1
LAWSON MARDON NORWICH LTD - 2010-03-15
WHEATON UK LTD - 2006-05-16
LAWSON MARDON WHEATON UK LTD - 1998-11-06
ACI ROCKWARE LIMITED - 1997-11-01
ROCKWARE PLASTICS LIMITED - 1993-02-04
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (3 parents)
Officer
~ 1993-09-30IIF 10 - Director → ME
2
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED - 2007-05-17
Headlands Lane, Knottingley, West YorkshireActive Corporate (4 parents)
Officer
~ 1993-09-30IIF 6 - Director → ME
3
ROCKWARE GLASS LIMITED - 2007-05-17
Headlands Lane, Knottingley, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-09-30IIF 4 - Director → ME
4
29 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-291 GBP2024-12-31
Officer
1999-03-30 ~ 2007-03-21IIF 15 - Director → ME
5
Back Care,monkey Puzzle House, 69-71,windmill Road, Sunbury-on-thames, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
1998-12-09 ~ 2009-12-01IIF 20 - Director → ME
6
BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2003-04-29 ~ 2006-09-24IIF 16 - Director → ME
7
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
~ 1993-09-30IIF 11 - Director → ME
8
The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
~ 1993-09-30IIF 2 - Director → ME
9
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-04 ~ 2017-09-29IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 1 - Has significant influence or control → OE
10
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
EVERED PLC - 1991-03-01
EVERED BARDON PLC - 1993-08-02
BARDON GROUP PLC - 1997-05-13
AGGREGATE INDUSTRIES PLC - 2005-12-06
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1994-02-24 ~ 2002-04-25IIF 14 - Director → ME
11
INSTITUTE OF OCCUPATIONAL MEDICINE LIMITED - 1992-03-16
Research Avenue North, Riccarton, EdinburghActive Corporate (8 parents, 1 offspring)
Officer
2000-01-20 ~ 2015-09-22IIF 22 - Director → ME
12
A-l House, 83 Tower Road North, Warmley, BristolActive Corporate (2 parents)
Officer
~ 1993-09-30IIF 12 - Director → ME
13
MEDIWATCH PLC - 2014-01-27
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2003-03-24 ~ 2005-07-29IIF 23 - Director → ME
14
BACK PAIN ASSOCIATION - 1981-12-31
BACK PAIN ASSOCIATION - 1987-07-06
29 Bridge Street Bridge Street, Hitchin, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
857,184 GBP2023-12-31
Officer
1998-06-24 ~ 2006-07-15IIF 18 - Director → ME
15
PET TECHNOLOGIES LIMITED - 2002-06-24
PLAS-PAK (U.K) LIMITED - 1990-12-18
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (4 parents)
Equity (Company account)
-2,391,139 GBP2022-12-30
Officer
~ 1993-09-30IIF 7 - Director → ME
16
Whitebirk Estate, Blackburn, LancashireActive Corporate (6 parents)
Equity (Company account)
15,440,500 GBP2024-12-31
Officer
~ 1993-09-30IIF 5 - Director → ME
17
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1993-09-30IIF 9 - Director → ME
18
25 Fenchurch Avenue, London, EnglandActive Corporate (14 parents, 3 offsprings)
Officer
2003-04-01 ~ 2008-03-31IIF 21 - Director → ME
19
Waterloo General Office, London, United KingdomActive Corporate (6 parents)
Officer
2001-02-12 ~ 2003-04-01IIF 17 - Director → ME
20
ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-09-30IIF 13 - Director → ME
21
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
~ 1993-09-30IIF 3 - Director → ME
22
Monastery Farm, High Street, ShutfordActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,496 GBP2024-02-26
Officer
2013-02-05 ~ 2013-02-05IIF 24 - Director → ME
23
BRITISH GLASS INDUSTRY RESEARCH ASSOCIATION(THE) - 1988-08-17
Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, SouthyorkshireActive Corporate (6 parents, 2 offsprings)
Officer
~ 1993-11-11IIF 8 - Director → ME
24
Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, EnglandDissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
1999-03-04 ~ 1999-11-25IIF 19 - Director → ME