1
ADVANCED QUALITY SOLUTIONS LIMITED - now
ADVANCED HANDLING LIMITED
- 2010-01-04
01318078 15 Clarence House, The Boulevard, Leeds, Yorkshire, England
Active Corporate (22 parents)
Officer
2006-03-16 ~ 2008-07-17
IIF 32 - Secretary → ME
2
ARC OVERSEAS LIMITED - now
METALRAX OVERSEAS HOLDINGS LIMITED - 2014-03-06
MRX GROUP SALES LIMITED
- 2009-07-22
00593123METALRAX GROUP SALES LIMITED
- 2006-05-31
00593123PRIORY DOOR AND ENGINEERING CO.,LIMITED (THE) - 1978-12-31
4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (16 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 29 - Secretary → ME
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (19 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 35 - Secretary → ME
4
C/o Metalrax Group Plc, Ardath Road, Kings Norton, Birmingham
Active Corporate (8 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 23 - Secretary → ME
5
CANNIE PUBLIC LIMITED COMPANY
- now 01674271CANNIE PRODUCTS LIMITED - 1994-10-25
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 33 - Secretary → ME
6
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 13 - Secretary → ME
7
1 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2010-08-31 ~ now
IIF 64 - Secretary → ME
8
COMMERCIAL BEARINGS LIMITED
- now 00806168PRIORY RUBBER DOOR CO.LIMITED (THE) - 1976-12-31
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 48 - Secretary → ME
9
DOWN & FRANCIS INDUSTRIAL PRODUCTS LIMITED
- now 00706828PRIORY SHUTTER AND DOOR COMPANY LIMITED (THE) - 1978-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 3 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 49 - Secretary → ME
10
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 37 - Secretary → ME
11
FABRICOTE LIMITED - now
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 12 - Secretary → ME
12
G.S. SMART & COMPANY LIMITED - now
TOOLSPEC MANUFACTURING CO LIMITED
- 2010-09-15
00649840 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 18 - Secretary → ME
13
HOUSE AH LIMITED - now
ADVANCED HANDLING LIMITED - 2012-12-04
ADVANCED QUALITY SOLUTIONS LTD
- 2010-01-04
03656812PMML LIMITED - 2001-10-18
MUSIC THOUGHTS LIMITED - 1999-01-04
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2006-03-16 ~ 2008-07-17
IIF 36 - Secretary → ME
14
HOUSE BI LIMITED - now
BACOL INDUSTRIES LIMITED
- 2009-01-02
00516585 C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
Liquidation Corporate (16 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 60 - Secretary → ME
15
HOUSE KTP LIMITED - now
KENHAM TOOLS & PRESSINGS LIMITED
- 2009-01-02
00427531 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Liquidation Corporate (13 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 61 - Secretary → ME
16
HOUSE PP LIMITED - now
PRESCOTT POWELL LIMITED
- 2009-01-02
00557870ARTHUR POWELL & SONS LIMITED - 1977-12-31
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2004-08-23 ~ 2008-07-17
IIF 38 - Secretary → ME
17
HOUSE S & T LIMITED - now
SECTIONS AND TUBES LIMITED - 2010-11-25
STACKRIGHT BUILDING SYSTEMS LIMITED
- 2010-09-15
03135047QUEST ESTABLISHMENT LIMITED - 1996-04-22
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Active Corporate (17 parents)
Officer
2005-11-30 ~ 2008-07-17
IIF 16 - Secretary → ME
18
INSTANTA RISK MANAGEMENT LIMITED
- now 01251019INSTANTA FIRE PROTECTION LIMITED - 1994-10-18
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 6 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 34 - Secretary → ME
19
MAKESPACE MEZZANINE FLOORS LIMITED - now
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 41 - Secretary → ME
20
7 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2008-10-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Cedargrove, Hagley, Stourbridge, England
Active Corporate (4 parents)
Officer
2021-01-27 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-16 ~ 2023-12-29
IIF 65 - Has significant influence or control → OE
22
METALRAX ENGINEERING SUPPORT SERVICES LIMITED - now
MRX ENGINEERING SUPPORT SERVICES LIMITED
- 2010-03-09
00534026METALRAX (CONVEYORS) LIMITED
- 2006-05-24
00534026 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-07-05 ~ 2008-07-17
IIF 4 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 44 - Secretary → ME
23
METALRAX GROUP PENSION TRUSTEES LIMITED
- now 05738072 3 Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-04-19 ~ 2008-11-10
IIF 21 - Secretary → ME
24
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-03-09 ~ 2006-03-14
IIF 2 - Director → ME
2008-01-15 ~ 2008-07-17
IIF 52 - Secretary → ME
2004-05-25 ~ 2006-03-14
IIF 25 - Secretary → ME
25
METALRAX GROUP PROPERTIES LIMITED
- now 00356649BROADFIELDS ENGINEERING CO.LIMITED - 1993-12-20
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 5 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 46 - Secretary → ME
26
METALRAX GROUP SERVICES LIMITED
- now 01460906D.L. AULD INTERNATIONAL LIMITED - 1988-01-22
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 22 - Secretary → ME
27
METALRAX LIMITED - now
MAKESPACE MEZZANINE FLOORS LIMITED
- 2010-09-29
03100571 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2008-07-17
IIF 15 - Secretary → ME
28
METALRAX SPECIALIST APPLICATIONS LIMITED - now
MRX AUTOMOTIVE LIMITED
- 2010-03-09
00376801BACOL CYLINDERS LIMITED
- 2004-03-11
00376801F.C.LYCETT LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-03-08 ~ 2008-07-17
