1
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2001-07-27 ~ 2002-12-31
IIF 34 - Secretary → ME
2
AMPTEC BOILERS LIMITED - now
HARRIS & EDGAR LIMITED
- 2004-02-09
00348848W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 65 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 29 - Secretary → ME
3
AQUALISA PRODUCTS LIMITED
- now 01281596RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
2000-04-10 ~ 2002-12-31
IIF 8 - Secretary → ME
4
BAXI 2000 LIMITED - now
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED
- 2000-11-24
04059868 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2000-11-15 ~ 2000-11-22
IIF 14 - Secretary → ME
2002-07-15 ~ 2002-12-31
IIF 13 - Secretary → ME
5
BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 68 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 33 - Secretary → ME
6
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-12-31
IIF 22 - Secretary → ME
2000-11-15 ~ 2000-11-22
IIF 31 - Secretary → ME
7
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 76 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 16 - Secretary → ME
8
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-11-22 ~ 2000-12-08
IIF 58 - Director → ME
2002-09-27 ~ 2002-11-11
IIF 81 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 18 - Secretary → ME
9
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-02-24 ~ 2001-11-29
IIF 35 - Secretary → ME
10
BAXI GROUP LIMITED - now
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-15 ~ 2000-11-22
IIF 10 - Secretary → ME
11
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 70 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 5 - Secretary → ME
12
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 60 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 42 - Secretary → ME
13
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-12-31
IIF 11 - Secretary → ME
14
BAXI LIMITED
- now 03879164 02799059, 02799058, 02799058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 66 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 12 - Secretary → ME
15
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 75 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 23 - Secretary → ME
16
BAXI POTTERTON LIMITED - now
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-11-22 ~ 2000-12-08
IIF 67 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 25 - Secretary → ME
17
BAXI SERVICES LIMITED - now
G.W. SWIFT (HULL) LIMITED
- 2005-04-27
00982763 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 59 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 26 - Secretary → ME
18
BAXI TECHNOLOGIES LIMITED - now
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 69 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 3 - Secretary → ME
19
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2001-07-27 ~ 2002-12-31
IIF 2 - Secretary → ME
20
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 63 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 17 - Secretary → ME
21
Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2000-04-10
IIF 7 - Secretary → ME
22
DACHS UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 27 - Secretary → ME
23
DIRT DEVIL LIMITED - now
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2001-10-22
IIF 38 - Secretary → ME
24
RSA DREH LIMITED - 1998-06-05
IMI DREH LIMITED - 1998-04-21
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 30 - Secretary → ME
25
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 73 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 54 - Secretary → ME
26
FIRES NUMBER 1 LIMITED - now
VALOR HEATING LIMITED
- 1988-11-03
00856637 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
~ 2000-03-14
IIF 79 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 19 - Secretary → ME
27
FIRES NUMBER 2 LIMITED - now
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 71 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 47 - Secretary → ME
28
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10
01267951IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2000-04-10 ~ 2002-12-31
IIF 20 - Secretary → ME
29
HEATEAM LIMITED - now
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 74 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 43 - Secretary → ME
30
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 36 - Secretary → ME
31
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 49 - Secretary → ME
32
HYDROCAST PRODUCTS LIMITED
- now 02237353SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 62 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 53 - Secretary → ME
33
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-04-10 ~ 2001-10-22
IIF 45 - Secretary → ME
34
LEVIAT LIMITED - now
ANCON LIMITED - 2022-04-01
ANCON CLARK LIMITED - 1998-02-06
GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
9 President Way, President Park, Sheffield
Active Corporate (34 parents, 4 offsprings)
Officer
2000-04-10 ~ 2001-08-07
IIF 51 - Secretary → ME
35
MEGAFLO LIMITED - now
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 50 - Secretary → ME
36
NEWMOND (NUMBER 6) LIMITED - now
HEATROD ELEMENTS LIMITED
- 2006-12-08
00708062 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 80 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 1 - Secretary → ME
37
NEWMOND (NUMBER 7) LIMITED - now
HEATRAE INDUSTRIAL LIMITED - 2007-04-05
PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 6 - Secretary → ME
38
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2000-04-10 ~ 2002-12-31
IIF 48 - Secretary → ME
39
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 24 - Secretary → ME
40
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 46 - Secretary → ME
41
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
2000-04-10 ~ 2002-12-31
IIF 37 - Secretary → ME
42
POTTERTON BOILERS LIMITED - now
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 57 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 9 - Secretary → ME
43
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 77 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 55 - Secretary → ME
44
RSA SANTON LIMITED - now
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 39 - Secretary → ME
45
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 52 - Secretary → ME
46
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 64 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 4 - Secretary → ME
47
SPARTEK ENGINEERING LIMITED - now
PRIMO (U.K.) LIMITED
- 2000-11-21
01946067MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 72 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 21 - Secretary → ME
48
THE BAXI NEPTUNE COMPANY LIMITED
- now 00160817RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05
00160817 The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 32 - Secretary → ME
49
THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED - now
LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED
- 2024-11-12
00230292 Guys Cliffe Avenue, Leamington Spa, Warwicks
Active Corporate (65 parents)
Officer
2007-05-22 ~ 2012-05-15
IIF 82 - Director → ME
2007-05-22 ~ 2012-05-15
IIF 44 - Secretary → ME
50
THE ROTHER BOILER COMPANY LIMITED - now
PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 78 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 40 - Secretary → ME
51
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 56 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 28 - Secretary → ME
52
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
2000-04-10 ~ 2000-10-06
IIF 41 - Secretary → ME
53
VIVA (CONSUMER PRODUCTS) LIMITED
02742091 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (21 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 61 - Director → ME
2000-04-10 ~ 2001-10-22
IIF 15 - Secretary → ME