1
B & B SALES & SERVICES LIMITED
- now 02774642SPEED 3193 LIMITED - 1993-01-22
C/o Broxap Ltd, Rowhurst Industrial Estate, Chesterton Newcastle Under Lyme
Dissolved Corporate (9 parents)
Officer
2002-10-04 ~ dissolved
IIF 24 - Director → ME
2002-10-04 ~ dissolved
IIF 9 - Secretary → ME
2
K & S (460) LIMITED
- 2002-04-19
04391121 C/o Broxap Limited, Apedale Works Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (5 parents)
Officer
2002-03-21 ~ 2022-12-12
IIF 30 - Director → ME
2002-03-21 ~ 2022-12-12
IIF 12 - Secretary → ME
3
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire.
Active Corporate (11 parents)
Officer
1992-07-31 ~ 2022-12-12
IIF 32 - Director → ME
2001-04-30 ~ 2022-12-12
IIF 8 - Secretary → ME
1999-09-01 ~ 2001-02-01
IIF 13 - Secretary → ME
4
BROXAP DESIGN & BUILD LIMITED
- now 06901667BROXAP CONTRACTING LIMITED
- 2009-06-04
06901667 Apedale Works, Chesterton, Newcastle
Active Corporate (5 parents)
Officer
2009-05-11 ~ 2022-12-12
IIF 43 - Director → ME
5
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (9 parents, 3 offsprings)
Officer
2003-06-05 ~ 2022-12-12
IIF 26 - Director → ME
2003-06-05 ~ 2022-08-15
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED
- 2000-10-25
02583752 Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
Active Corporate (23 parents, 12 offsprings)
Officer
1991-03-08 ~ 2022-12-12
IIF 48 - Director → ME
1999-09-01 ~ 2000-09-21
IIF 17 - Secretary → ME
2001-04-30 ~ 2022-08-03
IIF 6 - Secretary → ME
7
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2022-12-12
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
Apedale Works, Chesterton, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 38 - Director → ME
9
CLOAKROOM EQUIPMENT LIMITED - 1988-06-08
C/o Broxap Rowhurst Industrial, Estate Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2005-02-18 ~ dissolved
IIF 49 - Director → ME
2005-02-18 ~ dissolved
IIF 19 - Secretary → ME
10
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ dissolved
IIF 35 - Director → ME
2006-11-17 ~ dissolved
IIF 4 - Secretary → ME
11
Apedale Works, Chesterton, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 34 - Director → ME
12
GRINDCO 298 LIMITED - 2000-07-10
C/o Broxap Limited Apedale Works, Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (6 parents)
Officer
2000-07-11 ~ 2022-12-12
IIF 23 - Director → ME
2001-04-30 ~ 2022-12-12
IIF 2 - Secretary → ME
2000-07-11 ~ 2001-02-01
IIF 10 - Secretary → ME
13
HILLSYDE FOUNDRY(STAFFORDSHIRE)LIMITED
- 1991-11-08
00575826 C/o Broxap Limited Apedale Works, Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 51 - Director → ME
1999-09-01 ~ 2001-02-01
IIF 14 - Secretary → ME
2001-04-30 ~ dissolved
IIF 3 - Secretary → ME
14
EDWARDS SPORTS PRODUCTS LIMITED
- now 03384316BASHELFCO 2534 LIMITED - 1997-07-18
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 45 - Director → ME
15
Apedale Works, Chesterton, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2012-03-21 ~ dissolved
IIF 50 - Director → ME
16
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (9 parents)
Officer
2008-04-04 ~ 2022-12-12
IIF 41 - Director → ME
2008-04-04 ~ 2022-12-12
IIF 15 - Secretary → ME
17
HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED
- now 03998201K & S (382) LIMITED
- 2000-07-03
03998201 Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (6 parents)
Officer
2000-06-28 ~ 2022-12-12
IIF 31 - Director → ME
2001-04-30 ~ 2022-12-12
IIF 7 - Secretary → ME
18
SPORTSAFE (UK) CLOTHING LIMITED - 2005-04-07
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ dissolved
IIF 47 - Director → ME
19
Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
CANINE PRODUCTS LIMITED
- 2011-10-28
06769923K9 KENNELS LIMITED
- 2009-01-20
06769923 Apedale Works, Chesterton, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 39 - Director → ME
21
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 25 - Director → ME
22
MAWROB COMPANY (ENGINEERS) LIMITED
- now 03729031K & S (352) LIMITED
- 1999-10-28
03729031 C/o Broxap Limited Apedale Works, Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-10-19 ~ dissolved
IIF 36 - Director → ME
2001-04-30 ~ dissolved
IIF 5 - Secretary → ME
1999-10-19 ~ 2001-02-01
IIF 18 - Secretary → ME
23
EURODUEL LIMITED - 1999-01-04
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (8 parents)
Officer
2009-12-18 ~ 2022-12-12
IIF 33 - Director → ME
24
C/o Broxap Limited, Apedale Works Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-04-28 ~ dissolved
IIF 46 - Director → ME
25
STADIA SPORTS INTERNATIONAL LIMITED
- now 02521888SPORTSYSTEM INTERNATIONAL LIMITED - 1996-04-10
SPORTSYSTEMS UK LIMITED - 1996-02-07
DECATHLON SPORTS EQUIPMENT LIMITED - 1996-01-18
Broxap Limited, Apedale Works Chesterton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2009-04-28 ~ dissolved
IIF 37 - Director → ME
26
GRINDCO 164 LIMITED
- 1998-02-20
03497088 C/o Broxap Limited Apedale Works, Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire
Active Corporate (8 parents)
Officer
1998-02-17 ~ 2022-12-12
IIF 22 - Director → ME
2001-04-30 ~ 2022-12-12
IIF 1 - Secretary → ME
1999-09-01 ~ 2001-02-01
IIF 16 - Secretary → ME
27
SUNSHINEARTIFICIALGRASS LIMITED
13045219 Broxap Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 27 - Director → ME
28
Broxap Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 28 - Director → ME
29
Broxap Rowhurst Close, Rowhurst Industrial Estate, Newcastle, England
Active Corporate (6 parents)
Officer
2017-07-14 ~ 2022-12-12
IIF 21 - Director → ME
2017-07-14 ~ 2023-11-30
IIF 20 - Secretary → ME
30
Broxap Apedale Works Rowhurst Industrial Estate, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ dissolved
IIF 29 - Director → ME
31
C/o Castings Technology International, Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (54 parents)
Officer
2000-08-16 ~ 2004-01-01
IIF 40 - Director → ME
32
WM.JAMES & CO.(BRIDPORT)LIMITED
00530198 Broxap Ltd Rowhurst Close, Rowhurst Industrial Estate, Newcastle, Staffordshire
Dissolved Corporate (12 parents)
Officer
2012-04-16 ~ dissolved
IIF 44 - Director → ME