1
2 SISTER FOOD PROCESSORS LIMITED
03468675 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 156 - Director → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 159 - Director → ME
3
2 SISTERS (WOLVERHAMPTON) LIMITED
- now 04413859BROOMCO (2905) LIMITED - 2002-06-24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 158 - Director → ME
4
2 SISTERS FISH LIMITED - now
FIVE STAR FISH LIMITED
- 2019-09-11
07208651TEMP 1 LIMITED - 2010-04-08
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (19 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 155 - Director → ME
5
2 SISTERS FOOD GROUP LIMITED
- now 028269292 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 151 - Director → ME
6
2 SISTERS POULTRY LIMITED
- now SC440782VION POULTRY LIMITED - 2013-03-14
DUNWILCO (1787) LIMITED - 2013-02-25
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (25 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 164 - Director → ME
7
2 SISTERS PREMIER DIVISION LIMITED
- now 04057272BROOMCO (2316) LIMITED - 2000-10-18
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 146 - Director → ME
8
2 SISTERS SITE CERTIFICATION LIMITED
- now 008620542 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED - 2012-02-16
WEST COUNTRY FROZEN FOODS LIMITED - 2005-03-01
H J NEWPORT LIMITED - 1988-04-18
DORSET FOOD PRODUCTS LIMITED - 1984-04-02
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 122 - Director → ME
9
A. SMITH & SONS (WASTE DISPOSAL) LIMITED
- now 01346573PANKENS LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2018-09-28 ~ dissolved
IIF 50 - Director → ME
10
AIRPORT ADVERTISING LIMITED
- now 02688267AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
IMCO (992) LIMITED - 1992-04-07
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (24 parents)
Officer
2005-10-07 ~ 2007-11-08
IIF 199 - Director → ME
11
AIRPORT PETROLEUM LIMITED
- now 02714831IMCO (1392) LIMITED - 1992-06-05
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (23 parents)
Officer
2005-10-07 ~ 2007-11-08
IIF 201 - Director → ME
12
ALMA ATLAS INVESTMENTS LIMITED
- now 03527725TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (20 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 189 - Director → ME
13
C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (13 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 3 - Director → ME
14
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-06-30
IIF 27 - Director → ME
15
PIMCO 2903 LIMITED - 2014-03-24
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 154 - Director → ME
16
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (19 parents)
Officer
2004-08-18 ~ 2005-08-31
IIF 196 - Director → ME
17
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (18 parents)
Officer
2005-09-09 ~ 2007-11-08
IIF 222 - Director → ME
18
BARGE WASTE MANAGEMENT LIMITED
- now 02849409R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 62 - Director → ME
19
L.O. JEFFS (HASKAYNE) LIMITED - 1995-09-04
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (26 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 119 - Director → ME
20
BEVERLEY HOUSE FOOD GROUP LIMITED
FC025016 C/o Dhkn Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 101 - Director → ME
2017-08-31 ~ 2018-06-30
IIF 232 - Secretary → ME
21
BEVERLEY HOUSE FOODS (BOYLE) LIMITED
FC025022 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 28 - Director → ME
2017-08-31 ~ 2018-06-30
IIF 229 - Secretary → ME
22
BEVERLEY HOUSE FOODS PORTUMNA LIMITED
FC025019 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 23 - Director → ME
2017-08-31 ~ 2018-06-30
IIF 230 - Secretary → ME
23
BEVERLEY HOUSE GROUP SERVICES LIMITED
FC025018 C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 29 - Director → ME
2017-08-31 ~ 2018-06-30
IIF 233 - Secretary → ME
24
BEVERLEY HOUSE INVESTMENTS LIMITED
- now 02475726DATEVITAL LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 135 - Director → ME
25
BOPARAN BIDCO LIMITED - 2011-01-18
Trinity Park House, Fox Way, Wakefield
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 109 - Director → ME
26
OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
OAKLEY SKIP HIRE LIMITED - 2004-03-24
MARLBOROUGH 2000 LIMITED - 1996-09-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2021-08-31 ~ 2023-03-31
IIF 88 - Director → ME
27
BIFFA (EARLS BARTON) LIMITED
- now 00748129ALIBONE RECYCLING LIMITED - 2010-07-16
ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (37 parents)
Officer
