1
BOAT SALES EUROPE LIMITED - 2003-09-09
C/o New Boat Co, Hanbury Wharf Hanbury Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2003-11-06 ~ 2012-09-18
IIF 11 - Director → ME
2
ASSOCIATED PLASTIC COMPONENTS LIMITED
02859326 140 Hedon Road, Hull, England
Active Corporate (9 parents)
Officer
1994-03-31 ~ 2015-12-31
IIF 9 - Director → ME
3
CSC (SPECIALISED VEHICLES) LIMITED
- now 03067528AVALON MANUFACTURING LIMITED
- 1995-08-30
03067528 Paneltex House, Somerden Road, Hull
Active Corporate (7 parents, 1 offspring)
Officer
1995-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
4
The Old Lodge Hotel, Old Maltongate, Malton, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
PANELTEX (SERVICE DIVISION) LIMITED
03021719 Paneltex House, Somerden Road, Hull
Active Corporate (6 parents)
Officer
1995-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
6
SIMPLEHIGH LIMITED - 1991-08-08
Paneltex House, Somerden Road, Hull
Active Corporate (17 parents)
Officer
1991-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
PERCHERON TRUCKS AND TRAILERS LIMITED
02970658 Paneltex House, Somerden Road, Hull
Active Corporate (8 parents)
Officer
1994-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
8
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2017-01-01 ~ 2020-01-01
IIF 13 - Director → ME
9
SOMERS REFRIGERATION LIMITED
- now 02506100SOMERS SPECIALISED VEHICLES LIMITED - 2002-04-10
SOMERS SECURITIES LIMITED - 1997-10-27
Paneltex House, Somerden Road, Hull, East Yorkshire
Active Corporate (5 parents)
Officer
2008-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
10
TRANS-LOAD CARE SYSTEMS LIMITED - 1998-04-22
Paneltex House, Somerden Road, Hull
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
WCS SERVICES INVICTA LIMITED - now
RAINBOW WATER SERVICES LIMITED
- 2020-08-31
02735065 20 Grosvenor Place, London, England
Dissolved Corporate (15 parents)
Officer
1992-07-28 ~ 1992-10-12
IIF 12 - Director → ME
12
MAXIMUM MANUFACTURING LIMITED
- 1994-12-23
02976537 Paneltex House, Somerden Road, Hull
Active Corporate (6 parents)
Officer
1994-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
13
Paneltex House, Somerden Road, Hull, East Riding Of Yorks
Active Corporate (3 parents)
Officer
2008-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE