1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2020-07-28
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ 2020-07-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
DRAYTON BEAUMONT HQ LIMITED - now
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-25 ~ 2021-10-08
IIF 47 - Director → ME
5
JACK BEAUMONT KILNS EXPORT LIMITED
- 2005-05-12
03990267JACK BEAUMONT EXPORTS LIMITED
- 2001-09-14
03990267 Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 19 - Director → ME
2000-05-11 ~ 2001-08-17
IIF 33 - Secretary → ME
6
DRAYTON BEAUMONT KILNS LIMITED
- now 04477375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-27 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-07-10 ~ dissolved
IIF 37 - Director → ME
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-22 ~ 2019-11-25
IIF 22 - Director → ME
8
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-10-22 ~ 2019-11-25
IIF 18 - Director → ME
9
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-29 ~ 2008-07-24
IIF 28 - Director → ME
2003-01-29 ~ 2019-11-25
IIF 16 - Director → ME
10
ENERGY EXTRA (SERVICES) LIMITED
- now 04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED
- 2011-05-06
04889111ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06
04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (9 parents)
Officer
2004-09-07 ~ dissolved
IIF 23 - Director → ME
2004-09-07 ~ dissolved
IIF 39 - Secretary → ME
11
WB FUSION TECHNOLOGY LIMITED - 1998-09-11
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 48 - Director → ME
12
Raynor House Raynor Road, Fallings Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ 2008-07-24
IIF 29 - Director → ME
1996-09-27 ~ dissolved
IIF 20 - Director → ME
1996-09-27 ~ 2008-07-24
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
14
JB DEVELOPMENTS (STAFFS) LIMITED
13574409 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 41 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-27 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ dissolved
IIF 36 - Director → ME
16
MARATHON PROCESS CONTROLS LIMITED
- now 02687179WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
PERFECT OPPORTUNITIES LIMITED - 1992-03-03
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (12 parents)
Officer
2022-08-04 ~ dissolved
IIF 49 - Director → ME
17
MORMET (FABRICATIONS) LIMITED
- now 04356446SPEED 9030 LIMITED - 2002-01-25
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (14 parents)
Officer
2022-08-04 ~ dissolved
IIF 50 - Director → ME
18
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-04 ~ now
IIF 42 - Director → ME
19
THERSER IPS (UK) LIMITED
- 2016-01-13
08867062 Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-29 ~ now
IIF 40 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-24 during the appointment or period of control
Commencement of winding up on 2007-05-09 during the appointment or period of control
Conclusion of winding up on 2010-12-29 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
JACK BEAUMONT KILNS LIMITED
- 2002-05-21
02735923 Walley Street Buildings, Walley Street, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
1992-07-30 ~ dissolved
IIF 34 - Director → ME
1992-07-30 ~ 2006-01-01
IIF 27 - Director → ME
1992-07-30 ~ dissolved
IIF 32 - Secretary → ME
21
Sprint House Sprint Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 35 - Director → ME
22
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2017-03-25 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-07 ~ 2024-10-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Walley Street Building Walley Street, Burslem, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 21 - Director → ME
27
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-08-01 ~ now
IIF 46 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
TRENTHAM DEVELOPMENTS LIMITED
- now 04871607HS 181 LIMITED
- 2003-10-27
04871607 04870438, 06822157, 04870981Warning 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) Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 17 - Director → ME
29
TRENTHAM PROPERTIES LIMITED
- now 03358055 Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Officer
1997-04-22 ~ 2008-07-24
IIF 30 - Director → ME
1997-04-22 ~ now
IIF 45 - Director → ME
2017-06-28 ~ now
IIF 54 - Secretary → ME
2015-01-01 ~ 2017-06-28
IIF 53 - Secretary → ME
1997-04-22 ~ 2008-07-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
HI-HEAT METALS LIMITED - 1998-06-30
ALMOR LIMITED - 1998-06-30
GRANDACT LIMITED - 1994-09-15
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 51 - Director → ME
31
WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
FINE COVER LIMITED - 1992-02-20
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (15 parents)
Officer
2022-08-04 ~ dissolved
IIF 52 - Director → ME