-12-31
IIF 304 - Director → ME
62
SELTEK INSTRUMENTS LTD - 2007-11-08
01230591 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ 2015-12-22
IIF 207 - Director → ME
63
7 Albemarle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-03 ~ 2022-07-06
IIF 148 - Director → ME
64
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 204 - Director → ME
65
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-17 ~ 2024-03-07
IIF 218 - Director → ME
66
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 263 - Director → ME
67
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 47 - Secretary → ME
68
DYNACAST 2008 LIMITED
- 2008-09-22
06649714 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (3 parents)
Officer
2008-07-17 ~ 2011-07-19
IIF 112 - Director → ME
2009-06-09 ~ 2011-07-19
IIF 61 - Secretary → ME
69
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 24 - Secretary → ME
70
FKI LOGISTEX GROUP LIMITED
- 2011-03-03
03936640CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 8 - Secretary → ME
71
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2008-07-01 ~ 2021-06-18
IIF 156 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 2 - Secretary → ME
72
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 15 - Secretary → ME
73
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 7 - Secretary → ME
74
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 1 - Secretary → ME
75
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ 2013-10-07
IIF 45 - Secretary → ME
76
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 39 - Secretary → ME
77
C/o, Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate
Officer
2008-07-01 ~ 2025-02-06
IIF 173 - Director → ME
2009-06-09 ~ 2025-02-06
IIF 28 - Secretary → ME
78
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2021-06-18
IIF 195 - Director → ME
2011-03-08 ~ 2013-10-07
IIF 326 - Secretary → ME
79
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ 2015-12-22
IIF 122 - Director → ME
2011-03-08 ~ 2013-10-07
IIF 103 - Secretary → ME
80
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 165 - Director → ME
81
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 134 - Director → ME
82
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 164 - Director → ME
83
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2024-03-07
IIF 217 - Director → ME
84
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2023-04-20
IIF 314 - Director → ME
85
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2023-04-20
IIF 313 - Director → ME
86
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2024-03-07
IIF 221 - Director → ME
87
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 300 - Director → ME
88
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-03-07
IIF 157 - Director → ME
89
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-27 ~ 2024-03-07
IIF 220 - Director → ME
90
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-07 ~ 2024-03-07
IIF 301 - Director → ME
91
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
00097833WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
00129048VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2018-07-04 ~ 2024-03-07
IIF 219 - Director → ME
92
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON 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 Kingdom
Active Corporate (5 parents)
Officer
2018-08-18 ~ 2024-03-07
IIF 226 - Director → ME
93
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-22 ~ 2024-03-07
IIF 240 - Director → ME
94
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2023-04-20
IIF 131 - 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, England
Active Corporate (5 parents, 15 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 215 - Director → ME
96
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 133 - Director → ME
97
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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 254 - Director → ME
98
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 262 - Director → ME
99
GKN WHEELS LIMITED - 1999-12-30
00751186GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-15 ~ 2024-03-07
IIF 261 - Director → ME
100
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 269 - Director → ME
101
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 237 - 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, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 159 - Director → ME
103
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
00617410SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 267 - Director → ME
104
JOHN LYSAGHT LIMITED - 1997-12-31
00894757HARWIN TRANSPORT LIMITED - 1995-08-08
00894757 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 247 - Director → ME
105
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799GKN HARDY SPICER LIMITED - 2003-04-17
00179750HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2020-12-18
IIF 316 - Director → ME
106
GKN DRIVELINE SERVICE LIMITED
- now 00649576GKN DRIVELINE LIMITED - 2004-05-13
00585946HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
00585946HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 123 - Director → ME
107
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 126 - 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
00066549 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 34 offsprings)
Officer
2018-04-25 ~ 2024-03-07
IIF 244 - Director → ME
109
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 129 - Director → ME
110
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 124 - Director → ME
111
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 273 - Director → ME
112
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 235 - 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, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 258 - Director → ME
114
GKN FIRTH CLEVELAND LIMITED
- now 00893063FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 160 - Director → ME
115
GKN FREIGHT SERVICES LIMITED
- now 00056211AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 222 - Director → ME
116
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-26 ~ 2023-04-20
IIF 144 - Director → ME
117
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-15 ~ 2023-04-20
IIF 319 - Director → ME
118
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
00189827 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 246 - Director → ME
119
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
00984980 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-08-07 ~ 2024-03-07
