1
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (29 parents)
Officer
1997-03-28 ~ 2006-09-06
IIF 20 - Director → ME
1997-03-28 ~ 2006-09-06
IIF 46 - Secretary → ME
2
COMMERCIAL IGNITION LIMITED
- now 00127768SUPRA CI MANUFACTURING LIMITED
- 1991-12-11
00127768SUPRA COMMERCIAL IGNITION LIMITED
- 1989-09-01
00127768SUPRA SUREPARTS LIMITED
- 1988-09-14
00127768 The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 40 - Secretary → ME
3
The Hub, Nobel Way, Birmingham, England
Active Corporate (18 parents)
Officer
2013-01-23 ~ 2018-02-20
IIF 14 - Director → ME
4
WHITELEY RISHWORTH (EXPORTS) LIMITED
- 1998-12-10
02295800 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (19 parents)
Officer
~ 2006-09-05
IIF 23 - Director → ME
~ 2006-09-06
IIF 43 - Secretary → ME
5
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Liquidation Corporate (15 parents)
Officer
2002-05-15 ~ 2007-01-22
IIF 32 - Director → ME
6
DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (43 parents)
Officer
2006-05-29 ~ 2006-09-06
IIF 21 - Director → ME
2006-05-29 ~ 2006-09-06
IIF 47 - Secretary → ME
7
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-05-29 ~ 2006-09-06
IIF 29 - Director → ME
2006-05-29 ~ 2006-09-06
IIF 50 - Secretary → ME
8
DANA LIMITED - 1987-11-02
DANA ENGINEERING LIMITED - 1983-11-01
Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
2002-05-15 ~ 2006-09-05
IIF 31 - Director → ME
9
DANA INVESTMENTS UK LIMITED
- now 04500578DANA ACTUATOR SYSTEMS LIMITED
- 2003-12-15
04500578 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (20 parents, 4 offsprings)
Officer
2002-08-01 ~ 2006-09-05
IIF 27 - Director → ME
2002-08-01 ~ 2006-09-05
IIF 48 - Secretary → ME
10
DANA (1982) LIMITED - 1997-03-24
DANA LIMITED - 1983-11-01
TURNER MANUFACTURING CO. LIMITED - 1982-03-29
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ 2007-01-22
IIF 30 - Director → ME
11
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (6 parents)
Officer
~ 2007-01-22
IIF 28 - Director → ME
~ 2007-01-22
IIF 39 - Secretary → ME
12
DANA UK 1 PLC - now
QUINTON HAZELL PUBLIC LIMITED COMPANY
- 2006-09-28
00455464QUINTON HAZELL (HOLDINGS) LIMITED
- 1977-12-31
00455464 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2006-09-06
IIF 17 - Director → ME
~ 2006-09-06
IIF 37 - Secretary → ME
13
DANA UK COMMON INVESTMENT FUND LIMITED
- now 03912094SHELFCO (NO.1803) LIMITED - 2000-02-21
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2000-11-24
IIF 8 - Director → ME
14
ECHLIN (UK) LIMITED
- 1989-02-27
01998884 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
~ 2006-09-05
IIF 2 - Director → ME
1998-05-14 ~ 2006-09-06
IIF 36 - Secretary → ME
15
HALDEX GRAU LIMITED - now
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
1997-06-06 ~ 1998-04-03
IIF 6 - Director → ME
1997-06-06 ~ 1998-04-03
IIF 44 - Secretary → ME
16
HALDEX HOLDING LIMITED - now
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (17 parents)
Officer
1997-06-06 ~ 1998-04-03
IIF 5 - Director → ME
1997-06-06 ~ 1998-04-03
IIF 45 - Secretary → ME
17
Hazell Way, Bermuda Road, Nuneaton, Warwickshire
Liquidation Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 52 - Secretary → ME
18
HOBOURN GROUP PENSION TRUST COMPANY LIMITED
- now 01749069 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents)
Officer
~ 2006-03-01
IIF 26 - Director → ME
~ 2006-03-01
IIF 35 - Secretary → ME
19
The Hub, Nobel Way, Birmingham, England
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2018-02-20
IIF 15 - Director → ME
20
METALSA UK LIMITED - now
DANA CHASSIS SYSTEMS LIMITED
- 2010-06-24
03151333T.J. FILTERS LIMITED
- 2002-07-05
03151333 13th Floor One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1996-01-26 ~ 2006-10-13
IIF 3 - Director → ME
1996-01-26 ~ 2007-01-22
IIF 34 - Secretary → ME
21
7 Seaton Close, Burbage, Hinckley, Leicestershire
Active Corporate (16 parents)
Equity (Company account)
32,632 GBP2024-09-30
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
22
Hazell Way, Bermuda Road, Nuneaton, Warwickshire
Liquidation Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 56 - Secretary → ME
23
NOBEL AUTOPARTS U.K. LIMITED
- now 06181152NOBEL AUTOMOTIVE UK LIMITED
- 2008-09-29
06181152DE FACTO 1481 LIMITED
- 2007-06-27
06181152 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2007-06-26 ~ 2010-10-03
IIF 16 - Director → ME
2007-06-26 ~ 2010-10-03
IIF 55 - Secretary → ME
24
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (22 parents)
Officer
~ 1993-12-17
IIF 10 - Director → ME
1997-01-29 ~ 2006-03-01
IIF 12 - Director → ME
1998-06-15 ~ 2006-03-01
IIF 54 - Secretary → ME
~ 1993-12-17
IIF 53 - Secretary → ME
25
QHA REALISATIONS LIMITED - now
QUINTON HAZELL AUTOMOTIVE LIMITED
- 2013-02-22
05074564AUTOMOTIVE AFTERMARKET GROUP LIMITED
- 2004-03-24
05074564 Kpmg Llp 1, St Peter's Square, Manchester
Dissolved Corporate (13 parents)
Officer
2004-03-16 ~ 2004-11-30
IIF 25 - Director → ME
2004-03-16 ~ 2004-11-30
IIF 49 - Secretary → ME
26
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-08-17 ~ 2006-03-01
IIF 9 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 18 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 51 - Secretary → ME
27
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (9 parents)
Officer
~ 2007-01-22
IIF 11 - Director → ME
~ 2007-01-22
IIF 38 - Secretary → ME
28
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (7 parents)
Officer
~ 2004-11-30
IIF 24 - Director → ME
~ 2004-11-30
IIF 33 - Secretary → ME
29
SUPRA STEERING AND SUSPENSION LIMITED
00367306 Offices Of Quinton Hazell Plc, Hazel Way, Bermuda Road, Nuneaton, Warwickshire.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 41 - Secretary → ME
30
WHITELEY RISHWORTH LIMITED
- now 02295731 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (17 parents)
Officer
~ 2006-09-06
IIF 19 - Director → ME
~ 2006-09-06
IIF 42 - Secretary → ME