1
CALDER GROUP (TRUSTEES) LIMITED
- now 04427519115CR (153) LIMITED - 2002-11-19
C/o Calder Industrial Materials, Jupiter Drive, Chester
Active Corporate (19 parents)
Officer
2006-03-08 ~ 2021-01-01
IIF 6 - Director → ME
2
GRIFFINHILL LIMITED - 1998-07-16
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 6 offsprings)
Officer
2006-03-08 ~ 2021-02-26
IIF 8 - Director → ME
2006-03-08 ~ 2021-02-26
IIF 15 - Secretary → ME
3
LENNOXGREEN LIMITED - 1998-08-13
Number 1 Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-08 ~ 2021-02-26
IIF 9 - Director → ME
2006-03-08 ~ 2021-02-26
IIF 16 - Secretary → ME
4
CALDER INTERNATIONAL HOLDINGS LIMITED
- now 03491092PLANETVALE LIMITED - 1998-07-15
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (17 parents)
Officer
2006-03-08 ~ 2021-02-26
IIF 7 - Director → ME
2006-03-08 ~ 2012-03-05
IIF 14 - Secretary → ME
5
Welken House 10-11 Charterhouse Square, London, Greater London
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2022-05-04
IIF 13 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
Industrial Estate, Russell Gardens, Wickford, Essex
Active Corporate (18 parents)
Officer
2005-01-25 ~ now
IIF 5 - Director → ME
2005-01-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-05-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GARRETT MOTION UK D LIMITED - now
MESL HOLDINGS LIMITED
- 2019-05-01
06277590 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-06-13 ~ 2014-12-31
IIF 10 - Director → ME
8
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED
- 2002-04-29
00162175 20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 2000-08-01
IIF 3 - Director → ME
9
PYROS ENVIRONMENTAL HOLDINGS LIMITED
- now 06028647INTERCEDE 2161 LIMITED
- 2007-02-28
06028647 08317541, 06028633, 06099476Warning 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) Pyros Charleston Road, Hardley, Hythe, Southampton
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ 2009-06-15
IIF 4 - Director → ME
10
PYROS ENVIRONMENTAL LIMITED
- now 06015158INTERCEDE 2159 LIMITED
- 2007-02-16
06015158 05812968, 06015165, 06222794Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-02-15 ~ 2009-06-15
IIF 12 - Director → ME
11
C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
Active Corporate (14 parents, 1 offspring)
Officer
2006-02-21 ~ 2021-02-26
IIF 11 - Director → ME
2006-03-08 ~ 2021-02-26
IIF 18 - Secretary → ME