1
Unit 5 St. Albans Road Industrial Estate, Stafford, C/o Spiro Gills St. Albans Road Industrial Estate, Stafford, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,225,588 GBP2024-12-31
Officer
2001-10-29 ~ nowIIF 12 - Director → ME
2
Darlaston Lodge, Jervis Lane, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,315,595 GBP2024-07-31
Officer
1992-07-20 ~ nowIIF 5 - Director → ME
1996-09-24 ~ nowIIF 46 - Secretary → ME
3
Centurion House 129 Deansgate, ManchesterDissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolvedIIF 15 - Director → ME
4
Apex Workshops, Graythorp Industrial Estate, Hartlepool, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
343,309 GBP2024-07-31
Officer
2014-07-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Has significant influence or control → OE
5
GREEN TANGO LIMITED - 2001-07-03
VALIANT SHEEP LIMITED - 2002-01-04
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2001-09-29 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Office 7 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 30 - Director → ME
7
DIESEL MARINE INTERNATIONAL LIMITED - 1996-10-25
GODFREY STREET INVESTMENTS LIMITED - 1982-03-08
1 St James Gate, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2001-10-29 ~ dissolvedIIF 27 - Director → ME
8
Unit 5 St. Albans Road, Stafford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-08-01 ~ nowIIF 6 - Director → ME
9
DMI YOUNG & CUNNINGHAM LIMITED - 2022-07-12
DIESEL MARINE LIMITED - 2006-02-20
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-122,917 GBP2020-12-31
Officer
2006-02-01 ~ dissolvedIIF 22 - Director → ME
10
Queensway, Middlesbrough, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Mr P L Jackson, Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2003-12-28 ~ dissolvedIIF 14 - Director → ME
12
Unit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (4 parents)
Equity (Company account)
-109,659 GBP2024-12-31
Officer
2008-01-30 ~ nowIIF 10 - Director → ME
13
Apex Workshops, Graythorp Industrial Estate, Hartlepool, EnglandActive Corporate (3 parents)
Equity (Company account)
1,921 GBP2024-07-31
Officer
2014-07-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JG109 LIMITED - 2009-02-09
C/o John Gibson Hire & Sales Ltd, Queensway, Middlesbrough, ClevelandDissolved Corporate (3 parents)
Equity (Company account)
50,009 GBP2018-05-31
Officer
2009-01-22 ~ dissolvedIIF 19 - Director → ME
15
BLUEBIRD MARKETING LIMITED - 2000-06-28
JOHN GIBSON AGENCIES LIMITED - 2009-02-09
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
100,202 GBP2018-05-31
Officer
2000-06-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (4 parents)
Equity (Company account)
592,777 GBP2024-12-31
Officer
2018-07-06 ~ nowIIF 4 - Director → ME
17
NORTHERN POWER TOOL AND EQUIPMENT LIMITED - 2002-11-12
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,333 GBP2019-05-31
Officer
2013-03-04 ~ dissolvedIIF 31 - Director → ME
18
Edmund Road, SheffieldDissolved Corporate (4 parents)
Officer
1997-05-20 ~ dissolvedIIF 29 - Director → ME
19
Vale Park Hamil Road, Burslem, Stoke-on-trentDissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolvedIIF 26 - Director → ME
20
GG2608 LIMITED - 2016-09-19
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (4 parents)
Equity (Company account)
-162,462 GBP2024-12-31
Officer
2016-08-27 ~ nowIIF 3 - Director → ME
21
Darlaston Lodge, Jervis Lane, Stone, StaffordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
77,722 GBP2024-07-31
Officer
1997-10-20 ~ nowIIF 7 - Director → ME
1997-10-20 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
OLDHAM GROUP LIMITED - 1996-10-31
DIESEL MARINE INTERNATIONAL LIMITED - 2002-01-04
Unit 5 St. Albans Road Industrial Estate, Stafford, EnglandActive Corporate (4 parents)
Equity (Company account)
2,016,137 GBP2024-12-31
Officer
2001-10-29 ~ nowIIF 11 - Director → ME
23
GG 202 LIMITED - 2017-10-30
1 Stevenson Road, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 18 - Director → ME
24
GG 201 LIMITED - 2017-11-15
1 Stevenson Road, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 17 - Director → ME