1
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-03-17 ~ 1995-05-25
IIF 10 - Director → ME
1993-03-17 ~ 1994-02-27
IIF 55 - Secretary → ME
2000-12-22 ~ 2001-09-29
IIF 56 - Secretary → ME
2
BARFIX ENGINEERING LIMITED
- now 02636362KEELEX 128 LIMITED - 1991-11-19
68 Baker Street, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2000-12-22 ~ dissolved
IIF 39 - Secretary → ME
3
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735LANCASTER COURT (CHORLEY) LIMITED
- 1995-05-31
00228735 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1991-03-22) ~ 1995-05-25
IIF 16 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 42 - Secretary → ME
(before 1991-03-22) ~ 1997-01-01
IIF 31 - Secretary → ME
4
CHARLES BAYNES NETHERLANDS B.V.
FC025840 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2005-03-22 ~ 2006-04-26
IIF 12 - Director → ME
5
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED
- 1989-05-24
01727399 Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1992-03-22) ~ 1995-05-25
IIF 6 - Director → ME
(before 1992-03-22) ~ 1996-11-20
IIF 48 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 36 - Secretary → ME
6
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 24 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 46 - Secretary → ME
7
LITTLEPARK LIMITED
- 2001-10-26
03667962 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 23 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 44 - Secretary → ME
8
68 Baker Street, Weybridge, Surrey
Active Corporate (14 parents)
Officer
2000-12-22 ~ now
IIF 33 - Secretary → ME
1995-10-04 ~ 1996-01-01
IIF 54 - Secretary → ME
9
FCX NORTH AMERICA LIMITED
- now 03430451DE FACTO 662 LIMITED
- 1997-09-30
03430451 03341262, 03467913, 03288758Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 18 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 50 - Secretary → ME
1997-09-22 ~ 1997-10-24
IIF 49 - Secretary → ME
10
FCX PENSION TRUSTEES LIMITED
- now 03286434CHARLES BAYNES PENSION TRUSTEES LIMITED
- 2001-10-26
03286434 Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1996-12-02 ~ 2006-04-26
IIF 5 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 30 - Secretary → ME
11
GECKO RUBBER LIMITED - now
ARL CONSULTANTS LTD - 2014-01-28
ADAMS RACING LIMITED
- 2013-02-12
05069672 Mayfield, Monkton Combe, Bath, Somerset, England
Active Corporate (6 parents)
Officer
2008-08-05 ~ 2009-10-09
IIF 2 - Director → ME
12
IMI RETIREMENT SAVINGS TRUST LIMITED - now
FCX TRUSTEES LIMITED
- 2010-11-08
02655104CHARLES BAYNES TRUSTEES LIMITED
- 2001-10-25
02655104 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-18 ~ 2006-04-26
IIF 19 - Director → ME
(before 1992-10-17) ~ 1996-11-20
IIF 32 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 47 - Secretary → ME
13
TECHNICAL COMPONENT INDUSTRIES LIMITED
- 1998-11-05
01625377TECHNICAL COMPONENTS INDUSTRIES LIMITED
- 1992-09-17
01625377 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 20 - Director → ME
(before 1992-03-22) ~ 1995-05-25
IIF 11 - Director → ME
2000-12-22 ~ 2004-01-26
IIF 37 - Secretary → ME
(before 1992-03-22) ~ 1996-11-20
IIF 34 - Secretary → ME
14
LINCOLN PRIVATE INVESTMENT OFFICE LLP
OC389623 32 Grosvenor Gardens, London, England
Active Corporate (48 parents)
Officer
2015-04-07 ~ now
IIF 4 - LLP Member → ME
15
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-06-03 ~ 1997-07-03
IIF 43 - Secretary → ME
1996-07-10 ~ 1996-11-28
IIF 40 - Secretary → ME
2000-12-22 ~ 2004-01-26
IIF 38 - Secretary → ME
16
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22
SC009087 C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1997-09-24 ~ 1997-10-03
IIF 53 - Secretary → ME
17
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-12-22 ~ 2004-01-26
IIF 35 - Secretary → ME
18
RPC PACKAGING LIMITED - now
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1992-08-04 ~ 1992-10-01
IIF 9 - Director → ME
1992-08-04 ~ 1992-10-01
IIF 52 - Secretary → ME
19
STAINLESS STEEL FASTENERS LIMITED
- now 00996214STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (29 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 14 - Director → ME
20
CLEAN WALLS LIMITED
- 1989-03-06
00888940CLEAN WALLS (MANCHESTER) LIMITED
- 1986-04-04
00888940 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
(before 1992-05-26) ~ 1993-12-23
IIF 7 - Director → ME
21
Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ 2016-09-19
IIF 3 - Director → ME
22
THE ASCOT GLADE PROPERTY LIMITED
15047804 2 The Glade, Ascot, England
Active Corporate (8 parents)
Person with significant control
2024-09-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
FCX THOMPSON VALVES LIMITED
- 2005-08-15
02791464FCX MANUFACTURING UK LIMITED - 2001-10-19
THOMPSON VALVES LIMITED
- 1999-01-05
02791464DEMOCHOICE PROJECTS LIMITED
- 1993-03-12
02791464 17 Balena Close, Creekmoor Poole, Dorset
Active Corporate (42 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 26 - Director → ME
1993-03-08 ~ 1993-07-26
IIF 51 - Secretary → ME
24
TKR INTERNATIONAL LIMITED - now
TECHNICAL COMPONENTS (AEROSPACE) LIMITED
- 1995-07-14
00341757 Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
(before 1992-03-22) ~ 1995-05-25
IIF 8 - Director → ME
(before 1992-03-22) ~ 1995-05-25
IIF 45 - Secretary → ME
25
TRUFLO GAS TURBINES LIMITED - now
UKAM FLUID CONTROLS LIMITED
- 1992-09-08
01943211GIRDERBOND LIMITED
- 1986-04-18
01943211 Aeromet Building, Cosgrove Close, Worcester
Dissolved Corporate (32 parents)
Officer
1991-08-17 ~ 1992-01-29
IIF 21 - Director → ME
(before 1991-08-17) ~ 1992-01-29
IIF 29 - Secretary → ME
26
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-04-26
IIF 22 - Director → ME
2002-07-16 ~ 2003-11-24
IIF 57 - Secretary → ME
27
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC
- 2006-09-22
00164822CHARLES BAYNES PLC
- 2001-09-11
00164822 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2001-04-09 ~ 2006-04-26
IIF 25 - Director → ME
(before 1992-05-22) ~ 2003-11-24
IIF 28 - Secretary → ME
28
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED
- 2005-10-05
04430927XCF INVESTMENTS LIMITED
- 2003-01-09
04430927 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-16 ~ 2006-04-26
IIF 15 - Director → ME
2002-07-16 ~ 2003-11-24
IIF 41 - Secretary → ME
29
FCX TRUFLO MARINE LIMITED
- 2005-09-08
00993167TRUFLO MARINE VALVES LIMITED
- 2002-01-10
00993167T.B.ROBERTSON GROUP LIMITED (THE)
- 1988-03-01
00993167 2 Priory Road, Aston, Birmingham, England
Active Corporate (28 parents)
Officer
2002-09-20 ~ 2006-04-26
IIF 17 - Director → ME
(before 1991-07-16) ~ 1994-01-26
IIF 13 - Director → ME
2000-12-22 ~ 2001-10-01
IIF 27 - Secretary → ME
30
PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-14 ~ 2004-01-26
IIF 58 - Secretary → ME