1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2005-04-05 ~ 2011-03-03
IIF 123 - Secretary → ME
2
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 46 - Secretary → ME
3
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 145 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 77 - Secretary → ME
4
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 44 - Secretary → ME
5
AIBP 2 LIMITED - now
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
PENDOCK PROFILES LIMITED
- 1998-02-23
02056490 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 76 - Secretary → ME
6
ALK LIMITED - now
PLASTIC MOULDING TOOLS LIMITED
- 1999-09-27
00405535 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 139 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 42 - Secretary → ME
7
GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-08-05 ~ dissolved
IIF 32 - Secretary → ME
8
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 43 - Secretary → ME
9
ALUMASC CONSTRUCTION PRODUCTS LIMITED - now
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED
- 2000-01-04
00441622BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 144 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 38 - Secretary → ME
10
ALUMASC D DEVELOPMENTS LIMITED - now
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 61 - Secretary → ME
11
ALUMASC DD LIMITED - now
SNRDCO 3232 LIMITED - 2016-07-20
DYSON DIECASTINGS LIMITED
- 2016-07-01
00158312DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 51 - Secretary → ME
12
ALUMASC DISPENSE LIMITED - now
THERMEX SURFACE ENGINEERING LIMITED
- 2001-08-29
02841803APEX CASTINGS SUPPLIES LIMITED
- 1997-02-05
02841803 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 80 - Secretary → ME
13
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
WARNE,WRIGHT AND ROWLAND,LIMITED
- 2010-05-18
00093058 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 141 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 53 - Secretary → ME
14
ALUMASC HOLDINGS LIMITED - now
LEIGH & SILLAVAN GROUP LIMITED
- 2010-06-02
00146986 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 140 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 78 - Secretary → ME
15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
1997-01-28 ~ 1999-03-01
IIF 81 - Secretary → ME
16
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 55 - Secretary → ME
17
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (42 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 19 - Secretary → ME
18
APEX GUTTER & DRAINAGE LIMITED - now
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 58 - Secretary → ME
19
Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 174 - Director → ME
20
Nunn Mills Road, Northampton
Dissolved Corporate (19 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 82 - Secretary → ME
21
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 68 - Secretary → ME
22
AVON EUROPEAN HOLDINGS LIMITED
- now 02240228BIGMODE LIMITED - 1988-06-16
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 41 - Secretary → ME
23
AVON FASHIONS (UK) LIMITED - now
AVON FASHIONS (U.K.) LIMITED
- 1995-06-27
01891474 Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 70 - Secretary → ME
24
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 4 - Secretary → ME
25
BAKKAVOR (BIRMINGHAM) LIMITED
- now 01329536WINE AND DINE COMPANY LIMITED - 1997-08-07
Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 25 - Secretary → ME
26
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 106 - Secretary → ME
27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 105 - Secretary → ME
28
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 26 - Secretary → ME
29
BAKKAVOR BROTHERS LIMITED
- now 01068048BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 121 - Secretary → ME
30
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 06657942, 07501700, 07501697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 119 - Secretary → ME
31
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 124 - Secretary → ME
32
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (29 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 114 - Secretary → ME
33
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 115 - Secretary → ME
34
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501700, 07501697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 6 - Secretary → ME
35
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 107 - Secretary → ME
36
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 109 - Secretary → ME
37
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 117 - Secretary → ME
38
BAKKAVOR HORTICULTURAL LIMITED
- now 00471146GEEST HORTICULTURAL LIMITED - 2006-11-23
ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17
EXEL PRODUCE LIMITED - 1992-01-08
EXEL PRODUCTS LIMITED - 1981-12-31
TOWERS HOLDINGS LIMITED - 1979-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 7 - Secretary → ME
39
BAKKAVOR INDUSTRIAL GROUP LIMITED
- now 00257425GEEST INDUSTRIAL GROUP LIMITED - 2006-11-23
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ dissolved
IIF 31 - Secretary → ME
40
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 110 - Secretary → ME
41
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 111 - Secretary → ME
42
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 112 - Secretary → ME
43
BAKKAVOR OVERSEAS MECHANISATION LIMITED
- now 00180927GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED - 1995-03-14
MAC FISHERIES (B - 1992-09-22
MAC MART LIMITED - 1987-01-20
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 23 - Secretary → ME
44
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 118 - Secretary → ME
45
BENION LIMITED - now
R. & A.G. CROSSLAND LIMITED
- 2001-03-26
01022518R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 143 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 72 - Secretary → ME
46
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 63 - Secretary → ME
47
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 67 - Secretary → ME
