1
CASTINGS TECHNOLOGY HOLDINGS LIMITED
12973823 Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
2023-06-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-26 ~ 2021-01-19
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CTI NEWCO LIMITED - 2013-08-07
Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, England
Active Corporate (25 parents)
Officer
2021-01-19 ~ now
IIF 4 - Director → ME
2023-06-21 ~ now
IIF 28 - Secretary → ME
3
Papillon, 57 Westwood New Road, Barnsley, England
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 2 - Director → ME
2024-09-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-09-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
DAVYMARKHAM HOLDINGS LIMITED
- now 06218755DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10
INHOCO 3389 LIMITED - 2007-06-28
Prince Of Wales Road Darnall, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2010-10-14
IIF 11 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2018-02-26
Administration ended on 2021-03-03
DAVYMARKHAM NO.2 LIMITED - 2006-10-17
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-12 ~ 2011-02-28
IIF 12 - Director → ME
6
DAVYMARKHAM TRUSTEES LIMITED
- now 06210713INHOCO 3391 LIMITED - 2007-07-11
Darnall Works, Prince Of Wales Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-12 ~ dissolved
IIF 17 - Director → ME
7
FACULTATIEVE TECHNOLOGIES LIMITED - now
EVANS TABO UNIVERSAL LIMITED - 2000-06-07
UNIVERSAL MACHINERY & SERVICES LIMITED - 1983-12-02
Facultatieve Technologies Ltd, Moor Road, Leeds, West Yorkshire
Active Corporate (31 parents, 4 offsprings)
Officer
1998-01-19 ~ 1998-12-16
IIF 14 - Director → ME
8
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED
- 2005-02-15
02584430STRATBOND LIMITED - 1991-05-20
Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Officer
2000-02-04 ~ 2004-08-12
IIF 15 - Director → ME
2000-03-31 ~ 2003-01-02
IIF 27 - Secretary → ME
9
CHAMWOOD PROPERTIES LIMITED - 2011-03-18
The Link Building 23a St Andrews Road, Nether Edge, Sheffield
Dissolved Corporate (8 parents)
Officer
2013-02-09 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-04-04 during the appointment or period of control
Administration ended on 2014-12-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of control
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-22 ~ dissolved
IIF 8 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-11
Date of completion or termination of CVA on 2012-02-17
Insolvency (Case 2) In administration
Administration started on 2014-04-04 during the appointment or period of control
Administration ended on 2014-12-04 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2013-01-09 ~ dissolved
IIF 5 - Director → ME
12
37 Moorgate Road, Rotherham, South Yorkshire
Liquidation Corporate (10 parents)
Officer
1992-01-01 ~ 1992-09-02
IIF 13 - Director → ME
13
57 Westwood New Road, Tankersley, Barnsley, England
Active Corporate (4 parents)
Officer
2010-11-17 ~ now
IIF 1 - Director → ME
2026-01-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
PRECISION ENGINEERING SOLUTIONS (UK) LTD - now
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2015-10-14 ~ 2017-11-30
IIF 22 - Director → ME
15
115CR (070) LIMITED - 2001-04-24
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-11-30
IIF 9 - Director → ME
16
115CR (071) LIMITED - 2001-05-10
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (14 parents)
Officer
2015-12-10 ~ 2017-11-30
IIF 10 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2015-02-18
Administration ended on 2017-02-15
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-07-16 ~ 2010-07-17
IIF 21 - Director → ME
2011-06-14 ~ 2014-02-18
IIF 23 - Director → ME
18
CASTINGS TECHNOLOGY INTERNATIONAL LIMITED - 1993-01-15
KT573 LIMITED - 1992-09-25
C/o Castings Technology Int Ltd Adv Manufacturing Park, Brunel Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-07-28 ~ dissolved
IIF 26 - Secretary → ME
19
UPL EUROPE LTD - now
UNITED PHOSPHORUS LIMITED
- 2014-05-28
02844616UNITED PHOSPHOROUS EUROPE LIMITED
- 1994-09-21
02844616INHOCO 254 LIMITED - 1993-08-26
The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
1994-08-29 ~ 1997-12-17
IIF 16 - Director → ME
20
137 Carlisle Street, Sheffield, England
Active Corporate (10 parents)
Officer
2014-01-31 ~ 2019-01-16
IIF 6 - Director → ME