1
Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 9 - Director → ME
2
BURNYNGHILL HOLDINGS LIMITED
- now 07493458BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (6 parents)
Officer
2013-08-15 ~ now
IIF 1 - Director → ME
2009-03-25 ~ 2010-10-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-07 ~ 2022-11-17
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
4
Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ dissolved
IIF 10 - Director → ME
2009-03-25 ~ 2010-10-18
IIF 16 - Secretary → ME
5
MINISTRY OF SOUND INSULATION LIMITED
- now 08197210PROTECH GROUP 1983 LIMITED
- 2012-10-11
08197210 Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
6
2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (4 parents)
Officer
2013-10-10 ~ now
IIF 3 - Director → ME
2009-03-25 ~ 2010-10-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
7
JOHN BERMINGHAM WINDOWS LIMITED - 2001-03-01
BRENDAN BERMINGHAM (WINDOWS) LIMITED - 1992-01-14
BRENDAN BERMINGHAM (GLASS) LIMITED - 1986-03-26
1 St. Ann Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-01-29 ~ dissolved
IIF 19 - Secretary → ME
8
Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ dissolved
IIF 12 - Director → ME
2009-01-29 ~ 2010-10-18
IIF 15 - Secretary → ME
9
Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ dissolved
IIF 11 - Director → ME
2009-01-29 ~ 2010-10-18
IIF 17 - Secretary → ME
10
Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, England
Active Corporate (5 parents)
Officer
2012-10-10 ~ now
IIF 5 - Director → ME
2009-03-25 ~ 2010-10-18
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
SILENTNIGHT GLAZING LTD - 2011-05-10
43 Coniscliffe Road, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 8 - Director → ME
12
SILENT NIGHT SECONDARY GLAZING LTD
- now 07595743SILENTNIGHT SECONDARY GLAZING LTD - 2011-05-10
2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Officer
2013-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
ENERGY SOURCE LIMITED - 1999-11-30
ENERGY SOURCE (UK) LTD - 1998-09-03
BAYCOMBE LIMITED - 1993-11-15
2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (7 parents, 2 offsprings)
Officer
2013-01-04 ~ now
IIF 2 - Director → ME
2009-03-25 ~ 2010-10-18
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
NEW JERSEY WINDOWS LIMITED - 1998-09-08
2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2013-04-02 ~ now
IIF 4 - Director → ME
2009-03-25 ~ 2010-10-18
IIF 14 - Secretary → ME
Person with significant control
2016-10-12 ~ 2022-11-17
IIF 23 - Has significant influence or control → OE