1
AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
AGA RANGEMASTER LIMITED - 2010-01-07
AFG EHWAVE LIMITED - 2008-02-26
ELGIN & HALL WAVE LIMITED - 2006-03-08
VICTAULIC SYSTEMS LIMITED - 2001-12-27
P.T.F.E. FABRICATORS LIMITED - 1998-01-08
CRESTOVER LIMITED - 1987-11-27
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved corporate (5 parents)
Officer
2001-03-09 ~ 2001-11-16IIF 52 - secretary → ME
2
ETEX GLYNWED HOLDING LIMITED - 2003-08-11
HACKREMCO (NO.1760) LIMITED - 2001-02-02
Dickley Lane, Lenham, Maidstone, KentCorporate (4 parents, 4 offsprings)
Officer
2002-12-10 ~ 2003-05-01IIF 24 - director → ME
2001-05-25 ~ 2003-05-01IIF 71 - secretary → ME
3
GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
VICTAULIC LIMITED - 2001-03-01
VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
Dickley Lane, Lenham, Maidstone, Kent, EnglandCorporate (6 parents, 4 offsprings)
Officer
2002-12-10 ~ 2003-05-01IIF 14 - director → ME
2001-03-09 ~ 2003-05-01IIF 60 - secretary → ME
4
MAGNA INTERIORS (UK) LIMITED - 2015-12-01
INTIER AUTOMOTIVE INTERIORS LIMITED - 2014-10-10
MAGNA INTERIOR SYSTEMS LIMITED - 2001-08-22
MARLEY AUTOMOTIVE COMPONENTS LIMITED - 1996-04-10
MARLEY BMF LIMITED - 1990-12-17
MARLEY KITCHENS LIMITED - 1988-01-01
Apollo Way, Tachbrook Park, Warwick, Warwickshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1992-11-11 ~ 1996-03-20IIF 34 - secretary → ME
5
DIVERTIMENTI LIMITED - 2012-04-14
CERALITE LIMITED - 2009-09-23
POSIFLEX LIMITED - 2001-12-27
Juno Drive, Leamington Spa, WarwickshireDissolved corporate (4 parents)
Officer
2001-03-09 ~ 2001-11-16IIF 58 - secretary → ME
6
AVANTE PARTNERSHIP LIMITED - 2014-12-03
KENT COMMUNITY HOUSING TRUST - 2009-08-21
De Gelsey House, 1 Jubilee Way, Faversham, KentCorporate (13 parents, 2 offsprings)
Officer
2006-10-30 ~ 2007-01-11IIF 9 - director → ME
7
BRACKNELL ROOFING CO. LIMITED - 2010-11-12
Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 1 offspring)
Officer
1992-11-11 ~ 2007-01-05IIF 55 - secretary → ME
8
MAGNA KANSEI LIMITED - 2008-08-20
MARLEY KANSEI LIMITED - 1996-10-21
MARLEY KANTO LIMITED - 1991-10-25
SELADEK LIMITED - 1989-10-26
AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
63 Walter Road, SwanseaDissolved corporate (6 parents)
Officer
1992-11-11 ~ 1996-04-12IIF 54 - secretary → ME
9
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Officer
1998-11-02 ~ 2004-08-18IIF 86 - director → ME
10
MARLEY EXTRUSIONS LIMITED - 2009-05-21
Dickley Lane, Lenham, Maidstone, KentCorporate (3 parents)
Officer
1992-11-11 ~ 2003-05-01IIF 47 - secretary → ME
11
HACKREMCO (NO.1422) LIMITED - 1998-12-01
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-02-01 ~ 2007-01-05IIF 30 - director → ME
1999-07-02 ~ 2007-01-05IIF 65 - secretary → ME
12
MARLEY ETERNIT LIMITED - 2019-01-03
MARLEY BUILDING MATERIALS LIMITED - 2005-07-04
MARLEY DISTRIBUTION LIMITED - 2005-03-07
MARLEY BUILDING MATERIALS LIMITED - 2000-01-04
THERMALITE LIMITED - 1992-10-01
Wellington Road, Burton Upon Trent, Staffordshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
