1
C.G.I. GROUP HOLDINGS LIMITED
- now 06518342PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, Merseyside
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-01-21 ~ dissolved
IIF 15 - Director → ME
2
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-05-11 ~ dissolved
IIF 12 - Director → ME
3
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,670,251 GBP2024-12-31
Officer
2019-06-25 ~ 2026-01-09
IIF 1 - Director → ME
4
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
405,677 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 3 - Director → ME
5
MANN MCGOWAN INTUMESCENTS LIMITED
02266365 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-12-04 ~ dissolved
IIF 11 - Director → ME
6
MANN MCGOWAN FABRICATIONS LIMITED
- 2024-03-15
01212744 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,947,574 GBP2024-12-31
Officer
2023-12-04 ~ 2026-01-09
IIF 6 - Director → ME
7
MANN MCGOWAN VENTILATION PRODUCTS LIMITED
11150868 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-149,704 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 2 - Director → ME
8
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,857,873 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 7 - Director → ME
9
C.G.I. (UK) LIMITED - 2011-03-24
PINCO 1597 LIMITED - 2001-04-04
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-11 ~ dissolved
IIF 13 - Director → ME
10
C.G.I. INTERNATIONAL LIMITED - 2015-02-16
PINCO 1116 LIMITED - 1998-12-02
International House, Millfield Lane, Haydock, Merseyside
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
13,916,340 GBP2024-12-31
Officer
2017-05-11 ~ now
IIF 8 - Director → ME
11
PLUTO BIDCO LIMITED
- 2025-06-02
11563023 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
18,035,212 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 5 - Director → ME
12
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,222,443 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 4 - Director → ME
13
TECHNICAL FIRE SEALS LIMITED
- now 04164611FIRE GLASS SOLUTIONS LTD
- 2021-06-23
04164611C.G.I. TRADING LIMITED - 2011-03-24
C.G.I. GROUP LIMITED - 2004-06-25
PINCO 1596 LIMITED - 2001-04-05
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-11 ~ dissolved
IIF 14 - Director → ME
14
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
51,336 GBP2024-12-31
Officer
2022-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,179 GBP2024-12-31
Officer
2022-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE