1
COUNTERS & ACCESSORIES LIMITED - 2017-04-28
A. W. THORNE LIMITED - 2008-06-02
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 13 - Director → ME
2
ACCESS DESIGN AND ENGINEERING LIMITED
- now 02270196FIX & INSTALL LIMITED - 1991-07-08
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 54 - Director → ME
3
APOLLO FIRE DETECTORS LIMITED
- now 01483208APOLLO MANUFACTURING LIMITED - 1984-03-22
PETCROWN LIMITED - 1980-12-31
36 Brookside Road, Havant, Hampshire
Active Corporate (44 parents)
Officer
2016-01-28 ~ 2020-06-09
IIF 6 - Director → ME
4
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 5 - Director → ME
5
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (26 parents, 20 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 24 - Director → ME
6
ASH & LACY MANUFACTURING LIMITED
- now 03008964ASH & LACY TARPAL LIMITED - 1998-12-29
GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
TARSUM PAUL LIMITED - 1997-09-30
MEAUJO (257) LIMITED - 1995-02-28
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (18 parents, 5 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 22 - Director → ME
7
RBM LIMITED - 1998-12-29
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 42 - Director → ME
8
ROYSTON STEEL FENCING LIMITED - 2019-08-05
BINTFLEX LIMITED - 1987-05-06
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (23 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 43 - Director → ME
9
MEMCO-MED LIMITED - 1991-04-25
Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
Active Corporate (41 parents)
Officer
2010-05-20 ~ 2014-03-31
IIF 10 - Director → ME
2016-07-06 ~ 2019-06-25
IIF 9 - Director → ME
10
Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
Active Corporate (22 parents)
Officer
2016-07-08 ~ 2019-06-25
IIF 64 - Director → ME
11
BERGEN PIPE SUPPORTS GROUP LIMITED
- now 01013871PIPE SUPPORTS GROUP LIMITED - 2015-12-17
THE STOCK STEEL COMPANY LIMITED - 1999-10-11
BIRTLEY MANUFACTURING LIMITED - 1996-04-01
BIRTLEY BUILDING PRODUCTS LIMITED - 1989-09-28
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 33 - Director → ME
12
BERGEN PIPE SUPPORTS LIMITED
- now 00926644PIPE SUPPORTS LIMITED - 2015-12-17
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (24 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 38 - Director → ME
13
BERRY SAFETY SYSTEMS LIMITED.
- now 02986177BROCKHOUSE FORGINGS GROUP LIMITED - 1999-06-11
BROCKHOUSE FORGINGS LIMITED - 1999-04-19
ZONESTAR LIMITED - 1995-03-06
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 20 - Director → ME
14
BIPEL MACHINERY LIMITED - 1985-05-13
BIPEL LIMITED - 1982-03-04
FAIRBEAM LIMITED - 1981-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 16 - Director → ME
15
WALSALL DISTRICT IRON COMPANY LIMITED - 1986-08-22
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 41 - Director → ME
16
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 46 - Director → ME
17
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 21 - Director → ME
18
COOPER SECURITIES (DUDLEY) LIMITED
- now 00128634COOPER SECURITIES LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 45 - Director → ME
19
VANDENFIELD LIMITED - 1977-12-31
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 39 - Director → ME
20
THEATRE CRYPTIC - 2013-01-29
Cca, 350 Sauchiehall Street, Glasgow
Active Corporate (44 parents)
Officer
2023-05-01 ~ now
IIF 60 - Director → ME
21
EXPANDEL LIMITED - 2016-08-08
JACKSON ENGINEERING SERVICES (BRISTOL) LIMITED - 1988-10-20
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 14 - Director → ME
22
CHECKBUD LIMITED - 2012-05-23
CLEWS BROS. LIMITED - 2001-05-04
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 19 - Director → ME
23
FIRST TECHNOLOGY FIRE AND SAFETY LIMITED - 1997-11-21
FIRE FIGHTING ENTERPRISES (U.K.) LIMITED - 1991-05-10
FIRE FIGHTING EQUIPMENT LIMITED - 1986-10-21
PRIDEBREW LIMITED - 1986-04-08
FIRE FIGHTING EQUIPMENT LIMITED - 1986-03-13
FIRE FIGHTING ENTERPRISES (UK) LIMITED - 1986-02-01
9 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (40 parents)
Officer
2014-12-15 ~ 2020-06-03
IIF 66 - Director → ME
24
GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE)
00184631 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 53 - Director → ME
25
53 Danesfield Close, Walton-on-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents, 2 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 51 - Director → ME
27
HAWKSHEAD PROPERTIES LIMITED
- now 00562451C I GROUP PLC - 2000-02-21
COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 19 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 40 - Director → ME
28
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 32 - Director → ME
29
Westhaven House, Arleston Way, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 57 - Director → ME
30
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (9 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 25 - Director → ME
31