IIF 318 - Director → ME
120
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 127 - Director → ME
121
GKN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03
13492526 Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 166 - Director → ME
122
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 128 - Director → ME
123
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-14 ~ 2024-03-07
IIF 322 - Director → ME
124
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 143 - Director → ME
125
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2024-03-07
IIF 324 - Director → ME
126
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 163 - Director → ME
127
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 137 - Director → ME
128
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 248 - Director → ME
129
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01
00347378GKN SINTER METALS LTD - 1997-11-04
00387190 Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 225 - Director → ME
130
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2024-03-07
IIF 323 - Director → ME
131
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 243 - Director → ME
132
GKN SEK INVESTMENTS LIMITED
- now 01071569GKN FASTENERS LIMITED - 2012-12-20
01682899DRUMDERRY 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 242 - Director → ME
133
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
00649576GKN DRIVELINE LIMITED - 1995-01-30
00649576BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 130 - Director → ME
134
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 132 - Director → ME
135
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
00484865 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 214 - Director → ME
136
GKN SHEEPBRIDGE LTD - 1993-01-01
00377696SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
00394430 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 145 - Director → ME
137
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 264 - 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 270 - Director → ME
139
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 162 - Director → ME
140
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, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 315 - Director → ME
141
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
00387190F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20
IIF 136 - 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, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 161 - Director → ME
143
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 241 - Director → ME
144
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
00496887 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 236 - Director → ME
145
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 259 - Director → ME
146
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
00355922SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 249 - Director → ME
147
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 255 - 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 252 - Director → ME
149
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 265 - 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 238 - Director → ME
151
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-12-31
Officer
2008-07-01 ~ 2014-11-12
IIF 185 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 50 - Secretary → ME
152
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 272 - Director → ME
153
HAMSARD 2246
04124586 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 31 - Secretary → ME
154
HAMSARD 2291 LIMITED
04179373 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 9 - Secretary → ME
155
HAMSARD 2349
04246664 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 3 - Secretary → ME
156
HAMSARD 2364 LIMITED
04254554 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 41 - Secretary → ME
157
HAMSARD 2386 LIMITED
04287995 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2013-10-07
IIF 43 - Secretary → ME
158
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 117 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 75 - Secretary → ME
159
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
47,921 GBP2024-01-01 ~ 2024-12-31
Officer
2012-01-24 ~ 2013-12-31
IIF 142 - Director → ME
2012-01-24 ~ 2013-10-07
IIF 107 - Secretary → ME
160
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
00303197 Nottingham Road, Loughborough, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-01 ~ 2021-06-18
IIF 194 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 46 - Secretary → ME
161
Precision House, Arden Road, Alcester, Warwickshire
Active Corporate (1 parent)
Officer
2008-07-01 ~ 2025-02-06
IIF 310 - Director → ME
162
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 250 - Director → ME
163
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (5 parents)
Officer
2006-03-09 ~ 2007-05-11
IIF 83 - Director → ME
2006-03-09 ~ 2007-05-11
IIF 77 - Secretary → ME
164
FKI LOGISTEX LIMITED
- 2009-10-27
00334189CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (6 parents)
Officer
2008-07-01 ~ 2011-02-11
IIF 153 - Director → ME
2008-09-29 ~ 2011-02-11
IIF 13 - Secretary → ME
165
B M Howarth, West House, King Cross Road, Halifax
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2013-08-01
IIF 312 - Director → ME
2010-05-21 ~ 2013-08-01
IIF 327 - Secretary → ME
166
AMCO MARELLI LIMITED - 2008-03-08
AMCO GENERATORS LIMITED - 1998-06-25
Building 2 Enterprise Way, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2013-08-01
IIF 116 - Director → ME
2008-09-30 ~ 2013-08-01
IIF 64 - Secretary → ME
167
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2024-03-07
IIF 325 - Director → ME
168
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-10-07
IIF 63 - Secretary → ME
169
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2015-12-29
IIF 196 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 98 - Secretary → ME
170
MELROSE AEROSPACE LIMITED
- now 08243706 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2024-03-07
IIF 228 - Director → ME
2012-10-08 ~ 2012-12-12
IIF 108 - Secretary → ME
171
MELROSE EURO INVESTMENTS LIMITED
- now 14815790MELROSE NEWCO LIMITED
- 2023-05-03
14815790 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ 2024-03-07
IIF 274 - Director → ME
172
MELROSE GBP INVESTMENTS LIMITED
15104826 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-30 ~ 2024-03-07
IIF 234 - Director → ME
173
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-07 ~ 2024-03-07