2021-08-31 ~ 2023-03-31
IIF 6 - Director → ME
28
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 36 - Director → ME
29
WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
OUTERVIEW LIMITED - 1986-08-29
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 2 - Director → ME
30
BIFFA (UK) HOLDINGS LIMITED
- now 03249158WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
INTERCEDE 1200 LIMITED - 1996-11-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 48 - Director → ME
31
BIFFA POLYMERS LIMITED
- 2020-05-06
02729607GREENSTAR (WES) LIMITED - 2010-11-09
WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 47 - Director → ME
32
BIFFA (WEST SUSSEX) RECYCLING LIMITED
- now 04939078VIRIDOR WASTE (WEST SUSSEX) LIMITED
- 2021-09-10
04939078PINCO 2031 LIMITED - 2004-02-06
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-08-31 ~ 2023-03-31
IIF 89 - Director → ME
33
BIFFA CHEMICAL WASTE LIMITED
- now 09673464PHS CHEMICAL WASTE LIMITED - 2015-10-05
C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2018-09-28 ~ dissolved
IIF 37 - Director → ME
34
BIFFA CORPORATE HOLDINGS LIMITED
- now 05656364PRECIS (2588) LIMITED - 2006-06-21
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 10 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 56 - Director → ME
35
BIFFA CORPORATE SERVICES LIMITED
- now 07155949BIFFA SHELFCO LIMITED - 2011-04-13
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 96 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 44 - Director → ME
36
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
- now 00905800CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
CORY ONYX LIMITED - 1990-04-17
CORY CGEA LIMITED - 1989-01-26
CORYCARE LIMITED - 1988-11-14
BLUE FUNNEL LINE LIMITED - 1988-10-25
Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (39 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 39 - Director → ME
37
BIFFA GROUP HOLDINGS (UK) LIMITED
- now 04081901BIFFA LIMITED - 2016-08-18
BIFFA PLC - 2008-04-21
YPCS 108 PLC - 2000-12-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 61 - Director → ME
38
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 57 - Director → ME
39
GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 2 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 71 - Director → ME
40
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 65 - Director → ME
41
GREENSTAR (M&B) LTD - 2015-07-13
M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2020-12-11 ~ 2023-03-31
IIF 58 - Director → ME
42
BIFFA GS ENVIRONMENTAL LIMITED
- now 03446693GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
MATERIALS RECOVERY LIMITED - 2006-06-14
ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 9 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 67 - Director → ME
43
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
- now 04786413GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
MATERIALS RECOVERY EAST LIMITED - 2006-06-14
JACKDAW RECYCLING LIMITED - 2004-06-07
CROWNLYTE LIMITED - 2003-07-09
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 5 - Director → ME
44
GREENSTAR HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2006-01-18
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 2 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 53 - Director → ME
45
GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
NTR UK WASTE LIMITED - 2008-09-11
NTR UK WASTE LIMITED - 2008-09-04
NTR UK HOLDINGS LIMITED - 2003-04-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 9 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 4 - Director → ME
46
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (30 parents, 12 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 93 - Director → ME
47
BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
INTERCEDE 855 LIMITED - 1991-01-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 12 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 43 - Director → ME
48
BIFFA LANDFILL SOLUTIONS LIMITED - now
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 64 - Director → ME
49
WASTELEICS LIMITED - 2003-02-26
Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 35 - Director → ME
50
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-10 ~ 2023-03-31
IIF 49 - Director → ME
51
VERDANT GROUP LIMITED - 2011-03-28
VERDANT GROUP PLC - 2010-08-09
VERDANT CAPITAL LIMITED - 2002-12-12
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2019-11-04 ~ 2023-03-31
IIF 79 - Director → ME
52
WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
INTERCEDE 1373 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 63 - Director → ME
53
WMUK LIMITED - 2001-08-30
INTERCEDE 1374 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 51 - Director → ME
54
MONEYDROPS LIMITED - 2000-12-12
Coronation Road, Cressex, High Wycombe
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 96 - Director → ME
55
BIFFA WASTE MANAGEMENT LIMITED
- now 01138022WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 60 - Director → ME
56
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (51 parents, 26 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 92 - Director → ME
57
BIFFA WEST SUSSEX HOLDCO LIMITED
07001231 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 54 - Director → ME
58
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 66 - Director → ME
59
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2018-09-28 ~ dissolved
IIF 38 - Director → ME
60
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 157 - Director → ME
2017-08-23 ~ 2018-06-30
IIF 226 - Secretary → ME
61
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 149 - Director → ME
62
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2017-07-28 ~ 2018-06-30
IIF 161 - Director → ME
63
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
2005-09-09 ~ 2007-11-08
IIF 216 - Director → ME
64
Langley House, Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-429,688 GBP2024-07-31
Officer
2017-02-20 ~ 2022-03-31
IIF 106 - Director → ME
65
BRAVO FB LIMITED - now
NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
DOMESPEC LIMITED - 1989-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 140 - Director → ME
66
BRIDGEMERE UK LIMITED - now
BRIDGEMERE UK LIMITED - 2006-03-14
BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
BRAND NEW CO (301) LIMITED - 2005-12-19
Bridgemere House, Chester Road, Preston Brook, Cheshire
Active Corporate (18 parents, 11 offsprings)
Officer
2008-01-17 ~ 2009-12-31
IIF 173 - Director → ME
67
BRITISH BEET RESEARCH ORGANISATION
03918877 Centrum, Colney Lane, Norwich, England
Active Corporate (28 parents)
Officer
2012-09-11 ~ 2016-03-21
IIF 170 - Director → ME
68
BRITISH SUGAR (OVERSEAS) LIMITED
- now 02400085BRISTAR (OVERSEAS) LIMITED - 1991-05-20
SIGNBURT LIMITED - 1989-09-11
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2010-01-08 ~ 2015-10-30
IIF 20 - Director → ME
69
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2010-01-08 ~ 2016-03-11
IIF 21 - Director → ME
70
SKILLMARCH LIMITED - 2001-02-07
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2010-01-08 ~ 2015-10-30
IIF 17 - Director → ME
71
BURY COOPER WHITEHEAD LIMITED
- now 00082562BURY & MASCO INDUSTRIES LIMITED - 1980-12-31
3rd Floor 76 Shoe Lane, London
Dissolved Corporate (16 parents)
Officer
2000-04-12 ~ 2002-01-18
IIF 209 - Director → ME
72
BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 114 - Director → ME
73
ABC TRADERS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 162 - Director → ME
74
BUXTED FRESH QUALITY FOODS LTD
- now 04069139NATURAL GLOBAL LIMITED - 2002-01-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 129 - Director → ME
75
ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-08 ~ 2010-03-30
IIF 176 - Director → ME
2010-03-30 ~ 2013-05-10
IIF 177 - Director → ME
76
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
2,867,448 GBP2018-03-31
Officer
2020-10-09 ~ 2023-03-31
IIF 10 - Director → ME
77
CAVAGHAN & GRAY GROUP LIMITED
- now 01357837DALEPAK FOODS PLC - 1995-12-01
BUANTH LIMITED - 1978-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 116 - Director → ME
78
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 120 - Director → ME
79
CENTURY WAY (NUMBER ONE) LIMITED
- now 00488384PORK FARMS LIMITED - 2007-01-16
F.W. FARNSWORTH LIMITED - 1990-07-25
G.FOLWELL & SON LIMITED - 1979-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 141 - Director → ME
80
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
- now 01213157BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - 2007-01-22
SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 138 - Director → ME
81
DALEPAK FOODS LIMITED - 2010-08-26
DALEPAK FOODS PLC - 2006-08-16
DALEPAK FROZEN FOODS PLC - 1995-12-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 124 - Director → ME
82
PLANE CLAIM LIMITED - 2001-09-28
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 152 - Director → ME
83
