BURDETT, Roger Leonard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burdett, Roger Leonard
British born in September 1950
Registered addresses and corresponding companies
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 1 IIF 2 IIF 3
- 67 St Davids Court, Sherborne Street, Manchester, M8 8NT
  IIF 4
Burdett, Roger Leonard
British chief executive born in September 1950
Registered addresses and corresponding companies
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
Burdett, Roger Leonard
British director born in September 1950
Registered addresses and corresponding companies
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 67 St Davids Court, Sherborne Street, Manchester, M8 8NT
  IIF 17 IIF 18
Burdett, Roger Leonard
British group chief executiv born in September 1950
Registered addresses and corresponding companies
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Burdett, Roger Leonard
British group chief executive born in September 1950
Registered addresses and corresponding companies
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30
Burdett, Roger Leonard
British managing director born in September 1950
Registered addresses and corresponding companies
- 67 St Davids Court, Sherborne Street, Manchester, M8 8NT
  IIF 31 IIF 32
Burdett, Roger Leonard
British
Registered addresses and corresponding companies
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 33 IIF 34 IIF 35
Burdett, Roger Leonard
British director born in September 1950
Resident in England
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom
  IIF 36
Burdett, Roger
British born in September 1950
Registered addresses and corresponding companies
- Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40
Burdett, Roger
British chief executive born in September 1950
Registered addresses and corresponding companies
- Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Burdett, Roger Leonard
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England
  IIF 52
- Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England
  IIF 53
- 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
  IIF 54
Burdett, Roger
British
Registered addresses and corresponding companies
- Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
  IIF 55 IIF 56 IIF 57
Burdett, Roger Leonard
British born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV7 8AR
  IIF 58
- Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
- Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England
  IIF 64
Burdett, Roger Leonard
British ceo born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales
  IIF 65 IIF 66
- 340, Deansgate, Manchester, M3 4LY
  IIF 67 IIF 68
- Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
  IIF 69
- Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England
  IIF 70 IIF 71 IIF 72
- Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England
  IIF 73
- Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
  IIF 74 IIF 75
Burdett, Roger Leonard
British chairman and ceo born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, High Street, Little Shelford, Cambridge, CB22 5ES, England
  IIF 76
- The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
  IIF 77
- 6, New Union Street, Coventry, CV1 2HN, England
  IIF 78
Burdett, Roger Leonard
British chief executive born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor 25, Farringdon Street, London, EC4A 4AB
  IIF 79
Burdett, Roger Leonard
British company director born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR
  IIF 80 IIF 81
- Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England
  IIF 82
- Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany
  IIF 83
Burdett, Roger Leonard
British director born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, New Union Street, Coventry, CV1 2HN, England
  IIF 84
- Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88
- Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England
  IIF 89
- Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
  IIF 90
- Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG
  IIF 91
Burdett, Roger Leonard
British executive chairman born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
  IIF 92 IIF 93
- Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
  IIF 94
Burdett, Roger Leonard
British group chief executiv born in September 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR
  IIF 95 IIF 96
Burdett, Roger
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom
  IIF 97
Mr Roger Leonard Burdett
British born in September 1950
Resident in England
Registered addresses and corresponding companies
- Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR
  IIF 98
- Fir Tree Farm, The Common, Coventry, CV7 8AR, United Kingdom
  IIF 99
- Laser Quest Coventry, Watch Close, Coventry, CV1 3LN
  IIF 100
- Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
  IIF 115