48
BIRKETTS HOLDINGS LIMITED
- now 03246455GULFCREST LIMITED - 1996-09-17
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-05-25 ~ 2025-01-06
IIF 231 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 132 - Secretary → ME
49
BLK LIMITED - now
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 56 - Secretary → ME
50
BLL LIMITED - now
ARNOLD PLASTICS LIMITED
- 1999-09-27
00889645J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 39 - Secretary → ME
51
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-08-05 ~ dissolved
IIF 8 - Secretary → ME
52
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 203 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 98 - Secretary → ME
53
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 219 - Director → ME
54
S2z6p9 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 113 - Secretary → ME
55
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 11 - Secretary → ME
56
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 142 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 40 - Secretary → ME
57
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
2009-08-05 ~ dissolved
IIF 9 - Secretary → ME
58
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 37 - Secretary → ME
59
Unit 3 Acan Business Park, Garrard Way, Kettering, Northants
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 57 - Secretary → ME
60
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 229 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 133 - Secretary → ME
61
CLEOMACK (ONE) LIMITED - now
ALUMASC DESIGN & DISPENSE LIMITED
- 2000-01-04
02295827EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 54 - Secretary → ME
62
CLEOMACK (THREE) LIMITED - now
EXPRESS HEAT TREATMENTS LIMITED
- 1999-12-03
00741378EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 48 - Secretary → ME
63
CLEOMACK LIMITED - now
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 60 - Secretary → ME
64
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 12 - Secretary → ME
65
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 213 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 95 - Secretary → ME
66
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 59 - Secretary → ME
67
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2000-01-07 ~ 2004-09-30
IIF 216 - Director → ME
68
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Officer
2023-05-12 ~ now
IIF 170 - Director → ME
2017-01-27 ~ 2017-04-14
IIF 177 - Director → ME
2017-04-17 ~ now
IIF 154 - Secretary → ME
69
DORANDA LIMITED - now
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
1997-06-10 ~ 1999-03-01
IIF 137 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 162 - Secretary → ME
70
DREW STREET LIMITED - now
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 71 - Secretary → ME
71
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 200 - Director → ME
72
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 208 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 94 - Secretary → ME
73
EDWARD ROSE LIMITED - now
- 1955-03-23~1989-08-23 - - 1955-03-23~1989-08-23
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (15 parents)
Officer
2005-04-01 ~ now
IIF 236 - Director → ME
2005-04-01 ~ now
IIF 150 - Secretary → ME
74
ELKINGTON GATIC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 157 - Secretary → ME
75
ENGIRD LIMITED - now
ANACO DISC SPRINGS LIMITED
- 2005-01-25
00875359SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 138 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 167 - Secretary → ME
76
EUROROOF LIMITED - now
POWKE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 135 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 163 - Secretary → ME
77
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 27 - Secretary → ME
78
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 16 - Secretary → ME
79
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED
- 1997-03-11
03281569 03281580, 03978965, 04382574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1999-03-01
IIF 52 - Secretary → ME
80
2 Emperor Way, Sunderland
Active Corporate (28 parents)
Officer
2025-11-01 ~ now
IIF 169 - Director → ME
81
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (58 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 175 - Director → ME
82
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
- now 03862874THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-18 ~ now
IIF 172 - Director → ME
83
GREEN ROOF SOLUTIONS LIMITED - now
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 164 - Secretary → ME
84
GREGGS PLANT & MACHINERY LIMITED - 1995-12-22
J.P. DAVIS LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 234 - Director → ME
2010-05-25 ~ 2012-05-16
IIF 226 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 129 - Secretary → ME
85
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2010-05-12 ~ 2025-07-01
IIF 131 - Secretary → ME
86
GREGGS PROPERTIES LIMITED
- now 00205042GREGGS OF MANCHESTER LIMITED - 1995-12-21
PRICE BROTHERS (BAKERS) LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 230 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 128 - Secretary → ME
87
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-25 ~ 2025-04-22
IIF 182 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 126 - Secretary → ME
88
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 165 - Secretary → ME
89
HARVEY REED TOP TABLE LIMITED - now
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED
- 2007-06-28
01204758CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 158 - Secretary → ME
90
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 33 - Secretary → ME
91
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 233 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 130 - Secretary → ME
92
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 161 - Secretary → ME
93
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 17 - Secretary → ME
94
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2009-08-05 ~ dissolved
