1
ALUMEX LIGHT & DESIGN LIMITED - 1990-01-01
NOONDIVE LIMITED - 1988-08-25
C/o Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1995-10-23 ~ 2000-12-21
IIF 6 - Director → ME
2
CARADON HEATING LIMITED - now
CARADON BIDCO 5 LIMITED - 2002-03-07
SPRINTGRANT LIMITED - 1983-09-16
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (20 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 2 - Director → ME
3
CARADON PLC
- now 00583059 02262172, 01891545, 00835918Warning 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)CARADON PLC - 1993-10-29
BELKON LIMITED - 1991-12-20
The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
1994-06-09 ~ 2005-06-30
IIF 1 - Director → ME
4
CARADON STORM DOORS LIMITED - now
CARADON NOMINEES LIMITED - 2001-05-11
NOVAR NOMINEES LIMITED - 2000-12-29
CARADON STORM DOORS LIMITED
- 2000-11-23
01320919STORM DOORS LIMITED - 1986-10-01
PEPWORTH SYSTEMS LIMITED - 1985-01-25
RBP IRAN HOLDINGS LIMITED - 1984-05-14
The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents, 24 offsprings)
Officer
1994-06-01 ~ 1995-11-30
IIF 5 - Director → ME
5
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (33 parents)
Officer
1997-09-30 ~ 2005-06-30
IIF 13 - Director → ME
6
CAVERSHAM BRIDGE NEWS LIMITED - now
CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
- 2024-12-06
00818927 Church House, 59 Church Street, Caversham, Reading
Active Corporate (38 parents)
Officer
2012-05-16 ~ 2023-05-15
IIF 10 - Director → ME
2012-05-16 ~ 2022-11-03
IIF 51 - Secretary → ME
7
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
Dissolved Corporate (10 parents)
Officer
2007-03-29 ~ 2010-12-31
IIF 9 - Director → ME
2007-11-30 ~ 2010-12-31
IIF 43 - Secretary → ME
8
CPS DISPOSAL (NO. 3) LIMITED - now
IDEAL STELRAD LIMITED
- 2000-12-06
00065638STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 32 - Director → ME
9
DAVIS ALUMEX LIGHTING LIMITED
- now SC049401ALUMEX LIGHTING LIMITED - 1990-01-01
ALUMEX LIGHTING (NORTHERN) LIMITED - 1985-05-08
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1995-10-23 ~ 2000-12-21
IIF 3 - Director → ME
10
EVEREST ENERGY LIMITED - now
EVEREST 99 LIMITED - 2010-10-02
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 16 - Director → ME
11
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 29 - Director → ME
12
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED
- 1999-04-21
02285034CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 1999-04-19
IIF 17 - Director → ME
13
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 45 - Secretary → ME
14
TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-15 ~ 2010-12-31
IIF 42 - Secretary → ME
15
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (14 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 48 - Secretary → ME
16
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 46 - Secretary → ME
17
FIBERWEB LIMITED - now
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2007-11-30 ~ 2010-12-31
IIF 40 - Secretary → ME
18
TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (21 parents)
Officer
2007-11-15 ~ 2010-12-31
IIF 11 - Director → ME
2007-11-15 ~ 2010-12-31
IIF 41 - Secretary → ME
19
FITESA LIMITED - now
FITESAFIBERWEB LIMITED
- 2012-02-17
06924703 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-06-08 ~ 2010-12-31
IIF 47 - Secretary → ME
20
FITESA MEXICO HOLDINGS LIMITED - now
FITESAFIBERWEB MEXICO HOLDINGS LIMITED
- 2012-02-28
06924721FIBERWEB MEXICO HOLDINGS LIMITED
- 2009-08-12
06924721 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
Active Corporate (15 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 49 - Secretary → ME
21
GARADOR LIMITED - now
CARADON GARADOR LIMITED - 1999-03-11
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, Somerset
Active Corporate (24 parents, 1 offspring)
Officer
1994-06-09 ~ 1995-11-30
IIF 14 - Director → ME
22
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED
- 2011-12-19
02443830MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (42 parents)
Officer
1996-07-17 ~ 2004-04-15
IIF 33 - Director → ME
23
INDALEX UK LIMITED - now
CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
- 1997-11-03
00188407ALLIA (HOLDINGS) LIMITED - 1987-12-09
ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
DOULTON SANITARYWARE LIMITED - 1981-12-31
