1
HLW 271 LIMITED - 2011-06-20
Unit A Denby Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
555,111 GBP2020-12-31
Person with significant control
2017-06-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
EVER 2527 LIMITED - 2004-12-14
Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
Unit 2 Lakeside Drive, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
260,546 GBP2023-11-30
Person with significant control
2018-09-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
4
HARRIER FLUID POWER (HOLDINGS) LIMITED - 2025-12-17
Unit 1 Parys Road, Ludlow Business Park, Ludlow, Shropshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
HERCULES HYDRAULICS HOLDINGS LIMITED - 2020-12-01
Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
677,774 GBP2023-01-31
Person with significant control
2024-09-13 ~ now
IIF 8 - Has significant influence or control → OE
6
NOVAX INGREDIENTS LIMITED - 2023-12-04
Walton Wood Farm, Thorpe Audlin, Pontefract, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
3,821,664 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-04-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-02-24 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
KINETICO UK LIMITED - 2001-09-14
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
69,264,057 GBP2024-12-31
Person with significant control
2024-12-05 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
KINETICO INDUSTRIAL LIMITED - 2001-09-14
Bridge House, Park Gate Business Centre, Park Gate, Hampshire
Active Corporate (6 parents)
Equity (Company account)
6,706,197 GBP2024-12-31
Person with significant control
2024-12-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
LIFTING GEAR & SAFETY (BRISTOL) LIMITED - 2012-04-17
LGS (SW) LIMITED - 2009-05-20
Unit 3 Albert Crescent, St Philips, Bristol
Active Corporate (4 parents)
Profit/Loss (Company account)
564,996 GBP2022-04-01 ~ 2022-12-31
Person with significant control
2023-01-03 ~ now
IIF 14 - Has significant influence or control → OE
10
Unit 1d Maple Court, White Moss Business Pk, Skelmersdale, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,476,348 GBP2024-12-31
Person with significant control
2021-12-17 ~ now
IIF 7 - Has significant influence or control → OE
11
GEORGE MELLER LIMITED - 2000-12-20
AXEL JOHNSON LIMITED - 1992-02-29
A. JOHNSON & CO. LIMITED - 1989-02-14
AXEL JOHNSON HOLDINGS LIMITED - 1986-01-16
820 Yeovil Road, Slough, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1 Chapel Street, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,429 GBP2021-12-31
Person with significant control
2019-02-27 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
Unit 2 Lakeside Drive, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2021-06-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE