1
ALIAXIS HOLDINGS UK LIMITED
- now 04117284ETEX GLYNWED HOLDING LIMITED
- 2003-08-11
04117284HACKREMCO (NO.1760) LIMITED - 2001-02-02
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-05-01 ~ 2004-12-13
IIF 10 - Secretary → ME
2
ALIAXIS UK LIMITED - now
VICTAULIC LIMITED - 2001-03-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (56 parents, 4 offsprings)
Officer
2003-05-01 ~ 2004-12-13
IIF 7 - Secretary → ME
3
DHM PLASTICS LIMITED - now
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (38 parents)
Officer
2003-05-01 ~ 2005-02-15
IIF 8 - Secretary → ME
4
ETEX (U.K.) LIMITED - now
MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
MARLEY TILE COMPANY LIMITED - 1981-12-31
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2001-06-29 ~ 2003-05-01
IIF 23 - Director → ME
2000-05-31 ~ 2003-05-01
IIF 6 - Secretary → ME
5
HACKREMCO (NO.1761) LIMITED - 2001-02-02
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (24 parents)
Officer
2003-05-01 ~ 2004-12-13
IIF 13 - Secretary → ME
6
GLEBE WOODLANDS LIMITED - now
MALTBY HOLDINGS LIMITED
- 2004-06-29
01757831THERMALITE EMPLOYEE SHARES (TRUSTEE) LIMITED
- 1993-10-21
01757831ALNERY NO. 207 LIMITED
- 1984-02-13
01757831 4 The Glebe, Penshurst, Tonbridge, Kent, England
Active Corporate (17 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
~ 2003-05-01
IIF 28 - Secretary → ME
7
GLYNWED FOUNDRY PRODUCTS LIMITED
- now 00452124GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
RUDGE ROBERTS,LIMITED - 1987-10-05
. Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (22 parents)
Officer
2003-05-01 ~ 2005-03-03
IIF 17 - Secretary → ME
8
GLYNWED OVERSEAS HOLDINGS LIMITED
- now 00238107GLYNWED INTERNATIONAL LIMITED - 1986-11-10
ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (28 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-01-11
IIF 27 - Secretary → ME
9
GLYNWED PIPE SYSTEMS LIMITED - now
REFAL 263 LIMITED - 1990-04-12
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (17 parents, 9 offsprings)
Officer
2003-05-01 ~ 2005-03-03
IIF 33 - Secretary → ME
10
AMARI INTERNATIONAL LIMITED - 1990-07-04
AMARI PUBLIC LIMITED COMPANY - 1984-05-11
. Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (21 parents)
Officer
2003-05-01 ~ 2005-02-15
IIF 14 - Secretary → ME
11
GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED - 1996-07-01
. Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (28 parents)
Officer
2003-05-01 ~ 2005-03-03
IIF 18 - Secretary → ME
12
GREENWOOD AIR MANAGEMENT LIMITED
- now 02479072MARKETING AUTOMOTIVE LIMITED
- 1996-10-01
02479072 Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
Dissolved Corporate (15 parents)
Officer
2003-05-01 ~ 2005-02-15
IIF 12 - Secretary → ME
~ 1996-10-07
IIF 2 - Secretary → ME
13
HANSON THERMALITE LIMITED - now
MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED
- 2000-01-04
01698861ALNERY NO. 170 LIMITED
- 1983-05-24
01698861 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
~ 1996-11-15
IIF 3 - Secretary → ME
14
INTIER FOAM (UK) LIMITED - now
MAGNA FOAM (U.K.) LIMITED - 2001-08-22
MARLEY FOAM LIMITED
- 1996-04-10
00550450 Apollo Way, Tachbrook Park, Warwick, Warwickshire, Uk
Dissolved Corporate (13 parents)
Officer
~ 1996-03-20
IIF 5 - Secretary → ME
15
ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2005-02-15
IIF 21 - Secretary → ME
16
MARLEY INTERIORS LIMITED
- 1992-06-15
00222294MARLEY CARPETS LIMITED
- 1991-08-06
00222294 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-06-22 ~ 2003-05-01
IIF 22 - Director → ME
1999-10-01 ~ 2000-01-01
IIF 4 - Secretary → ME
~ 1992-06-16
IIF 1 - Secretary → ME
2000-05-31 ~ 2003-05-01
IIF 15 - Secretary → ME
17
MARLEY PLASTICS LIMITED - now
MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED - 1998-03-04
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1998-08-03 ~ 2005-02-15
IIF 31 - Secretary → ME
18
MARLEY PROPERTY HOLDINGS LIMITED
- now 00808924MARLEY PROPERTIES LIMITED - 1986-07-01
NEWLAY TILES LIMITED - 1980-12-31
45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-10-01 ~ 2003-05-01
IIF 16 - Secretary → ME
19
MARLEY TILE COMPANY LIMITED(THE)
- now 00219029 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 2003-05-01
IIF 19 - Secretary → ME
20
Kpmg Restructuring, 8 Salisbury Square, London
Liquidation Corporate (17 parents)
Officer
2001-12-11 ~ 2003-05-01
IIF 9 - Secretary → ME
21
ML PENSION TRUST LIMITED - now
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
1999-10-01 ~ 2003-07-01
IIF 25 - Secretary → ME
22
ML PENSIONS LIMITED - now
MARLEY PENSIONS LIMITED
- 2019-03-01
00955247 C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (20 parents)
Officer
1999-10-01 ~ 2003-07-01
IIF 29 - Secretary → ME
23
ML UK FINANCE LIMITED - now
MARLEY FINANCE LIMITED
- 2019-01-02
00450250MARLEY (OVERSEAS) LIMITED - 1994-10-24
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (30 parents)
Officer
2001-06-29 ~ 2003-05-01
IIF 24 - Director → ME
1999-10-01 ~ 2003-05-01
IIF 32 - Secretary → ME
24
ML UK PROPERTIES LIMITED - now
DIAMOND PROPERTIES LIMITED - 1986-07-01
MERCHANT MARKETING LIMITED - 1984-04-17
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2003-05-01
IIF 34 - Secretary → ME
25
PHETCO (ENGLAND) LIMITED - 1998-05-01
Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2005-02-15
IIF 20 - Secretary → ME
26
Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2002-03-04 ~ 2002-05-01
IIF 26 - Secretary → ME
27
Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, Belgium
Active Corporate (16 parents)
Officer
2002-03-04 ~ 2003-05-01
IIF 30 - Secretary → ME
28
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
2003-05-01 ~ 2005-02-15
IIF 11 - Secretary → ME