1
CARDINAL OVERSEAS LIMITED - now
VAX OVERSEAS LIMITED - 2000-03-02
EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
1994-05-11 ~ 1995-09-26
IIF 10 - Director → ME
2
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
1999-08-05 ~ 2002-08-28
IIF 8 - Director → ME
1999-09-27 ~ 2002-08-28
IIF 2 - Secretary → ME
3
DOUGLAS EQUIPMENT LIMITED
- now 00697744ML DOUGLAS EQUIPMENT LTD - 1996-04-03
F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (40 parents)
Officer
2000-03-29 ~ 2002-08-28
IIF 9 - Director → ME
4
DOUGLAS VEHICLES SERVICES LIMITED
- now 01749918RTS INTERNATIONAL LIMITED - 2000-01-24
SILVERBENCH LIMITED - 1984-01-23
Douglas House, Village Road, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2000-03-29 ~ 2002-08-28
IIF 7 - Director → ME
5
SPEED 5630 LIMITED - 1996-06-07
Unit 11 Chancerygate Business Centre, Langford Lane, Kidlington, Oxon
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
153,661 GBP2024-05-31
Officer
2002-10-31 ~ 2021-01-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 14 - Has significant influence or control → OE
6
PEPSICO UK PENSION PLAN TRUSTEE LIMITED - now
WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
SMITHS 1990 TRUSTEE LIMITED
- 1997-04-16
02484669WLAP 1990 TRUSTEE LIMITED
- 1990-06-01
02484669 450 South Oak Way, Green Park, Reading, England
Active Corporate (78 parents)
Officer
~ 1992-09-04
IIF 4 - Director → ME
~ 1992-09-04
IIF 5 - Secretary → ME
7
QUAKER OLD TRADING LIMITED - now
SMITHS CRISPS LIMITED - 2006-10-19
CRISPFLOW LIMITED - 1998-03-13
WALKERS SMITHS SNACK FOODS LIMITED - 1995-02-10
WALKERS SNACK FOODS LIMITED - 1995-01-01
SMITHS FOOD GROUP LIMITED
- 1989-07-19
00596600NOVELTY CHOCOLATES LIMITED
- 1982-02-02
00596600 450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
~ 1992-07-31
IIF 1 - Secretary → ME
8
T & J GARDENER LIMITED
- 2002-10-23
04559107 87 Wroslyn Road, Freeland, Witney, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,565 GBP2024-05-31
Officer
2002-10-23 ~ 2021-01-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
DENNIS GROUP LIMITED - 1997-10-27
TRINITY DOUGLAS LIMITED - 1997-07-02
ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
Dissolved Corporate (24 parents)
Officer
1999-08-05 ~ 2002-08-28
IIF 6 - Director → ME
1999-11-29 ~ 2002-08-28
IIF 3 - Secretary → ME
10
VAX APPLIANCES LIMITED - 1993-08-09
Artillery House, Heritage Way, Droitwich, Worcestershire, England
Active Corporate (30 parents)
Officer
1994-03-21 ~ 1995-09-26
IIF 12 - Director → ME