The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Beaumont, Stephen
- British born in November 1959
Beaumont, Stephen
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesRaynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 5
- British director born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companies - British kiln builder born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesWalley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 9
- British kiln consultant born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 10
- British managing director born in November 1959
Beaumont, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in November 1959
Beaumont, Steven John
Resident in England
Registered addresses and corresponding companies145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 14
- British born in April 1980
Beaumont, Stephen Paul
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 16Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, England
IIF 17Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)North Street, Stoke On Trent, Staffordshire, ST4 7SA
IIF 35North, Street, Stoke On Trent, Staffordshire, ST4 7SA, United Kingdom
IIF 36
- British director born in April 1980
Beaumont, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Beaumont, Steven Paul
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1959Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 41
- British kiln builderRegistered addresses and corresponding companies
Beaumont, Stephen
19 Tidebrook Place, Packmoor, Stoke On Trent, Staffordshire, ST6 6XF
IIF 42
- British Registered addresses and corresponding companies
Beaumont, Stephen John
8 Maitland Grove, Trentham, Stoke On Trent, ST4 8GX
IIF 43
- British managing directorRegistered addresses and corresponding companies
Beaumont, Stephen John
Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent, ST48HX, England
IIF 44
- British director born in November 1937Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 45
- British kiln consultant born in November 1937Registered addresses and corresponding companies
Beaumont, John
- British born in November 1959
Beaumont, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, United Kingdom
IIF 48Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, ST5 2AE, United Kingdom
IIF 49Suite 3, Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1BT, United Kingdom
IIF 50Walley Street Building Walley Street, Burslem, Stoke On Trent, ST6 2AH, United Kingdom
IIF 51Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 52Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH, England
IIF 53Walley Street Buildings, Walley Street, Stoke-on-trent, ST6 2AH, England
IIF 54
- British director born in November 1959
Beaumont, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1980Registered addresses and corresponding companies
Beaumont, Stephen Paul
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire, ST6 2AH
IIF 61
- British born in November 1959
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UX
IIF 64
- British born in November 1937
Mr John Beaumont
Resident in England
Registered addresses and corresponding companies3 Rawle Close, Stoke-on-trent, Cheadle, ST101 UX, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Beaumont, Stephen Paul
- Registered addresses and corresponding companies
Beaumont, Steven John
Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire, ST6 2AH
IIF 68
- British born in April 1980
Mr Stephen Beaumont
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 69
- British born in November 1959
Mr Stephen John Beaumont
Resident in England
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 70145 Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9HF, United Kingdom
IIF 71Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 72Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, ST6 2AH, England
IIF 73Raynor House, Raynor Road, Fallings Park, Wolverhampton, WV10 9QY, England
IIF 74
- Registered addresses and corresponding companies
Beaumont, John
3 Rawle Close, Cheadle, Stoke-on-trent, Staffordshire, ST10 1UX, England
IIF 75
- British born in April 1980
Mr Stephen Paul Beaumont
Resident in England
Registered addresses and corresponding companiesDrayton Beaumont Building, Merrial Street, Newcastle, ST5 2AE, England
IIF 76Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 77Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Beaumont House, Church Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9HF, England
IIF 84
- British born in November 1959
Mr Steven John Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Drayton Beaumont Services Ltd, Plantation Road, Newstead Industrial Estate, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom
IIF 85
- British born in November 1959
Mr Stephen John Beaumont
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Stephen Paul Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 89Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 90Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, ST5 2AE, United Kingdom
IIF 91 IIF 92 IIF 93 (more)
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-37 GBP2025-02-28Officer2015-11-30 ~ nowIIF 24 - Director → ME
