1
HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
NEWMAN & WATSON GLASS LIMITED - 1995-10-30
RANKBEAM LIMITED - 1987-11-13
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 29 - Director → ME
2004-07-02 ~ dissolved
IIF 19 - Secretary → ME
2
ARRAN ISLE HOLDINGS LIMITED
- now 00109354HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
2007-02-01 ~ 2020-01-01
IIF 37 - Director → ME
2004-07-02 ~ 2018-04-10
IIF 5 - Secretary → ME
3
Portobello, School Street, Willenhall, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-10-15 ~ 2022-06-17
IIF 45 - Director → ME
2009-10-15 ~ 2020-01-01
IIF 35 - Secretary → ME
4
DEMOGUIDE LIMITED - 1997-08-19
Portobello, School Street, Willenhall, England
Active Corporate (27 parents, 3 offsprings)
Officer
2006-10-03 ~ 2020-01-01
IIF 39 - Director → ME
2006-10-03 ~ 2008-07-08
IIF 34 - Secretary → ME
2006-10-03 ~ 2018-04-10
IIF 3 - Secretary → ME
5
Tavistock House South, Tavistock Square, London
Liquidation Corporate (20 parents)
Officer
2001-06-26 ~ 2003-08-22
IIF 25 - Director → ME
6
Portobello, School Street, Willenhall, England
Active Corporate (12 parents)
Officer
2006-10-03 ~ 2020-01-01
IIF 40 - Director → ME
2006-10-03 ~ 2018-04-10
IIF 1 - Secretary → ME
7
Snape Road, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
2004-07-02 ~ 2005-09-13
IIF 27 - Director → ME
2004-07-02 ~ 2005-09-13
IIF 17 - Secretary → ME
8
FRESH FUTURES (NCC) - now
FRESH FUTURES (NCC) LIMITED - 2023-11-02
NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
Brian Jackson House, New North Parade, Huddersfield
Active Corporate (62 parents, 7 offsprings)
Equity (Company account)
2,637,125 GBP2023-03-31
Officer
2018-01-23 ~ 2021-10-23
IIF 44 - Director → ME
9
HEYWOOD WILLIAMS COMPONENTS LIMITED
- now 02523354DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
SOLARPROFIT LIMITED - 1991-09-17
Portobello, School Street, Willenhall, England
Active Corporate (43 parents, 1 offspring)
Officer
2001-06-07 ~ 2020-01-01
IIF 38 - Director → ME
2004-07-02 ~ 2018-04-10
IIF 2 - Secretary → ME
10
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
2001-06-26 ~ 2005-09-13
IIF 30 - Director → ME
2004-07-02 ~ 2005-09-13
IIF 16 - Secretary → ME
11
TOUGHENED GLASS LIMITED - 1995-10-30
WRENRIDGE LIMITED - 1986-10-09
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 49 - Director → ME
2004-07-02 ~ dissolved
IIF 4 - Secretary → ME
12
CARLTON (WHOLESALE) LIMITED - 1999-08-09
CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
SMARTHELP LIMITED - 1991-02-21
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2001-09-20 ~ 2002-01-02
IIF 24 - Director → ME
2004-07-02 ~ now
IIF 53 - Director → ME
2004-07-02 ~ now
IIF 13 - Secretary → ME
13
CLAYTON GLASS CO. LIMITED
- 2005-03-11
00559818 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2004-07-02 ~ dissolved
IIF 50 - Director → ME
2001-09-20 ~ 2002-01-02
IIF 23 - Director → ME
2004-07-02 ~ dissolved
IIF 11 - Secretary → ME
14
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2004-07-02 ~ 2005-09-13
IIF 32 - Director → ME
2004-07-02 ~ 2005-09-13
IIF 18 - Secretary → ME
15
MAPLE GARDENS MANAGMENT COMPANY HUDDERSFIELD LIMITED
05370576 35 Westgate, Huddersfield, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2008-09-17 ~ 2015-12-04
IIF 48 - Director → ME
2008-09-17 ~ 2015-12-04
IIF 21 - Secretary → ME
16
PILKINGTON AG LIMITED - now
A.G. GLASS & GLAZING LIMITED
- 2008-02-16
02025098WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
WINDOW WORLD LIMITED - 1987-08-04
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (23 parents)
Officer
2003-03-01 ~ 2004-07-28
IIF 31 - Director → ME
17
PLANET OVERSEAS HOLDINGS LIMITED
- now 01747198PENTEREME LIMITED - 1984-04-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2001-06-26 ~ 2003-01-03
IIF 22 - Director → ME
2004-07-02 ~ 2019-12-02
IIF 41 - Director → ME
2004-07-02 ~ 2018-04-10
IIF 10 - Secretary → ME
18
WINDOWQUOTER LIMITED - 2000-07-21
EVER 1270 LIMITED - 2000-06-29
Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
Active Corporate (15 parents)
Equity (Company account)
74,463 GBP2024-12-31
Officer
2002-01-02 ~ 2005-12-02
IIF 33 - Director → ME
2004-07-02 ~ 2005-12-02
IIF 36 - Secretary → ME
19
SPECTUS SYSTEMS (DORMANT) LIMITED - now
Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
2004-07-02 ~ 2005-09-13
IIF 28 - Director → ME
2004-07-02 ~ 2005-09-13
IIF 20 - Secretary → ME
20
HW FABRICATION LIMITED
- 2016-12-17
01523953 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-09-20 ~ dissolved
IIF 42 - Director → ME
2004-07-02 ~ dissolved
IIF 12 - Secretary → ME
21
MILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12
NI023388FAGUS LIMITED - 1990-02-22
C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrim
Dissolved Corporate (7 parents)
Officer
2001-12-20 ~ dissolved
IIF 54 - Director → ME
2010-09-01 ~ dissolved
IIF 15 - Secretary → ME
22
STERLING HARDWARE LIMITED
- 2016-12-17
03477410 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-10-03 ~ dissolved
IIF 47 - Director → ME
2006-10-03 ~ dissolved
IIF 8 - Secretary → ME
23
HEYWOOD WILLIAMS LIMITED
- 2009-11-03
00722836 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2001-06-26 ~ 2003-01-03
IIF 26 - Director → ME
2004-07-02 ~ 2022-05-20
IIF 51 - Director → ME
2004-07-02 ~ 2022-05-20
IIF 14 - Secretary → ME
24
EUROSPEC ARCHITECTURAL HARDWARE LIMITED
- 2016-12-17
03419990 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-10-03 ~ dissolved
IIF 46 - Director → ME
2006-10-03 ~ dissolved
IIF 7 - Secretary → ME
25
EUROLITE DECORATIVE BRASS LIMITED
- 2016-12-17
03590915 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-10-03 ~ dissolved
IIF 43 - Director → ME
2006-10-03 ~ dissolved
IIF 6 - Secretary → ME
26
DOOR PANELS LIMITED
- 2010-07-13
02580154CLINTONWISH LIMITED - 1991-03-28
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-06-26 ~ dissolved
IIF 52 - Director → ME
2004-07-02 ~ dissolved
IIF 9 - Secretary → ME