1992-11-11 ~ 2000-07-13IIF 63 - secretary → ME
13
MARLEY (U.K.) LIMITED - 2019-01-03
MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
MARLEY TILE COMPANY LIMITED - 1981-12-31
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents, 15 offsprings)
Officer
2000-05-31 ~ 2000-05-31IIF 27 - director → ME
2000-05-31 ~ 2007-01-05IIF 11 - director → ME
2003-05-01 ~ 2007-01-05IIF 56 - secretary → ME
1994-04-12 ~ 2000-05-31IIF 50 - secretary → ME
14
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
~ 2004-08-18IIF 83 - director → ME
15
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
1999-06-09 ~ 2004-08-18IIF 85 - director → ME
16
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (4 parents)
Officer
1993-01-22 ~ 2004-08-18IIF 87 - director → ME
17
HACKREMCO (NO.1761) LIMITED - 2001-02-02
. Dickley Lane, Lenham, Maidstone, KentCorporate (5 parents)
Officer
2002-12-10 ~ 2003-05-01IIF 18 - director → ME
2001-05-25 ~ 2003-05-01IIF 67 - secretary → ME
18
MALTBY HOLDINGS LIMITED - 2004-06-29
THERMALITE EMPLOYEE SHARES (TRUSTEE) LIMITED - 1993-10-21
ALNERY NO. 207 LIMITED - 1984-02-13
4 The Glebe, Penshurst, Tonbridge, Kent, EnglandCorporate (5 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
1999-10-01 ~ 2007-01-31IIF 10 - director → ME
1992-11-11 ~ 1993-10-20IIF 5 - director → ME
2003-05-01 ~ 2007-01-31IIF 64 - secretary → ME
19
GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
RUDGE ROBERTS,LIMITED - 1987-10-05
. Dickley Lane, Lenham, Maidstone, KentDissolved corporate (5 parents)
Officer
2001-03-09 ~ 2003-05-01IIF 44 - secretary → ME
20
GLYNWED INTERNATIONAL LIMITED - 1986-11-10
ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
. Dickley Lane, Lenham, Maidstone, KentCorporate (5 parents, 4 offsprings)
Officer
2002-12-10 ~ 2003-05-01IIF 21 - director → ME
2001-03-09 ~ 2003-05-01IIF 76 - secretary → ME
21
WASK-RMF LIMITED - 2022-07-08
REFAL 263 LIMITED - 1990-04-12
. Dickley Lane, Lenham, Maidstone, KentCorporate (4 parents, 6 offsprings)
Officer
2001-03-09 ~ 2003-05-01IIF 69 - secretary → ME
22
AMARI INTERNATIONAL LIMITED - 1990-07-04
AMARI PUBLIC LIMITED COMPANY - 1984-05-11
. Dickley Lane, Lenham, Maidstone, KentDissolved corporate (4 parents)
Officer
2002-12-10 ~ 2003-05-01IIF 17 - director → ME
2001-03-09 ~ 2003-05-01IIF 61 - secretary → ME
23
VICTAULIC LIMITED - 2004-03-15
GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED - 1996-07-01
. Dickley Lane, Lenham, Maidstone, KentDissolved corporate (5 parents)
Officer
2002-12-10 ~ 2003-05-01IIF 20 - director → ME
2001-03-09 ~ 2003-05-01IIF 48 - secretary → ME
24
MARKETING AUTOMOTIVE LIMITED - 1996-10-01
Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, EnglandDissolved corporate (2 parents)
Officer
~ 1996-10-07IIF 4 - director → ME
1996-10-07 ~ 2003-05-01IIF 46 - secretary → ME
25
MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1992-11-11 ~ 1996-11-15IIF 3 - director → ME
1996-11-15 ~ 2000-07-13IIF 43 - secretary → ME
26
The Club House, Cokes Lane, Chalfont-st-giles, BucksCorporate (8 parents)
