1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 3 offsprings)
Officer
2001-05-02 ~ 2005-03-31IIF 24 - secretary → ME
2
The Lexicon, Mount Street, ManchesterCorporate (3 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 11 - secretary → ME
3
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1994-02-22 ~ 2003-04-11IIF 27 - secretary → ME
4
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED - 1999-04-12
CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
1994-10-03 ~ 1999-03-24IIF 12 - secretary → ME
5
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved corporate (2 parents)
Officer
1994-10-03 ~ 1999-03-05IIF 7 - secretary → ME
6
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2000-12-15 ~ 2005-03-31IIF 22 - secretary → ME
7
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved corporate (4 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 9 - secretary → ME
8
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireCorporate (3 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 40 - secretary → ME
9
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1994-10-07 ~ 2005-03-31IIF 20 - secretary → ME
10
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On TrentCorporate (4 parents)
Officer
1994-02-22 ~ 2000-11-24IIF 10 - secretary → ME
11
H & S AVIATION LIMITED - 2015-10-26
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, HampshireCorporate (4 parents)
Officer
1994-10-03 ~ 1996-12-06IIF 14 - secretary → ME
12
3 Hardman Street, Spinningfields, ManchesterCorporate (1 parent)
Officer
1994-02-22 ~ 1999-03-05IIF 1 - secretary → ME
13
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireCorporate (6 parents)
Officer
1994-02-22 ~ 2000-11-24IIF 15 - secretary → ME
14
RPH LIMITED - 1998-01-16
REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1993-10-01IIF 35 - director → ME
15
CARADON MIRA LIMITED - 2001-07-30
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireCorporate (6 parents, 4 offsprings)
Officer
1994-02-22 ~ 2000-11-24IIF 26 - secretary → ME
16
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1994-02-22 ~ 2003-04-11IIF 47 - secretary → ME
17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1994-10-03 ~ 2005-03-31IIF 43 - secretary → ME
18
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 3 offsprings)
Officer
1994-02-22 ~ 2005-03-31IIF 44 - secretary → ME
19
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
1994-02-22 ~ 2005-03-31IIF 46 - secretary → ME
20
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2003-04-11 ~ 2005-03-31IIF 42 - secretary → ME
21
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 9 offsprings)
Officer
1994-02-02 ~ 2005-03-31IIF 41 - secretary → ME
22
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-03-31IIF 48 - secretary → ME
23
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents, 2 offsprings)
Officer
1994-02-22 ~ 2005-03-31IIF 28 - secretary → ME
24
CARADON PEAK LIMITED - 1996-12-19
PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West MidlandsDissolved corporate (2 parents)
Officer
1995-03-01 ~ 1996-12-06IIF 8 - secretary → ME
25
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2005-03-31IIF 18 - secretary → ME
26
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2005-03-31IIF 17 - secretary → ME
27
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-02-05 ~ 2005-03-31IIF 16 - secretary → ME
28
PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West MidlandsCorporate (6 parents)
Officer
1994-10-03 ~ 1996-12-06IIF 39 - secretary → ME
29
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved corporate
Officer
1994-02-22 ~ 1996-12-06IIF 5 - secretary → ME
30
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1994-02-22 ~ 1999-02-03IIF 38 - secretary → ME
31
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved corporate (3 parents, 3 offsprings)
Officer
1994-02-22 ~ 2005-03-31IIF 21 - secretary → ME
32
FORMPART (NO.2) LIMITED - 2001-11-20
REED BOOK SERVICES LIMITED - 1990-06-01
SPICERS NO.2 LIMITED - 1990-02-27
1-3 Strand, LondonCorporate (4 parents, 219 offsprings)
Officer
1993-01-29 ~ 1993-06-07IIF 36 - director → ME
33
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
1992-09-30 ~ 1993-10-01IIF 34 - director → ME
34
REED ELSEVIER (UK) LIMITED - 2015-11-02
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, LondonCorporate (4 parents, 54 offsprings)
Officer
1993-01-01 ~ 1993-10-01IIF 31 - secretary → ME
35
REED ELSEVIER GROUP PLC - 2015-02-25
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
1992-12-31 ~ 1993-10-01IIF 30 - secretary → ME
36
REED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, LondonCorporate (11 parents, 4 offsprings)
Officer
~ 1993-10-01IIF 32 - secretary → ME
37
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents)
Officer
1998-04-27 ~ 2003-04-11IIF 45 - secretary → ME
1994-02-22 ~ 1995-11-30IIF 37 - secretary → ME
38
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
1992-09-30 ~ 1993-06-07IIF 33 - director → ME
39
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
1994-08-01 ~ 2000-11-24IIF 6 - secretary → ME
40
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1994-10-03 ~ 2005-03-31IIF 19 - secretary → ME
41
CARADON CURRAN LIMITED - 2001-02-07
EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1994-02-22 ~ 1995-11-30IIF 3 - secretary → ME
42
CARADON TWYFORDS LIMITED - 2001-02-07
TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1994-02-22 ~ 2000-11-24IIF 4 - secretary → ME
43
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandCorporate (3 parents, 3 offsprings)
Officer
1994-02-22 ~ 2005-03-31IIF 23 - secretary → ME
44
PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved corporate (4 parents)
Officer
1994-02-22 ~ 1996-12-06IIF 29 - secretary → ME
45
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1994-02-22 ~ 1996-12-06IIF 25 - secretary → ME
46
PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved corporate (4 parents)
Officer
~ 1996-12-06IIF 2 - secretary → ME
47
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
710,000 GBP2023-10-31
Officer
1994-02-22 ~ 1999-03-06IIF 13 - secretary → ME