Offspring entities and appointments 91

1
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10 03141672
FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2000-09-11 ~ 2005-02-10
IIF 30 - Director → ME
2
ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED - now
ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED
- 2004-03-30 01308501
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-05-12 ~ 1997-06-09
IIF 17 - Director → ME
3
ARDEN EDGE LIMITED - now
GOODYER & DAVIS ENGINEERING LIMITED
- 2011-05-04 00794376
Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
Active Corporate (13 parents)
Officer
1997-06-16 ~ 2000-08-17
IIF 46 - Director → ME
2000-06-14 ~ 2000-08-17
IIF 56 - Secretary → ME
4
AROMAIR HOLDINGS LIMITED - now
JEYES HOLDINGS LIMITED
- 2017-03-28 04424328 00021794
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Dissolved Corporate (45 parents, 1 offspring)
Officer
2006-09-30 ~ 2010-08-31
IIF 80 - Director → ME
5
ASTON MANOR ROAD TRANSPORT MUSEUM LIMITED
02114878
4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2010-10-13 ~ 2013-12-10
IIF 82 - Director → ME
6
AXIS CLEANING AND SUPPORT SERVICES LIMITED
- now 01888801
LPM CLEANING LIMITED - 2013-03-22
LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (31 parents)
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 104 - Has significant influence or control → OE
7
AXIS GROUP INTEGRATED SERVICES LIMITED
- now 09792798 05993870, 05993870... (more)
SEEBECK 133 LIMITED
- 2016-05-10 09792798 05993870... (more)
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (11 parents, 1 offspring)
Officer
2015-11-13 ~ 2021-02-03
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-03
IIF 115 - Has significant influence or control → OE
8
AXIS SECURITY SERVICES LIMITED
02933907
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 112 - Has significant influence or control → OE
9
BIBBY GROUP LIMITED
- now 03198843
TOYBREAK LIMITED
- 1998-02-25 03198843
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-06-16 ~ 2000-07-07
IIF 49 - Director → ME
2001-03-13 ~ 2006-02-10
IIF 25 - Director → ME
10
BIBBY TRANSMISSIONS LIMITED
- now 00158829
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1997-06-16 ~ 2000-07-07
IIF 41 - Director → ME
2001-03-13 ~ 2006-02-10
IIF 19 - Director → ME
11
BRITISH GEAR ASSOCIATION
02806604
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (80 parents)
Officer
1993-04-02 ~ 1997-06-01
IIF 18 - Director → ME
12
CHINA INDUSTRIES LIMITED
- now 04989385
TWP (NEWCO) 25 LIMITED - 2006-05-09
SEANA LIMITED - 2004-01-23
Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2014-01-27 ~ 2014-04-24
IIF 91 - Director → ME
13
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459
INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-05-23 ~ 2008-03-17
IIF 15 - Director → ME
14
COLUMBIA RIBBON LIMITED
04576082
Kangley Bridge Road, Lower Sydenham, London
Dissolved Corporate (7 parents)
Officer
2003-11-15 ~ 2004-01-05
IIF 1 - Director → ME
15
COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
- now 01277895
COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
ALPHA OMICRON LIMITED - 1978-12-31
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-16 ~ 2003-02-14
IIF 7 - Director → ME
2000-06-14 ~ 2003-02-14
IIF 35 - Secretary → ME
16
DENCO BUILDING SERVICES LIMITED
- now 05005545
GW 136 LIMITED - 2004-02-04
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ 2006-10-04
IIF 3 - Director → ME
17
DENCO HOLDINGS LIMITED
- now 04065512
KNIGHTRON LIMITED - 2001-03-23
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2004-02-12 ~ 2006-10-04
IIF 2 - Director → ME
18
DENCO LUBRICATION LIMITED
- now 05005412
DENCO LUBRICATIONS LIMITED - 2004-02-24
GW 126 LIMITED - 2004-02-04
Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
Active Corporate (21 parents)
Officer
2004-03-19 ~ 2004-11-30