BISHCO (LONDON) LIMITED - 2015-01-13
C/o Biffa Waste Services Coronation Road, Cressex Business Park, Cressex, High Wycombe, England
Dissolved Corporate (7 parents)
Officer
2018-09-28 ~ dissolved
IIF 31 - Director → ME
84
COMPANY SHOP HOLDCO LIMITED
- now 12215502PROTOS INVESTCO LIMITED
- 2021-04-27
12215502 Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-29
Officer
2019-09-19 ~ 2023-03-31
IIF 90 - Director → ME
85
J. MARREN LIMITED - 1996-11-29
Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-31
IIF 102 - Director → ME
86
CONVENIENCE FOODS LIMITED
- now 02226886NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
NEATSINGLE LIMITED - 1988-08-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (53 parents, 5 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 136 - Director → ME
87
CRESSEX INSURANCE SERVICES LIMITED
06848093 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 46 - Director → ME
88
DEVELOPMENT FINANCE EUROPE LIMITED - now
DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY
- 2023-02-01
05890323SALAMANCA FINANCE PUBLIC LIMITED COMPANY
- 2008-01-25
05890323SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
Bridgemere House, Chester Road, Preston Brook, Cheshire
Active Corporate (13 parents)
Officer
2008-01-17 ~ 2009-12-31
IIF 174 - Director → ME
89
SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
THINKBOWL LIMITED - 2006-08-14
Bridgemere House, Chester Road, Preston Brook, Cheshire
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2009-12-31
IIF 175 - Director → ME
90
PEECEE PRODUCTS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 145 - Director → ME
91
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 130 - Director → ME
92
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 108 - Director → ME
93
DS SMITH BUSINESS SERVICES LIMITED
08114486 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2023-08-10 ~ 2025-02-04
IIF 181 - Director → ME
94
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-251,850 GBP2023-04-30
Officer
2023-08-09 ~ 2025-02-04
IIF 180 - Director → ME
95
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2023-06-30 ~ 2025-02-04
IIF 179 - Director → ME
96
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
- now 04129556CROW AERODROMES LIMITED
- 2007-03-07
04129556FLEETNESS 308 LIMITED - 2001-01-25
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (16 parents, 2 offsprings)
Officer
2006-01-06 ~ 2007-11-08
IIF 202 - Director → ME
97
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
2005-09-09 ~ 2007-11-08
IIF 215 - Director → ME
98
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (36 parents)
Officer
2018-09-28 ~ dissolved
IIF 68 - Director → ME
99
ELDERS WALKER MILLICAN LIMITED - 1989-01-27
ELDERS WALKER AND CO.,LIMITED - 1979-12-31
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (30 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 191 - Director → ME
100
226 Francis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,888 GBP2024-11-30
Officer
2025-03-28 ~ 2025-03-29
IIF 178 - Director → ME
Person with significant control
2025-03-28 ~ 2025-03-29
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
101
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 117 - Director → ME
102
CASHFORD LIMITED - 1993-01-05
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (29 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 107 - Director → ME
103
PORK FARMS LIMITED - 1990-07-25
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 142 - Director → ME
104
FARNSWORTH INVESTMENTS LIMITED
- now 02475724CHARTBETTER LIMITED - 1990-05-29
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (25 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 127 - Director → ME
105
FLEUR DE LYS PIES LIMITED
- now 00974782AVANA MEAT PRODUCTS LIMITED - 1989-05-26
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 112 - Director → ME
106
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2015-02-05 ~ 2017-05-22
IIF 171 - Director → ME
107
FORGE RECYCLING (HOLDINGS) LIMITED
11062914 Coronation Road, Cressex, High Wycombe, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-02 ~ 2023-03-31
IIF 12 - Director → ME
108
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-02 ~ 2023-03-31
IIF 11 - Director → ME
109
BIFFA GS (RUR) LIMITED
- 2022-12-06
04594882GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
R U RECYCLING LIMITED - 2006-10-26
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 40 - Director → ME
