1
AIRSCREW LIMITED - now
AIRTECHNOLOGY GROUP LIMITED
- 2010-01-08
01146014HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2003-01-13
IIF 22 - Director → ME
2
AIRTECHNOLOGY HOLDINGS LIMITED
- now 03817391UPPERGREEN LIMITED
- 2000-05-10
03817391 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-12-03 ~ 2003-01-13
IIF 23 - Director → ME
3
AIRTECHNOLOGY PENSION TRUSTEES LIMITED
- now 03928166INTERCEDE 1547 LIMITED
- 2000-05-04
03928166 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents)
Officer
2000-04-28 ~ 2003-01-13
IIF 21 - Director → ME
4
19 Clarewood Drive, Camberley
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
661 Christchurch Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2024-10-29 ~ 2025-11-27
IIF 2 - Director → ME
6
HOWDEN GODFREY GROUP LIMITED
- 1999-12-15
00551223 Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
1999-10-29 ~ dissolved
IIF 11 - Director → ME
7
JAMES HOWDEN GROUP LIMITED
- 1999-12-17
SC009265 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-10-29 ~ dissolved
IIF 5 - Director → ME
8
51 Sovereigns Quay, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
25,615 GBP2021-03-31
Person with significant control
2017-10-06 ~ 2019-04-01
IIF 27 - Has significant influence or control → OE
9
PANDROL (VORTOK) LIMITED - now
MULTICLIP COMPANY LIMITED
- 2018-10-02
01212929BECKALGRESS LIMITED - 1976-12-31
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1995-04-27 ~ 2003-03-03
IIF 20 - Director → ME
2009-11-13 ~ 2013-05-17
IIF 1 - Director → ME
1991-11-25 ~ 1997-02-13
IIF 24 - Secretary → ME
10
PONDBRIGHT LIMITED
- 2000-03-03
03817421 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-12-03 ~ 2013-05-17
IIF 10 - Director → ME
11
Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-12-03 ~ 2013-05-17
IIF 8 - Director → ME
12
FOUNTAINFROST LIMITED
- 2000-04-27
03841849 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-12-03 ~ 2013-05-17
IIF 7 - Director → ME
13
PANDROL INTERNATIONAL LIMITED
- now 00398548ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (35 parents, 5 offsprings)
Officer
2000-10-05 ~ 2013-05-17
IIF 6 - Director → ME
14
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
1996-11-12 ~ 2013-05-17
IIF 18 - Director → ME
15
PANDROL PENSION TRUSTEES LIMITED
- now 03928173INTERCEDE 1546 LIMITED
- 2000-05-04
03928173 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-04-28 ~ 2013-05-17
IIF 9 - Director → ME
16
PANDROL RAIL FASTENINGS LIMITED
- now 01472107TRACK DEVELOPMENTS LIMITED - 1989-04-10
ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
LEMONCROSS LIMITED - 1980-12-31
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (28 parents)
Equity (Company account)
3,903,299 GBP2019-12-31
Officer
1996-07-01 ~ 2013-05-17
IIF 14 - Director → ME
17
SPECIALISED ENGINEERING HOLDINGS UK
- now SC006655HOWDEN GROUP LIMITED - 1999-04-26
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ dissolved
IIF 4 - Director → ME
18
LOCKSPIKE LIMITED - 1982-03-10
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Active Corporate (21 parents)
Officer
1997-03-12 ~ 2013-05-17
IIF 17 - Director → ME
19
DMWSL 388 LIMITED
- 2003-02-07
04578452 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 19 - Director → ME
20
DMWSL 389 LIMITED
- 2003-02-07
04578444 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 16 - Director → ME
21
DMWSL 390 LIMITED
- 2003-02-07
04578632 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 15 - Director → ME
22
AIRTECHNOLOGY FINANCE LIMITED
- 2003-01-16
03817392 Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (7 parents)
Officer
1999-12-03 ~ dissolved
IIF 12 - Director → ME
23
Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (12 parents)
Officer
2009-11-13 ~ 2013-05-17
IIF 13 - Director → ME
1993-03-19 ~ 1996-08-29
IIF 25 - Secretary → ME