IIF 22 - Secretary → ME
95
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 146 - Secretary → ME
96
KETT LIMITED - now
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED
- 1999-03-25
03382601HOWPER 212 LIMITED
- 1997-07-25
03382601 03616912, 03418674, 03511846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-06-25 ~ 1999-03-01
IIF 168 - Secretary → ME
97
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 5 - Secretary → ME
98
LLEVAC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 47 - Secretary → ME
99
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 187 - Director → ME
2000-01-07 ~ 2004-09-30
IIF 1 - Secretary → ME
100
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 11 offsprings)
Officer
2000-01-07 ~ 2004-09-30
IIF 194 - Director → ME
101
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 4 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 207 - Director → ME
1999-10-27 ~ 2004-09-30
IIF 29 - Secretary → ME
102
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 13 offsprings)
Officer
2000-11-30 ~ 2004-09-30
IIF 223 - Director → ME
2000-01-01 ~ 2004-09-30
IIF 147 - Secretary → ME
103
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED
- 1997-11-21
03432848 07513107, 03418674, 02839289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
1997-10-08 ~ 1999-03-01
IIF 65 - Secretary → ME
104
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 173 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
105
NAVALLIS LIMITED - now
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 73 - Secretary → ME
106
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 210 - Director → ME
107
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 120 - Secretary → ME
108
NOTSALLOW 256 LIMITED
06055859 06466731, 05792156, 05354177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 152 - Secretary → ME
109
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558ENDRICK FOODS (SALES) LIMITED - 1984-07-18
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 227 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 34 - Secretary → ME
110
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
2010-05-25 ~ 2025-01-01
IIF 228 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 35 - Secretary → ME
111
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 212 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 89 - Secretary → ME
112
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 156 - Secretary → ME
113
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 192 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 153 - Secretary → ME
114
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 155 - Secretary → ME
115
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 221 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 88 - Secretary → ME
116
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 195 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 148 - Secretary → ME
117
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 197 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 149 - Secretary → ME
118
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 188 - Director → ME
119
ROOF-PRO LIMITED - now
CLEOMACK (TWO) LIMITED - 2004-09-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 159 - Secretary → ME
120
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 198 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 20 - Secretary → ME
121
C/o Serville & Co, Po Box N7527, 10 Collins Avenue, Nassau Bahamas, Bahamas
Converted / Closed Corporate (3 parents)
Officer
2000-09-14 ~ now
IIF 3 - Secretary → ME
122
103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-06-21 ~ 2004-09-30
IIF 189 - Director → ME
1999-06-21 ~ 2004-09-30
IIF 2 - Secretary → ME
123
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2004-09-30
IIF 211 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 102 - Secretary → ME
124
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 214 - Director → ME
2000-04-11 ~ 2004-09-30
IIF 18 - Secretary → ME
125
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 166 - Secretary → ME
126
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 134 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 160 - Secretary → ME
127
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 218 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 151 - Secretary → ME
128
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 225 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 91 - Secretary → ME
129
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 193 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 90 - Secretary → ME
130
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
1999-03-01 ~ 2004-09-30
IIF 184 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 84 - Secretary → ME
131
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 191 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 24 - Secretary → ME
132
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 224 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 96 - Secretary → ME
133
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 206 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 87 - Secretary → ME
134
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (34 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 217 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 86 - Secretary → ME
135
SONET SCHOLL HEALTHCARE LIMITED - now
SETON SCHOLL HEALTHCARE LIMITED
- 2005-02-09
03779134 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-05-24 ~ 2004-09-30
IIF 199 - Director → ME
1999-05-24 ~ 2004-09-30
IIF 101 - Secretary → ME
136
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (40 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 209 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 21 - Secretary → ME
137
SORREL 009 LIMITED - now
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 66 - Secretary → ME
138
SUPERIOR PIPELINE FITTINGS LIMITED - 1995-11-16
C/o Armstrong Watson, 47 Duke Street, Darlington, Co Durham
