1
ACCESS FLOORING ASSOCIATION LIMITED
02128149 C/o Kingspan Access Floors, Burma Drive Macfleet, Hull, East Yorkshire
Active Corporate (27 parents)
Officer
1996-06-04 ~ 1997-07-04
IIF 62 - Secretary → ME
2
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Active Corporate (10 parents)
Officer
2005-01-13 ~ now
IIF 46 - Secretary → ME
3
BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE)
- 1983-11-01
00084313 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (96 parents, 4 offsprings)
Officer
~ 1997-07-04
IIF 26 - Secretary → ME
4
BEAMA POWER LTD - now
BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD
- 2004-03-01
03402357 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (49 parents)
Officer
1997-07-11 ~ 1997-10-30
IIF 12 - Secretary → ME
5
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2005-01-13 ~ now
IIF 21 - Secretary → ME
6
BRIDON COATBRIDGE LIMITED
- now 05634398 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-01-06 ~ 2008-09-30
IIF 30 - Secretary → ME
7
BRIDON DISTRIBUTION LIMITED
- now 00119743DARFEN LIMITED - 1994-04-29
DARLINGTON FENCING COMPANY,LIMITED(THE) - 1988-12-14
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Active Corporate (16 parents)
Officer
2005-01-13 ~ now
IIF 29 - Secretary → ME
8
BRIDON FIBRES LTD - 1985-05-07
BRIDON FIBRES AND PLASTICS LIMITED - 1984-10-03
Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-01-13 ~ dissolved
IIF 31 - Secretary → ME
9
BRIDON INTERNATIONAL LTD.
- now 00416671BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2004-12-22 ~ 2008-09-30
IIF 2 - Secretary → ME
10
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2005-11-18 ~ 2008-09-30
IIF 75 - Director → ME
2004-12-22 ~ 2008-09-30
IIF 58 - Secretary → ME
11
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2004-11-17 ~ 2008-07-17
IIF 73 - Director → ME
2005-01-13 ~ 2008-07-17
IIF 38 - Secretary → ME
12
BRIDON ROPES DISTRIBUTION LIMITED
- now 00030563BRITISH TWINES LIMITED - 1993-10-25
Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ dissolved
IIF 9 - Secretary → ME
13
Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ dissolved
IIF 19 - Secretary → ME
14
DANKS HOLDINGS LIMITED - 1992-09-03
STONE HOLDINGS LIMITED - 1992-02-19
VOLTACREST LIMITED - 1991-05-07
C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-03-30 ~ 2006-03-16
IIF 74 - Director → ME
2005-01-13 ~ 2006-03-16
IIF 51 - Secretary → ME
15
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 47 - Secretary → ME
16
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 28 - Secretary → ME
17
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2005-06-15 ~ 2008-09-30
IIF 67 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 32 - Secretary → ME
18
BRUSH HOLDINGS LIMITED - now
FKI LIMITED - 2015-10-05
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2004-11-24 ~ 2008-09-30
IIF 23 - Secretary → ME
19
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 4 - Secretary → ME
20
BRUSH TRAINS OLDCO - now
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-02-21 ~ 2008-09-30
IIF 64 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 17 - Secretary → ME
21
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 60 - Secretary → ME
22
BRIDON (NEWCO 11) LIMITED - 1995-09-13
DARFEN (SCOTLAND) LIMITED - 1994-05-10
Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2005-01-13 ~ 2005-06-16
IIF 48 - Secretary → ME
23
COLMORE OVERSEAS HOLDINGS LIMITED - now
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2005-12-12 ~ 2008-09-30
IIF 72 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 24 - Secretary → ME
24
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 8 - Secretary → ME
25
CROSBY PREMIER STAMPINGS LIMITED - now
PREMIER STAMPINGS LIMITED
- 2011-04-07
01737970FLUIDFIRE LIMITED - 1990-12-21
KEEPSPIRE LIMITED - 1983-08-07
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 13 - Secretary → ME
26
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 3 - Secretary → ME
27
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 33 - Secretary → ME
28
FROUDE HOFMANN LIMITED
- 2007-06-29
01024988FROUDE CONSINE LIMITED
- 2006-05-09
01024988FROUDE ENGINEERING LIMITED - 1983-01-20
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 5 - Secretary → ME
29
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 14 - Secretary → ME
30
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-02-21 ~ 2008-09-30
IIF 66 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 56 - Secretary → ME
31
BLACK HEATH LIMITED - 2004-02-12
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2005-04-23 ~ 2008-09-30
IIF 81 - Director → ME
32
FKI DISTRIBUTION LIMITED - now
FKI LOGISTEX GROUP LIMITED
- 2011-03-03
03936640CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 55 - Secretary → ME
33
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED - 2023-08-07
FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2004-12-22 ~ 2008-09-30
IIF 54 - Secretary → ME
34
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-02-21 ~ 2008-09-30
IIF 71 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 34 - Secretary → ME
35
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-02-21 ~ 2008-09-30
IIF 68 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 53 - Secretary → ME
36
