1
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 90 - Director → ME
2
ARUNDEL BUILDERS MERCHANTS LTD.
- now 03540165CALBROOKE DEVELOPMENTS LIMITED - 1998-06-10
45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ 2005-03-14
IIF 63 - Director → ME
3
B. & G. (HEATING & PLUMBING) LIMITED
01509974 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-09-30 ~ 2005-03-14
IIF 105 - Director → ME
4
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 21 - Director → ME
5
BASIC PARTITION SYSTEMS LIMITED
- now 02208050BASIC PARTITIONS LIMITED - 1993-12-07
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2005-03-14
IIF 101 - Director → ME
6
BASILDON HEATING SERVICES LIMITED
01555995 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 110 - Director → ME
7
BENCHMARX KITCHENS AND JOINERY LIMITED - now
FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
ANTHONY HORTON LIMITED
- 2006-03-28
02780063PENDLECREST LIMITED - 1993-03-18
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (32 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 80 - Director → ME
8
BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
02125426 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 24 - Director → ME
9
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
02719963 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-01-08 ~ 1999-10-31
IIF 123 - Director → ME
10
BLUE CIRCLE HOME PRODUCTS LIMITED
- now 00315900BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
1995-12-21 ~ 1999-10-31
IIF 108 - Director → ME
11
BLYTH & TAYLOR (BUILDERS MERCHANTS) LIMITED
00807805 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 35 - Director → ME
12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 86 - Director → ME
13
B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2001-10-31 ~ 2005-03-14
IIF 26 - Director → ME
14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-03-14
IIF 121 - Director → ME
15
BRAKE BROS ACQUISITION LIMITED
- now 04456807BRAKE BROS ACQUISITION PLC
- 2007-11-07
04456807CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-12-31
IIF 16 - Director → ME
16
BRAKE BROS FINANCE LIMITED
- now 04456791BRAKE BROS FINANCE PLC
- 2007-11-07
04456791CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 15 - Director → ME
17
BRAKE BROS FOODSERVICE LIMITED
- now 00706764BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 5 - Director → ME
18
BRAKE BROS HOLDING I LIMITED
- now 04465140CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 12 - Director → ME
19
BRAKE BROS HOLDING II LIMITED
- now 04467547CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 14 - Director → ME
20
BRAKE BROS HOLDING III LIMITED
- now 04494132CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 8 - Director → ME
21
BRAKE BROS RECEIVABLES LIMITED
- now 05556703BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 13 - Director → ME
22
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 31 - Director → ME
23
BROADS BUILDERS MERCHANTS LIMITED
00261361 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 27 - Director → ME
24
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-02-29 ~ 2005-03-14
IIF 112 - Director → ME
25
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2005-03-14
IIF 20 - Director → ME
26
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 34 - Director → ME
27
BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM - now
THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION
- 2002-12-09
03728262 The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
1999-03-09 ~ 2000-11-29
IIF 42 - Director → ME
28
BUYWELL BUILDING SUPPLIES LIMITED
03214225 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-01-31 ~ 2005-03-14
IIF 30 - Director → ME
29
C & C BUILDING SUPPLIES (MARPLE) LIMITED
00251807 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-08-30 ~ 2005-03-14
IIF 88 - Director → ME
30
CARMICHAEL BROWNE ASSOCIATES LIMITED - now
DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED
- 2005-11-10
01303174GREGVALE BUILDING LIMITED - 1977-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 67 - Director → ME
31
COMMERCIAL CEILING FACTORS LIMITED
- 2003-04-24
01632482SAS GROUP SERVICES LIMITED
- 2002-10-15
01632482SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
BILLARCH LIMITED - 1983-06-01
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (33 parents, 2 offsprings)
Officer
2002-10-02 ~ 2005-03-14
IIF 124 - Director → ME
32
CHARLES CORNISH & COMPANY LIMITED
- now 02164983S W 100 COMPANY LIMITED - 1987-11-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 59 - Director → ME
33
CITY PLUMBING SUPPLIES (POOLE) LIMITED
01707397 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 73 - Director → ME
34
CITY PLUMBING SUPPLIES (SALISBURY) LIMITED
- now 01811719CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED - 1986-04-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 107 - Director → ME
35
CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED
- now 01792763CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED - 1985-03-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 58 - Director → ME
36
CITY PLUMBING SUPPLIES HOLDINGS LIMITED
- now 02489546CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2002-07-01 ~ 2005-03-14
