1
WAGON INDUSTRIAL HOLDINGS P L C - 1998-10-01
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2005-04-05 ~ 2011-03-03
IIF 208 - Secretary → ME
2
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 131 - Secretary → ME
3
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
SILLAVAN TURNBAR LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 22 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 162 - Secretary → ME
4
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 129 - Secretary → ME
5
AIBP 2 LIMITED - now
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
PENDOCK PROFILES LIMITED
- 1998-02-23
02056490 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 161 - Secretary → ME
6
ALK LIMITED - now
PLASTIC MOULDING TOOLS LIMITED
- 1999-09-27
00405535 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 16 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 127 - Secretary → ME
7
GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-08-05 ~ dissolved
IIF 117 - Secretary → ME
8
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 128 - Secretary → ME
9
ALUMASC CONSTRUCTION PRODUCTS LIMITED - now
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED
- 2000-01-04
00441622BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 21 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 123 - Secretary → ME
10
ALUMASC D DEVELOPMENTS LIMITED - now
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 146 - Secretary → ME
11
ALUMASC DD LIMITED - now
SNRDCO 3232 LIMITED - 2016-07-20
DYSON DIECASTINGS LIMITED
- 2016-07-01
00158312DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 136 - Secretary → ME
12
ALUMASC DISPENSE LIMITED - now
THERMEX SURFACE ENGINEERING LIMITED
- 2001-08-29
02841803APEX CASTINGS SUPPLIES LIMITED
- 1997-02-05
02841803 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 165 - Secretary → ME
13
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
WARNE,WRIGHT AND ROWLAND,LIMITED
- 2010-05-18
00093058 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 18 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 138 - Secretary → ME
14
ALUMASC HOLDINGS LIMITED - now
LEIGH & SILLAVAN GROUP LIMITED
- 2010-06-02
00146986 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 17 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 163 - Secretary → ME
15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
1997-01-28 ~ 1999-03-01
IIF 166 - Secretary → ME
16
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 140 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2025-11-10
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (42 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 104 - Secretary → ME
18
APEX GUTTER & DRAINAGE LIMITED - now
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 143 - Secretary → ME
19
Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 7 - Director → ME
20
Nunn Mills Road, Northampton
Dissolved Corporate (19 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 167 - Secretary → ME
21
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 153 - Secretary → ME
22
AVON EUROPEAN HOLDINGS LIMITED
- now 02240228BIGMODE LIMITED - 1988-06-16
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 126 - Secretary → ME
23
AVON FASHIONS (UK) LIMITED - now
AVON FASHIONS (U.K.) LIMITED
- 1995-06-27
01891474 Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 155 - Secretary → ME
24
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 89 - Secretary → ME
25
BAKKAVOR (BIRMINGHAM) LIMITED
- now 01329536WINE AND DINE COMPANY LIMITED - 1997-08-07
Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 110 - Secretary → ME
26
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 191 - Secretary → ME
27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 190 - Secretary → ME
28
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 111 - Secretary → ME
29
BAKKAVOR BROTHERS LIMITED
- now 01068048BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 206 - Secretary → ME
30
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 06657942, 07501700, 07501697Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 204 - Secretary → ME
31
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 209 - Secretary → ME
32
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (29 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 199 - Secretary → ME
33
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 200 - Secretary → ME
34
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501700, 07501697Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 91 - Secretary → ME
35
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 192 - Secretary → ME
36
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 194 - Secretary → ME
37
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 202 - Secretary → ME
38
BAKKAVOR HORTICULTURAL LIMITED
- now 00471146GEEST HORTICULTURAL LIMITED - 2006-11-23
ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17
EXEL PRODUCE LIMITED - 1992-01-08
EXEL PRODUCTS LIMITED - 1981-12-31
TOWERS HOLDINGS LIMITED - 1979-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 92 - Secretary → ME
39
BAKKAVOR INDUSTRIAL GROUP LIMITED
- now 00257425GEEST INDUSTRIAL GROUP LIMITED - 2006-11-23
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ dissolved
IIF 116 - Secretary → ME
40
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 195 - Secretary → ME
41
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 196 - Secretary → ME
42
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 197 - Secretary → ME
43
BAKKAVOR OVERSEAS MECHANISATION LIMITED
- now 00180927GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED - 1995-03-14
MAC FISHERIES (B - 1992-09-22
MAC MART LIMITED - 1987-01-20
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 108 - Secretary → ME
44
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 203 - Secretary → ME
45
BENION LIMITED - now
R. & A.G. CROSSLAND LIMITED
- 2001-03-26
01022518R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 20 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 157 - Secretary → ME
46
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 148 - Secretary → ME
47
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 152 - Secretary → ME
48
BIRKETTS HOLDINGS LIMITED
- now 03246455GULFCREST LIMITED - 1996-09-17
