1
4385, 02419579 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
2
UK COLDROOMS LIMITED
- 2009-03-03
06774421 Unit 1 The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2008-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Greenfield Business Park No 2, Greenfield, Holywell
Active Corporate (14 parents, 9 offsprings)
Officer
2004-10-05 ~ 2011-02-25
IIF 16 - Director → ME
4
INSULATION MANUFACTURERS ASSOCIATION LIMITED - now
BRITISH RIGID URETHANE FOAM MANUFACTURERS ASSOCIATION LIMITED
- 2017-10-06
01369401 2 Heap Bridge, Heywood, Bury, England
Active Corporate (114 parents)
Officer
2002-01-01 ~ 2006-05-01
IIF 19 - Director → ME
5
KINGSPAN CONTROLLED ENVIRONMENTS
- now 03086480ADVANCED THERMAL COMPOSITES LIMITED
- 2005-09-23
03086480ARTISTCOLOUR LIMITED
- 1996-11-06
03086480 Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Dissolved Corporate (15 parents)
Officer
1995-08-25 ~ 2010-10-31
IIF 17 - Director → ME
1995-08-25 ~ 1995-09-10
IIF 25 - Secretary → ME
6
70 Market Street, Tottington, Bury, Lancashire
Active Corporate (6 parents)
Officer
1995-01-30 ~ 1996-10-07
IIF 20 - Director → ME
7
179 Park Lane, Poynton, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sip Building Systems Limited, Unit 2 Express Industrial Estate, Turnall Road, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 18 - Director → ME
9
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROCK HOUSE RAINHILL MANAGEMENT LIMITED
12955737 Apt 3 Rock House 92 St. James Road, Rainhill, Prescot, England
Active Corporate (9 parents)
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
11
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ 2022-10-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
C/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-03-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
BROOMCO (4221) LIMITED - 2010-08-02
Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-07-03 ~ 2022-10-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
2016-07-02 ~ 2022-10-05
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
15
STRUCTURAL INSULATED PANEL TECHNOLOGY LTD. - 2002-02-08
SIPTEC LIMITED - 2000-09-13
Sunnyside, May Road, Turvey, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2004-07-14
IIF 22 - Director → ME
16
WYCHERLEY DEVELOPMENTS LIMITED
- now 04114596KLA CONSTRUCTION LIMITED
- 2005-12-01
04114596 Britannia Chambers, 26 George Street, St Helens, Merseyside, England
Active Corporate (8 parents)
Officer
2005-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE