1
OSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED - 2006-12-22
Northumbria House Abbey Road, Pity Me, Durham, United KingdomCorporate (11 parents)
Officer
2000-07-17 ~ 2000-09-25IIF 22 - director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved corporate (5 parents, 2 offsprings)
Officer
2002-01-08 ~ 2003-11-07IIF 17 - director → ME
3
DE FACTO 1937 LIMITED - 2012-02-01
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-03-13 ~ 2016-08-26IIF 4 - director → ME
4
DE FACTO 1939 LIMITED - 2012-02-01
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-03-13 ~ 2016-08-26IIF 5 - director → ME
5
DE FACTO 1938 LIMITED - 2012-02-01
C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-03-13 ~ 2016-08-26IIF 6 - director → ME
6
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireCorporate
Officer
1998-09-17 ~ 2000-03-06IIF 24 - director → ME
7
189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-03-13 ~ 2016-08-26IIF 1 - director → ME
8
FLOWGUARD LIMITED - 2007-12-04
HYDRIL NEW MILLS LIMITED - 2005-07-11
WEIR FLOWGUARD LIMITED - 2005-06-28
WEIR VALVES & CONTROLS FLOWGUARD LIMITED - 2004-12-23
FLOWGUARD LIMITED - 2002-09-12
SPINSPICER LIMITED - 1979-12-31
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (7 parents)
Officer
2005-03-01 ~ 2005-06-01IIF 11 - director → ME
9
FLOWGUARD LIMITED - 2010-12-16
PANELGLEN LIMITED - 2007-12-04
10th Floor, 245 Hammersmith Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-03-01 ~ 2005-06-01IIF 12 - director → ME
10
MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
MORRISON PROPERTY CARE LIMITED - 2002-11-05
MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomDissolved corporate (6 parents)
Officer
2001-12-19 ~ 2003-08-04IIF 16 - director → ME
11
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2002-01-08 ~ 2003-11-07IIF 15 - director → ME
12
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
JACLORDAN (14) LIMITED - 2002-07-10
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (3 parents)
Officer
2002-07-01 ~ 2003-11-07IIF 14 - director → ME
13
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (5 parents)
Officer
2003-08-04 ~ 2003-11-07IIF 19 - director → ME
2002-01-08 ~ 2003-08-04IIF 20 - director → ME
14
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, LondonDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2002-01-08 ~ 2003-11-07IIF 18 - director → ME
15
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
2002-01-08 ~ 2003-09-01IIF 13 - director → ME
16
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
2002-08-13 ~ 2003-09-01IIF 21 - director → ME
17
COPPER TOPCO LIMITED - 2012-03-22
DE FACTO 1940 LIMITED - 2012-02-01
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (4 parents)
Officer
2012-03-13 ~ 2016-08-26IIF 3 - director → ME
18
119 Eaton Square, LondonCorporate (5 parents)
Officer
2015-03-17 ~ 2022-01-19IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-19IIF 25 - Has significant influence or control → OE
19
KLAW PRODUCTS LIMITED - 2020-08-07
C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (5 parents)
Officer
2012-03-13 ~ 2016-08-26IIF 2 - director → ME
20
Faraday House, Sir William Siemens Square, Frimley, Camberley, SurreyCorporate (4 parents)
Officer
1995-02-01 ~ 1998-12-17IIF 23 - director → ME