IIF 16 - Director → ME
19
DEPENDABLE SERVICES LIMITED
- now 01808969 01170023, 01170023... (more)
DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
20
DYNATORK AIR MOTORS LIMITED
- now 04504970 02107032
MOBILEBAY LIMITED - 2002-09-20
C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2006-02-10
IIF 14 - Director → ME
21
DYNATORK LIMITED
- now 02107032
DYNATORK AIR MOTORS LIMITED - 2002-09-20
HALELEAGUE LIMITED - 1987-04-01
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (12 parents)
Officer
2005-08-01 ~ 2006-02-10
IIF 28 - Director → ME
22
EASY CLEANING SOLUTIONS LIMITED - now
JEYES LIMITED
- 2017-06-21 00487516
MIDDLETON PLASTICS LIMITED - 1978-12-31
Easy Cleaning, Brunel Way, Thetford, Norfolk, England
Active Corporate (35 parents)
Officer
2008-04-11 ~ 2010-08-31
IIF 86 - Director → ME
23
FRANKLIN HODGE INDUSTRIES LIMITED
- now 05005341 04243499
FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-09-27
IIF 13 - Director → ME
24
GARDNER AEROSPACE - COTMANHAY LIMITED - now
ADVANCED AERO INDUSTRIES LIMITED
- 2002-07-16 02106583
CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (24 parents)
Officer
1997-06-16 ~ 2000-02-07
IIF 43 - Director → ME
25
GARDNER AEROSPACE - HULL LIMITED - now
CADOGAN ENGINEERING COMPANY LIMITED
- 2002-07-16 00644243
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
1997-06-16 ~ 2000-02-07
IIF 50 - Director → ME
26
GARDNER AEROSPACE - WALES LIMITED - now
MIDCAST ENGINEERING (WALES) LIMITED
- 2002-07-16 00956749
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (43 parents)
Officer
1997-06-16 ~ 2000-02-07
IIF 37 - Director → ME
27
HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
03375467
49 Station Road, Polegate, East Sussex, England
Active Corporate (9 parents)
Officer
1999-10-11 ~ 2003-02-12
IIF 5 - Director → ME
2000-06-14 ~ 2003-02-12
IIF 54 - Secretary → ME
28
HAY HALL HOLDINGS LIMITED
- now 04895052
RICKSONS 3 LIMITED - 2003-12-23
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-07-26 ~ 2005-02-10
IIF 29 - Director → ME
29
HAY HALL LEICESTER LIMITED
00336937
34 St Bernards Road, Solihull, West Midlands
Active Corporate (14 parents)
Officer
2001-03-13 ~ now
IIF 96 - Director → ME
30
HAY HALL TYSELEY LIMITED
00062731
34 St Bernards Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2001-03-13 ~ now
IIF 95 - Director → ME
31
HBSEH VENTURES LIMITED - now
DIDSBURY VENTURES LIMITED
- 2023-03-02 04783710
HALLCO 910 LIMITED - 2003-09-26
Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-02-27 ~ 2009-07-13
IIF 81 - Director → ME
32
HFL SPORT SCIENCE LIMITED
- now 06048637
QUOTIENT BIORESEARCH LIMITED - 2010-06-11
HFL LIMITED - 2008-05-15
WB CO (1400) LIMITED - 2007-01-26
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (20 parents)
Officer
2010-10-20 ~ 2010-12-21
IIF 75 - Director → ME
33
HORSERACING FORENSICS LABORATORY LIMITED
- now 04761284 01971676
GR MICRO PROPERTIES LIMITED - 2009-04-24
EXTRALAND LIMITED - 2003-06-08
The Old Glassworks, Nettlefold Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-10-20 ~ dissolved
IIF 65 - Director → ME
34
HUCO ENGINEERING INDUSTRIES LIMITED
00836225
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (25 parents, 2 offsprings)
Officer
1997-06-16 ~ 2000-07-07
IIF 45 - Director → ME
2001-03-13 ~ 2006-02-10
IIF 21 - Director → ME
35
HUCO POWER TRANSMISSION LIMITED
- now 03323696
HAMSUDD ENGINEERING LIMITED
- 1998-02-13 03323696
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-06-16 ~ 2000-07-07
IIF 48 - Director → ME
2001-03-13 ~ 2006-02-10
IIF 23 - Director → ME
36
ICG CLEANING LIMITED
- now 01523784 05136619
BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
37
ICG HOLDINGS LIMITED
06560717
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
38
ICG PERSONNEL LIMITED
- now 05074171
OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
39