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-02-21 ~ 2008-09-30
IIF 69 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 43 - Secretary → ME
37
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2008-09-29
IIF 22 - Secretary → ME
38
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 41 - Secretary → ME
39
C/o, Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 20 - Secretary → ME
40
FKI PENISTONE ROAD LIMITED
- now 00238801FKI PENNISTONE ROAD LIMITED - 1998-10-30
OSBORN-MUSHET TOOLS LIMITED - 1998-09-24
OSBORN STEEL STOCKHOLDERS LIMITED - 1987-08-05
OSBORN - MUSHET TOOLS LIMITED - 1986-12-03
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Dissolved Corporate (14 parents)
Officer
2005-01-13 ~ dissolved
IIF 37 - Secretary → ME
41
GAMBICA ASSOCIATION LIMITED(THE)
01583204 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (99 parents)
Officer
~ 1997-07-04
IIF 1 - Secretary → ME
42
GAMBICA EXHIBITIONS LIMITED
- now 01585964LABANSOUND LIMITED
- 1982-05-07
01585964 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (10 parents)
Officer
~ 1997-07-04
IIF 36 - Secretary → ME
43
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 45 - Secretary → ME
44
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 11 - Secretary → ME
45
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 39 - Secretary → ME
46
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 25 - Secretary → ME
47
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 40 - Secretary → ME
48
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 6 - Secretary → ME
49
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2006-04-13 ~ 2008-09-30
IIF 16 - Secretary → ME
50
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2005-01-13 ~ 2008-09-30
IIF 18 - Secretary → ME
51
Precision House, Arden Road, Alcester, Warwickshire
Active Corporate (14 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 52 - Secretary → ME
52
LOGISTEX LIMITED - now
FKI LOGISTEX LIMITED
- 2009-10-27
00334189CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2005-01-13 ~ 2008-09-29
IIF 27 - Secretary → ME
53
LSE MOTORS LIMITED - now
FKI NEWCO 1 LIMITED
- 2007-04-04
00050656LAURENCE SCOTT & ELECTROMOTORS LIMITED
- 2005-05-11
00050656 33 London Road, Long Sutton, Peterborough, Lincolnshire
Active Corporate (9 parents)
Officer
2005-01-13 ~ 2007-05-08
IIF 15 - Secretary → ME
54
B M Howarth, West House, King Cross Road, Halifax
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ dissolved
IIF 77 - Director → ME
55
AMCO MARELLI LIMITED
- 2008-03-08
01787809AMCO GENERATORS LIMITED - 1998-06-25
Building 2 Enterprise Way, Retford, Nottinghamshire, England
Active Corporate (33 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 44 - Secretary → ME
56
MELROSE PFG COMPANY NUMBER 1 LIMITED - now
FKI TRUSTEES LIMITED
- 2011-03-28
01668314STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-11-17 ~ 2008-07-18
IIF 65 - Director → ME
2005-01-13 ~ 2008-07-18
IIF 35 - Secretary → ME
57
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-01-13 ~ 2008-07-01
IIF 57 - Secretary → ME
58
Bagnall Street, Hilltop, West Bromwich, West Midlands
Dissolved Corporate (20 parents)
Officer
2005-01-13 ~ 2008-09-30
IIF 50 - Secretary → ME
59
THE GOUROCK ROPEWORK COMPANY LTD.
- 2019-05-22
SC005466 St Stephen's House, 279 Bath Street, Glasgow
Active Corporate (9 parents)
Officer
2005-01-13 ~ now
IIF 42 - Secretary → ME
60
SCIENTIFIC INSTRUMENTS MANUFACTURERS' (SIMA) 1985 LIMITED(THE)
01932298 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (10 parents)
Officer
~ 1997-07-04
IIF 10 - Secretary → ME
61
BRIFEN LIMITED - 1995-07-03
LIONWELD KENNEDY LIMITED - 1994-04-29
LIONWELD LIMITED - 1988-08-01
P.A.MUDD,LIMITED - 1985-04-01
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-13 ~ dissolved
IIF 49 - Secretary → ME
62
Brooklands House 21 Lady Byron Lane, Knowle, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 79 - Director → ME
2011-04-18 ~ dissolved
IIF 83 - Secretary → ME
63
Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (19 parents)
Officer
1991-11-05 ~ 1991-12-28
IIF 80 - Director → ME
1991-12-28 ~ 1993-12-01
IIF 63 - Secretary → ME
64
DANNICK PUBLICATIONS LTD
- 2008-07-22
02435281BALLOON BUSTERS LIMITED
- 1993-12-06
02435281KRISPIN COMPUTERS LIMITED
- 1990-03-14
02435281 Brooklands 77 Purnells Way, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
~ now
IIF 59 - Secretary → ME
Person with significant control
2017-07-22 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
65
Brooklands 77 Purnells Way, Knowle, Solihull, England
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 78 - Director → ME
2016-06-21 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 85 - Has significant influence or control → OE
66
WABTEC RAIL SCOTLAND LIMITED - now
BRUSH BARCLAY LIMITED
- 2011-04-15
06401040 Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
Dissolved Corporate (12 parents)
Officer
2007-11-08 ~ 2008-09-30
IIF 76 - Director → ME
2007-11-08 ~ 2008-09-30
IIF 61 - Secretary → ME
67
WAVE EARLSWOOD LTD - 2024-02-02
77 Purnells Way, Knowle, Solihull, England
Active Corporate (3 parents)
Officer
2024-11-10 ~ now
IIF 82 - Secretary → ME
68
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2008-09-30
IIF 70 - Director → ME
2005-01-13 ~ 2008-09-30
IIF 7 - Secretary → ME