110
GEORGE PAYNE & CO LIMITED
- now 00940060BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
READY ROASTED CHICKENS LIMITED - 1994-07-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 118 - Director → ME
111
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents)
Officer
2012-09-30 ~ 2016-03-11
IIF 19 - Director → ME
112
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 59 - Director → ME
113
HALES WASTE CONTROL LIMITED
- now 04602277LEICSWASTE LIMITED - 2003-06-26
Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents, 52 offsprings)
Officer
2018-09-28 ~ dissolved
IIF 32 - Director → ME
114
HORTONWOOD BAKERIES LIMITED
- now 01803101NEWDALE BAKERY CO. LIMITED - 1991-06-21
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 123 - Director → ME
115
Po Box 309, Ugland House, South Church Street, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 25 - Director → ME
2017-08-23 ~ 2018-06-30
IIF 227 - Secretary → ME
116
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
02175309 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (81 parents, 1 offspring)
Officer
2005-09-09 ~ 2007-11-08
IIF 223 - Director → ME
117
ISLAND WASTE SERVICES LIMITED
- now 01552791WASTE SERVICES LIMITED - 1996-06-21
MOVEPLAN LIMITED - 1982-02-24
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (29 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 94 - Director → ME
118
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 110 - Director → ME
119
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 132 - Director → ME
120
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 131 - Director → ME
121
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (31 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 147 - Director → ME
122
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
2025-04-01 ~ now
IIF 172 - Director → ME
123
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227 George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (27 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 165 - Director → ME
124
KEPAK GROUP LIMITED - now
2 SISTERS RED MEAT LIMITED
- 2018-07-31
SC440783VION RED MEAT LIMITED - 2013-03-14
DUNWILCO (1788) LIMITED - 2013-02-25
Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,401,357 GBP2024-12-31
Officer
2017-08-22 ~ 2018-06-30
IIF 168 - Director → ME
125
PLAZMAY LIMITED - 1977-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (31 parents)
Officer
2021-08-31 ~ 2023-03-31
IIF 86 - Director → ME
126
SCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED - 1998-01-08
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (20 parents)
Officer
1999-09-30 ~ 2002-01-18
IIF 205 - Director → ME
127
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (28 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 148 - Director → ME
128
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2019-09-27 ~ dissolved
IIF 30 - Director → ME
129
M. JOSEPH & SON (BIRMINGHAM) LIMITED
00440100 Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
Dissolved Corporate (16 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 100 - Director → ME
130
MADISON FILTER 981 LIMITED - now
INHOCO 981 LIMITED
- 2000-11-01
03815101 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Facet Uk Offices F13-f15, Ty Cynon, Navigation Park, Abercyon, Mid Glamorgan, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
4,586,219 GBP2024-12-31
Officer
1999-09-02 ~ 1999-11-15
IIF 193 - Director → ME
131
MANCHESTER AIRPORT AVIATION SERVICES LIMITED
- now 04160059EVER 1512 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-09-09 ~ 2007-11-08
IIF 217 - Director → ME
132
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (107 parents, 9 offsprings)
Officer
2005-09-09 ~ 2007-11-08
IIF 219 - Director → ME
133
MANCHESTER AIRPORT VENTURES LIMITED
- now 04160075EVER 1514 LIMITED - 2001-06-27
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-09-09 ~ 2007-11-08
IIF 224 - Director → ME
134
MATERIALS RECOVERY NOMINEES LIMITED
- now 05186581BPC 2074 LIMITED - 2005-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 77 - Director → ME
135
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 143 - Director → ME
136
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 169 - Director → ME
137
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
315,833 GBP2018-03-31
Officer
2011-02-28 ~ 2011-05-03
IIF 14 - Director → ME
138
19 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 163 - Director → ME
