1
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1997-03-28 ~ 2006-09-06
IIF 59 - Director → ME
1997-03-28 ~ 2006-09-06
IIF 20 - Secretary → ME
2
COMMERCIAL IGNITION LIMITED
- now 00127768SUPRA CI MANUFACTURING LIMITED
- 1991-12-11
00127768SUPRA COMMERCIAL IGNITION LIMITED
- 1989-09-01
00127768SUPRA SUREPARTS LIMITED
- 1988-09-14
00127768 The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1992-05-22) ~ dissolved
IIF 61 - Director → ME
(before 1992-05-22) ~ dissolved
IIF 13 - Secretary → ME
3
The Hub, Nobel Way, Birmingham, England
Active Corporate (18 parents)
Officer
2013-01-23 ~ 2018-02-20
IIF 32 - Director → ME
4
WHITELEY RISHWORTH (EXPORTS) LIMITED
- 1998-12-10
02295800 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (19 parents)
Officer
(before 1991-05-28) ~ 2006-09-05
IIF 62 - Director → ME
(before 1991-05-28) ~ 2006-09-06
IIF 17 - Secretary → ME
5
WICHITA COMPANY LIMITED - 2000-03-14
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ dissolved
IIF 41 - Director → ME
6
DANA INTERLOCK LIMITED - 2000-03-14
TI INTERLOCK LIMITED - 1993-12-10
INTERLOCK METAL TUBINS LIMITED - 1977-12-31
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ dissolved
IIF 42 - Director → ME
7
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Liquidation Corporate (15 parents)
Officer
2002-05-15 ~ 2007-01-22
IIF 71 - Director → ME
8
DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (43 parents)
Officer
2006-05-29 ~ 2006-09-06
IIF 60 - Director → ME
2006-05-29 ~ 2006-09-06
IIF 21 - Secretary → ME
9
DANA COMMERCIAL CREDIT (JUNE) LIMITED
- now 01607690SHANNON PROPERTIES U.K. LIMITED - 1992-01-08
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (27 parents)
Officer
2006-05-29 ~ 2007-01-22
IIF 40 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 9 - Secretary → ME
10
DANA COMMERCIAL CREDIT (SEPTEMBER) LIMITED
- now 00898577V.A.AFIF LIMITED - 1992-01-08
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (27 parents)
Officer
2006-05-29 ~ 2007-01-22
IIF 44 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 1 - Secretary → ME
11
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-05-29 ~ 2006-09-06
IIF 68 - Director → ME
2006-05-29 ~ 2006-09-06
IIF 24 - Secretary → ME
12
DANA LIMITED - 1987-11-02
DANA ENGINEERING LIMITED - 1983-11-01
Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
2002-05-15 ~ 2006-09-05
IIF 70 - Director → ME
13
DANA INVESTMENTS UK LIMITED
- now 04500578DANA ACTUATOR SYSTEMS LIMITED
- 2003-12-15
04500578 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (20 parents, 4 offsprings)
Officer
2002-08-01 ~ 2006-09-05
IIF 66 - Director → ME
2002-08-01 ~ 2006-09-05
IIF 22 - Secretary → ME
14
DANA LAW DEPARTMENT LIMITED
- now 01133044LIPE-ROLLWAY LIMITED - 1985-07-10
Newsome Vaughan, Greyfriars House, Greyfriars, Lane, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-02-28 ~ 2003-03-28
IIF 43 - Director → ME
2006-07-31 ~ 2006-09-06
IIF 39 - Director → ME
2003-02-28 ~ 2006-09-06
IIF 8 - Secretary → ME
15
DANA (1982) LIMITED - 1997-03-24
DANA LIMITED - 1983-11-01
TURNER MANUFACTURING CO. LIMITED - 1982-03-29
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ 2007-01-22
IIF 69 - Director → ME
16
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (6 parents)
Officer
(before 1992-03-10) ~ 2007-01-22
IIF 67 - Director → ME
(before 1992-03-10) ~ 2007-01-22
IIF 12 - Secretary → ME
17
DANA UK 1 PLC - now
QUINTON HAZELL PUBLIC LIMITED COMPANY
- 2006-09-28
00455464QUINTON HAZELL (HOLDINGS) LIMITED
- 1977-12-31
00455464 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1991-03-01) ~ 2006-09-06
IIF 56 - Director → ME
(before 1991-03-01) ~ 2006-09-06
IIF 10 - Secretary → ME
18
DANA UK COMMON INVESTMENT FUND LIMITED
- now 03912094SHELFCO (NO.1803) LIMITED - 2000-02-21
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2000-11-24
IIF 49 - Director → ME
19
ECHLIN UK HOLDINGS LIMITED
- 1999-12-20
03594687 Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-07-03 ~ 2006-09-06
IIF 34 - Director → ME
1998-07-03 ~ 2006-09-06
IIF 16 - Secretary → ME
20
ECHLIN (UK) LIMITED
- 1989-02-27
01998884 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