Officer
2015-11-21 ~ 2018-11-17IIF 93 - director → ME
27
MAGNA FOAM (U.K.) LIMITED - 2001-08-22
MARLEY FOAM LIMITED - 1996-04-10
Apollo Way, Tachbrook Park, Warwick, Warwickshire, UkCorporate (3 parents)
Officer
1992-11-11 ~ 1996-03-20IIF 6 - director → ME
28
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents)
Officer
1995-06-01 ~ 2002-12-13IIF 88 - director → ME
29
MARLEY BRICK LIMITED - 1993-11-29
NOTTINGHAM BRICK P.L.C. - 1990-04-10
NOTTINGHAM PATENT BRICK COMPANY LIMITED (THE) - 1976-12-31
Wergs Hall, Wergs Hall Road, WolverhamptonDissolved corporate (2 parents)
Officer
1992-11-11 ~ 1993-10-22IIF 39 - secretary → ME
30
ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
Dickley Lane, Lenham, Maidstone, KentDissolved corporate (3 parents)
Officer
1995-10-12 ~ 2003-05-01IIF 36 - secretary → ME
31
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-05-31 ~ 2007-01-05IIF 15 - director → ME
1999-10-01 ~ 2000-02-01IIF 7 - director → ME
2003-05-01 ~ 2007-01-05IIF 32 - secretary → ME
2000-02-01 ~ 2000-05-31IIF 35 - secretary → ME
1995-10-02 ~ 1999-09-30IIF 41 - secretary → ME
32
ALCOMBEDALE LIMITED - 1997-02-26
- London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved corporate (2 parents)
Officer
1997-02-20 ~ 2007-01-05IIF 37 - secretary → ME
33
PHETCO (ENGLAND) LIMITED - 2008-01-02
MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED - 1998-03-04
Dickley Lane, Lenham, Maidstone, KentCorporate (4 parents, 2 offsprings)
Officer
1998-08-03 ~ 2003-05-01IIF 13 - director → ME
1998-02-25 ~ 1998-08-03IIF 62 - secretary → ME
34
MARLEY PROPERTIES LIMITED - 1986-07-01
NEWLAY TILES LIMITED - 1980-12-31
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1999-10-01 ~ 2007-01-05IIF 26 - director → ME
2003-05-01 ~ 2007-01-05IIF 51 - secretary → ME
1992-11-11 ~ 1999-09-30IIF 38 - secretary → ME
35
MARLEY FLOORS INTERNATIONAL LIMITED - 1981-12-31
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1992-11-11 ~ 2007-01-05IIF 28 - director → ME
2003-05-01 ~ 2007-01-05IIF 33 - secretary → ME
36
Kpmg Restructuring, 8 Salisbury Square, LondonCorporate (4 parents)
Officer
2001-12-11 ~ 2001-12-11IIF 19 - director → ME
2001-12-11 ~ 2007-01-05IIF 23 - director → ME
2003-05-01 ~ 2007-01-05IIF 49 - secretary → ME
1992-11-11 ~ 2001-12-11IIF 57 - secretary → ME
37
TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
119-120 High Street, Eton, Windsor, EnglandCorporate (4 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2005-07-05 ~ 2016-09-16IIF 91 - director → ME
38
MARLEY PENSION TRUST LIMITED - 2019-03-01
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandCorporate (2 parents)
Officer
1999-10-01 ~ 2007-01-05IIF 12 - director → ME
1992-11-11 ~ 1999-09-30IIF 77 - secretary → ME
39
MARLEY PENSIONS LIMITED - 2019-03-01
C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, EnglandCorporate (2 parents)
Officer
1999-10-01 ~ 2007-01-05IIF 16 - director → ME
1992-11-11 ~ 1999-09-30IIF 80 - secretary → ME
40
MARLEY DISTRIBUTION LIMITED - 2019-01-02