Davidson House, The Forbury, Reading, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 12 - Director → ME
24
LEVITON MANUFACTURING UK LIMITED - now
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED
- 2000-03-27
02340157MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1994-06-09 ~ 1995-11-30
IIF 15 - Director → ME
25
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
1994-06-09 ~ 2005-06-30
IIF 37 - Director → ME
26
NOVAR (STELRAD) LIMITED - now
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
1994-06-09 ~ 1995-11-30
IIF 25 - Director → ME
27
CPS DISPOSAL (NO.10) LIMITED
- 2001-04-03
00048110 02536549, 00856174, 00188407Warning 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)TWYFORDS HOLDINGS LIMITED
- 2000-12-06
00048110 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents)
Officer
1994-05-31 ~ 2005-06-30
IIF 26 - Director → ME
28
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-06-30
IIF 20 - Director → ME
29
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944 02948448, 01543663, 01891545Warning 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)MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (29 parents, 1 offspring)
Officer
1994-06-09 ~ 2005-06-30
IIF 38 - Director → ME
30
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents, 53 offsprings)
Officer
1995-12-15 ~ 2005-06-30
IIF 28 - Director → ME
31
NOVAR PENSION TRUSTEES (NO.2) LIMITED
- now 02051450MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1996-07-17 ~ 2004-04-15
IIF 21 - Director → ME
32
NOVAR PROJECTS LIMITED - now
CARADON PILLAR EUROPE LIMITED
- 2002-01-30
00814030CARADON CAPITAL LIMITED
- 2001-05-11
00814030NOVAR CAPITAL LIMITED
- 2000-12-29
00814030CARADON PILLAR EUROPE LIMITED
- 2000-11-23
00814030R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
1996-02-15 ~ 2001-07-31
IIF 30 - Director → ME
33
CARADON PROPERTIES LIMITED
- 2000-12-29
02340596REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
1994-03-29 ~ 2005-06-30
IIF 34 - Director → ME
34
PARKER MERCHANTING LIMITED - now
CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED
- 1995-02-01
00224779 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Officer
1994-09-09 ~ 1995-03-26
IIF 8 - Director → ME
35
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1994-08-31 ~ 1994-09-12
IIF 18 - Director → ME
36
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (25 parents, 66 offsprings)
Officer
1995-12-15 ~ 2005-06-30
IIF 27 - Director → ME
37
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED
- 1998-01-07
02536549 02284944, 02948448, 01543663Warning 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)INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 7 - Director → ME
38
SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED
04627463 6 Brooklyn Drive, Emmer Green, Reading, Berkshire
Active Corporate (15 parents)
Officer
2004-03-31 ~ 2022-06-08
IIF 35 - Director → ME
2008-01-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
1994-03-29 ~ 2005-06-30
IIF 31 - Director → ME
40
EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
UTENDO LIMITED - 1988-10-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2007-11-15 ~ 2010-12-31
IIF 39 - Secretary → ME
41
TWYFORD LIMITED - now
CARADON CURRAN LIMITED
- 2001-02-07
01075447EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 24 - Director → ME
42
TWYFORDS LIMITED - now
CARADON TWYFORDS LIMITED
- 2001-02-07
00969311TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1994-06-01 ~ 2000-11-24
IIF 36 - Director → ME
43
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21
00502623CARADON SERVICES LIMITED
- 2000-12-29
00502623 01154797, 01891545, 00583059Warning 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)RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 45 offsprings)
Officer
1995-12-15 ~ 2005-06-30
IIF 22 - Director → ME
44
VECTOR BUILDING PRODUCTS LIMITED - now
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-15 ~ 1996-12-06
IIF 23 - Director → ME
45
VECTOR ENGINEERING INDUSTRIES LIMITED - now
CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-06-09 ~ 1996-12-06
IIF 19 - Director → ME
46
WENDLAND SYSTEMS LIMITED - now
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21
00635382CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (33 parents)
Officer
1997-09-26 ~ 1999-03-05
IIF 4 - Director → ME