1
13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,024 GBP2024-10-31
Officer
2023-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-13 ~ 2025-09-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (7 parents)
Officer
1997-06-11 ~ dissolved
IIF 31 - Director → ME
3
13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents, 8 offsprings)
Officer
2025-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
PEM ENGINEERING & CONSTRUCTION LIMITED
13016085 13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
453,084 GBP2025-03-31
Officer
2020-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-13 ~ 2023-03-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,489,138 GBP2025-03-31
Officer
2017-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ 2025-09-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
HEDM ENGINEERING & CONSTRUCTION LIMITED
- 2023-08-22
11736493 13b Market Place, Caistor, Market Rasen, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2018-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-20 ~ 2023-06-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
PEMEC REFRIGERATION LIMITED
- now 14757697REDBIRD CONSULTANCY LIMITED
- 2024-10-16
14757697 13b Market Place, Caistor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-25 ~ 2023-06-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
13b Market Place, Caistor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-03 ~ 2023-03-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PHOENIX CONSULTING SERVICES LIMITED
16860473 13b Market Place, Caistor, Market Rasen, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
QUINTESSENTIAL AESTHETICS KQ LIMITED
15998244 13b Market Place, Caistor, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 18 - Director → ME
12
13b Market Place, Caistor, Market Rasen, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,198 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-09 ~ 2023-06-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CAISTOR MACHINERY LTD
- 2012-12-14
08014496 1 Church Side, Grasby, Barnetby, South Humberside, England
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 30 - Director → ME
15
UNIT ENGINEERING & CONSTRUCTION LIMITED
16609978 13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-28 ~ 2025-09-08
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
13b Market Place, Caistor, Market Rasen, England
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-28 ~ 2025-09-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
961 GBP2016-02-28
Officer
2010-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Has significant influence or control → OE