IIF 23 - Director → ME
37
COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED
01502230 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-10-02 ~ 2005-03-14
IIF 100 - Director → ME
38
COMMERCIAL CEILING FACTORS LIMITED
- now 01359408COMMERCIAL CEILING FACTORS (SERVICES) LIMITED
- 2003-04-24
01359408COMMERCIAL CEILINGS FACTORS LIMITED
- 2002-10-15
01359408 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-10-02 ~ 2005-03-14
IIF 114 - Director → ME
39
CONNECTIONS (AML) LIMITED
- now 01662588G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
PAGEZONE LIMITED - 1982-11-04
Votec House, Hambridge Lane, Newbury, England
Active Corporate (27 parents)
Officer
2002-04-22 ~ 2005-05-14
IIF 69 - Director → ME
40
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 137 - LLP Member → ME
41
CUCINA ACQUISITION (UK) LIMITED
- now 06279225BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2007-09-12 ~ 2009-12-31
IIF 3 - Director → ME
42
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-12 ~ 2009-12-31
IIF 9 - Director → ME
43
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-12-31
IIF 10 - Director → ME
44
CUCINA INVESTMENTS (UK) LIMITED
06305246 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-09-12 ~ 2009-12-31
IIF 19 - Director → ME
45
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2000-01-01 ~ 2005-03-14
IIF 131 - Director → ME
46
DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED
- now 01586846HELMVEER LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 102 - Director → ME
47
E. SALISBURY LIMITED - now
E. SALISBURY (BUILDERS MERCHANTS) LIMITED
- 2005-11-10
01421259 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-14
IIF 64 - Director → ME
48
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 51 - Director → ME
49
EDWARDS & COMPANY (LONGFIELD) LIMITED
00292713 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 96 - Director → ME
50
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-12-16 ~ 2005-03-14
IIF 97 - Director → ME
51
SHERIOL FIFTY-THREE LIMITED - 1994-06-17
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-12-23 ~ 2005-03-14
IIF 129 - Director → ME
52
GARDNERS BUILDING SUPPLIES LIMITED
SC099491 90 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ 2005-03-14
IIF 61 - Director → ME
53
GOODLANDS BUILDERS MERCHANTS LIMITED
- now 00121339GOODLANDS COAL LIMITED - 1994-12-13
GOODLANDS LIMITED - 1988-05-02
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 93 - Director → ME
54
GOODLANDS BUILDING SUPPLIES LIMITED
- now 02186482GOODLANDS LIMITED - 1994-12-13
GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
S W 107 COMPANY LIMITED - 1988-03-30
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 95 - Director → ME
55
GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
KAYANESS BUILDERS LIMITED - 1976-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 94 - Director → ME
56
GOODLANDS HOLDINGS LIMITED
- now 02052237S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 32 - Director → ME
57
VELOCITY 168 LIMITED - 1994-12-13
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 84 - Director → ME
58
Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 77 - Director → ME
59
HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED
- now 03493173HARVEY BUILDING SUPPLIERS (SCOTLAND) LIMITED - 1998-01-28
CAPITAL BUILDING SUPPLIES LIMITED - 1998-01-21
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2005-03-14
IIF 72 - Director → ME
60
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 83 - Director → ME
61
J.H. WALKER & CO. (YORK) LIMITED
00226700 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-12-01 ~ 2005-03-14
IIF 118 - Director → ME
62
JAMES LADD & SONS (PROPERTY) LIMITED
00825991 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 62 - Director → ME
63
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 54 - Director → ME
64
BLAKEDEW EIGHTY NINE LIMITED - 1998-05-13
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-03-14
IIF 125 - Director → ME
65
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-08-01 ~ 2005-03-14
IIF 104 - Director → ME
66
JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED
- now 00784054JOHN CLEMENTS HAULAGE (BARNES) LIMITED - 1983-11-04
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-14
IIF 57 - Director → ME
67
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-03-27 ~ 2005-03-14
IIF 122 - Director → ME
68
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 71 - Director → ME
69
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-03-27 ~ 2005-03-14
IIF 120 - Director → ME
70
KAYANESS BUILDING SUPPLIES LIMITED
- now 02318736VELOCITY SEVENTY THREE LIMITED - 1989-05-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 89 - Director → ME
71
ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 75 - Director → ME
72
KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED
01955856 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 116 - Director → ME
73
CAPCO MERCHANTS LIMITED
- 2000-01-07
02311784HARLBURN LIMITED - 1988-12-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2005-03-14
IIF 76 - Director → ME
74
KEYLINE CIVILS SPECIALIST LIMITED - now
KEYLINE BUILDERS MERCHANTS LIMITED
- 2020-01-06