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 18 - Director → ME
32
HILL & SMITH (INTERNATIONAL) LIMITED
11331411 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 56 - Director → ME
33
HILL & SMITH (TREASURY) LIMITED
06814150 Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 29 - Director → ME
34
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 47 - Director → ME
35
STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2005-04-15
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (15 parents)
Officer
2020-12-31 ~ 2022-07-18
IIF 35 - Director → ME
36
HILL & SMITH GALVANIZED PRODUCTS LIMITED
06876871 Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 48 - Director → ME
37
HILL & SMITH GROUP LIMITED
- now 00803729SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
SUPERB INSTRUMENTATION LIMITED - 1997-06-02
SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 30 - Director → ME
38
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
- now 01874564BIPEL MACHINERY LIMITED - 2003-07-28
AUTUMNDRIVE LIMITED - 1985-05-13
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 49 - Director → ME
39
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (10 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 17 - Director → ME
40
HILL & SMITH PLC - now
HILL & SMITH HOLDINGS PLC
- 2022-11-03
00671474HILL AND SMITH PLC - 1982-03-30
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (35 parents, 23 offsprings)
Officer
2020-09-01 ~ 2022-07-18
IIF 26 - Director → ME
41
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
STERLING SAFETY SYSTEMS LIMITED
- 2021-03-04
06393298 B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2017-12-20 ~ 2020-06-03
IIF 7 - Director → ME
42
53 Danesfield Close, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
43
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (27 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 52 - Director → ME
44
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 31 - Director → ME
45
N INDUSTRIES GROUP LIMITED
- now 15082456N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2024-10-14 ~ now
IIF 8 - Director → ME
46
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 23 - Director → ME
47
EXMET BUILDING PRODUCTS LIMITED - 2016-08-08
THE CORNISH SHOVEL CO. LIMITED - 2012-05-23
J.& F.POOL(ENGINEERS)LIMITED - 1998-11-12
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 37 - Director → ME
48
PRINTERS COURT MANAGEMENT COMPANY (ST. ALBANS) LIMITED
02719250 1 Station Road, Harpenden, England
Active Corporate (26 parents)
Officer
1994-04-01 ~ 1998-10-29
IIF 71 - Director → ME
49
REDMAN ARCHITECTURAL METALWORK LIMITED
- now 01626509REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
MEADS COOPER LIMITED - 1986-09-17
FORTCHECK LIMITED - 1982-10-21
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 44 - Director → ME
50
REDMAN FISHER ENGINEERING LIMITED
00169316 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (39 parents, 2 offsprings)
Officer
2020-11-12 ~ 2022-07-18
IIF 28 - Director → ME
51
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
09463479 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-07-18
IIF 55 - Director → ME
52
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2008-12-10 ~ 2013-12-12
IIF 65 - Director → ME
53
Unit L, 7 Craigend Place, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-09 ~ now
IIF 62 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
54
BARKERS FENCING SYSTEMS LIMITED - 2015-12-10
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 12 - Director → ME
55
TELFORD GALVANIZERS LIMITED
- now 00211638GENERAL GALVANIZERS LIMITED - 1997-12-23
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 27 - Director → ME
56
TIMOROUS BEASTIES (EDINBURGH) LTD
SC775195 Unit L 7 Craigend Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 61 - Director → ME
57
TIMOROUS BEASTIES (FACTORY) LIMITED
SC531161 Unit L, 7 Craigend Place, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-30 ~ 2017-03-30
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
58
TIMOROUS BEASTIES (LONDON) LIMITED
SC309960 384 Great Western Road, Glasgow
Active Corporate (4 parents)
Officer
2006-10-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
384 Great Western Road, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2003-04-23 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 36 - Director → ME
61
Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 34 - Director → ME
62
Westhaven House, Arleston Way, Shirley, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-04 ~ 2022-07-18
IIF 11 - Director → ME
63
WESTERN GALVANIZERS LIMITED
- now 00753192JOSEPH WALTER & SONS LIMITED - 1984-01-18
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 50 - Director → ME
64
WOMBWELL FOUNDRY (1982) LIMITED - 1990-03-21
B & N ( P2 ) LIMITED - 1982-02-18
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (22 parents)
Officer
2020-11-12 ~ 2022-07-18
IIF 15 - Director → ME