139
NATIONAL WASTE COLLECTION LIMITED
09700337 Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2019-03-12 ~ dissolved
IIF 85 - Director → ME
140
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
455,147 GBP2016-12-31
Officer
2019-03-12 ~ 2023-03-31
IIF 73 - Director → ME
141
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
6 GBP2019-12-31
Officer
2019-05-16 ~ 2022-12-19
IIF 105 - Director → ME
142
Floor 4, Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2022-12-19
IIF 104 - Director → ME
143
CAYNOR LIMITED - 1984-04-25
Po Box 309 Ugland House, South Church Street, Grand Cayman Cayman Islands, British West Indies, Cayman Islands
Active Corporate (21 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 26 - Director → ME
2017-08-23 ~ 2018-06-30
IIF 228 - Secretary → ME
144
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 111 - Director → ME
145
NORTHERN FOODS FINANCE LIMITED
- now 03945309FIREREALM LIMITED - 2001-08-28
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (23 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 115 - Director → ME
146
FOX'S BISCUITS LIMITED - 1989-06-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (50 parents, 2 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 113 - Director → ME
147
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 137 - Director → ME
148
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 1 - Director → ME
149
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
- now 09560589TIMEC 1502 LIMITED - 2015-07-29
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 98 - Director → ME
150
TIMEC 1485 LIMITED - 2015-04-02
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 13 - Director → ME
151
PENWOOD AGRICULTURE LIMITED
- now 03498214PENWOOD AGRICULTURAL LIMITED - 1998-04-15
FBC 238 LIMITED - 1998-03-10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 153 - Director → ME
152
FBC 237 LIMITED - 1998-03-10
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 150 - Director → ME
153
PILKINGTON (FOREX) LIMITED
- now 00522640GREYSILECROFT LIMITED - 1991-08-12
PERIMOR LIMITED - 1991-05-13
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (24 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 185 - Director → ME
154
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
04412188 European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
Active Corporate (18 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-08-31
IIF 187 - Director → ME
155
PILKINGTON AGR (UK) LIMITED
- now 02303036TRIPLEX REPLACEMENT SERVICE LIMITED - 1998-01-01
TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
GOONIX LIMITED - 1989-01-12
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (24 parents)
Officer
2004-09-30 ~ 2005-08-31
IIF 203 - Director → ME
156
PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
HATTON SAFETY GLASS LIMITED - 1993-08-11
TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (54 parents, 1 offspring)
Officer
2004-09-30 ~ 2005-08-31
IIF 208 - Director → ME
157
PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED
- now 02156839PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
PILKINGTON OPTRONICS LIMITED - 1990-04-01
PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (23 parents)
Officer
2005-04-01 ~ 2005-08-31
IIF 194 - Director → ME
158
PILKINGTON BROTHERS UNLIMITED - now
PILKINGTON BROTHERS LIMITED
- 2012-02-22
02108188PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (27 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 183 - Director → ME
159
PILKINGTON FINANCE UNLIMITED - now
PILKINGTON FINANCE LIMITED
- 2012-02-22
02108141 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2002-12-01 ~ 2005-08-31
IIF 184 - Director → ME
160
PILKINGTON GERMANY FINANCE LIMITED
04148837 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2002-07-15 ~ 2005-08-31
IIF 182 - Director → ME
161
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (18 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 195 - Director → ME
162
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (18 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 188 - Director → ME
163
PILKINGTON ITALY UNLIMITED - now
PILKINGTON ITALY LIMITED
- 2012-02-22
00438269D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (23 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 192 - Director → ME
164
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
- now SC038385JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