SC042425J. & W. HENDERSON LIMITED - 1991-01-30
CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
50 Mauchline Street, Glasgow, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 106 - Director → ME
75
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-04-30 ~ 2005-03-14
IIF 117 - Director → ME
76
LAFARGE UK PENSION TRUSTEES LIMITED - now
BLUE CIRCLE PENSIONS TRUSTEES LIMITED
- 2003-08-27
02544291TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Officer
1998-01-07 ~ 1999-10-31
IIF 103 - Director → ME
77
LGL 1996 LIMITED - now
LUXFER GROUP 1996 LIMITED
- 2000-08-17
03034136LUXFER GROUP LIMITED
- 2000-07-03
03034136BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-01-01 ~ 2000-07-13
IIF 78 - Director → ME
78
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2009-08-25 ~ 2012-01-18
IIF 140 - Director → ME
79
LORD STREET BUILDING SUPPLIES (LEIGH) LIMITED
- now 01643132KERJEEP LIMITED - 1982-11-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 91 - Director → ME
80
NEVEREALM LIMITED - 1999-04-01
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1999-11-25 ~ 2005-12-30
IIF 41 - Director → ME
81
M&J SEAFOOD HOLDINGS LIMITED - now
M&J SEAFOOD LIMITED
- 2015-03-17
01750668M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-12-31
IIF 1 - Director → ME
82
M.G. BAILEY (BUILDING MATERIALS) LIMITED
01392164 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-02-28 ~ 2005-03-14
IIF 53 - Director → ME
83
MALVERN BUILDING SUPPLIES LIMITED
- now 00624586JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 45 - Director → ME
84
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 56 - Director → ME
85
MONTEITH BUILDING SERVICES LIMITED
SC034797 Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 87 - Director → ME
86
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 92 - Director → ME
87
P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED
01131488 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2005-03-14
IIF 50 - Director → ME
88
P.C.P. HARRIS (HOLDINGS) LIMITED
03679395 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-03-14
IIF 44 - Director → ME
89
WILLESDEN CONCRETE LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 39 - Director → ME
90
PARK MANUFACTURING LIMITED
- now 06290016ST JAMES PARADE (89) LIMITED - 2007-08-31
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 147 - Director → ME
91
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ 2005-03-14
IIF 126 - Director → ME
92
PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED
- now 00996445PECKHAM TIMBER CO. LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 33 - Director → ME
93
PETER HORN CONSTRUCTIONS LIMITED
01020004 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2005-03-14
IIF 128 - Director → ME
94
CITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED - 1999-10-01
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 70 - Director → ME
95
PRICE & BROWN (HEATING) LIMITED
01238011 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 66 - Director → ME
96
PURMO GROUP (UK) LTD - now
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED
- 1999-12-07
00653648MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (48 parents, 15 offsprings)
Officer
1996-01-26 ~ 1999-10-31
IIF 111 - Director → ME
97
R W L MANAGEMENT COMPANY LIMITED
- now 03640314R W L FREEHOLDERS LIMITED
- 1999-05-04
03640314 192-198 Vauxhall Bridge Road, 4th Floor, London, England
Active Corporate (32 parents)
Officer
1998-09-29 ~ 2004-10-07
IIF 49 - Director → ME
98
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-04-19 ~ 2005-03-14
IIF 99 - Director → ME
99
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-03-13 ~ 1994-03-24
IIF 136 - Director → ME
100
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (9 parents)
Officer
~ 1994-03-24
IIF 134 - Director → ME
101
ROCKWELL PRINTING MACHINERY PLC
- now 00074214BAKER PERKINS HOLDINGS PLC
- 1985-09-01
00074214 4385, 00074214 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
~ 1994-03-24
IIF 135 - Director → ME
102
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 60 - Director → ME
103
S&F (QUEST) TRUSTEE COMPANY LIMITED
- now 02126348S & F (DEVELOPMENTS) LIMITED - 1999-01-18
USUALROUT LIMITED - 1987-06-04
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 81 - Director → ME
104
SANDELL PERKINS + NEWMANS LIMITED
- now 00722913NEWMANS BUILDING SUPPLIES LIMITED - 1986-12-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 82 - Director → ME
105
SANDELL SMYTHE AND DRAYSON LIMITED
00056799 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 36 - Director → ME
106
The Dairy House, Moneyrow Green, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
107
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-11-21 ~ 2005-03-14
IIF 113 - Director → ME
108
SHARPE & FISHER (1989) LIMITED
- now 00197541SHARPE & FISHER LIMITED - 1989-01-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-04-28 ~ 2005-03-14
IIF 74 - Director → ME
109
SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
00040900 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1999-12-23 ~ 2005-03-14
IIF 133 - Director → ME
110
SHARPE & FISHER (PROPERTIES) LIMITED
- now 00875132SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-12-23 ~ 2005-03-14
