1
Caldrum Works, St Salvador Street, Dundee, Tayside
Dissolved Corporate (21 parents)
Officer
2011-03-07 ~ 2017-05-01
IIF 69 - Director → ME
2
ABLE SAFETY (YORKSHIRE) LIMITED
04269689 C/o Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ 2010-11-19
IIF 54 - Director → ME
2007-11-09 ~ 2010-11-19
IIF 88 - Secretary → ME
3
ADFIL LIMITED - now
LOW & BONAR HULL LIMITED - 2019-07-12
ANGLO-DANISH FIBRE INDUSTRIES LIMITED
- 2013-01-03
03270532STOCKLAY LIMITED - 1996-12-17
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (40 parents)
Officer
2011-02-28 ~ 2015-03-13
IIF 12 - Director → ME
4
GRINDCO 477 LIMITED - 2005-07-26
Co Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2010-11-19
IIF 55 - Director → ME
2008-04-18 ~ 2010-11-19
IIF 86 - Secretary → ME
5
GRINDCO 453 LIMITED - 2004-09-14
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2008-04-18 ~ 2010-11-19
IIF 4 - Director → ME
2008-04-18 ~ 2010-11-19
IIF 71 - Secretary → ME
6
FRESHNAME NO.298 LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 18 - Director → ME
7
BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-05-16
IIF 34 - Director → ME
8
8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-01 ~ 2017-07-16
IIF 62 - Director → ME
9
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-05-16
IIF 24 - Director → ME
10
BONAR PACK CENTRE LIMITED
- now 03302720HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, England
Dissolved Corporate (23 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 37 - Director → ME
11
POYNTON,FRY & CO.LIMITED - 1982-04-05
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 28 - Director → ME
12
VULCAN ROTAFORM LIMITED - 1988-10-21
VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
2011-02-28 ~ 2017-05-16
IIF 19 - Director → ME
13
TUFTON LIMITED - 2008-09-30
J.C.K.S. LIMITED - 1987-04-30
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (27 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 21 - Director → ME
14
BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
SWIFT 683 LIMITED - 1985-10-23
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 17 - Director → ME
15
PACKAGING MERCHANTS LIMITED - 1985-11-29
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-05-16
IIF 15 - Director → ME
16
BONAR YARNS LIMITED - now
LOW & BONAR DUNDEE LIMITED - 2020-06-29
BONAR YARNS & FABRICS LIMITED
- 2016-11-04
SC008924BONAR TEXTILES LIMITED - 1995-12-04
C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2011-01-24 ~ 2016-04-14
IIF 70 - Director → ME
17
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (19 parents)
Officer
2020-04-30 ~ 2021-05-11
IIF 65 - Director → ME
18
CRAIKS. LIMITED - 1990-04-19
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (21 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 26 - Director → ME
19
BUKOM GENERAL OILFIELD SERVICES LIMITED
- now 02325030FALLHILL LIMITED - 1988-12-29
C/o Vpplc Central House, Beckwith Knowle, Otley Road, Harrogate
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ 2010-11-19
IIF 44 - Director → ME
2006-03-07 ~ 2010-11-19
IIF 77 - Secretary → ME
20
R.H. COLE LIMITED - 1982-01-15
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 32 - Director → ME
21
C/o Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2010-11-19
IIF 56 - Director → ME
2007-04-17 ~ 2010-11-19
IIF 85 - Secretary → ME
22
One, Connaught Place, London, England
Dissolved Corporate (28 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 23 - Director → ME
23
DATUM SURVEY PRODUCTS LIMITED - now
C/o Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2010-11-19
IIF 49 - Director → ME
2007-04-17 ~ 2010-11-19
IIF 89 - Secretary → ME
24
DERBY DIOCESAN ACADEMY TRUST
- now 08980079ST MATTHEW'S ACADEMY TRUST DERBY DIOCESE - 2014-05-01
Top Floor, Unit 3 Endcliffe Mount Deepdale Business Park, Ashford Road, Bakewell, United Kingdom
Active Corporate (37 parents)
Officer
2022-05-19 ~ 2024-05-21
IIF 63 - Director → ME
25
DERBY DIOCESAN ACADEMY TRUST 2
- now 09442311DERBY DIOCESAN ACADEMIES TRUST 2 - 2016-01-06
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (33 parents)
Officer
2022-05-19 ~ 2024-05-21
IIF 1 - Director → ME
26
EUROFOODS PLC - 2019-07-16
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2022-09-30 ~ dissolved
IIF 61 - Director → ME
27
Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-28 ~ dissolved
IIF 14 - Director → ME
28
GASKELL CARPET TILES LIMITED
- now 04327631FRESHNAME NO.299 LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-05-16