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-05-25 ~ 2025-01-06
IIF 76 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 217 - Secretary → ME
49
BLK LIMITED - now
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 141 - Secretary → ME
50
BLL LIMITED - now
ARNOLD PLASTICS LIMITED
- 1999-09-27
00889645J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 124 - Secretary → ME
51
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-08-05 ~ dissolved
IIF 93 - Secretary → ME
52
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 48 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 183 - Secretary → ME
53
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 64 - Director → ME
54
S2z6p9 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 198 - Secretary → ME
55
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 96 - Secretary → ME
56
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 19 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 125 - Secretary → ME
57
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
2009-08-05 ~ dissolved
IIF 94 - Secretary → ME
58
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 122 - Secretary → ME
59
Unit 3 Acan Business Park, Garrard Way, Kettering, Northants
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 142 - Secretary → ME
60
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 74 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 218 - Secretary → ME
61
CLEOMACK (ONE) LIMITED - now
ALUMASC DESIGN & DISPENSE LIMITED
- 2000-01-04
02295827EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 139 - Secretary → ME
62
CLEOMACK (THREE) LIMITED - now
EXPRESS HEAT TREATMENTS LIMITED
- 1999-12-03
00741378EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 133 - Secretary → ME
63
CLEOMACK LIMITED - now
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 145 - Secretary → ME
64
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 97 - Secretary → ME
65
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 58 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 180 - Secretary → ME
66
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 144 - Secretary → ME
67
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2000-01-07 ~ 2004-09-30
IIF 61 - Director → ME
68
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Officer
2023-05-12 ~ now
IIF 3 - Director → ME
2017-01-27 ~ 2017-04-14
IIF 10 - Director → ME
2017-04-17 ~ now
IIF 227 - Secretary → ME
69
DORANDA LIMITED - now
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
1997-06-10 ~ 1999-03-01
IIF 14 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 235 - Secretary → ME
70
DREW STREET LIMITED - now
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 156 - Secretary → ME
71
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 45 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 53 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 179 - Secretary → ME
73
EDWARD ROSE (BIRMINGHAM) LIMITED - 1989-08-23
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (15 parents)
Officer
2005-04-01 ~ now
IIF 81 - Director → ME
2005-04-01 ~ now
IIF 223 - Secretary → ME
74
ELKINGTON GATIC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 230 - Secretary → ME
75
ENGIRD LIMITED - now
ANACO DISC SPRINGS LIMITED
- 2005-01-25
00875359SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 15 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 240 - Secretary → ME
76
EUROROOF LIMITED - now
POWKE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 12 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 236 - Secretary → ME
77
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 112 - Secretary → ME
78
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 101 - Secretary → ME
79
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED
- 1997-03-11
03281569 03281580, 03978965, 04382574Warning 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) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1999-03-01
IIF 137 - Secretary → ME
80
2 Emperor Way, Sunderland
Active Corporate (28 parents)
Officer
2025-11-01 ~ now
IIF 2 - Director → ME
81
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (58 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 8 - Director → ME
82
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
- now 03862874THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
83
GREEN ROOF SOLUTIONS LIMITED - now
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 237 - Secretary → ME
84
GREGGS PLANT & MACHINERY LIMITED - 1995-12-22
J.P. DAVIS LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 79 - Director → ME
2010-05-25 ~ 2012-05-16
IIF 71 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 214 - Secretary → ME
85
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2010-05-12 ~ 2025-07-01
IIF 216 - Secretary → ME
86
GREGGS PROPERTIES LIMITED
- now 00205042GREGGS OF MANCHESTER LIMITED - 1995-12-21
PRICE BROTHERS (BAKERS) LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 75 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 213 - Secretary → ME
87
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-25 ~ 2025-04-22
IIF 27 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 211 - Secretary → ME
88
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 238 - Secretary → ME
89
HARVEY REED TOP TABLE LIMITED - now
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED
- 2007-06-28
01204758CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 231 - Secretary → ME
90
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 118 - Secretary → ME
91
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 78 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 215 - Secretary → ME
92
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 234 - Secretary → ME
93
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 102 - Secretary → ME
94
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2009-08-05 ~ dissolved
IIF 107 - Secretary → ME
95
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 219 - Secretary → ME
96
KETT LIMITED - now
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED
- 1999-03-25
03382601HOWPER 212 LIMITED
- 1997-07-25
03382601 03616912, 03418674, 03511846Warning 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) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-06-25 ~ 1999-03-01
IIF 241 - Secretary → ME
