1
GILT EDGED CLOTHING LIMITED - 1998-06-09
WJB (474) LIMITED - 1997-11-14
6 Dovecote Road, Holytown, Motherwell, Lanarkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2011-10-12 ~ 2012-07-07
IIF 12 - Director → ME
2
EUROCELL BUILDING PLASTICS LIMITED
- now 03071407TRADE BUILDING PLASTICS LIMITED
- 1998-12-16
03071407 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (25 parents, 4 offsprings)
Officer
1996-01-15 ~ 2004-09-30
IIF 29 - Director → ME
1996-01-17 ~ 2001-02-13
IIF 19 - Secretary → ME
3
EUROCELL GROUP LIMITED - now
EUROCELL GROUP PLC - 2015-02-19
EUROCELL PLC - 2015-02-11
EUROCELL LIMITED - 2014-04-03
EUROCELL PLC - 2013-09-06
H.L. PLASTICS LIMITED
- 1998-01-05
02218483PEARLSTRAND LIMITED
- 1988-04-29
02218483 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (28 parents, 7 offsprings)
Officer
~ 2004-09-30
IIF 30 - Director → ME
~ 2001-02-13
IIF 15 - Secretary → ME
4
EUROCELL PROFILES LIMITED
- now 02649790EUROCELL PLASTICS LIMITED
- 1991-11-11
02649790 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (25 parents, 8 offsprings)
Officer
1991-09-30 ~ 2004-09-30
IIF 31 - Director → ME
1991-09-30 ~ 2001-02-13
IIF 18 - Secretary → ME
5
FLAMSTEAD HOLDINGS LIMITED
- now 05280415MEAUJO (707) LIMITED - 2005-03-02
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
Active Corporate (18 parents)
Officer
2005-03-10 ~ 2015-06-15
IIF 20 - Director → ME
6
Flamstead House Denby Hall Business Park, Denby, Ripley, Derbyshire
Dissolved Corporate (8 parents)
Officer
2010-02-02 ~ 2015-06-16
IIF 32 - Director → ME
7
Hlb House, High Street, Tarporley, Cheshire, England
Active Corporate (4 parents)
Officer
2016-01-19 ~ now
IIF 23 - Director → ME
2020-08-15 ~ now
IIF 5 - Director → ME
8
H L PLASTICS LIMITED - now
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
Active Corporate (14 parents)
Officer
2005-12-21 ~ 2015-06-15
IIF 21 - Director → ME
9
Lodge Way House Lodge Way, Harlestone Road, Northampton
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2017-03-31
IIF 9 - Director → ME
10
HIGHBOURNE GROUP LIMITED - now
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
PLUMBNATION LIMITED
- 2019-01-02
06216887E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2013-07-29 ~ 2018-10-04
IIF 4 - Director → ME
11
Flamstead House, Denby Hall Business Park, Denby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2015-06-16
IIF 34 - Director → ME
12
LINIAR LIMITED - now
H L PLASTICS LIMITED
- 2020-08-19
03360857MEAUJO (338) LIMITED
- 1997-07-31
03360857 Flamstead House, Denby Hall Business Park, Denby, Derbyshire
Active Corporate (23 parents)
Officer
2005-03-23 ~ 2015-06-15
IIF 24 - Director → ME
1997-07-24 ~ 2004-09-30
IIF 26 - Director → ME
1997-07-24 ~ 2001-02-13
IIF 17 - Secretary → ME
13
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ now
IIF 3 - Director → ME
2015-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
Lodge Way House Lodge Way, Harlestone Road, Northampton
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2017-03-31
IIF 8 - Director → ME
15
POLYCASA LIMITED - now
QUINN PLASTICS LIMITED - 2013-10-11
C/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (25 parents)
Officer
2004-05-20 ~ 2005-06-07
IIF 11 - Director → ME
2003-01-20 ~ 2005-06-07
IIF 27 - Director → ME
2003-01-20 ~ 2005-06-07
IIF 16 - Secretary → ME
16
SDG CONSTRUCTION TECHNOLOGY LTD
- now NI026782S.D.G. BUILDING ACCESSORIES LIMITED - 2009-02-10
Unit 21a, Tullygoonigan Industrial Estate, Moy Road, Armagh
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
17
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2004-09-30
IIF 25 - Director → ME
2005-03-23 ~ 2015-06-16
IIF 28 - Director → ME
1996-07-01 ~ 2001-02-13
IIF 14 - Secretary → ME
18
Moor Edge Farm, Darley, Harrogate, England
Active Corporate (9 parents)
Officer
2014-08-29 ~ 2016-09-13
IIF 7 - Director → ME
19
HAMSARD 3322 LIMITED - 2014-01-22
Moor Edge Farm, Darley, Harrogate, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-08-29 ~ 2017-03-20
IIF 6 - Director → ME
20
TRAVIS PERKINS PLUMBING & HEATING LLP
OC369329 Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2012-10-17 ~ 2017-03-31
IIF 10 - LLP Member → ME
21
Flamstead House Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire
Dissolved Corporate (11 parents)
Officer
2010-01-29 ~ 2015-06-16
IIF 33 - Director → ME
22
XS REALISATION LIMITED - now
XEDO SOFTWARE LIMITED
- 2019-01-08
SC356665DUNWILCO (1608) LIMITED - 2009-09-29
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-10-12 ~ 2012-07-05
IIF 13 - Director → ME