- 2Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,280,192 GBP2025-02-28Officer2017-02-21 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 3Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,283,650 GBP2024-05-31Officer2022-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 4Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 5Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 6Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-84,692 GBP2024-05-31Officer2016-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-90,606 GBP2024-03-31Officer2015-03-12 ~ nowIIF 18 - Director → ME
- 8Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent, 7 offsprings)Equity (Company account)2,098,808 GBP2025-03-31Officer2021-04-28 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 9Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Person with significant control2025-07-29 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)77,900 GBP2023-10-01 ~ 2024-09-30Officer2021-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 11DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,040,886 GBP2025-03-31Officer2018-05-10 ~ nowIIF 26 - Director → ME
- 12JACK BEAUMONT KILNS EXPORT LIMITED - 2005-05-12JACK BEAUMONT EXPORTS LIMITED - 2001-09-14Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2000-05-11 ~ dissolvedIIF 9 - Director → ME
- 13HS115 LIMITED - 2002-07-17Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (2 parents)Officer2002-07-10 ~ dissolvedIIF 41 - Director → ME
- 14Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,928,416 GBP2024-09-30Officer2007-06-22 ~ nowIIF 32 - Director → ME
- 15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,138,697 GBP2024-09-30Officer2008-10-22 ~ nowIIF 22 - Director → ME
- 16Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,689,069 GBP2024-09-30Officer2004-10-01 ~ nowIIF 20 - Director → ME
- 17ECO-ENERGY POWER SOLUTION LIMITED - 2010-11-11C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (1 parent)Equity (Company account)1,020,664 GBP2020-10-31Officer2010-09-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 18ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06BRYAN COOPER TRANSPORT LIMITED - 2004-09-09Plantation Road, Newstead Industrial Estate, Trentham, Stoke On TrentDissolved Corporate (2 parents)Officer2004-09-07 ~ dissolvedIIF 13 - Director → ME2004-09-07 ~ dissolvedIIF 44 - Secretary → ME
- 19
F. ATKINSON LIMITED
- nowWB FUSION TECHNOLOGY LIMITED - 1998-09-11Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ dissolvedIIF 56 - Director → ME - 20Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-10-31Officer2012-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United KingdomActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 16 - Director → ME
- 22NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED - 2024-11-19BROWN EDGE DEVELOPMENTS LIMITED - 2022-05-24Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-706,069 GBP2025-03-31Officer2021-07-02 ~ nowIIF 23 - Director → ME
- 23Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)472,921 GBP2024-03-31Officer2015-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)845 GBP2019-09-30Officer1996-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Has significant influence or control → OE
- 25Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2023-07-03 ~ nowIIF 49 - Director → ME
- 26North, Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)527 GBP2024-02-01 ~ 2025-01-31Officer2024-10-28 ~ nowIIF 36 - Director → ME
- 27JPR ENGINEERING SERVICES LIMITED - 2019-06-13CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07North Street, Stoke On Trent, StaffordshireActive Corporate (3 parents)Equity (Company account)4,014,038 GBP2025-01-31Officer2024-10-28 ~ nowIIF 35 - Director → ME
- 28WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14PERFECT OPPORTUNITIES LIMITED - 1992-03-03Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ dissolvedIIF 57 - Director → ME
- 29Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 17 - Director → ME
- 30SPEED 9030 LIMITED - 2002-01-25Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ dissolvedIIF 58 - Director → ME
- 31
NOVUS BIOMASS LIMITED
- nowECO ENERGY HEATING SOLUTIONS LIMITED - 2014-08-11Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)82,396 GBP2024-09-30Officer2014-01-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED - 2023-08-07Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)189,000 GBP2024-03-31Officer2023-05-01 ~ nowIIF 28 - Director → ME
- 33
ROWLEY GATE LIMITED
- nowROSE COTTAGES (ENDON) LIMITED - 2022-12-14Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)224,497 GBP2024-09-30Officer2017-02-21 ~ nowIIF 21 - Director → ME - 34Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)60,112 GBP2024-03-31Officer2020-06-04 ~ nowIIF 50 - Director → ME
- 35
T-IPS WASHROOMS LIMITED
- nowTHERSER IPS (UK) LIMITED - 2016-01-13Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,683,828 GBP2024-03-31Officer2014-01-29 ~ nowIIF 48 - Director → ME - 36Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-93,952 GBP2024-06-30Officer2021-06-25 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)186,026 GBP2024-09-30Officer2012-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
THERSER (UK) LIMITED
- nowTHERM SERVE (UK) LIMITED - 2009-03-19Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireActive Corporate (4 parents)Equity (Company account)2,812,015 GBP2024-03-31Officer2017-03-25 ~ nowIIF 52 - Director → ME - 39
THERSER HOLDINGS LIMITED
- nowAIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18Walley Street Building Walley Street, Burslem, Stoke On Trent, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-2,504,827 GBP2023-04-01 ~ 2024-03-31Officer2013-03-18 ~ nowIIF 51 - Director → ME - 40Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 41Walley Street Building Walley Street, Burslem, Stoke On TrentDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 11 - Director → ME
- 42Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-36,915 GBP2024-08-31Officer2022-08-01 ~ nowIIF 54 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 43HS 181 LIMITED - 2003-10-27Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 7 - Director → ME
- 44KILNSTRUCT LIMITED - 2004-05-10Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (1 parent)Equity (Company account)2,210,426 GBP2024-09-30Officer1997-04-22 ~ nowIIF 53 - Director → ME2017-06-28 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 45ALMOR LIMITED - 1998-06-30HI-HEAT METALS LIMITED - 1998-06-30GRANDACT LIMITED - 1994-09-15Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ dissolvedIIF 59 - Director → ME
- 46
WILD BARFIELD LIMITED
- nowWILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05FINE COVER LIMITED - 1992-02-20Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2022-08-04 ~ dissolvedIIF 60 - Director → ME - 47HANLEY LIBRARY REDEVELOPMENTS LIMITED - 2024-11-19PITTSBURGH DEVELOPMENT LIMITED - 2022-06-22Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)79,017 GBP2025-03-31Officer2016-09-21 ~ nowIIF 31 - Director → ME
Ceased
17
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-37 GBP2025-02-28Person with significant control2016-04-06 ~ 2017-12-01IIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)163 GBP2024-03-31Officer2017-12-07 ~ 2020-07-28IIF 14 - Director → MEPerson with significant control2017-12-07 ~ 2020-07-13IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 3Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-90,606 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-08-22IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 4DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,040,886 GBP2025-03-31Officer2019-11-25 ~ 2021-10-08IIF 55 - Director → MEPerson with significant control2018-05-10 ~ 2022-06-06IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 5JACK BEAUMONT KILNS EXPORT LIMITED - 2005-05-12JACK BEAUMONT EXPORTS LIMITED - 2001-09-14Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer2000-05-11 ~ 2001-08-17IIF 42 - Secretary → ME
- 6Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,928,416 GBP2024-09-30Officer2007-06-22 ~ 2019-11-25IIF 12 - Director → ME2015-01-30 ~ 2024-03-18IIF 67 - Secretary → ME
- 7Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,138,697 GBP2024-09-30Officer2008-10-22 ~ 2019-11-25IIF 8 - Director → ME
- 8Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,689,069 GBP2024-09-30Officer2003-01-29 ~ 2008-07-24IIF 45 - Director → ME2003-01-29 ~ 2019-11-25IIF 6 - Director → ME2013-01-25 ~ 2024-03-18IIF 66 - Secretary → ME
- 9ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06BRYAN COOPER TRANSPORT LIMITED - 2004-09-09Plantation Road, Newstead Industrial Estate, Trentham, Stoke On TrentDissolved Corporate (2 parents)Officer2004-09-07 ~ 2011-05-06IIF 61 - Director → ME
- 10Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)472,921 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-02-04IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 11Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)845 GBP2019-09-30Officer1996-09-27 ~ 2008-07-24IIF 46 - Director → ME1996-09-27 ~ 2008-07-24IIF 64 - Secretary → ME
- 12
ROWLEY GATE LIMITED
- nowROSE COTTAGES (ENDON) LIMITED - 2022-12-14Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)224,497 GBP2024-09-30Person with significant control2017-02-21 ~ 2022-02-28IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 13
T-IPS WASHROOMS LIMITED
- nowTHERSER IPS (UK) LIMITED - 2016-01-13Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,683,828 GBP2024-03-31Officer2015-11-06 ~ 2019-03-13IIF 38 - Director → ME - 14
THERSER (UK) LIMITED
- nowTHERM SERVE (UK) LIMITED - 2009-03-19Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireActive Corporate (4 parents)Equity (Company account)2,812,015 GBP2024-03-31Officer2024-10-29 ~ 2024-10-29IIF 40 - Director → MEPerson with significant control2018-11-02 ~ 2018-11-02IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 15
THERSER HOLDINGS LIMITED
- nowAIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18Walley Street Building Walley Street, Burslem, Stoke On Trent, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-2,504,827 GBP2023-04-01 ~ 2024-03-31Officer2024-10-29 ~ 2024-10-29IIF 39 - Director → MEPerson with significant control2017-04-07 ~ 2024-10-29IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 16KILNSTRUCT LIMITED - 2004-05-10Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (1 parent)Equity (Company account)2,210,426 GBP2024-09-30Officer1997-04-22 ~ 2008-07-24IIF 47 - Director → ME2015-01-01 ~ 2017-06-28IIF 75 - Secretary → ME1997-04-22 ~ 2008-07-24IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-29IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 17HANLEY LIBRARY REDEVELOPMENTS LIMITED - 2024-11-19PITTSBURGH DEVELOPMENT LIMITED - 2022-06-22Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)79,017 GBP2025-03-31Person with significant control2016-09-21 ~ 2022-08-22IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
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