1
ALDONA MANUFACTURING LIMITED
- 1991-05-09
02282241SHERATON MANUFACTURING LTD
- 1990-02-01
02282241 Unit 1a 1 Brindley Road, South West Industrial Estate, Peterlee, England
Active Corporate (14 parents)
Officer
(before 1991-10-31) ~ 2016-07-05
IIF 8 - Secretary → ME
2
ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED
- now 01383443ALPHA PROCESS CONTROLS (NORTH EAST) LIMITED
- 1983-11-30
01383443 Unit 1a 1 Brindley Road, South West Industrial Estate, Peterlee, England
Active Corporate (13 parents)
Officer
(before 1992-10-31) ~ 2016-07-05
IIF 18 - Director → ME
(before 1992-10-31) ~ 2016-07-05
IIF 7 - Secretary → ME
3
Elwick Hall, Elwick, Hartlepool, County Durham, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 15 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 3 - Secretary → ME
4
WOODHOUSE AND STEPHENSON LIMITED
- 1995-11-10
00534437 Gt Coatings Northfield Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
1995-10-13 ~ 2011-10-31
IIF 12 - Director → ME
5
G T EMISSIONS SYSTEMS LIMITED - now
3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
Active Corporate (21 parents)
Officer
(before 1992-10-31) ~ 2003-08-06
IIF 13 - Director → ME
6
G T PROJECT ENGINEERING LIMITED
- now 01008255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Dissolved on 2024-03-18
C.S.E. (TOOLS) LIMITED
- 1983-01-01
01008255 3 Traynor Way Traynor Way, Whitehouse Business Park, Peterlee, England
Dissolved Corporate (19 parents)
Officer
(before 1991-10-31) ~ 2016-07-05
IIF 11 - Director → ME
7
OPTIONGRAPHIC LIMITED
- 1986-08-19
02013143 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 2016-07-05
IIF 19 - Director → ME
(before 1991-10-31) ~ 2016-07-05
IIF 9 - Secretary → ME
8
Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-02-22 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
9
Elwick Hall, Elwick, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ dissolved
IIF 4 - Secretary → ME
10
Elwick Hall, Elwick, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ dissolved
IIF 6 - Secretary → ME
11
Elwick Hall, Elwick, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ dissolved
IIF 5 - Secretary → ME
12
TURNBULL FAMILY AVIATION LIMITED
15499114 Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (4 parents)
Person with significant control
2024-06-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
TURNBULL FAMILY DEVELOPMENTS LIMITED
- now 03109032G.T. GROUP DEVELOPMENTS LIMITED
- 2016-07-11
03109032 Elwick Hall, Elwick, Hartlepool, County Durham, England
Active Corporate (8 parents)
Officer
1995-10-02 ~ 2021-09-06
IIF 16 - Director → ME
1995-10-02 ~ 1995-10-16
IIF 1 - Secretary → ME
14
TURNBULL FAMILY INVESTMENTS LIMITED
10191526 Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-07-05 ~ 2021-09-06
IIF 17 - Director → ME
15
TURNBULL PRECISION PRODUCTS LIMITED
- now 02631145FOX AND OFFORD LIMITED
- 2012-07-16
02631145OPTIONMADE LIMITED
- 1995-01-16
02631145 Elwick Hall, Elwick, Hartlepool, County Durham, England
Dissolved Corporate (2 parents)
Officer
(before 1992-10-31) ~ dissolved
IIF 14 - Director → ME
(before 1992-10-31) ~ dissolved
IIF 2 - Secretary → ME