2002-12-01 ~ 2005-08-31
IIF 186 - Director → ME
165
PILMUIR WASTE DISPOSAL LIMITED
- now 01829739DONNABELL LIMITED - 1984-07-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2018-09-28 ~ dissolved
IIF 69 - Director → ME
166
C/o Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway, Ireland
Active Corporate (24 parents)
Officer
2017-07-18 ~ 2018-06-30
IIF 24 - Director → ME
2017-08-31 ~ 2018-06-30
IIF 231 - Secretary → ME
167
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
- now 02630491INTERCEDE 920 LIMITED - 1992-11-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 70 - Director → ME
168
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (34 parents, 5 offsprings)
Equity (Company account)
52,308,659 GBP2024-12-31
Officer
1999-09-30 ~ 2002-01-18
IIF 212 - Director → ME
169
HEATHTECH SYSTEMS LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 144 - Director → ME
170
COOL SERVICES LIMITED - 2002-01-09
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 160 - Director → ME
171
HIGHLAND VENISON LIMITED - 1998-01-06
DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
George Street, Coupar Angus, Blairgowrie, Perthshire
Dissolved Corporate (23 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 167 - Director → ME
172
R. A. JOHNSON (HAULAGE) LIMITED
00675579 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2018-09-28 ~ dissolved
IIF 41 - Director → ME
173
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 128 - Director → ME
174
RECLAMATION AND DISPOSAL LIMITED
00879315 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 95 - Director → ME
175
RICHARD BIFFA (RECLAMATION) LIMITED
00929000 Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (19 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 9 - Director → ME
176
RINGWAY DEVELOPMENTS LIMITED - now
RINGWAY DEVELOPMENTS PLC
- 2022-02-02
02027822MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
WAVETRY LIMITED - 1987-02-20
Olympic House, Manchester Airport, Manchester
Active Corporate (34 parents)
Officer
2005-10-07 ~ 2007-11-08
IIF 197 - Director → ME
177
COPYCHAIN LIMITED - 1998-11-24
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (33 parents)
Officer
2005-09-09 ~ 2007-11-08
IIF 218 - Director → ME
178
RINGWAY HANDING LIMITED - 1991-08-23
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-09 ~ 2007-11-08
IIF 220 - Director → ME
179
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2019-03-12 ~ 2023-03-31
IIF 72 - Director → ME
180
SWALE CONTRACT SERVICES LIMITED - 1992-10-09
TRAINPROFIT LIMITED - 1991-03-22
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2018-09-28 ~ dissolved
IIF 45 - Director → ME
181
DAILYGUIDE LIMITED
- 2001-05-17
04003589 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (24 parents)
Profit/Loss (Company account)
4,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-05-17 ~ 2002-01-18
IIF 213 - Director → ME
182
SCAPA SCANDIA LIMITED - 1999-04-30
SCAPA - PORRITT LIMITED - 1993-10-05
SCAPA DRYERS LIMITED - 1970-11-16
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (36 parents)
Equity (Company account)
2,789,183 GBP2024-12-31
Officer
1999-09-30 ~ 2002-01-18
IIF 211 - Director → ME
183
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (30 parents)
Equity (Company account)
13,137,681 GBP2024-12-31
Officer
1998-10-09 ~ 2002-01-18
IIF 206 - Director → ME
184
101 Barbirolli Square, Lower Mosley Street, Manchester
Liquidation Corporate (11 parents)
Officer
1999-09-30 ~ 2002-01-18
IIF 214 - Director → ME
185
SCAPA-PORRITT (SALES) LIMITED - 1987-02-12
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2002-01-18
IIF 207 - Director → ME
186
Branch Registration, Refer To Parent Registry, Austria
Active Corporate (11 parents)
Officer
1999-06-07 ~ 2002-01-18
IIF 190 - Director → ME
187
SCAPA MANUFACTURING CO. LIMITED - 1993-10-29
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2002-01-18
IIF 210 - Director → ME
188
LINDSAY & WILLIAMS LIMITED - 1998-04-01
997 Manchester Road, Ashton-under-lyne, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2000-10-20 ~ 2002-01-18
IIF 204 - Director → ME
189
WJB (439) LIMITED - 1997-02-17
George Street, Coupar Angus, Blairgowrie, Perthshire
Active Corporate (23 parents, 3 offsprings)
Officer
2017-08-22 ~ 2018-06-30
IIF 166 - Director → ME
190
INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
AGRAPLANT LIMITED - 1985-10-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2012-09-30 ~ 2016-03-11
