1
ACOTHANE DW LIMITED - 2015-02-11
Unit 1 Clarkes Business Park, Bilton Way, Lutterworth, Leicestershire, England
Active Corporate (8 parents)
Officer
2015-03-13 ~ 2017-12-08
IIF 5 - Director → ME
2
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-08-24 ~ dissolved
IIF 6 - Director → ME
3
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED - now
SPENCER (ABERDEEN) LIMITED - 1990-10-15
6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
1995-09-29 ~ 2017-06-01
IIF 27 - Director → ME
1996-01-26 ~ 1996-03-20
IIF 38 - Secretary → ME
4
AXALTA COATING SYSTEMS TEWKESBURY UK LIMITED - now
PERFORMANCE PAINTS LTD
- 2018-04-03
05892338 D1-d4 Northway Trading Estate, Ashchurch, Tewkesbury, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2015-10-07 ~ 2017-06-01
IIF 17 - Director → ME
5
AXALTA COATING SYSTEMS WEST BROMWICH UK LIMITED - now
PROTEGA PAINTS LIMITED
- 2018-04-03
07997189ENSCO 923 LIMITED - 2012-04-05
Acs West Bromwich Uk Limited, Whessoe Road, Darlington, England
Dissolved Corporate (15 parents)
Officer
2015-05-01 ~ 2017-06-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 45 - Has significant influence or control → OE
6
BRECON RUGBY CLUB TRADING LIMITED
12133310 63 The Watton, Brecon, Powys, Wales
Dissolved Corporate (9 parents)
Officer
2019-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-01 ~ 2019-08-02
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
BRECON RUGBY FOOTBALL CLUB LIMITED
09601443 63 The Watton, Brecon, Powys
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-23 ~ 2024-04-30
IIF 25 - Director → ME
8
SUNNYBARN TRADING LIMITED
- 2023-08-31
15004173 St. Davids House, 48 Free Street, Brecon, Wales
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-14 ~ 2023-07-26
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (217 parents)
Officer
2014-04-01 ~ 2017-12-31
IIF 24 - Director → ME
10
Protega Buildings, Kelvin Way, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
CROSBIE CASCO COATINGS LTD
- now 06034927MILLENNIUM FINISHERS LIMITED - 2010-07-15
PROTATION MOULDINGS LIMITED - 2008-05-22
ENSCO 557 LIMITED - 2007-01-02
Protega Buildings, Kelvin Way, West Bromwich, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
12
ESSENCE NATURAL PRODUCTS LIMITED
10967794 Ty Gwyn Higher End Higher End, St. Athan, Barry, Wales
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 9 - Director → ME
13
EYL HOLDINGS LTD - 2017-05-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-26 ~ 2020-01-15
IIF 23 - Director → ME
Person with significant control
2018-01-26 ~ 2021-02-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 11&12 Mardon Park Baglan Energy Park, Baglan, Port Talbot, Wales
Active Corporate (12 parents)
Officer
2019-02-05 ~ 2024-02-22
IIF 22 - Director → ME
15
St David's House, 48 Free Street, Brecon, Powys, Wales
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 19 - Director → ME
16
JOL’S RESTAURANTS AND HOTELS LTD
11535562 30 Llwyn Yr Eos Grove, Merthyr Tydfil, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-01 ~ 2020-01-01
IIF 35 - Director → ME
17
KELVIN WAY PROPERTIES LIMITED
- now 08001321CORROLESS CORROSION CONTROL LIMITED - 2012-04-19
ENSCO 926 LIMITED - 2012-04-18
Axalta Powder Coating Systems Limited, Whessoe Road, Darlington, England
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ 2017-06-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 46 - Has significant influence or control → OE
18
MACPHERSON PAINTS LIMITED
- now 00447548 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (21 parents)
Officer
~ 1992-03-02
IIF 31 - Director → ME
19
MAINLINE BUILDING PRODUCTS LIMITED
02744436 2 Sefton Road, Litherland, Merseyside
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ dissolved
IIF 29 - Director → ME
20
MEYNELL PAINTS (ABERDEEN) LIMITED
SC301356 6 York Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 26 - Director → ME
21
PROSPEED COATINGS LIMITED
- now 05238470DRAGON TECHNOLOGIES LIMITED - 2005-03-09
Kelvin Way, West Bromwich, West Midlands
Dissolved Corporate (10 parents)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
22
TIKKURILA COATINGS LIMITED - 2010-05-05
PROTEGA COATINGS LIMITED - 2005-03-31
Protega Buildings, Kelvin Way, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
23
WAKECO (476) LIMITED - 2015-06-19
No. 1 Velocity, 2 Tenter Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 21 - Director → ME
24
WAKECO (474) LIMITED - 2015-06-19
No. 1 Velocity, 2 Tenter Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 20 - Director → ME
25
The Woodland Davies Partnership Llp, 18 Castle Street, Hay-on-wye, Hereford, Herefordshire, Wales
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
26
1 Lon Cae Darbi Cibyn Industrial Estate, Llanberis Road, Caernarfon, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 2 - Director → ME
27
SPENCER COATINGS LIMITED - 1990-10-15
FARQUHAR & GILL LIMITED - 1990-08-02
6 York Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
1995-09-29 ~ dissolved
IIF 28 - Director → ME
1996-01-26 ~ 1996-03-20
IIF 36 - Secretary → ME
28
SPENCER COATINGS GROUP LIMITED
- now SC123258 6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
1995-09-29 ~ 2017-06-01
IIF 30 - Director → ME
1996-01-26 ~ 1996-03-20
IIF 37 - Secretary → ME
Person with significant control
2016-04-16 ~ 2017-06-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Longstone Byre, Little Longstone, Bakewell, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-17 ~ now
IIF 7 - Director → ME
30
Wake Smith Solicitors No.1 Velocity, 2 Tenter Street, Sheffield, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
31
THE INDEPENDENT COATINGS GROUP LIMITED
- now 07997201ENSCO 924 LIMITED - 2012-05-08
Independent Coatings Group Limited, Whessoe Road, Darlington, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-05-01 ~ 2017-06-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 42 - Has significant influence or control → OE
32
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-21 ~ 2022-04-05
IIF 32 - Has significant influence or control → OE