1
ALUMINIUM BRONZE VALVES LIMITED
05653334 Unit 4 The Crossings Business Park Riperian Way, Crosshills, Keighley, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
Active Corporate (61 parents)
Officer
2022-11-07 ~ 2025-06-30
IIF 34 - Director → ME
2006-09-01 ~ 2021-06-07
IIF 35 - Director → ME
3
Station Yard, Elslack, Skipton, North Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROOKSBANK INDUSTRIES LIMITED
- now 01365964BROOKSBANK SYNTHETICS LIMITED - 1985-10-02
GELABORE LIMITED - 1978-12-31
Station Yard, Elslack, Skipton, North Yorkshire
Active Corporate (10 parents)
Officer
1995-02-16 ~ now
IIF 8 - Director → ME
2000-02-29 ~ 2004-03-01
IIF 39 - Secretary → ME
5
BROOKSBANK OVERSEAS HOLDINGS LIMITED
13724773 Unit 4 The Crossing Business Park Riparian Way, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 3 - Director → ME
6
Unit 4 The Crossing Business Park Riparian Way, Cross Hills, Keighley, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-16 ~ now
IIF 6 - Director → ME
2000-02-29 ~ 2004-03-01
IIF 41 - Secretary → ME
7
BRUNTONS AERO PRODUCTS LIMITED
- now 00045894BRUNTON SHAW LIMITED - 2000-10-13
JOHN SHAW,LIMITED - 1995-10-01
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 31 - Director → ME
8
CARCLO GROUP SERVICES LIMITED
- now 00117106ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
HORSFALL AND BICKHAM LIMITED - 1984-07-05
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 30 - Director → ME
9
CARLCO HOLDING LIMITED - 2002-03-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 19 - Director → ME
10
CARCLO OVERSEAS HOLDINGS LIMITED
- now 00452529CARCLO SERVICES LIMITED - 1995-10-27
TANCHESTER PROPERTIES LIMITED - 1991-12-24
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 18 - Director → ME
11
CARCLO ENGINEERING GROUP PLC - 1999-11-16
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (47 parents, 64 offsprings)
Officer
2004-04-01 ~ 2018-03-31
IIF 26 - Director → ME
12
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
- now 01786038CTP PLASRO LIMITED - 2004-03-25
PLASRO PLASTICS LIMITED - 1997-10-27
B & N (NO.99) LIMITED - 1984-09-12
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 33 - Director → ME
13
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
- now 00315171CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 24 - Director → ME
14
CARCLO TECHNICAL PLASTICS LIMITED
- now 03088344CTP SILLECK DAVALL LIMITED - 2002-05-31
SILLECK DAVALL LIMITED - 1997-10-22
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 20 - Director → ME
15
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 23 - Director → ME
16
BIRKETT CUTMASTER LIMITED
- 2014-05-07
00931252 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 17 - Director → ME
17
CONDUCTIVE INKJET TECHNOLOGY LIMITED
- 2014-08-21
04424254INHOCO 2641 LIMITED - 2002-05-03
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-08 ~ 2018-03-31
IIF 10 - Director → ME
18
ALAN GROUP LIMITED - 2002-01-31
ALAN GRINDERS LIMITED - 1994-03-28
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2006-08-29 ~ 2018-03-31
IIF 14 - Director → ME
19
CTP DAVALL SCOTLAND LIMITED - 2001-06-19
DAVALL (SCOTLAND) LIMITED - 1997-10-23
MGC LIMITED - 1994-10-26
INCASE(U.K.)LIMITED - 1986-06-05
C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-01 ~ 2018-03-31
IIF 28 - Director → ME
20
CTP GILLS CABLES LIMITED
- 2006-05-24
00346267GILL'S CABLES LIMITED - 1997-10-27
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 29 - Director → ME
21
FINESPARK (HORSHAM) LIMITED
- now 02679374STEADYCOST LIMITED - 1992-03-18
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2006-08-29 ~ 2018-03-31
IIF 12 - Director → ME
22
BROOKSBANK SYNTHETICS - 1978-12-31
Station Yard, Elslack, Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2000-02-29 ~ now
IIF 4 - Director → ME
2000-02-29 ~ 2004-03-01
IIF 40 - Secretary → ME
23
Station Yard, Elslack, Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
1998-06-05 ~ now
IIF 9 - Director → ME
1998-06-05 ~ 2004-03-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
24
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (21 parents, 14 offsprings)
Officer
2004-04-01 ~ 2018-03-31
IIF 22 - Director → ME
25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 27 - Director → ME
26
LEATHER AND LAVENDER LIMITED
- now 03976210THE LEATHER FLOOR COMPANY LIMITED
- 2004-02-24
03976210 Kirkbridge Mill, Kirkbridge, Bedale
Active Corporate (7 parents)
Officer
2000-06-30 ~ 2012-08-31
IIF 13 - Director → ME
2000-06-30 ~ 2013-01-10
IIF 44 - Secretary → ME
27
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-09-13 ~ 2015-06-30
IIF 36 - Director → ME
28
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-08-01 ~ 2015-06-30
IIF 15 - Director → ME
29
Station Yard, Elslack, Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2001-11-21 ~ now
IIF 7 - Director → ME
2001-11-21 ~ 2004-03-01
IIF 43 - Secretary → ME
Person with significant control
2016-11-21 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
HALLCO 822 LIMITED - 2002-10-14
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-12-06 ~ 2018-03-31
IIF 16 - Director → ME
31
Station Yard, Elslack, Skipton, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ dissolved
IIF 11 - Director → ME
2000-02-29 ~ 2004-03-01
IIF 38 - Secretary → ME
32
Station Yard, Elslack, Skipton, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
1996-01-22 ~ now
IIF 1 - Director → ME
2000-02-29 ~ 2004-03-01
IIF 37 - Secretary → ME
33
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2004-04-01 ~ 2018-03-31
IIF 32 - Director → ME
34
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 25 - Director → ME
35
WREALISATIONS LIMITED - now
VEHICLE CONTROLS LIMITED - 1998-06-23
8th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2004-04-01 ~ 2018-03-31
IIF 21 - Director → ME