INCANITE FOUNDRIES LIMITED
- now 00167997
WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2003-02-12
IIF 6 - Director → ME
2000-06-14 ~ 2003-02-12
IIF 34 - Secretary → ME
40
INTERCITY GROUP LIMITED
- now 05007870
URBANDRIFT LIMITED - 2005-06-16
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
41
JEYES GROUP LIMITED
- now 04440301 00021794
STEPADVICE LIMITED - 2002-09-16
Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-11 ~ 2010-08-31
IIF 87 - Director → ME
42
KOLOK MANUFACTURING COMPANY LIMITED
00182936 01277895
Kangley Bridge Road, London
Active Corporate (20 parents)
Officer
1997-06-16 ~ 2003-02-14
IIF 8 - Director → ME
2000-06-14 ~ 2003-02-14
IIF 33 - Secretary → ME
43
LASER QUEST (COVENTRY) LIMITED - now
CLUEHQ COVENTRY LTD
- 2023-03-21 10594386
Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-09-15
IIF 36 - Director → ME
2017-02-01 ~ 2020-09-15
IIF 97 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-09-15
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
44
LBS 100 LIMITED - now
SILVERTOWN HOLDINGS LIMITED
- 2012-02-23 04084386
115CR (035) LIMITED - 2001-01-08
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2001-01-30 ~ 2004-12-24
IIF 12 - Director → ME
45
LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED - 2023-11-24
QUOTIENT BIORESEARCH LIMITED
- 2014-04-02 02754784 05725468... (more)
QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (29 parents)
Officer
2010-10-20 ~ 2012-12-21
IIF 74 - Director → ME
46
LPM ACQUISITIONS LIMITED
05995125
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 111 - Has significant influence or control → OE
47
LPM DEPENDABLE LIMITED
- now 01170023
DEPENDABLE SERVICES LIMITED - 2009-01-16
DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
DEPENDABLE SERVICES LIMITED - 1994-03-11
AVONMORE (FINANCE) LIMITED - 1985-03-12
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
48
LPM INTERCITY LIMITED
- now 05136619
ICG CLEANING LIMITED - 2009-01-16
GORTON CLEANING SERVICES LIMITED - 2007-07-25
FILESWORD LIMITED - 2005-05-13
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
49
LPM PARAGON LIMITED
- now 05073700
OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
50
LQCOVENTRY LIMITED
07490334
Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
Active Corporate (5 parents)
Officer
2011-01-12 ~ 2020-09-15
IIF 83 - Director → ME
2011-01-12 ~ 2020-09-15
IIF 53 - Secretary → ME
51
MATRIX ENGINEERED SYSTEMS LIMITED
- now 00356189
MATRIX INTERNATIONAL LIMITED
- 2006-02-13 00356189 03690656, 03690656... (more)
MATRIX ENGINEERING LIMITED - 1999-09-15
TI MATRIX ENGINEERING LIMITED - 1996-01-30
MATRIX ENGINEERING LIMITED - 1979-12-31
Pricewaterhousecoopers Llp 101 Barbirolli Square, Lower Mosley Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-03-13 ~ dissolved
IIF 63 - Director → ME
52
MATRIX INTERNATIONAL LIMITED - now
MATRIX ENGINEERING LIMITED
- 2006-02-13 03690656 00356189, 00356189... (more)
MATRIX INTERNATIONAL LIMITED - 1999-09-15
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (19 parents)
Officer
2001-03-13 ~ 2006-02-10
IIF 24 - Director → ME
53
MORRIS CONTRACT CLEANING LIMITED
- now 01925390
MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
54
MOTION DEVELOPMENTS LIMITED
- now 00664313
HUCO DEVELOPMENTS LIMITED - 1991-03-01
HUNTON ENGINEERING LIMITED - 1977-12-31
34 St Bernards Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2001-03-03 ~ dissolved
IIF 61 - Director → ME
1997-06-16 ~ 2000-07-07
IIF 38 - Director → ME
55
ORIGO PROPERTIES LIMITED
- now 02393366
QUOTIENT CLINICAL LIMITED
- 2013-12-06 02393366 05221615
PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
PRIMEAVON LIMITED - 1989-10-26
340 Deansgate, Manchester
Dissolved Corporate (20 parents)
Officer
2010-10-20 ~ dissolved
IIF 67 - Director → ME
56
PARAGON HYGIENE SERVICES LIMITED
- now 00490152
GORTON BROS,LIMITED - 2009-05-16
