1
CARADON CATNIC LIMITED - 1999-04-12
CATNIC LIMITED - 1994-02-18
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1998-08-03 ~ 1999-03-23IIF 24 - Director → ME
2
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
ASL WINTUN LIMITED - 2001-11-21
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-10-31
Officer
1997-07-02 ~ 1998-08-03IIF 13 - Director → ME
3
DURAFLEX LIMITED - 1994-02-18
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1999-03-05IIF 32 - Director → ME
4
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
NEWCOURT FINANCIAL LIMITED - 2001-12-10
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 4 - Director → ME
5
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT CAPITAL LIMITED - 1996-12-17
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 10 - Director → ME
6
AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
87 Paines Lane, Pinner, MiddlesexDissolved Corporate (3 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 8 - Director → ME
7
LOOKTRAVEL LIMITED - 1992-03-16
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 6 - Director → ME
8
Drummond House, Pittville Crescent, Cheltenham, GloucestershireActive Corporate (4 parents)
Equity (Company account)
396 GBP2023-03-31
Officer
1997-07-28 ~ 1999-07-14IIF 31 - Director → ME
9
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, CheshireDissolved Corporate (1 parent)
Officer
2000-02-24 ~ 2002-08-31IIF 11 - Director → ME
10
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, MiddxDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 9 - Director → ME
11
CARADON FRIEDLAND LIMITED - 2000-12-29
V. & E. FRIEDLAND LIMITED - 1992-11-25
FRIEDLAND LIMITED - 1994-03-17
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 21 - Director → ME
12
M.B. INTERNATIONAL LIMITED - 1993-11-09
CARADON GARADOR LIMITED - 1999-03-11
ALNERY NO 673 LIMITED - 1988-04-13
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
Garador Bunford Lane, Yeovil, SomersetActive Corporate (3 parents)
Officer
1998-08-03 ~ 1999-03-01IIF 23 - Director → ME
13
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
ALLIA (UK) LIMITED - 1987-12-22
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
TWYFORD BATHROOMS - 2015-12-23
Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 18 - Director → ME
14
69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
1999-02-17 ~ 1999-06-25IIF 30 - Director → ME
15
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)
Officer
1998-08-03 ~ 1999-03-05IIF 15 - Director → ME
16
STELRAD GROUP LIMITED - 1991-01-01
CARADON HEATING LIMITED - 1994-08-01
CARADON IDEAL LIMITED - 2007-03-07
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 22 - Director → ME
17
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 29 - Director → ME
18
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
CARADON MIRA LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
1998-06-03 ~ 1999-06-25IIF 14 - Director → ME
19
"M.K."ELECTRIC,LIMITED - 1983-05-05
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 17 - Director → ME
20
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-06-25IIF 27 - Director → ME
1997-02-17 ~ 1997-02-18IIF 33 - Director → ME
1998-01-01 ~ 1998-08-03IIF 28 - Director → ME
21
GENT LIMITED - 1994-02-18
GENT LIMITED - 2004-07-26
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
CARADON GENT LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 19 - Director → ME
22
KEY TERRAIN LIMITED - 1986-10-01
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
GEBERIT LTD - 2007-07-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1998-08-03 ~ 1999-02-03IIF 16 - Director → ME
23
INTERCEDE 860 LIMITED - 1991-03-26
NOVAR PLUMBING LIMITED - 2021-11-05
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 20 - Director → ME
24
CHROMEMASTER LIMITED - 1994-08-01
CARADON STELRAD LIMITED - 2007-03-07
69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 26 - Director → ME
25
The Embankment, Putney, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
5,152,310 GBP2024-08-31
Officer
2022-09-02 ~ 2024-12-18IIF 5 - Director → ME
Person with significant control
2022-09-02 ~ 2024-07-10IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 25 - Director → ME
27
Company number 02359943Non-active corporate
Officer
2000-02-24 ~ 2002-07-31IIF 12 - Director → ME
28
Company number 03448813Non-active corporate
Officer
2000-02-24 ~ 2002-08-31IIF 7 - Director → ME