1
A & B DEVELOPMENTS WEST LANCASHIRE LTD
15648434 40a Warpers Moss Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
ADWEST DRIVER CONTROLS LIMITED
- now 00053404ROSS COURTNEY CIRENCESTER LIMITED - 1996-09-17
ROSS,COURTNEY AND COMPANY,LIMITED - 1995-06-30
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (34 parents)
Officer
2019-12-11 ~ dissolved
IIF 7 - Director → ME
3
ADWEST DRIVER SYSTEMS LIMITED
- now 00346467ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
2019-12-11 ~ dissolved
IIF 8 - Director → ME
4
FIELD & GRANT LIMITED - 1996-11-29
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (37 parents)
Officer
2019-12-11 ~ 2021-08-16
IIF 18 - Director → ME
5
ADWEST ENGINEERING LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-12-11 ~ dissolved
IIF 16 - Director → ME
6
40a Warpers Moss Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
40a Warpers Moss Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
ADWEST WOODLEY LIMITED - 1999-11-10
CIRENCESTER TOOLS MFG LIMITED - 1996-10-04
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-12-11 ~ dissolved
IIF 14 - Director → ME
9
DEOC PENSION TRUSTEES LIMITED
- now 03249882TRUSHELFCO (NO.2195) LIMITED - 1996-11-18
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (51 parents)
Officer
2000-11-22 ~ 2001-07-01
IIF 19 - Director → ME
10
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED
- now 02558215SCHADE U.K. LIMITED - 1999-08-04
SCHADE COMPONENTS LIMITED - 1990-12-20
RUGLINE LIMITED - 1990-12-14
Unit A Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2019-12-11 ~ 2021-08-16
IIF 5 - Director → ME
11
DURA AUTOMOTIVE HOLDINGS U.K., LTD
09983618 Unit A Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-11 ~ 2021-09-01
IIF 6 - Director → ME
12
ADWEST WESTERN THOMSON LIMITED - 2000-01-04
WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Officer
2019-12-11 ~ 2021-08-16
IIF 17 - Director → ME
13
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
2019-12-11 ~ 2021-08-16
IIF 12 - Director → ME
14
METALLIFACTURE LIMITED - 2003-01-27
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (36 parents)
Officer
2019-12-11 ~ dissolved
IIF 11 - Director → ME
15
DURA SHIFTER SYSTEMS UK LIMITED
- now 04528179PITCOMP 292 LIMITED - 2002-12-13
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-12-11 ~ dissolved
IIF 13 - Director → ME
16
DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
STAKEGLANCE LIMITED - 1998-04-02
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (39 parents, 2 offsprings)
Officer
2019-12-11 ~ 2021-08-16
IIF 9 - Director → ME
17
40a Warpers Moss Lane, Burscough, Ormskirk, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 4 - Director → ME
18
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (38 parents)
Officer
2019-12-11 ~ 2021-08-16
IIF 15 - Director → ME
19
TRIDENT AUTOMOTIVE LIMITED
- now 03437197FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2019-12-11 ~ 2021-08-16
IIF 10 - Director → ME