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
57
PHAETON RESEARCH LIMITED
- now 03676782
ENTERION LIMITED - 2005-08-24
PHAETON RESEARCH LIMITED - 2004-04-13
NOTTCOR 84 LIMITED - 1999-04-20
Trent House Mere Way, Ruddington, Nottingham
Dissolved Corporate (13 parents)
Officer
2010-10-20 ~ 2013-12-09
IIF 71 - Director → ME
58
PHARMARON UK LIMITED - now
QUOTIENT BIORESEARCH GROUP LIMITED
- 2016-09-01 08755111 06048610... (more)
QBRG LIMITED
- 2014-04-11 08755111 06048610
The Old Glassworks, Nettlefold Road, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-30 ~ 2016-02-02
IIF 77 - Director → ME
59
PITCHLINE TRANSMISSIONS LIMITED
- now 01015862
PITCHLINE GEAR COUPLINGS LIMITED - 1985-05-13
Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1997-06-16 ~ 2000-08-17
IIF 39 - Director → ME
2000-06-14 ~ 2000-08-17
IIF 57 - Secretary → ME
60
POWDER AND LIQUID PRODUCTS LIMITED
- now 02039387
PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2010-08-31
IIF 88 - Director → ME
61
PROPHILIAN LIMITED
- now 03676780
NOTTCOR 83 LIMITED - 1999-04-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-10-20 ~ 2013-12-09
IIF 70 - Director → ME
62
QB 123 HOLDINGS LIMITED
- now 07788792
QUOTIENT BIORESEARCH HOLDINGS LIMITED
- 2013-11-12 07788792 08755111... (more)
QUOTIENT HOLDCO ONE LIMITED
- 2012-01-16 07788792
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-27 ~ dissolved
IIF 79 - Director → ME
63
QB HOLDCO LIMITED
09316744
82 High Street, Little Shelford, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ dissolved
IIF 76 - Director → ME
64
QBRG LIMITED
- now 06048610 08755111
QUOTIENT BIORESEARCH GROUP LIMITED
- 2014-04-11 06048610 08755111... (more)
QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
QUOTIENT BIORESEARCH LIMITED - 2008-05-15
WB CO (1399) LIMITED - 2007-01-26
340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2010-10-20 ~ dissolved
IIF 68 - Director → ME
65
QBRG(H) LIMITED
08755294
6 New Union Street, Coventry
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 78 - Director → ME
66
QUOTIENT BIORESEARCH (RADIOCHEMICALS) LIMITED
06874969 02754784... (more)
Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
Active Corporate (8 parents)
Officer
2010-10-20 ~ 2016-02-02
IIF 66 - Director → ME
67
QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
- now 04048362 02754784... (more)
GRM HOLDINGS LIMITED
- 2013-01-03 04048362
OCEANFORCE LIMITED - 2000-09-08
Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2010-10-20 ~ 2016-02-02
IIF 73 - Director → ME
68
QUOTIENT GUARANTEE CO LIMITED
08716865
6 New Union Street, Coventry
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 84 - Director → ME
69
QUOTIENT PROPERTIES LIMITED
06874967
Trent House Mere Way, Ruddington, Nottingham
Dissolved Corporate (5 parents)
Officer
2010-10-20 ~ 2013-12-09
IIF 72 - Director → ME
70
QUOTIENT SCIENCES LIMITED - now
QUOTIENT CLINICAL LIMITED
- 2017-11-08 05221615 02393366
PHARMACEUTICAL PROFILES GROUP LIMITED
- 2013-12-06 05221615 02393366
INGLEBY (1619) LIMITED - 2006-02-15
Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Active Corporate (18 parents, 3 offsprings)
Officer
2010-10-20 ~ 2013-12-09
IIF 69 - Director → ME
71
R GOODY ENGINEERING LIMITED - now
EUROFLEX TRANSMISSIONS LIMITED
- 2015-02-19 02561533
Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (13 parents)
Officer
1997-06-16 ~ 2000-07-06
IIF 47 - Director → ME
72
RB CLASSIC TRAVEL & CONSULTANCY LIMITED
04190201
Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
Active Corporate (5 parents)
Officer
2001-03-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
73
RENOLD (1997) LIMITED - now
RENOLD HOLSET COUPLINGS LIMITED
- 1998-01-20 01606997
MANIFOLD INDUSTRIES LIMITED
- 1996-06-18 01606997
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-04-13 ~ 1997-06-09
IIF 31 - Director → ME
