1
Unit 7 Brampton Sidings Industrial Estate, Hempstalls Lane, Newcastle, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF 3 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B & J PROPERTY HOLDINGS LIMITED
- now 04440810 1 Edgar Wilson Close, Alsager, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2002-05-16 ~ 2020-05-02
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ 2020-05-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED - now
SIEMENS VDO TRADING LTD - 2008-02-25
VDO KIENZLE UK LIMITED
- 2001-10-01
00965702 36 Gravelly Industrial Park, Birmingham, West Midlands
Active Corporate (34 parents)
Officer
~ 1999-01-22
IIF 8 - Director → ME
4
FRANKLIN GLOBAL TRUST PLC - now
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26
SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
1999-01-28 ~ 2004-06-07
IIF 4 - Director → ME
5
GATES INDUSTRIAL CORPORATION PLC
10980824 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-07-23
IIF 5 - Director → ME
6
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1996-11-01
IIF 11 - Director → ME
7
Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
~ now
IIF 12 - Director → ME
8
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED - now
LUCAS SEI WIRING SYSTEMS LTD.
- 1999-07-19
02445665LUCAS SEI WIRING SYSTEMS LIMITED
- 1990-01-05
02445665 Prospect House, Cemetery Road Silverdale, Newcastle Under Lyme, Staffordshire
Active Corporate (76 parents, 2 offsprings)
Officer
~ 1999-07-08
IIF 13 - Director → ME
9
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED
- 1998-04-24
03496156 03493017, 04085346, 04707059Warning 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) Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-03-27 ~ 2000-01-01
IIF 9 - Director → ME
10
YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED - now
LUCAS YUASA BATTERIES LTD.
- 1997-03-06
02197377LUCAS-YUASA BATTERIES LIMITED
- 1988-07-15
02197377ALNERY NO.650 LIMITED
- 1988-06-02
02197377 02476677, 01914868, 02476699Warning 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) Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (33 parents)
Officer
~ 1997-02-04
IIF 10 - Director → ME
11
ZF UK PENSIONS TRUST LIMITED - now
TRW PENSIONS TRUST LTD
- 2019-12-24
00344564LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1997-01-01 ~ 2011-09-21
IIF 7 - Director → ME