IIF 231 - Director → ME
174
MELROSE NOK INVESTMENTS LIMITED
14978075 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-04 ~ 2024-03-07
IIF 232 - Director → ME
175
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 51 - Secretary → ME
176
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314FKI TRUSTEES LIMITED
- 2011-03-28
01668314STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ 2013-10-07
IIF 29 - Secretary → ME
177
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (6 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 229 - Director → ME
2006-03-09 ~ 2013-09-02
IIF 62 - Secretary → ME
178
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-12-19 ~ 2013-10-07
IIF 105 - Secretary → ME
179
DYNACAST INVESTMENTS LIMITED
- 2011-05-23
03729689PETCIN (2) LIMITED - 1999-09-10
03716334 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 20 - Secretary → ME
180
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 21 - Secretary → ME
181
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-09 ~ 2013-10-07
IIF 57 - Secretary → ME
182
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2012-05-21 ~ 2024-03-07
IIF 320 - Director → ME
2012-05-21 ~ 2013-10-07
IIF 104 - Secretary → ME
183
MOVEERO LIMITED - now
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
00171839GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
00171839AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ 2018-12-04
IIF 139 - Director → ME
184
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2024-03-07
IIF 233 - Director → ME
185
ALCESTER CB LIMITED
- 2012-11-02
06015106CANNING BRETT LIMITED
- 2012-09-13
06015106PSM CANNING BRETT LIMITED - 2007-11-22
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 59 - Secretary → ME
186
ACROFIELD LIMITED - 1995-10-05
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-06-18
IIF 151 - Director → ME
187
NORTEK GLOBAL HVAC (UK) LIMITED
- now 01390934AMBI-RAD LIMITED - 2015-05-22
GEORID LIMITED - 1979-12-31
ECONO-RAD LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 149 - Director → ME
188
NORTH STAFFS CARERS ASSOCIATION
03313461 Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2001-02-21 ~ 2002-06-11
IIF 146 - Director → ME
189
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 256 - Director → ME
190
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 36 - Secretary → ME
191
POWERTRAIN SERVICES UK LIMITED
- now 00171839GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
00751186J.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
00066549J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2018-05-15 ~ 2019-06-26
IIF 141 - Director → ME
192
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10
01960638MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-03-09 ~ 2013-10-07
IIF 35 - Secretary → ME
193
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13
01399716MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 42 - Secretary → ME
194
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2013-10-07
IIF 40 - Secretary → ME
195
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2006-03-09 ~ 2025-02-06
IIF 296 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 71 - Secretary → ME
196
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
Active Corporate (2 parents)
Officer
2006-03-09 ~ 2007-05-18
IIF 84 - Director → ME
197
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15
02290856 25 Bloom Lane, Scunthorpe, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2006-08-04 ~ 2007-05-18
IIF 89 - Director → ME
198
PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
01845397 . Ferry Lane, Pembroke Dock, Pembrokeshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-03-09 ~ 2007-05-18
IIF 87 - 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 268 - Director → ME
200
Bagnall Street, Hilltop, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2009-04-03
IIF 305 - Director → ME
2008-09-30 ~ 2009-04-03
IIF 17 - Secretary → ME
201
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 251 - Director → ME
202
ROYAL DOULTON (UK) LIMITED
- now 00058357ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2005-07-19 ~ 2006-01-27
IIF 85 - Director → ME
2002-09-01 ~ 2006-01-16
IIF 110 - Secretary → ME
203
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 271 - Director → ME
204
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-18 ~ 2024-03-07
IIF 216 - Director → ME
2012-06-18 ~ 2013-10-07
IIF 106 - Secretary → ME
205
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06
00074901 Hadley Castle Works, Telford, Shropshire
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 140 - Director → ME
206
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12
03141268WSI LIMITED - 1999-07-09
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,963,747 GBP2024-12-31
Officer
2006-03-09 ~ 2007-05-11
IIF 94 - Director → ME
207
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 266 - Director → ME
208
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate
Officer
2001-07-25 ~ 2006-01-30
IIF 92 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 65 - Secretary → ME
209
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (2 parents)
Officer
2019-10-17 ~ 2020-11-25
IIF 224 - Director → ME
210
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03
04173865 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-03-09 ~ 2007-05-11
IIF 80 - Director → ME
211
WABTEC RAIL SCOTLAND LIMITED - now
BRUSH BARCLAY LIMITED
- 2011-04-15
06401040SHOO 357 LIMITED - 2007-11-14
03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2011-02-25
IIF 178 - Director → ME
2008-09-30 ~ 2011-02-25
IIF 4 - Secretary → ME
212
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate
Officer
2001-07-25 ~ 2006-01-30
IIF 91 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 70 - 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 Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-03-07
IIF 302 - 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, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 245 - Director → ME
215
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 257 - Director → ME
216
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 187 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 23 - Secretary → ME
217
WHS CANNING BRETT LTD - now
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
03984537MOZART EP1 LIMITED - 2000-10-31
03985580NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (3 parents)
Officer
2006-03-09 ~ 2012-03-22
IIF 168 - Director → ME
2006-03-09 ~ 2012-06-25
IIF 53 - Secretary → ME