74
RENOLD LIMITED - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10 00249688
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1991-10-04 ~ 1997-06-09
IIF 4 - Director → ME
75
RENOLD POWER TRANSMISSION LIMITED
- now 00182382 01075928
SIBLEYS (1922) LIMITED - 1981-12-31
Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1993-01-01 ~ 1997-06-09
IIF 32 - Director → ME
76
SAFTEK LIMITED
- now 04443916
MICHCO 364 LIMITED - 2002-08-06
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (17 parents)
Officer
2004-02-20 ~ 2006-02-10
IIF 27 - Director → ME
77
SEEBECK 133 LIMITED
- now 05993870 09792798... (more)
AXIS GROUP INTEGRATED SERVICES LIMITED
- 2016-05-10 05993870 09792798
SEEBECK 133 LIMITED
- 2016-05-03 05993870 09792798... (more)
AXIS GROUP INTEGRATED SERVICES LIMITED
- 2016-05-03 05993870 09792798
LPM GROUP LIMITED
- 2013-04-16 05993870
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (26 parents, 1 offspring)
Officer
2012-08-01 ~ 2015-11-13
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 107 - Has significant influence or control → OE
78
STAINLESS STEEL TUBES LIMITED
- now 03193046
ACCLES & POLLOCK LIMITED - 1998-03-23
FORAY 939 LIMITED - 1996-09-04
34 St Bernards Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-03-13 ~ dissolved
IIF 59 - Director → ME
79
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316 01697123... (more)
EVER 1840 LIMITED - 2002-09-23
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-11-01 ~ 2006-01-06
IIF 9 - Director → ME
80
STONE TOPCO LIMITED
06546702
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ 2010-04-29
IIF 85 - Director → ME
81
T. & A. NASH (PENN) LIMITED
00578405
34 St Bernards Road, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1997-06-16 ~ 2000-07-07
IIF 40 - Director → ME
2001-03-13 ~ dissolved
IIF 62 - Director → ME
82
THE HAY HALL TRUSTEES LIMITED
03529842
34 St Bernards Road, Solihull
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 60 - Director → ME
83
THE METAL RING COMPANY LIMITED - now
DRUM CLOSURES LIMITED
- 2015-01-06 00500963 04357186
The Metal Ring Company Limited, Borwick Rails, Millom, England
Active Corporate (14 parents)
Officer
1997-06-16 ~ 2001-06-23
IIF 44 - Director → ME
2001-06-24 ~ 2003-02-12
IIF 10 - Director → ME
2000-06-14 ~ 2001-06-27
IIF 55 - Secretary → ME
84
THE PALLET NETWORK LIMITED
03868401
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-05-06 ~ 2016-01-26
IIF 94 - Director → ME
85
TORSIFLEX LIMITED
00983238
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (30 parents)
Officer
1997-06-16 ~ 2000-07-07
IIF 42 - Director → ME
2001-03-13 ~ 2006-02-10
IIF 26 - Director → ME
86
TPN GROUP HOLDINGS LIMITED
- now 06311562
ENSCO 602 LIMITED - 2007-11-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-05-06 ~ 2016-01-26
IIF 92 - Director → ME
87
TPN GROUP LIMITED
- now 06090333
ENSCO 575 LIMITED - 2007-12-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-06 ~ 2016-01-26
IIF 93 - Director → ME
88
TURBOFLEX LIMITED
00839728
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-03-13 ~ 2006-02-10
IIF 22 - Director → ME
1997-06-16 ~ 2000-07-07
IIF 51 - Director → ME
89
TWIFLEX LIMITED
- now 00404531
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-03-13 ~ 2006-02-10
IIF 20 - Director → ME
90
WATCH CLOSE LEISURE LIMITED
07979093
Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-07 ~ 2020-09-15
IIF 89 - Director → ME
2012-03-07 ~ 2020-09-15
IIF 52 - Secretary → ME
Person with significant control
2016-12-10 ~ 2020-09-15
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
91
ZAP REALISATIONS LIMITED - now
- 1984-11-23~2006-06-26
- - 1984-11-23~2006-06-26 01282425
- 1976-10-20~1984-11-23 - - 1976-10-20~1984-11-23
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Liquidation Corporate (12 parents)
Officer
2004-12-22 ~ now
IIF 11 - Director → ME

