1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 107 - Director → ME
2
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 115 - Director → ME
3
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 132 - Director → ME
4
PENDOCK PROFILES LIMITED
- 2014-09-30
02056490COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 124 - Director → ME
5
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 161 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 32 - Secretary → ME
6
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 143 - Director → ME
7
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-09-05
IIF 118 - Director → ME
2013-10-14 ~ 2016-10-01
IIF 92 - Secretary → ME
8
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 119 - Director → ME
9
ALUMASC D DEVELOPMENTS LIMITED
- now 02776087APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 149 - Director → ME
10
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 105 - Director → ME
11
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 146 - Director → ME
12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents, 2 offsprings)
Officer
2013-10-14 ~ 2016-10-01
IIF 91 - Secretary → ME
13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2010-10-16 ~ 2016-10-01
IIF 113 - Director → ME
14
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 108 - Director → ME
15
DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-03 ~ 2016-10-01
IIF 116 - Director → ME
16
Weylea Church Street, Old Woking, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-12-06 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
17
R. & A.G. CROSSLAND LIMITED - 2001-03-26
R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 127 - Director → ME
18
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 104 - Director → ME
19
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (10 parents)
Officer
2000-05-25 ~ 2005-11-01
IIF 47 - Director → ME
~ 1997-12-01
IIF 22 - Secretary → ME
2000-05-25 ~ 2005-11-01
IIF 21 - Secretary → ME
20
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 19 - Secretary → ME
21
COROFIL WOODALL LIMITED - 1999-08-04
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 110 - Director → ME
22
ARNOLD PLASTICS LIMITED - 1999-09-27
J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 138 - Director → ME
23
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 111 - Director → ME
24
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 18 - Secretary → ME
25
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (11 parents)
Officer
1998-07-01 ~ 2005-10-31
IIF 46 - Director → ME
1990-03-30 ~ 2005-10-31
IIF 5 - Secretary → ME
26
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 112 - Director → ME
27
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 36 - Director → ME
~ 2005-11-01
IIF 10 - Secretary → ME
28
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 147 - Director → ME
29
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 131 - Director → ME
30
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 129 - Director → ME
31
COBHAM COMMS LIMITED - now
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED
- 2013-11-01
00430582 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 160 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 29 - Secretary → ME
32
COBHAM FLUID SYSTEMS LIMITED
- now 00669378LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 15 - Secretary → ME
33
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 14 - Secretary → ME
34
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 153 - Director → ME
35
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (15 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 120 - Director → ME
36
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 152 - Director → ME
37
DOMUS HEALTHCARE (EAST RIDING) LIMITED
- now 03933304ADVANCED CARE (EAST YORKSHIRE) LIMITED
- 2008-09-23
03933304 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2012-05-31
IIF 174 - Director → ME
38
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED - now
DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-03-24 ~ 2012-05-31
IIF 172 - Director → ME
39
T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED
- 2010-02-08
03891193 Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (21 parents)
Officer
2009-11-30 ~ 2012-05-31
IIF 171 - Director → ME
40
DOMUS HEALTHCARE (OLDHAM) LIMITED
- now 06687909DOMUS HEALTHCARE TWO LIMITED
- 2009-04-23
06687909 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-09-03 ~ 2012-05-31
IIF 173 - Director → ME
41
DOMUS HEALTHCARE (ROTHERHAM) LIMITED
07887831 Accord Housing, 178 Birmingham Road, West Bromwich, England
Dissolved Corporate (12 parents)
Officer
2011-12-20 ~ 2012-05-31
IIF 176 - Director → ME
42
DOMUS HEALTHCARE GROUP LIMITED
- now 06578083DOMUS HEALTHCARE LIMITED
- 2008-11-21
06578083BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2008-08-01 ~ 2012-05-31
IIF 175 - Director → ME
43
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
2012-04-03 ~ 2016-10-01
IIF 140 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 93 - Secretary → ME
44
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 125 - Director → ME
45
DUNCAN FEARNLEY DISTRIBUTION LIMITED
- now 00376805BENJAMIN CROOK & SONS LIMITED
- 1993-10-29
00376805HALL ELECTRIC,LIMITED
- 1982-02-16
00376805 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2000-04-28 ~ 2005-10-31
IIF 98 - Director → ME
~ 1993-10-07
IIF 78 - Secretary → ME
2000-04-28 ~ 2005-10-31
IIF 82 - Secretary → ME
46