IIF 57 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 53 - Secretary → ME
29
MHW REALISATIONS LIMITED - now
METALRAX HOUSEWARES LIMITED - 2013-07-11
MRX HOUSEWARES LIMITED
- 2010-03-09
00347046METALRAX DEVELOPMENTS LIMITED
- 2006-05-24
00347046T.MORLEY & CO.LIMITED - 2000-01-24
1 St Peter's Square, Restructuring, Manchester
Dissolved Corporate (16 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 8 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 51 - Secretary → ME
30
MRX AUTOMOTIVE LIMITED - now
FARROW & JACKSON LIMITED
- 2010-03-10
02627364PLERTU LIMITED - 1991-10-10
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 45 - Secretary → ME
31
MRX DORMANT COMPANY EIGHT LIMITED - now
COOPER COATED COIL LIMITED - 2013-04-17
SPACEMAKER MEZZANINE FLOORS LIMITED
- 2010-09-15
03093355 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2008-07-17
IIF 42 - Secretary → ME
32
MRX DORMANT COMPANY FIVE LIMITED - now
MICROWISE COOKWARE LIMITED
- 2013-04-11
01861125MALTNEON LIMITED - 1984-11-29
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 24 - Secretary → ME
33
MRX DORMANT COMPANY FOUR LIMITED - now
R.T.A. WINE RACK COMPANY LIMITED
- 2013-04-11
01104790J. & R. HATHWAY LIMITED - 1986-03-14
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 17 - Secretary → ME
34
MRX DORMANT COMPANY LIMITED - now
WESTON BODY HARDWARE LIMITED
- 2010-09-15
01762806 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Active Corporate (13 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 58 - Secretary → ME
35
MRX DORMANT COMPANY NINE LIMITED - now
WESTON BODY HARDWARE LIMITED - 2013-04-17
MRX DORMANT COMPANY LIMITED - 2010-09-15
WELLAND ENGINEERING SUPPLIES LIMITED
- 2009-01-08
02645853 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 31 - Secretary → ME
36
MRX DORMANT COMPANY ONE LIMITED - now
CLASSIC HOUSEWARES LIMITED
- 2013-04-11
00971132J.& Y.(PLASTICS)LIMITED - 2001-06-12
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 43 - Secretary → ME
37
MRX DORMANT COMPANY SEVEN LIMITED - now
TOOLSPEC MANUFACTURING CO. LIMITED - 2013-04-17
G.S.SMART & COMPANY LIMITED
- 2010-09-15
00426987 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Active Corporate (16 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 59 - Secretary → ME
38
MRX DORMANT COMPANY SIX LIMITED - now
WILKINSON HOUSEWARES LIMITED
- 2013-04-11
00404385ALFRED DAVIS (METAL POLISHERS) LIMITED - 2001-06-12
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 1 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 39 - Secretary → ME
39
MRX DORMANT COMPANY TEN LIMITED - now
MRX HOUSEWARES LIMITED - 2013-04-11
C.S. WINE RACKS LIMITED
- 2010-03-09
02627157SADMORE LIMITED - 1991-10-15
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 40 - Secretary → ME
40
MRX DORMANT COMPANY THREE LIMITED - now
GEORGE WILKINSON (BURNLEY) LIMITED
- 2013-04-11
00261180 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (18 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 26 - Secretary → ME
41
MRX DORMANT COMPANY TWO LIMITED - now
PROGRESS BAKEWARE LIMITED
- 2013-04-11
00861949H.W.T. (PRESSINGS) LIMITED - 1985-07-24
PRIORY ARCHITECTURAL JOINERY COMPANY LIMITED (THE) - 1981-12-31
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 9 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 28 - Secretary → ME
42
MRX ENGINEERING SUPPORT SERVICES LIMITED - now
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 47 - Secretary → ME
43
METALRAX NOMINEES LIMITED
- 2007-01-24
01112703J & Y PLASTICS(AVIATION) LIMITED - 1992-05-18
LITEDRIVE LIMITED - 1978-12-31
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2005-05-23 ~ 2008-07-17
IIF 7 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 14 - Secretary → ME
44
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2008-07-17
IIF 11 - Director → ME
2004-07-01 ~ 2008-07-17
IIF 54 - Secretary → ME
45
BACOL FINE BLANKING LIMITED
- 2008-02-20
01159770INTERAX HOLDINGS LIMITED - 1981-12-31
C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 50 - Secretary → ME
46
Station Road Langley Green, Oldbury, West Midlands
Active Corporate (27 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 62 - Secretary → ME
47
Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2008-07-17
IIF 19 - Secretary → ME
48
SARGINSONS INDUSTRIES LIMITED - now
BCS DIECASTERS LIMITED - 2012-03-20
A & D DIECASTERS LIMITED
- 2010-03-05
00541560 Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands
Active Corporate (22 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 63 - Secretary → ME
49
SPACEMAKER MEZZANINE FLOORS LIMITED - now
COOPER COATED COIL LIMITED
- 2010-09-15
00409174FOODS MORE FUN LIMITED
- 2005-01-25
00409174T.MARSHLAIN AND COMPANY LIMITED - 2003-05-28
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2005-01-13 ~ 2008-07-17
IIF 10 - Director → ME
2004-05-25 ~ 2008-07-17
IIF 27 - Secretary → ME
50
STACKRIGHT BUILDING SYSTEMS LIMITED - now
SECTIONS & TUBES LIMITED
- 2010-09-15
00557911MANTLE ENGINEERING COMPANY LIMITED - 1988-12-19
C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
Liquidation Corporate (16 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 20 - Secretary → ME
51
VALOLONG LIMITED - now
CALMSTRIPE LIMITED - 1987-06-10
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2004-05-25 ~ 2008-07-17
IIF 30 - Secretary → ME