1
P.L. (REALISATION) LIMITED
- 2019-02-20
03088350 Priory Road, Aston, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
1999-04-12 ~ now
IIF 27 - Director → ME
1999-04-12 ~ now
IIF 3 - Secretary → ME
2
SILLAVAN METAL SERVICES LIMITED
- 1994-12-14
01107057SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1993-12-01 ~ 1996-09-10
IIF 23 - Secretary → ME
3
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
1993-12-01 ~ 1996-09-10
IIF 20 - Secretary → ME
4
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
1993-12-01 ~ 1996-09-10
IIF 9 - Secretary → ME
5
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
1993-12-01 ~ 1996-09-10
IIF 24 - Secretary → ME
6
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
1993-12-01 ~ 1996-09-10
IIF 14 - Secretary → ME
7
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
1993-12-01 ~ 1996-06-21
IIF 21 - Secretary → ME
8
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
1993-12-01 ~ 1996-09-10
IIF 18 - Secretary → ME
9
BLK LIMITED - now
J.E. WOODALL & CO. LIMITED
- 1994-12-19
00414981 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1993-12-01 ~ 1996-06-19
IIF 7 - Secretary → ME
10
BLL LIMITED - now
ARNOLD PLASTICS LIMITED
- 1999-09-27
00889645J.W. ARNOLD (MOULD MAKERS) LIMITED
- 1995-11-01
00889645 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1993-12-01 ~ 1996-06-19
IIF 16 - Secretary → ME
11
C. C. REALISATIONS LIMITED
- now 00156861DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1993-12-01 ~ 1996-09-10
IIF 17 - Secretary → ME
12
CLEOMACK (THREE) LIMITED - now
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED
- 1996-12-24
00741378 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1993-12-01 ~ 1996-05-16
IIF 22 - Secretary → ME
13
CLEOMACK LIMITED - now
CREW STAINLESS LIMITED
- 1996-05-08
00619502CREW & SONS LIMITED
- 1995-01-24
00619502 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1993-12-01 ~ 1996-06-01
IIF 4 - Secretary → ME
14
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
1993-12-01 ~ 1996-09-10
IIF 5 - Secretary → ME
15
DREW STREET LIMITED - now
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED
- 1996-03-11
00381991ACCESS FLOORING SERVICES LIMITED
- 1995-04-26
00381991TRENT VALLEY ENGINEERING (RUGELEY) LIMITED
- 1995-01-23
00381991 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1993-12-01 ~ 1996-02-20
IIF 12 - Secretary → ME
16
QUICKWITTED LIMITED - 1995-07-25
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-11-25 ~ 2016-01-05
IIF 26 - Director → ME
1999-03-24 ~ 2016-01-05
IIF 2 - Secretary → ME
17
ENGIRD LIMITED - now
ANACO DISC SPRINGS LIMITED
- 2005-01-25
00875359SG (ENTERPRISES) LIMITED
- 1994-01-20
00875359BENJAMIN 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)
Total Assets Less Current Liabilities (Company account)
2,092 GBP2017-06-30
Officer
1993-12-01 ~ 1996-09-10
IIF 11 - Secretary → ME
18
EUROROOF LIMITED - now
POWKE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
347,000 GBP2017-06-30
Officer
1993-12-01 ~ 1996-09-10
IIF 10 - Secretary → ME
19
HARVEY REED TOP TABLE LIMITED - now
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
CIMETAL 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)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
1993-12-01 ~ 1996-06-19
IIF 6 - Secretary → ME
20
HELIGAN FINANCIAL SOLUTIONS LIMITED
07432249 The Willows Belbroughton Road, Clent, Stourbridge, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
819 GBP2024-03-31
Officer
2010-11-08 ~ 2024-05-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
Priory Road, Aston, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2000-08-15 ~ 2015-09-18
IIF 28 - Director → ME
22
PLASTIC ENGINEERING (LEAMINGTON) LIMITED
- now 04153549GW 173 LIMITED - 2001-03-05
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-06 ~ dissolved
IIF 30 - Director → ME
2001-03-06 ~ dissolved
IIF 25 - Secretary → ME
23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
81,100 GBP2017-06-30
Officer
1993-12-01 ~ 1996-09-10
IIF 13 - Secretary → ME
24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1,823,000 GBP2017-06-30
Officer
1993-12-01 ~ 1996-09-10
IIF 8 - Secretary → ME
25
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)
Total Assets Less Current Liabilities (Company account)
539,000 GBP2017-06-30
Officer
1993-12-01 ~ 1996-06-21
IIF 15 - Secretary → ME
26
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)
Total Assets Less Current Liabilities (Company account)
8,000 GBP2017-06-30
Officer
1996-09-10 ~ 1998-05-18
IIF 1 - Secretary → ME
27
WERGS LIMITED - now
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.B. WELLINGS FORGINGS LIMITED
- 1996-06-28
00571930INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
41,263 GBP2017-06-30
Officer
1993-12-01 ~ 1996-06-20
IIF 19 - Secretary → ME