97
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 90 - Secretary → ME
98
LLEVAC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 132 - Secretary → ME
99
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 32 - Director → ME
2000-01-07 ~ 2004-09-30
IIF 86 - Secretary → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 11 offsprings)
Officer
2000-01-07 ~ 2004-09-30
IIF 39 - Director → ME
101
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 4 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 52 - Director → ME
1999-10-27 ~ 2004-09-30
IIF 114 - Secretary → ME
102
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 13 offsprings)
Officer
2000-11-30 ~ 2004-09-30
IIF 68 - Director → ME
2000-01-01 ~ 2004-09-30
IIF 220 - Secretary → ME
103
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED
- 1997-11-21
03432848 07513107, 03418674, 02839289Warning 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) Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
1997-10-08 ~ 1999-03-01
IIF 150 - Secretary → ME
104
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
105
NAVALLIS LIMITED - now
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 158 - Secretary → ME
106
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 55 - Director → ME
107
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 205 - Secretary → ME
108
NOTSALLOW 256 LIMITED
06055859 06466731, 05792156, 05354177Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 225 - Secretary → ME
109
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558ENDRICK FOODS (SALES) LIMITED - 1984-07-18
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 72 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 119 - Secretary → ME
110
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
2010-05-25 ~ 2025-01-01
IIF 73 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 120 - Secretary → ME
111
OPEN CHAMPIONSHIP LIMITED
- now 01879216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 57 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 174 - Secretary → ME
112
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 229 - Secretary → ME
113
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 37 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 226 - Secretary → ME
114
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 228 - Secretary → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 66 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 173 - Secretary → ME
116
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 40 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 221 - Secretary → ME
117
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 42 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 222 - Secretary → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 33 - Director → ME
119
ROOF-PRO LIMITED - now
CLEOMACK (TWO) LIMITED - 2004-09-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 232 - Secretary → ME
120
SCHOLL (INVESTMENTS) LIMITED
- now 02707581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 43 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 105 - Secretary → ME
121
C/o Serville & Co, Po Box N7527, 10 Collins Avenue, Nassau Bahamas, Bahamas
Converted / Closed Corporate (3 parents)
Officer
2000-09-14 ~ now
IIF 88 - Secretary → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2021-11-18
103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-06-21 ~ 2004-09-30
IIF 34 - Director → ME
1999-06-21 ~ 2004-09-30
IIF 87 - Secretary → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2021-11-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2004-09-30
IIF 56 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 187 - Secretary → ME
124
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 59 - Director → ME
2000-04-11 ~ 2004-09-30
IIF 103 - Secretary → ME
125
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 239 - Secretary → ME
126
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 11 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 233 - Secretary → ME
127
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 63 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 224 - Secretary → ME
128
SONET GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 70 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 176 - Secretary → ME
129
SONET HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 38 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 175 - Secretary → ME
130
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
1999-03-01 ~ 2004-09-30
IIF 29 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 169 - Secretary → ME
131
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 36 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 109 - Secretary → ME
132
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 69 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 181 - Secretary → ME
133
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 51 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 172 - Secretary → ME
134
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (34 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 62 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 171 - Secretary → ME
135
SONET SCHOLL HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SETON SCHOLL HEALTHCARE LIMITED
- 2005-02-09
03779134 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-05-24 ~ 2004-09-30
IIF 44 - Director → ME
1999-05-24 ~ 2004-09-30
IIF 186 - Secretary → ME
136
SONET SETON UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2025-08-28
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (40 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 54 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 106 - Secretary → ME
137
SORREL 009 LIMITED - now
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 151 - Secretary → ME
138
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-07
SUPERIOR PIPELINE FITTINGS LIMITED - 1995-11-16
C/o Armstrong Watson, 47 Duke Street, Darlington, Co Durham
Dissolved Corporate (17 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 164 - Secretary → ME
139
SSL (C C MANUFACTURING) LIMITED
- now 02832761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (40 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 50 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 178 - Secretary → ME
