1
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2008-04-30 ~ 2012-03-26
IIF 36 - Director → ME
2
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ dissolved
IIF 30 - Director → ME
3
NEW BAXI HOLDINGS LIMITED - 2004-12-20
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2008-01-16 ~ dissolved
IIF 25 - Director → ME
4
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
2004-02-13 ~ dissolved
IIF 41 - Director → ME
5
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2008-01-16 ~ 2012-03-26
IIF 21 - Director → ME
6
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ dissolved
IIF 39 - Director → ME
7
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-02-13 ~ 2012-03-26
IIF 37 - Director → ME
8
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
- now 03283243NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-06-16 ~ now
IIF 46 - Director → ME
9
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2008-01-16 ~ 2012-03-26
IIF 44 - Director → ME
10
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2008-04-30 ~ dissolved
IIF 31 - Director → ME
11
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
2004-02-13 ~ dissolved
IIF 33 - Director → ME
12
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 23 - Director → ME
13
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2003-11-21 ~ 2012-03-26
IIF 22 - Director → ME
14
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-02-13 ~ 2012-03-26
IIF 6 - Director → ME
15
G.W. SWIFT (HULL) LIMITED
- 2005-04-27
00982763 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2004-02-13 ~ dissolved
IIF 9 - Director → ME
16
BAXI TECHNOLOGIES LIMITED
- now 01741479SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 8 - Director → ME
17
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
2004-03-05 ~ 2012-03-26
IIF 18 - Director → ME
18
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2008-04-30 ~ now
IIF 19 - Director → ME
19
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
1993-09-17 ~ 1995-06-01
IIF 3 - Director → ME
20
CCL GROUP LIMITED - 2001-08-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 35 - Director → ME
21
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
2008-04-30 ~ 2012-03-26
IIF 43 - Director → ME
22
ELECTRO HEAT PLC - 2005-04-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ dissolved
IIF 11 - Director → ME
23
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 17 - Director → ME
24
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 42 - Director → ME
25
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
2004-02-13 ~ now
IIF 14 - Director → ME
26
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
RSA SANTON LIMITED - 2005-01-05
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2008-04-30 ~ dissolved
IIF 24 - Director → ME
27
HEATING FINANCE OVERSEAS LIMITED
FC027937 Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
Converted / Closed Corporate (4 parents)
Officer
2007-11-14 ~ now
IIF 4 - Director → ME
28
HEATRAE ELECTRICAL LIMITED
- now 03261334PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2004-02-13 ~ dissolved
IIF 10 - Director → ME
29
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2004-03-05 ~ 2012-03-26
IIF 29 - Director → ME
30
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08
00075110 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (34 parents)
Officer
1996-03-01 ~ 1998-06-23
IIF 1 - Director → ME
31
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1995-04-12 ~ 1998-06-23
IIF 2 - Director → ME
32
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 13 - Director → ME
33
HEATROD ELEMENTS LIMITED - 2006-12-08
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ dissolved
IIF 38 - Director → ME
34
HEATRAE INDUSTRIAL LIMITED
- 2007-04-05
03283191PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2004-02-13 ~ dissolved
IIF 7 - Director → ME
35
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2002-07-15 ~ now
IIF 40 - Director → ME
36
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
2004-02-13 ~ 2012-03-26
IIF 12 - Director → ME
37
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2012-03-26
IIF 34 - Director → ME
38
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
2002-07-15 ~ 2012-03-26
IIF 20 - Director → ME
39
POTTERTON BOILERS LIMITED
- now 03879161MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 5 - Director → ME
40
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2004-02-13 ~ now
IIF 28 - Director → ME
41
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2004-02-13 ~ 2012-03-26
IIF 16 - Director → ME
42
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
1999-01-11 ~ 2000-11-10
IIF 45 - Director → ME
2004-03-05 ~ 2012-03-26
IIF 15 - Director → ME
43
SLOUGH MUSEUM LIMITED - 2001-08-17
The Curve, William Street, Slough, England
Active Corporate (50 parents)
Net Assets/Liabilities (Company account)
51,122 GBP2024-03-31
Officer
2014-04-23 ~ 2015-10-21
IIF 47 - Director → ME
44
SPARTEK ENGINEERING LIMITED
- now 01946067PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY 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
2004-02-13 ~ dissolved
IIF 26 - Director → ME
45
THE ROTHER BOILER COMPANY LIMITED
- now 00913208PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ dissolved
IIF 32 - Director → ME
46
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2004-02-13 ~ now
IIF 27 - Director → ME