1
7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-30 ~ 2024-09-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRITPLAS COMMERCIAL LIMITED
- now 05936799BRITPLAS COMMERCIAL WINDOWS LIMITED
- 2016-01-04
05936799 Unit 18 Kingsland Grange, Woolston, Warrington
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
13,263 GBP2024-12-31
Officer
2012-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-13 ~ 2021-11-08
IIF 10 - Has significant influence or control → OE
4
BRITPLAS FABRICATIONS LIMITED
- now 03071310SAFEVENT SYSTEMS (UK) LIMITED - 2016-01-04
WARRINGTON DOOR SPECIALISTS LIMITED - 2010-01-19
Unit 18 Kingsland Grange, Woolston, Warrington
Active Corporate (13 parents)
Equity (Company account)
1,646,582 GBP2024-12-31
Officer
2017-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-13 ~ 2021-11-08
IIF 9 - Has significant influence or control → OE
5
18 Kingsland Grange Woolston, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
1,615,921 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-14
IIF 1 - Has significant influence or control → OE
2018-11-14 ~ 2021-11-08
IIF 5 - Has significant influence or control → OE
6
Unit 18 Kingsland Grange, Woolston, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
357,443 GBP2016-11-29 ~ 2017-12-31
Officer
2016-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,041,795 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-01 ~ 2024-08-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
111,914 GBP2024-12-31
Officer
2020-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 7 - Has significant influence or control → OE
9
BRITPLAS INVESTMENTS LIMITED
- 2018-03-27
09175422 Unit 18 Kingsland Grange, Woolston, Warrington
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,568,918 GBP2024-12-31
Officer
2014-08-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-15 ~ 2024-08-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Equity (Company account)
1,959 GBP2020-08-31
Officer
2015-09-22 ~ 2020-03-23
IIF 30 - Director → ME
11
18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-3,738 GBP2024-12-31
Officer
2022-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-06 ~ 2024-08-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAFEVENT FABRICATIONS LIMITED
- now 05082792SAFEVENT SYSTEMS GROUP LIMITED
- 2019-09-25
05082792BRITPLAS GROUP LIMITED - 2010-01-19
MT ROOMS LIMITED - 2008-06-27
Unit 18 Kingsland Grange, Woolston, Warrington
Dissolved Corporate (8 parents)
Equity (Company account)
268,250 GBP2020-12-31
Officer
2017-04-13 ~ dissolved
IIF 31 - Director → ME
13
Unit 18 Kingsland Grange, Woolston, Warrington, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
677,113 GBP2020-12-31
Officer
2016-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 12 - Has significant influence or control → OE
14
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
260,324 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-01 ~ 2024-09-05
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
714,765 GBP2020-12-31
Officer
2018-12-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
Unit 18 Kingsland Grange, Woolston, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
300,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-01 ~ 2024-08-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Kingsland Grange, Woolston, Warrington, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-13 ~ 2021-11-08
IIF 2 - Has significant influence or control → OE
2022-12-01 ~ 2024-09-05
IIF 3 - Has significant influence or control → OE