Dissolved Corporate (17 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 79 - Secretary → ME
139
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (40 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 205 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 93 - Secretary → ME
140
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED
- 2001-12-18
00300290DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (50 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 220 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 83 - Secretary → ME
141
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (30 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 215 - Director → ME
142
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 186 - Director → ME
143
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-05 ~ 2004-09-30
IIF 196 - Director → ME
144
SSL (SD) INTERNATIONAL LIMITED - now
SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 202 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 85 - Secretary → ME
145
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1999-06-01 ~ 2004-09-30
IIF 15 - Secretary → ME
146
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 201 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 97 - Secretary → ME
147
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 178 - Director → ME
2005-04-01 ~ dissolved
IIF 28 - Secretary → ME
148
BUILDJOIN LIMITED - 1998-04-06
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ dissolved
IIF 232 - Director → ME
2010-05-25 ~ dissolved
IIF 127 - Secretary → ME
149
SURE-FOOT SUPPORTS LIMITED - now
THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 45 - Secretary → ME
150
TECHNICAL BUILDING PRODUCTS LIMITED - now
MODERN RENDER SYSTEMS LIMITED
- 1997-02-05
02093081 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 136 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 64 - Secretary → ME
151
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
1997-01-23 ~ 1999-03-01
IIF 62 - Secretary → ME
152
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED
- now 00567634GEEST ORGANISATION (TRUSTEES) LIMITED(THE) - 2006-11-23
FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2009-08-05 ~ dissolved
IIF 13 - Secretary → ME
153
THE GREAT NORTH AIR AMBULANCE SERVICE
04436859 Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 171 - Director → ME
154
THE PERCY HEDLEY FOUNDATION
- now 01855026PERCY HEDLEY CENTRE FOR SPASTICS(THE) - 2000-08-29
Hampeth Lodge, Station Road, Forest Hall, Newcastle Upon Tyne
Active Corporate (88 parents)
Officer
2012-11-10 ~ 2021-11-30
IIF 176 - Director → ME
155
THERMEX AFC LIMITED - now
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED
- 2000-11-23
02900135INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1998-05-18 ~ 1999-03-01
IIF 69 - Secretary → ME
156
THERMEX INDUSTRIES LIMITED - now
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 49 - Secretary → ME
157
THODAY LIMITED - now
ALUMASC RAINWATER LIMITED
- 2000-01-04
02688630HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 75 - Secretary → ME
158
Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 183 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 125 - Secretary → ME
159
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 222 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 92 - Secretary → ME
160
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 190 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 99 - Secretary → ME
161
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-05-26 ~ 2004-09-30
IIF 204 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 100 - Secretary → ME
162
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 185 - Director → ME
163
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (16 parents)
Officer
2005-04-01 ~ now
IIF 239 - Director → ME
2005-04-01 ~ now
IIF 122 - Secretary → ME
164
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ dissolved
IIF 180 - Director → ME
2005-04-01 ~ dissolved
IIF 10 - Secretary → ME
165
WAGON HALDANE LIMITED - now
- 1991-08-21~2002-07-18 - - 1991-08-21~2002-07-18
- 1991-02-18~1991-08-21 - - 1991-02-18~1991-08-21
- 1989-01-26~1991-02-18 - - 1989-01-26~1991-02-18
- 1988-12-06~1989-01-26 - - 1988-12-06~1989-01-26
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
2005-04-01 ~ now
IIF 237 - Director → ME
2005-04-01 ~ now
IIF 103 - Secretary → ME
166
WAGON INDUSTRIAL LIMITED - now
- 1991-08-21~1993-12-09 - - 1991-08-21~1993-12-09
- 1951-05-01~1991-08-21 - - 1951-05-01~1991-08-21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (28 parents)
Officer
2005-04-01 ~ now
IIF 235 - Director → ME
2005-04-01 ~ now
IIF 116 - Secretary → ME
167
RENTINA LIMITED - 1989-11-27
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ dissolved
IIF 181 - Director → ME
2005-04-01 ~ dissolved
IIF 30 - Secretary → ME
168
WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
- now 02333636RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
MONTAN GROUP LIMITED - 1995-04-01
MONTAN GROUP LIMITED - 1995-03-10
MONTAN MANUFACTURING LIMITED - 1990-03-20
TOOLEASE LIMITED - 1989-03-13
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 240 - Director → ME
2005-04-01 ~ dissolved
IIF 108 - Secretary → ME
169
HARDCREST LIMITED - 1999-03-04
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 179 - Director → ME
2005-04-01 ~ dissolved
IIF 14 - Secretary → ME
170
WARNE, WRIGHT & ROWLAND LIMITED - now
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
1997-01-28 ~ 1999-02-01
IIF 74 - Secretary → ME
171
INNOCRAFT LIMITED - 1992-06-04
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 238 - Director → ME
2005-04-01 ~ dissolved
IIF 104 - Secretary → ME
172
WERGS LIMITED - now
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED
- 1999-04-21
00571930T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 50 - Secretary → ME
173
YENOTS LIMITED - now
SMALL PRESSURE CASTINGS LIMITED
- 1997-02-05
00393708 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 36 - Secretary → ME