1
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2015-03-20
IIF 15 - Director → ME
2
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-12-04 ~ dissolved
IIF 22 - Director → ME
3
CHARLES BAYNES NETHERLANDS B.V.
FC025840 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2010-10-12 ~ 2015-04-02
IIF 30 - Director → ME
4
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-10-12 ~ 2015-03-20
IIF 29 - Director → ME
5
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 18 - Director → ME
6
LITTLEPARK LIMITED - 2001-10-26
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 17 - Director → ME
7
FCX NORTH AMERICA LIMITED
- now 03430451SOUTHPARK LIMITED - 2001-10-26
DE FACTO 662 LIMITED - 1997-09-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 20 - Director → ME
8
FCX PENSION TRUSTEES LIMITED
- now 03286434CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-01 ~ 2016-05-01
IIF 4 - Director → ME
9
AMAL LIMITED - 1984-11-13
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-12-04 ~ dissolved
IIF 19 - Director → ME
10
IMI BRIGHOUSE AIR LIMITED
- now 01400558IMI AIR CONDITIONING LIMITED - 2003-10-06
I.S. AIR CONDITIONING LIMITED - 1987-02-11
I.S. REFRIGERATION & AIR CONDITIONING SERVICES LIMITED - 1983-07-06
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
11
IMI FLUID CONTROLS (FINANCE) LIMITED
08528502 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-05-14 ~ 2015-04-17
IIF 3 - Director → ME
12
IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (33 parents, 26 offsprings)
Officer
2010-06-08 ~ 2015-03-20
IIF 2 - Director → ME
13
MARSTON PALMER LIMITED - 1990-11-05
IMI MARSTON LIMITED - 1983-08-19
MARSTON EXCELSIOR LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (27 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 9 - Director → ME
14
IMI OVERSEAS INVESTMENTS LIMITED
00209251 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (30 parents, 4 offsprings)
Officer
2010-11-04 ~ 2015-03-20
IIF 1 - Director → ME
15
IMI RETIREMENT SAVINGS TRUST LIMITED - now
FCX TRUSTEES LIMITED
- 2010-11-08
02655104CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2009-12-04 ~ 2010-07-05
IIF 21 - Director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (16 parents)
Officer
2010-05-12 ~ 2015-03-20
IIF 23 - Director → ME
17
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2010-06-03 ~ 2015-03-20
IIF 24 - Director → ME
18
TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
TRUFLO LIMITED - 1992-03-13
DRUMOWEN LIMITED - 1988-01-01
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 8 - Director → ME
19
WIRE PRODUCTS LIMITED - 1998-03-13
ELECTRO-PRECISION COMPONENTS LIMITED - 1992-03-17
TALLYBECK LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ 2015-03-20
IIF 26 - Director → ME
20
S.J. & E FELLOWS LIMITED - 1998-03-13
S.J.AND E.FELLOWS(HOLDINGS)LIMITED - 1980-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-12-04 ~ dissolved
IIF 11 - Director → ME
21
TAURUS ENGINEERING LIMITED - 1998-03-13
BURNTCLAY LIMITED - 1981-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ dissolved
IIF 7 - Director → ME
22
FELLOWS CATERING LIMITED - 1998-03-13
BIRMINGHAM MEDAL AND BADGE COMPANY LIMITED(THE) - 1991-07-04
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ dissolved
IIF 14 - Director → ME
23
KENT AEROSPACE LIMITED - 1997-04-24
AEROMET INTERNATIONAL LIMITED - 1996-08-16
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2015-03-20
IIF 25 - Director → ME
24
PEGLER & LOUDEN LIMITED - 2003-10-22
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2010-10-12 ~ dissolved
IIF 16 - Director → ME
25
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2010-10-12 ~ dissolved
IIF 12 - Director → ME
26
Ucas, Rosehill, New Barn Lane, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2016-12-01 ~ 2017-02-03
IIF 5 - Director → ME
27
18 St. Peters Walk, Droitwich, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
FCX HOLDINGS LIMITED - 2005-10-07
XCF (HOLDINGS) LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-04 ~ 2015-03-20
IIF 27 - Director → ME
29
TRUFLO INTERNATIONAL LIMITED
- now 00164822TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-12-04 ~ 2015-03-20
IIF 31 - Director → ME
30
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-04 ~ 2015-03-20
IIF 10 - Director → ME
31
UCAS ENTERPRISES LIMITED - 2006-12-01
PCAS ENTERPRISES LIMITED - 1994-06-10
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (61 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-02-03
IIF 6 - Director → ME
32
PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-10-12 ~ dissolved
IIF 28 - Director → ME