1
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
4,633,740 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Rmt, Gosforth Park Avenue, Newcastle
Liquidation Corporate (2 parents)
Officer
~ 1993-09-16
IIF 7 - Director → ME
3
Milford House, Mill Street, Bakewell, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 2008-04-21
IIF 18 - Director → ME
4
UNDERPRESSURE ENGINEERING COMPANY LIMITED - 1987-04-09
STOKES CASTINGS,LIMITED - 1986-08-27
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-22
IIF 9 - Director → ME
5
60 Great Queen Street, London
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-10-21 ~ 2007-04-24
IIF 8 - Director → ME
6
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-11-23 ~ 2007-04-25
IIF 4 - Director → ME
7
C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,609,719 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-11-25
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
60 Great Queen Street, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-07-14 ~ 2004-12-01
IIF 16 - Director → ME
9
60 Great Queen Street, London
Active Corporate (6 parents)
Equity (Company account)
-703,498 GBP2025-03-31
Officer
1994-01-19 ~ 2007-04-24
IIF 10 - Director → ME
10
T.C. HARRISON JCB (YORKS) LIMITED - 1980-12-31
Milford House, Mill Street, Bakewell, Derbyshire
Active Corporate (8 parents)
Officer
~ 1993-05-14
IIF 13 - Director → ME
11
STOKES CASTINGS LIMITED - 2001-10-09
UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
Clearwater Court, Vastern Road, Reading, Berkshire
Liquidation Corporate (3 parents)
Officer
~ 1998-06-22
IIF 6 - Director → ME
12
STOKES COATINGS LIMITED - 2001-10-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-22
IIF 17 - Director → ME
13
SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1998-06-22
IIF 15 - Director → ME
14
UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
HAYMILLS ENGINEERING LIMITED - 1987-04-09
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
~ 1998-06-22
IIF 12 - Director → ME
1995-07-27 ~ 1998-06-22
IIF 24 - Secretary → ME
15
UPE INTERNATIONAL LIMITED - 2001-10-09
UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
FACTORTECHNO LIMITED - 1987-02-20
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1994-07-22
IIF 14 - Director → ME
1994-10-03 ~ 1998-06-22
IIF 5 - Director → ME
16
THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
R.M.B.I. TRUST - 2015-03-12
R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
1995-06-07 ~ 2007-04-24
IIF 11 - Director → ME