(before 1991-04-30) ~ 2006-09-05
IIF 37 - Director → ME
1998-05-14 ~ 2006-09-06
IIF 7 - Secretary → ME
21
HALDEX GRAU LIMITED - now
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (20 parents)
Officer
1997-06-06 ~ 1998-04-03
IIF 47 - Director → ME
1997-06-06 ~ 1998-04-03
IIF 18 - Secretary → ME
22
HALDEX HOLDING LIMITED - now
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (19 parents)
Officer
1997-06-06 ~ 1998-04-03
IIF 46 - Director → ME
1997-06-06 ~ 1998-04-03
IIF 19 - Secretary → ME
23
Hazell Way, Bermuda Road, Nuneaton, Warwickshire
Liquidation Corporate (5 parents)
Officer
~ now
IIF 45 - Director → ME
~ now
IIF 26 - Secretary → ME
24
HOBOURN GROUP PENSION TRUST COMPANY LIMITED
- now 01749069 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents)
Officer
(before 1991-09-28) ~ 2006-03-01
IIF 65 - Director → ME
(before 1991-09-28) ~ 2006-03-01
IIF 6 - Secretary → ME
25
The Hub, Nobel Way, Birmingham, England
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2018-02-20
IIF 33 - Director → ME
26
METALSA UK LIMITED - now
DANA CHASSIS SYSTEMS LIMITED
- 2010-06-24
03151333T.J. FILTERS LIMITED
- 2002-07-05
03151333 13th Floor One Angel Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1996-01-26 ~ 2006-10-13
IIF 38 - Director → ME
1996-01-26 ~ 2007-01-22
IIF 4 - Secretary → ME
27
7 Seaton Close, Burbage, Hinckley, Leicestershire
Active Corporate (16 parents)
Officer
2022-05-06 ~ now
IIF 31 - Director → ME
28
Hazell Way, Bermuda Road, Nuneaton, Warwickshire
Liquidation Corporate (4 parents)
Officer
~ now
IIF 48 - Director → ME
~ now
IIF 30 - Secretary → ME
29
NOBEL AUTOPARTS U.K. LIMITED
- now 06181152NOBEL AUTOMOTIVE UK LIMITED
- 2008-09-29
06181152DE FACTO 1481 LIMITED
- 2007-06-27
06181152 05984161, 06166205, 08226902Warning 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) Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2007-06-26 ~ 2010-10-03
IIF 55 - Director → ME
2007-06-26 ~ 2010-10-03
IIF 29 - Secretary → ME
30
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (22 parents)
Officer
~ 1993-12-17
IIF 51 - Director → ME
1997-01-29 ~ 2006-03-01
IIF 53 - Director → ME
~ 1993-12-17
IIF 27 - Secretary → ME
1998-06-15 ~ 2006-03-01
IIF 28 - Secretary → ME
31
QHA REALISATIONS LIMITED - now
QUINTON HAZELL AUTOMOTIVE LIMITED
- 2013-02-22
05074564AUTOMOTIVE AFTERMARKET GROUP LIMITED
- 2004-03-24
05074564 Kpmg Llp 1, St Peter's Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-03-16 ~ 2004-11-30
IIF 64 - Director → ME
2004-03-16 ~ 2004-11-30
IIF 23 - Secretary → ME
32
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-08-17 ~ 2006-03-01
IIF 50 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 57 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 25 - Secretary → ME
33
STIEBER FORMSPRAG LIMITED
- now 00469640H & P BAELZ LIMITED - 1983-02-28
HYDRAULICS & PNEUMATICS LIMITED - 1978-12-31
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-05-29 ~ 2007-01-22
IIF 36 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 3 - Secretary → ME
34
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (9 parents)
Officer
(before 1991-04-19) ~ 2007-01-22
IIF 52 - Director → ME
(before 1991-04-19) ~ 2007-01-22
IIF 11 - Secretary → ME
35
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (7 parents)
Officer
(before 1991-06-07) ~ 2004-11-30
IIF 63 - Director → ME
(before 1991-06-07) ~ 2004-11-30
IIF 2 - Secretary → ME
36
SUPRA STEERING AND SUSPENSION LIMITED
00367306 Offices Of Quinton Hazell Plc, Hazel Way, Bermuda Road, Nuneaton, Warwickshire.
Liquidation Corporate (3 parents)
Officer
(before 1991-06-07) ~ now
IIF 54 - Director → ME
(before 1991-06-07) ~ now
IIF 14 - Secretary → ME
37
WHITELEY RISHWORTH LIMITED
- now 02295731 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (17 parents, 2 offsprings)
Officer
(before 1991-05-28) ~ 2006-09-06
IIF 58 - Director → ME
(before 1991-05-28) ~ 2006-09-06
IIF 15 - Secretary → ME
38
WIX FILTRATION PRODUCTS EUROPE LIMITED
05086589 Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2004-03-29 ~ 2004-11-30
IIF 35 - Director → ME
2004-03-29 ~ 2004-11-30
IIF 5 - Secretary → ME