IIF 16 - Director → ME
191
Coronation Road, Cressex, High Wycombe, Bucks, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2020-10-09 ~ 2023-03-31
IIF 103 - Director → ME
192
SWR SMASH & GRAB LIMITED - 2012-01-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-03-12 ~ dissolved
IIF 82 - Director → ME
193
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 134 - Director → ME
194
STANDRARE LIMITED - 1987-12-17
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-06-30
IIF 121 - Director → ME
195
SPECIALIST WASTE RECYCLING LIMITED
SC324466 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2019-03-12 ~ 2023-03-31
IIF 33 - Director → ME
196
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 139 - Director → ME
197
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-131 GBP2018-12-31
Officer
2019-03-12 ~ dissolved
IIF 83 - Director → ME
198
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2019-03-12 ~ dissolved
IIF 75 - Director → ME
199
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-03-12 ~ dissolved
IIF 81 - Director → ME
200
SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2019-03-12 ~ 2023-03-31
IIF 74 - Director → ME
201
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-03-12 ~ dissolved
IIF 84 - Director → ME
202
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-03-12 ~ 2023-03-31
IIF 80 - Director → ME
203
Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-08-31 ~ 2023-03-31
IIF 87 - Director → ME
204
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2018-09-28 ~ dissolved
IIF 55 - Director → ME
205
THE NATURAL SWEETNESS COMPANY LIMITED
- now 05024606THE SAFFRON LOUNGE LIMITED - 2010-08-09
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-31 ~ 2016-03-11
IIF 18 - Director → ME
206
THE SALAD COMPANY LIMITED
- now 02638909NO. 177 LEICESTER LIMITED - 1992-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 133 - Director → ME
207
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 125 - Director → ME
208
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2005-09-07 ~ 2007-11-08
IIF 221 - Director → ME
209
VERDANT MUNICIPAL LIMITED
- now 01204818INTERPORT PAPER CO. LIMITED - 2011-04-08
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2018-09-28 ~ dissolved
IIF 42 - Director → ME
210
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-01-19 ~ 2012-09-19
IIF 15 - Director → ME
211
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2017-08-22 ~ 2018-06-30
IIF 126 - Director → ME
212
WASTE CLEARANCE(HOLDINGS) LIMITED
00944987 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2018-08-28 ~ dissolved
IIF 34 - Director → ME
213
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-03-12 ~ dissolved
IIF 76 - Director → ME
214
WASTEDRIVE (MANCHESTER) LIMITED
- now 01517244TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
Coronation Road, Cressex, High Wycombe Bucks
Active Corporate (21 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 99 - Director → ME
215
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (20 parents, 2 offsprings)
Officer
2018-09-28 ~ 2023-03-31
IIF 8 - Director → ME
216
WASTELINK SERVICES LIMITED
- now 03301288WASTELINK UK LIMITED - 2004-03-17
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2018-09-28 ~ dissolved
IIF 52 - Director → ME
217
WEIR RECYCLING SERVICES LIMITED
- now 09390664NE WASTE LIMITED - 2018-09-10
TIMEC 1488 LIMITED - 2015-03-19
Coronation Road, Cressex, High Wycombe, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 97 - Director → ME
218
WEREHAM GRAVEL COMPANY LIMITED(THE)
00101266 Weston Centre, 10 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2012-09-30 ~ 2016-03-11
IIF 22 - Director → ME
219
ADROIT CHEMICALS LIMITED - 2005-12-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2018-09-28 ~ dissolved
IIF 78 - Director → ME
220
CHINSTONE LIMITED - 1983-11-11
Coronation Road, Cressex, High Wycombe, Bucks.
Active Corporate (21 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-03-31
IIF 7 - Director → ME
221
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
00121258 Coronation Road, Cressex, High Wycombe, Bucks.
Dissolved Corporate (15 parents)
Officer
2018-09-28 ~ 2023-03-31
IIF 91 - Director → ME
222
IMCO (1096) LIMITED - 1996-04-19
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-07 ~ 2007-11-08
IIF 198 - Director → ME
223
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (31 parents)
Officer
2005-10-07 ~ 2007-11-08
IIF 200 - Director → ME