1
7 The Marches, Kingsfold, Horsham
Active Corporate (2 parents)
Equity (Company account)
-677 GBP2024-11-30
Officer
2008-11-03 ~ now
IIF 20 - Director → ME
2008-11-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2
APPLICATION 7 - now
METCO LIMITED - 1995-06-01
C/o Sulzer (uk) Holdings Ltd, Manor Mill Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-01-01 ~ 2002-07-01
IIF 31 - Director → ME
2000-02-15 ~ 2002-05-01
IIF 5 - Secretary → ME
3
AXIMA FM HOLDING LIMITED - now
SULZER INFRA FM LIMITED
- 2002-07-22
03674836BOARDREPORT LIMITED
- 1998-12-08
03674836 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-01-01 ~ 2001-08-08
IIF 29 - Director → ME
1998-11-30 ~ 2001-08-08
IIF 16 - Secretary → ME
4
BURCKHARDT COMPRESSION (UK) LIMITED
- now 03966507SULZER COMPRESSION (UK) LIMITED
- 2002-05-13
03966507 Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire
Active Corporate (20 parents)
Equity (Company account)
1,502,756 GBP2021-03-31
Officer
2001-01-01 ~ 2002-09-06
IIF 30 - Director → ME
2000-04-28 ~ 2002-04-23
IIF 14 - Secretary → ME
5
Manor Mill Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2001-01-01 ~ 2002-02-26
IIF 26 - Director → ME
2001-01-01 ~ 2002-02-26
IIF 4 - Secretary → ME
6
HATHORN,DAVEY AND COMPANY,LIMITED
00071739 Manor Mill Lane, Leeds
Liquidation Corporate (6 parents)
Officer
2001-01-01 ~ 2002-02-26
IIF 11 - Secretary → ME
7
KINGSFOLD PARK PUMPING STATION LIMITED
03194686 7 The Marches, Kingsfold, Horsham, West Sussex
Active Corporate (12 parents)
Equity (Company account)
19,642 GBP2024-11-02
Officer
2003-11-13 ~ now
IIF 19 - Director → ME
2003-11-13 ~ now
IIF 12 - Secretary → ME
8
Manor Mill Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2001-01-01 ~ 2002-02-26
IIF 28 - Director → ME
2001-01-01 ~ 2002-02-26
IIF 7 - Secretary → ME
9
OERLIKON METCO COATINGS LIMITED - now
SULZER METCO COATINGS LIMITED - 2014-07-02
9-14 Newton Wood Road, Globe Lane Industrial Estate, Dukinfield, England
Active Corporate (23 parents)
Officer
2001-01-01 ~ 2002-07-01
IIF 24 - Director → ME
1999-05-18 ~ 2002-05-01
IIF 6 - Secretary → ME
10
7 The Marches, Kingsfold, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
69,908 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 18 - Director → ME
2023-10-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-10-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
TEMFIX ENGINEERING CO.LIMITED - 1989-03-07
Manor Mill Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2001-01-01 ~ 2002-02-26
IIF 27 - Director → ME
2001-01-01 ~ 2002-02-26
IIF 3 - Secretary → ME
12
SULZER (UK) HOLDINGS LIMITED
- now 03347095LIKEAPPLY LIMITED - 1997-05-30
Manor Mill Lane, Leeds, West Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2001-01-01 ~ 2002-02-26
IIF 21 - Director → ME
2001-01-01 ~ 2002-02-26
IIF 9 - Secretary → ME
13
SULZER BROS (UK) LIMITED - 1987-01-01
Manor Mill Lane, Leeds
Active Corporate (19 parents)
Officer
2001-01-01 ~ 2002-02-26
IIF 32 - Director → ME
2001-01-01 ~ 2003-06-24
IIF 8 - Secretary → ME
14
SULZER CHEMTECH (UK) LIMITED
- now 02999903SULZER PALLADIN LIMITED - 1998-12-01
JUDGEDRESS LIMITED - 1995-01-23
Manor Mill Lane, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2001-01-01 ~ 2002-09-02
IIF 23 - Director → ME
1999-02-08 ~ 2002-02-20
IIF 15 - Secretary → ME
2002-10-25 ~ 2003-06-01
IIF 13 - Secretary → ME
15
SULZER LIMITED - now
NGV SYSTEMS LIMITED
- 2007-05-18
02868475 Manor Mill Lane, Beeston, Leeds
Active Corporate (13 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-02-26
IIF 22 - Director → ME
2001-01-01 ~ 2002-02-26
IIF 10 - Secretary → ME
16
SULZER TEXTILE (UK) LIMITED
- now 03602074SULZER RUTI (UK) LIMITED - 1998-11-10
BANDMETER LIMITED - 1998-08-25
Manor Mill Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2001-01-01 ~ 2003-07-22
IIF 25 - Director → ME
1999-02-08 ~ 2003-07-22
IIF 2 - Secretary → ME