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger

Burdett, Roger

Burdett, Roger Leonard

Burdett, Roger

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger Leonard

Burdett, Roger

Mr Roger Leonard Burdett

THE HAY HALL GROUP LIMITED

B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED

GOODYER & DAVIS ENGINEERING LIMITED

JEYES HOLDINGS LIMITED

ASTON MANOR ROAD TRANSPORT MUSEUM LIMITED

AXIS CLEANING AND SUPPORT SERVICES LIMITED

AXIS GROUP INTEGRATED SERVICES LIMITED

SEEBECK 133 LIMITED

AXIS SECURITY SERVICES LIMITED

BIBBY GROUP LIMITED

TOYBREAK LIMITED

BIBBY TRANSMISSIONS LIMITED

BRITISH GEAR ASSOCIATION

CHINA INDUSTRIES LIMITED

CLASSIC HOSPITALS GROUP LIMITED

COLUMBIA RIBBON LIMITED

COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED

DENCO BUILDING SERVICES LIMITED

DENCO HOLDINGS LIMITED

DENCO LUBRICATION LIMITED

DEPENDABLE SERVICES LIMITED

DYNATORK AIR MOTORS LIMITED

DYNATORK LIMITED

JEYES LIMITED

FRANKLIN HODGE INDUSTRIES LIMITED

ADVANCED AERO INDUSTRIES LIMITED

CADOGAN ENGINEERING COMPANY LIMITED

MIDCAST ENGINEERING (WALES) LIMITED

HAMSARD ONE THOUSAND AND FORTY THREE LIMITED

HAY HALL HOLDINGS LIMITED

HAY HALL LEICESTER LIMITED

HAY HALL TYSELEY LIMITED

DIDSBURY VENTURES LIMITED

HFL SPORT SCIENCE LIMITED

HORSERACING FORENSICS LABORATORY LIMITED

HUCO ENGINEERING INDUSTRIES LIMITED

HUCO POWER TRANSMISSION LIMITED

HAMSUDD ENGINEERING LIMITED

ICG CLEANING LIMITED

ICG HOLDINGS LIMITED

ICG PERSONNEL LIMITED

INCANITE FOUNDRIES LIMITED

INTERCITY GROUP LIMITED

JEYES GROUP LIMITED

KOLOK MANUFACTURING COMPANY LIMITED

CLUEHQ COVENTRY LTD

SILVERTOWN HOLDINGS LIMITED

QUOTIENT BIORESEARCH LIMITED

LPM ACQUISITIONS LIMITED

LPM DEPENDABLE LIMITED

LPM INTERCITY LIMITED

LPM PARAGON LIMITED

LQCOVENTRY LIMITED

MATRIX ENGINEERED SYSTEMS LIMITED

MATRIX INTERNATIONAL LIMITED

MATRIX ENGINEERING LIMITED

MORRIS CONTRACT CLEANING LIMITED