IIF 33 - Director → ME
29
GLITTER PRODUCTS HOLDINGS LIMITED
- now 09342391 229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 67 - Director → ME
30
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2022-09-30 ~ now
IIF 6 - Director → ME
31
GOLDTIDE LIMITED - now
LOW & BONAR UK LIMITED
- 2018-09-19
SC042653BONAR UK LIMITED - 1985-04-29
St. Salvador Street, Dundee
Active Corporate (27 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 36 - Director → ME
32
HARBRAY (PLANT HIRE) LIMITED
- now 01913561LAKEFORT LIMITED - 1985-08-15
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ 2010-11-19
IIF 57 - Director → ME
33
DOMINDO TOOL HIRE LIMITED - 2002-03-28
NEW ADVENTURES LIMITED - 1997-10-28
C/o Vp Plc Central House, Beckwith Knowle, Otley Road Harrogate, North Yorkshire
Active Corporate (12 parents, 18 offsprings)
Officer
2004-07-05 ~ 2010-11-19
IIF 10 - Director → ME
2004-07-05 ~ 2010-11-19
IIF 96 - Secretary → ME
34
Roe Head, Far Common Road, Mirfield, West Yorkshire
Active Corporate (48 parents, 1 offspring)
Officer
2017-10-19 ~ now
IIF 8 - Director → ME
35
RENSHAWNAPIER LIMITED - 2015-06-16
NAPIER BROWN & COMPANY LIMITED - 2009-05-26
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
36
LANGDALE MANAGEMENT (THORPE LANGTON) LIMITED
11059982 3 Langdale, Thorpe Langton, Market Harborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2022-11-14 ~ 2024-05-01
IIF 7 - Director → ME
37
LCM CONSTRUCTION PRODUCTS LIMITED
- now 04049485IMCO (372000) LIMITED - 2000-12-06
34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-05-16
IIF 13 - Director → ME
38
LEISUREWEAR AFRICA LIMITED
- now SC028277WEMYSS TEXTILES LIMITED - 1989-07-10
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 22 - Director → ME
39
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 20 - Director → ME
40
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (24 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 38 - Director → ME
41
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
2010-11-22 ~ 2017-05-16
IIF 11 - Director → ME
42
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
SC144535 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 30 - Director → ME
43
LOW & BONAR UK LIMITED - now
One, Connaught Place, London, England
Dissolved Corporate (22 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 25 - Director → ME
44
Midmill Business Park C/o Vp Plc, Tofthills Avenue, Kintore, Aberdeenshire, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-03 ~ 2010-11-19
IIF 3 - Director → ME
2006-11-03 ~ 2010-11-19
IIF 73 - Secretary → ME
45
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED
- now SC115932PRESSFITTING SYSTEMS (UK) LIMITED - 2000-05-04
M.E.P. DISTRIBUTORS LIMITED - 1999-03-05
M.E.P. MAINTENANCE LIMITED - 1992-12-04
C/o Vp Plc, Mugiemoss Road, Bucksburn, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-11-03 ~ 2010-11-19
IIF 45 - Director → ME
2006-11-03 ~ 2010-11-19
IIF 87 - Secretary → ME
46
MODULUS FLOORING SYSTEMS LIMITED
- now 04380417SPEEDY RESPONSE LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-05-16
IIF 16 - Director → ME
47
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC - 2005-10-07
229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-03-03 ~ dissolved
IIF 64 - Director → ME
48
7 Holmebrook Drive, Horwich, Bolton, Lancs
Dissolved Corporate (1 parent)
Officer
2010-12-10 ~ dissolved
IIF 94 - Director → ME
49
22 Brooklands, Horwich, Bolton, Lancashire, England
Active Corporate (5 parents)
Officer
2001-11-05 ~ 2010-11-18
IIF 93 - Director → ME
2001-11-05 ~ 2010-11-18
IIF 91 - Secretary → ME
50
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2010-11-19
IIF 58 - Director → ME
2008-02-29 ~ 2010-11-19
IIF 79 - Secretary → ME
51
NOTTINGHAMSHIRE HOSPICE LIMITED(THE)
01509313 384 Woodborough Road, Nottingham
Active Corporate (63 parents)
Officer
2019-06-04 ~ 2022-07-05
IIF 41 - Director → ME
52
One, Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 39 - Director → ME
53
One, Connaught Place, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 40 - Director → ME
54
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 31 - Director → ME
55
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-10-15 ~ 2010-11-19
IIF 51 - Director → ME
2008-10-15 ~ 2010-11-19
IIF 83 - Secretary → ME
56
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 27 - Director → ME
57
RAPID RESPONSE (BARRIERS) LTD.
