1
BIRD COURT MANAGEMENT COMPANY LIMITED
04292087 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2004-04-06 ~ now
IIF 7 - Director → ME
2
BOUGHTON INTERNATIONAL LIMITED
- now 00756576BOUGHTON FINANCE LIMITED - 1995-12-14
BUCKETS (IMPORTS) LIMITED - 1988-07-18
Graycar Business Park, Barton Turn, Barton, Under Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1996-01-15 ~ 1997-07-10
IIF 8 - Director → ME
3
BOUGHTON TRANSMISSIONS LIMITED
- now 01194498BOUGHTON CARGO SYSTEMS LIMITED - 1982-04-15
WINN-BOUGHTON LIMITED - 1977-12-31
Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
1995-07-31 ~ 1997-07-10
IIF 2 - Director → ME
4
BUCKINGHAM ELECTRONIC ENGINEERING COMPANY LIMITED
00525196 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 3 - Director → ME
5
BUILD CENTER LIMITED - now
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED
- 2001-09-04
00462397 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 26 - Director → ME
6
CLIMATE CENTER LIMITED - now
EGP WP SERVICES LIMITED - 2004-05-04
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 11 - Director → ME
7
DRAIN CENTER LIMITED - now
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED
- 2001-09-04
00424702 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 18 - Director → ME
8
FERGUSON WINNERSH CENTRES LIMITED - now
WOLSELEY CENTRES LIMITED - 2022-01-21
EGP WP IGNITION LIMITED - 2004-05-04
WIPAC IGNITION LIMITED
- 2001-09-04
00406888 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1993-05-18
IIF 22 - Director → ME
9
HIRE CENTER UK LIMITED - now
EGP WP REPETITION LIMITED - 2004-05-18
WIPAC REPETITION LIMITED
- 2001-09-04
00417288 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1992-05-21) ~ 1993-05-18
IIF 5 - Director → ME
10
INDUSTRIAL MAGNETO COMPANY LIMITED
00366851 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 10 - Director → ME
11
MALAIKA1 LIMITED - now
WIPAC GROUP SALES LIMITED
- 1998-06-02
00368710 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 9 - Director → ME
12
MALAIKA3 LIMITED - now
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
(before 1992-05-21) ~ 1993-05-18
IIF 25 - Director → ME
13
MALAIKA4 LIMITED - now
WIPAC GROUP LIMITED
- 1998-06-17
02190848CALLRESERVE LIMITED
- 1988-07-26
02190848 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (28 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 20 - Director → ME
14
42 Mansell Street, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
MERIDIAN MANUFACTURING LIMITED - now
WIPAC AUTO PARTS LIMITED
- 1994-11-21
01144690 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 6 - Director → ME
16
Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 16 - Director → ME
17
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 12 - Director → ME
18
PARTS CENTER LIMITED - now
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED
- 2001-09-04
00424703 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 21 - Director → ME
19
PIPE CENTER UK LIMITED - now
EGP WP PRESSINGS LIMITED - 2004-05-18
WIPAC PRESSINGS LIMITED
- 2001-09-04
00611398 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 14 - Director → ME
20
PIPELINE CONTROLS LIMITED - now
EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED
- 2001-09-04
00456240 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 28 - Director → ME
21
REYNOLDS BOUGHTON (DEVON) LIMITED
- now 00583985Insolvency (Case 1) In administration
Administration started on 2011-04-01
Administration ended on 2011-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2014-03-23
T.T.B. (DEVON) LIMITED - 1982-04-28
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Liquidation Corporate (23 parents)
Officer
1995-07-31 ~ 1997-07-10
IIF 27 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2011-04-01
Administration ended on 2011-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2014-03-20
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-07-31 ~ 1997-07-10
IIF 19 - Director → ME
23
RIVERSIDE RECOVERIES LIMITED - now
EGP WP DIECASTING LIMITED - 2005-04-08
WIPAC DIECASTINGS LIMITED
- 2001-09-04
00611397 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1988-01-22) ~ 1993-05-18
IIF 1 - Director → ME
24
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 1993-06-09
IIF 17 - Director → ME
25
Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1995-07-31 ~ 1997-07-10
IIF 24 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2011-04-06
Administration ended on 2011-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2014-03-20
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-07-31 ~ 1997-07-10
IIF 23 - Director → ME
27
TUBS & TILES (UK) LIMITED - now
EGP WP DEVELOPMENT LIMITED - 2005-04-08
WIPAC DEVELOPMENT LIMITED
- 2001-09-04
00392184 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1992-05-21) ~ 1993-05-18
IIF 4 - Director → ME
28
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents, 13 offsprings)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 13 - Director → ME