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
2006-08-10 ~ 2007-01-05IIF 29 - director → ME
2006-08-10 ~ 2007-01-05IIF 74 - secretary → ME
41
MARLEY FINANCE LIMITED - 2019-01-02
MARLEY (OVERSEAS) LIMITED - 1994-10-24
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
1999-10-01 ~ 2007-01-05IIF 8 - director → ME
2003-05-01 ~ 2007-01-05IIF 70 - secretary → ME
1995-10-02 ~ 1999-09-30IIF 78 - secretary → ME
42
MARLEY FLOORS LIMITED - 2019-01-02
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
2004-11-26 ~ 2007-01-05IIF 25 - director → ME
2004-11-26 ~ 2007-01-05IIF 79 - secretary → ME
1992-11-11 ~ 2003-08-07IIF 75 - secretary → ME
43
MARLEY LIMITED - 2018-10-19
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents, 15 offsprings)
Officer
2000-02-01 ~ 2007-01-05IIF 31 - director → ME
1999-10-01 ~ 2007-01-05IIF 82 - secretary → ME
44
MARLEY PROPERTIES LIMITED - 2019-01-02
DIAMOND PROPERTIES LIMITED - 1986-07-01
MERCHANT MARKETING LIMITED - 1984-04-17
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
1999-10-01 ~ 2007-01-05IIF 22 - director → ME
2003-05-01 ~ 2007-01-05IIF 73 - secretary → ME
1992-11-11 ~ 1999-09-30IIF 72 - secretary → ME
45
PHETCO (ENGLAND) LIMITED - 1998-05-01
Dickley Lane, Lenham, Maidstone, KentDissolved corporate (3 parents)
Officer
1992-11-11 ~ 2003-05-01IIF 59 - secretary → ME
46
MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, DorsetCorporate (3 parents)
Officer
1996-03-18 ~ 1999-08-19IIF 81 - secretary → ME
47
MERCURY APPLIANCES LIMITED - 2012-04-14
ARG EFIRES LIMITED - 2009-09-08
AGA RANGEMASTER GROUP LIMITED - 2008-05-12
AFG EFIRES LIMITED - 2008-02-26
ELGIN FIRES LIMITED - 2006-03-08
FRIALOCK LIMITED - 2001-12-27
INSOLL HOLDINGS LIMITED - 1998-11-18
Juno Drive, Leamington Spa, WarwickshireDissolved corporate (4 parents)
Officer
2001-03-09 ~ 2001-11-16IIF 45 - secretary → ME
48
Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem, BelgiumCorporate (2 parents)
Officer
2002-03-04 ~ 2007-01-05IIF 1 - director → ME
2003-05-01 ~ 2007-01-05IIF 66 - secretary → ME
49
Passport Building, Luchthaven Brussel National, Gebouw Ik, 1930 Zaventem, BelgiumCorporate (2 parents)
Officer
2002-03-04 ~ 2007-01-05IIF 2 - director → ME
2003-05-01 ~ 2007-01-05IIF 68 - secretary → ME
50
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2001-05-04 ~ 2004-08-18IIF 89 - director → ME
51
MARLEY ROOF TILE COMPANY LIMITED(THE) - 2019-01-02
UNITEX PLUMBING LIMITED - 1987-01-01
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
1992-11-11 ~ 2007-01-05IIF 40 - secretary → ME
52
Kpmg Restructuring, 8 Salisbury Square, LondonCorporate (3 parents)
Officer
1992-11-11 ~ 2007-01-05IIF 53 - secretary → ME
53
Ocean House, The Ring, Bracknell, BerkshireCorporate (3 parents)
Officer
1993-12-24 ~ 2000-12-30IIF 90 - director → ME
54
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
1996-01-12 ~ 2000-12-30IIF 84 - director → ME
55
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, KentDissolved corporate (6 parents)
Officer
1996-10-24 ~ 2003-05-01IIF 42 - secretary → ME