ANACO DISC SPRINGS LIMITED - 2005-01-25
SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 154 - Director → ME
47
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 142 - Director → ME
48
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED - 1997-03-11
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 139 - Director → ME
49
FERGUSON & RIPPIN (GLASGOW) LIMITED
SC043230 Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2005-10-31
IIF 102 - Director → ME
1993-06-01 ~ 2005-10-31
IIF 84 - Secretary → ME
50
FLIGHT REFUELLING TARGETS LIMITED
- now 00894176SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 165 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 26 - Secretary → ME
51
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 50 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 67 - Secretary → ME
52
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 43 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 66 - Secretary → ME
53
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED - now
GLENEAGLES OF SCOTLAND (WOOLLENS LIMITED
- 2016-11-21
SC031532JAMES GRIEVE LIMITED - 1984-07-30
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 48 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 63 - Secretary → ME
54
GLENEAGLES WOOLLEN MILLS LIMITED
SC105042 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 39 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 6 - Secretary → ME
55
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (13 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 55 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 71 - Secretary → ME
56
GRAMPIAN GOLF INTERNATIONAL LIMITED
- now 00967683STAG HOUSE ONE LIMITED
- 1994-03-01
00967683MITRE SPORTS LIMITED
- 1992-05-13
00967683OILFIELD SAFETY PRODUCTS LIMITED
- 1980-12-31
00967683 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 103 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 88 - Secretary → ME
~ 1997-12-01
IIF 77 - Secretary → ME
57
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 60 - Director → ME
~ 2005-11-01
IIF 75 - Secretary → ME
58
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 44 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 70 - Secretary → ME
59
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-07-01 ~ 2005-11-01
IIF 37 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 4 - Secretary → ME
60
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (12 parents, 5 offsprings)
Officer
2000-01-19 ~ 2005-11-01
IIF 52 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 76 - Secretary → ME
61
GRAMPIAN SPORTSWEAR LIMITED
- now 01028376KINGSWELL SPORTS COMPANY LIMITED
- 1994-06-15
01028376 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2000-05-25 ~ 2005-10-31
IIF 99 - Director → ME
2000-05-25 ~ 2005-10-31
IIF 89 - Secretary → ME
1992-09-21 ~ 1997-12-01
IIF 79 - Secretary → ME
62
GRAMPIAN TECHNICAL SERVICES LIMITED
SC053487 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 41 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 68 - Secretary → ME
63
GRAMPIAN TRUSTEES LIMITED
- now 03477281M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1997-12-19 ~ 2005-11-01
IIF 40 - Director → ME
1997-12-19 ~ 2005-11-01
IIF 81 - Secretary → ME
64
HARVEY REED TOP TABLE LIMITED - 2010-05-18
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 133 - Director → ME
65
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 130 - Director → ME
66
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 106 - Director → ME
67
HOUSE OF GLENEAGLES LIMITED
- now SC055919G.T. WEIGHS LIMITED - 1987-04-14
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 42 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 64 - Secretary → ME
68
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2007-04-24 ~ 2010-04-24
IIF 170 - Director → ME
69
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (20 parents)
Officer
1998-12-01 ~ 2001-05-31
IIF 49 - Director → ME
1993-06-01 ~ 2001-05-31
IIF 72 - Secretary → ME
70
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 137 - Director → ME
71
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 114 - Director → ME
72
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-04
IIF 167 - Director → ME
73
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 1 - Secretary → ME
74
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
SNOWDOCK LIMITED - 2000-07-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 148 - Director → ME
75
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 85 - Secretary → ME
76
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 17 - Secretary → ME
77
LOCKMAN PROPERTIES LIMITED - now
FLIGHT REFUELLING LIMITED - 2020-12-22
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 16 - Secretary → ME
78
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
SC036071 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 51 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 74 - Secretary → ME
79
LOTHIAN FIFTY (747) LIMITED
SC213985 SC192455, SC213987, SC213978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2003-09-26 ~ 2005-10-01
IIF 7 - Secretary → ME
80
LX REALISATIONS LIMITED - now
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-04-12 ~ 2016-10-01
IIF 20 - Secretary → ME
81
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (32 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 12 - Secretary → ME
82
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
1990-03-30 ~ 1993-03-03
IIF 80 - Secretary → ME
83
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED
00504655 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
~ 1993-03-31
IIF 73 - Secretary → ME
84
MALCOLM PROPERTIES LIMITED - now
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
- 2002-01-18
00176197 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (24 parents, 19 offsprings)
Officer
2002-01-01 ~ 2005-11-01
IIF 65 - Secretary → ME
85
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 159 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 86 - Secretary → ME
86
MARSHALL EQUIPMENT HIRE LIMITED
00966980 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 59 - Director → ME
~ 2005-11-01
IIF 61 - Secretary → ME
87
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED - 1997-11-21
Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 94 - Secretary → ME
88
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 58 - Director → ME
~ 2005-11-01
IIF 69 - Secretary → ME
89
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 164 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 31 - Secretary → ME
90
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 156 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 83 - Secretary → ME
91
ALUMASC HOLDINGS LIMITED - 2010-06-02
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 144 - Director → ME
92
STAG HOUSE FOUR LIMITED
- 1994-12-09
02839047 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-10-31
IIF 100 - Director → ME
1993-07-23 ~ 1997-12-01
IIF 62 - Secretary → ME
1998-09-24 ~ 2005-10-31
IIF 87 - Secretary → ME
93
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 135 - Director → ME
94
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-05-01 ~ 2017-06-01
IIF 169 - Director → ME
95
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 128 - Director → ME
96
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Officer
2015-12-22 ~ 2016-10-01
IIF 151 - Director → ME
2012-11-30 ~ 2016-10-01
IIF 95 - Secretary → ME
97
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 38 - Director → ME
~ 2005-11-01
IIF 2 - Secretary → ME
98
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-07-20 ~ 2007-10-26
IIF 97 - Director → ME
99
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 126 - Director → ME
100
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 134 - Director → ME
101
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 45 - Director → ME
1993-03-03 ~ 2005-11-01
IIF 9 - Secretary → ME
102
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 158 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 35 - Secretary → ME
103
G.E. BISSELL & CO. LIMITED - 2005-01-25
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 109 - Director → ME
104
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 96 - Director → ME
1997-08-04 ~ 2005-11-01
IIF 13 - Secretary → ME
105
PROQUIP OF ST. ANDREWS LIMITED
- 1998-10-09
SC145496 Brookfield House, Burnbrae Drive,linwood, Paisley
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-11-01
IIF 101 - Director → ME
1998-09-24 ~ 2005-11-01
IIF 23 - Secretary → ME
1993-07-20 ~ 1994-09-01
IIF 8 - Secretary → ME
106
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-29 ~ 2005-11-01
IIF 56 - Director → ME
1999-01-29 ~ 2005-11-01
IIF 24 - Secretary → ME
107
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (13 parents)
Officer
1998-09-28 ~ 2005-10-31
IIF 54 - Director → ME
1998-09-28 ~ 2005-10-31
IIF 25 - Secretary → ME
108
PATRICK(U.K.)LIMITED - 1992-05-07
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 57 - Director → ME
1994-11-30 ~ 2005-11-01
IIF 3 - Secretary → ME
109
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
GRAMPIAN MANUFACTURING CO.LIMITED (THE)
- 1978-12-31
00568786 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 53 - Director → ME
~ 2005-11-01
IIF 11 - Secretary → ME
110
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 157 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 27 - Secretary → ME
111
Tringham House, Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 162 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 28 - Secretary → ME
112
STRATEGIC TANKER SERVICES LIMITED
- now 00999841FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 155 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 34 - Secretary → ME
113
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2014-07-31 ~ 2016-10-01
IIF 123 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 90 - Secretary → ME
114
TECHNICAL BUILDING PRODUCTS LIMITED
- now 02093081 02033732, 01172423, 01172423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THERMEX INDUSTRIES LIMITED - 2010-05-18
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 121 - Director → ME
115
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 136 - Director → ME
116
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 145 - Director → ME
117
ALUMASC RAINWATER LIMITED - 2000-01-04
HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 141 - Director → ME
118
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 163 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 33 - Secretary → ME
119
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 166 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 30 - Secretary → ME
120
WARNE, WRIGHT & ROWLAND LIMITED
- now 02033732ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 150 - Director → ME
121
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 122 - Director → ME
122
THERMEX AFC LIMITED - 2010-06-02
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 117 - Director → ME