140
SSL (C C SERVICES) LIMITED
- now 00300290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
THACKRAYCARE LIMITED
- 2001-12-18
00300290DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (50 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 65 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 168 - Secretary → ME
141
SSL (MG) POLYMERS LIMITED
- now 00810022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2025-08-28
MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (30 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 60 - Director → ME
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 31 - Director → ME
143
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-05 ~ 2004-09-30
IIF 41 - Director → ME
144
SSL (SD) INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 47 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 170 - Secretary → ME
145
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1999-06-01 ~ 2004-09-30
IIF 100 - Secretary → ME
146
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 46 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 182 - Secretary → ME
147
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 23 - Director → ME
2005-04-01 ~ dissolved
IIF 113 - Secretary → ME
148
BUILDJOIN LIMITED - 1998-04-06
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ dissolved
IIF 77 - Director → ME
2010-05-25 ~ dissolved
IIF 212 - Secretary → ME
149
SURE-FOOT SUPPORTS LIMITED - now
THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 130 - Secretary → ME
150
TECHNICAL BUILDING PRODUCTS LIMITED - now
MODERN RENDER SYSTEMS LIMITED
- 1997-02-05
02093081 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 13 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 149 - Secretary → ME
151
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
1997-01-23 ~ 1999-03-01
IIF 147 - Secretary → ME
152
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED
- now 00567634GEEST ORGANISATION (TRUSTEES) LIMITED(THE) - 2006-11-23
FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2009-08-05 ~ dissolved
IIF 98 - Secretary → ME
153
THE GREAT NORTH AIR AMBULANCE SERVICE
04436859 Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 4 - Director → ME
154
THE PERCY HEDLEY FOUNDATION
- now 01855026PERCY HEDLEY CENTRE FOR SPASTICS(THE) - 2000-08-29
Hampeth Lodge, Station Road, Forest Hall, Newcastle Upon Tyne
Active Corporate (88 parents)
Officer
2012-11-10 ~ 2021-11-30
IIF 9 - Director → ME
155
THERMEX AFC LIMITED - now
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED
- 2000-11-23
02900135INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1998-05-18 ~ 1999-03-01
IIF 154 - Secretary → ME
156
THERMEX INDUSTRIES LIMITED - now
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 134 - Secretary → ME
157
THODAY LIMITED - now
ALUMASC RAINWATER LIMITED
- 2000-01-04
02688630HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 160 - Secretary → ME
158
Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 28 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 210 - Secretary → ME
159
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 67 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 177 - Secretary → ME
160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 35 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 184 - Secretary → ME
161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-29
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-05-26 ~ 2004-09-30
IIF 49 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 185 - Secretary → ME
162
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 30 - Director → ME
163
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (16 parents)
Officer
2005-04-01 ~ now
IIF 84 - Director → ME
2005-04-01 ~ now
IIF 207 - Secretary → ME
164
Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2010-03-01 during the appointment or period of control
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ dissolved
IIF 25 - Director → ME
2005-04-01 ~ dissolved
IIF 95 - Secretary → ME
165
LINK 51 LIMITED - 2002-07-18
WAGON (SPECIAL) LIMITED - 1991-08-21
STAFFORDSHIRE STEEL PROCESSORS (SPECIAL STEELS) LIMITED - 1991-02-18
BACLUM LIMITED - 1989-01-26
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
2005-04-01 ~ now
IIF 82 - Director → ME
2005-04-01 ~ now
IIF 188 - Secretary → ME
166
Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2009-12-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02 during the appointment or period of control
Dissolved on 2013-06-07 during the appointment or period of control
WAGON STORAGE PRODUCTS LIMITED - 1993-12-09
LINK 51 LIMITED - 1991-08-21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (28 parents)
Officer
2005-04-01 ~ now
IIF 80 - Director → ME
2005-04-01 ~ now
IIF 201 - Secretary → ME
167
Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2009-11-26 during the appointment or period of control
RENTINA LIMITED - 1989-11-27
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ dissolved
IIF 26 - Director → ME
2005-04-01 ~ dissolved
IIF 115 - Secretary → ME
168
WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
- now 02333636RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
MONTAN GROUP LIMITED - 1995-04-01
MONTAN GROUP LIMITED - 1995-03-10
MONTAN MANUFACTURING LIMITED - 1990-03-20
TOOLEASE LIMITED - 1989-03-13
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 85 - Director → ME
2005-04-01 ~ dissolved
IIF 193 - Secretary → ME
169
Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control
HARDCREST LIMITED - 1999-03-04
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 24 - Director → ME
2005-04-01 ~ dissolved
IIF 99 - Secretary → ME
170
WARNE, WRIGHT & ROWLAND LIMITED - now
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
1997-01-28 ~ 1999-02-01
IIF 159 - Secretary → ME
171
INNOCRAFT LIMITED - 1992-06-04
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 83 - Director → ME
2005-04-01 ~ dissolved
IIF 189 - Secretary → ME
172
WERGS LIMITED - now
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED
- 1999-04-21
00571930T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 135 - Secretary → ME
173
YENOTS LIMITED - now
SMALL PRESSURE CASTINGS LIMITED
- 1997-02-05
00393708 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 121 - Secretary → ME