- now 04111788RAPID RESPONSE (ENTERPRISES) LTD. - 2002-10-22
C/o Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate
Dissolved Corporate (15 parents)
Officer
2005-11-04 ~ 2010-11-19
IIF 46 - Director → ME
2005-11-04 ~ 2010-11-19
IIF 81 - Secretary → ME
58
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268GARRETT INGREDIENTS LIMITED - 2018-04-13
J.F. RENSHAW LIMITED - 2015-06-16
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2022-09-30 ~ dissolved
IIF 68 - Director → ME
59
THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2018-08-07 ~ now
IIF 66 - Director → ME
60
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ 2010-11-19
IIF 52 - Director → ME
2008-04-03 ~ 2010-11-19
IIF 78 - Secretary → ME
61
HAYDEN'S BAKERIES LTD - 2018-09-07
229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2022-09-30 ~ dissolved
IIF 60 - Director → ME
62
One, Connaught Place, London, England
Dissolved Corporate (31 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 35 - Director → ME
63
SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
- now 02153093ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
- 2016-09-21
02153093HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
1 London Wall Place, London, England
Active Corporate (22 parents)
Officer
2014-07-01 ~ 2023-04-25
IIF 42 - Director → ME
64
30 Angel Gate Angel Gate, London, England
Active Corporate (25 parents)
Officer
2009-12-14 ~ 2016-11-24
IIF 43 - Director → ME
65
7 Holmebrook Drive, Horwich, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
66
TORRENT TRACKSIDE LIMITED
- now 01132882TORRENT (RUGELEY) LIMITED - 1998-03-25
C/o Vp Plc, Central House Beckwith Knowle, Otley Road Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2004-07-05 ~ 2010-11-19
IIF 9 - Director → ME
2004-07-05 ~ 2010-11-19
IIF 76 - Secretary → ME
67
TPA PORTABLE ROADWAYS LIMITED
- now 04277764TRAX PORTABLE ACCESS LIMITED
- 2008-09-23
04277764 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-04 ~ 2010-11-19
IIF 2 - Director → ME
2005-11-04 ~ 2010-11-19
IIF 72 - Secretary → ME
68
TILWOOD LIMITED - 1999-01-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-03-31 ~ 2010-11-19
IIF 47 - Director → ME
2008-03-31 ~ 2010-11-19
IIF 84 - Secretary → ME
69
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ 2010-11-19
IIF 53 - Director → ME
2008-03-31 ~ 2010-11-19
IIF 82 - Secretary → ME
70
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2010-11-19
IIF 50 - Director → ME
2008-03-31 ~ 2010-11-19
IIF 80 - Secretary → ME
71
C/o Vp Plc Central House, Beckwith Knowle, Otley Road, Harrogate
Active Corporate (18 parents)
Officer
2006-08-16 ~ 2010-11-19
IIF 74 - Secretary → ME
72
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-07-20 ~ 2004-07-28
IIF 92 - Director → ME
2000-07-20 ~ 2004-07-28
IIF 90 - Secretary → ME
73
VIBROPLANT P L C - 2001-03-29
VIBROPLANT HOLDINGS LIMITED - 1981-12-31
Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Active Corporate (25 parents, 20 offsprings)
Officer
2004-07-05 ~ 2010-11-19
IIF 48 - Director → ME
2004-07-05 ~ 2010-11-19
IIF 75 - Secretary → ME
74
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, England
Dissolved Corporate (42 parents)
Officer
2011-02-28 ~ 2017-05-16
IIF 29 - Director → ME
75
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2022-09-30 ~ dissolved
IIF 59 - Director → ME