IIF 132 - Director → ME
111
SHARPE & FISHER (1988) PLC - 1989-01-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-12-23 ~ 2005-03-14
IIF 98 - Director → ME
112
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 7 - Director → ME
113
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents, 10 offsprings)
Officer
2011-07-07 ~ 2013-02-05
IIF 141 - Director → ME
114
SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Officer
2011-07-07 ~ 2013-02-05
IIF 144 - Director → ME
115
SUNLEY INVESTMENTS LIMITED
- now 01469437PEDZONE LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-07 ~ 2013-02-05
IIF 143 - Director → ME
116
A.M.L. (SALES) LIMITED - 2000-07-13
BULKIVE LIMITED - 1986-12-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 40 - Director → ME
117
SYSCO FOODS NI LIMITED - now
BRAKES FOODSERVICE NI LIMITED - 2021-01-20
O'KANE FOOD SERVICE LIMITED
- 2015-03-18
NI066355MOYNE SHELF COMPANY (NO. 257) LIMITED
- 2008-10-29
NI066355 221 Hillhall Road, Lisburn, Co Antrim
Active Corporate (25 parents)
Officer
2008-10-25 ~ 2009-12-31
IIF 4 - Director → ME
118
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 18 - Director → ME
119
TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED
- now 02109656DECORSPEED LIMITED - 1987-08-21
45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 25 - Director → ME
120
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08
00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
1995-10-16 ~ 1999-10-31
IIF 130 - Director → ME
121
TAVISTOCK BUILDING SUPPLIES LIMITED
- now 01624433DOVECAP LIMITED - 1982-04-27
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2005-03-14
IIF 109 - Director → ME
122
TELENT TECHNOLOGY SERVICES LIMITED
- now 00703317TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2019-09-17 ~ 2020-06-30
IIF 139 - Director → ME
123
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (17 parents)
Officer
2003-08-01 ~ 2005-03-14
IIF 2 - Director → ME
124
TFL REALISATIONS LIMITED - now
THEO FENNELL LIMITED - 2017-06-29
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2012-09-24 ~ 2013-10-09
IIF 145 - Director → ME
125
TOOLSTATION HOLDINGS LIMITED - now
TRAVIS PERKINS MARKETING COMPANY LIMITED
- 2019-10-12
00572428TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
EDWARD ALLINSON LIMITED - 1994-04-13
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
1999-12-31 ~ 2005-03-14
IIF 79 - Director → ME
126
TP NEWCO 2 LIMITED - now
TRAVIS & ARNOLD LIMITED
- 2022-08-19
00040154RODPAN LIMITED - 1990-03-26
ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 1978-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 38 - Director → ME
127
TRAVIS & ARNOLD LIMITED - now
CITY PLUMBING SUPPLIES LIMITED
- 2022-08-22
01617423 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (19 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-03-14
IIF 115 - Director → ME
128
TRAVIS PERKINS (PROPERTIES) LIMITED
- now 00468024TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (24 parents, 6 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 55 - Director → ME
129
TRAVIS PERKINS LEASING COMPANY LIMITED
- now 01569327BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 2005-03-14
IIF 28 - Director → ME
130
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 37 - Director → ME
131
TRAVIS PERKINS TRADING COMPANY LIMITED
- now 00733503SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (67 parents, 4 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 48 - Director → ME
132
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2011-03-01 ~ 2025-09-01
IIF 146 - Director → ME
133
TUSK CORPORATION NOMINEE LIMITED
- now 12657235TELENT NOMINEE LIMITED
- 2025-08-13
12657235 4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ 2025-09-01
IIF 138 - Director → ME
134
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 11 - Director → ME
135
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2005-03-14
IIF 119 - Director → ME
136
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-14
IIF 65 - Director → ME
137
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 47 - Director → ME
138
W.S. SHUTTLEWORTH (SLOUGH) LIMITED
00955940 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 46 - Director → ME
139
W.S. SHUTTLEWORTH (TIMBER) LIMITED
00250016 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2001-10-31 ~ 2005-03-14
IIF 52 - Director → ME
140
W.S.SHUTTLEWORTH(MAIDENHEAD)LIMITED
00900011 C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 85 - Director → ME
141
WENLOCK BUILDING CENTRE LIMITED
01874033 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-03-14
IIF 29 - Director → ME
142
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 17 - Director → ME
143
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-12-16 ~ 2005-03-14
IIF 43 - Director → ME
144
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-12-16 ~ 2005-03-14
IIF 127 - Director → ME
145
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 68 - Director → ME
146
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2008-09-26 ~ 2009-12-31
IIF 6 - Director → ME
147
WYCHAVON BUILDING SUPPLIES LIMITED
- now 03269232GUARDTABLE LIMITED - 1996-12-03
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 22 - Director → ME