1
AEROVAC KEIGHLEY LTD - now
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
UMECO PROCESS MATERIALS LIMITED - 2013-01-02
AEROVAC SYSTEMS (KEIGHLEY) LIMITED
- 1999-09-23
01472714 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-23 ~ 2005-09-30
IIF 11 - Director → ME
1999-03-23 ~ 2001-06-19
IIF 28 - Secretary → ME
2
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (14 parents)
Equity (Company account)
11,667,978 GBP2023-12-31
Officer
2005-10-03 ~ 2018-03-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
197 Kingston Road Epsom, Surrey
Dissolved Corporate (10 parents)
Total liabilities (Company account)
702,773 GBP2023-04-30
Officer
2019-12-16 ~ 2020-04-28
IIF 10 - Director → ME
4
6 Courtyard Mews Hainsworth Road, Silsden, Keighley, West Yorkshire, England
Active Corporate (31 parents)
Equity (Company account)
21 GBP2024-04-30
Officer
2004-01-18 ~ 2011-11-18
IIF 13 - Director → ME
5
Holden Beck Barn Hainsworth Road, Silsden, Keighley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2009-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
2 Teachers House Main Street, Doddington, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
992 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Number 8 Belton Road, Silsden, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
MCNALLY ELECTRICAL (YORKSHIRE) LIMITED
09667089 Middle Mearbeck Farm, Long Preston, Skipton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,947 GBP2024-12-31
Officer
2020-09-09 ~ 2021-01-07
IIF 9 - Director → ME
9
Holden Beck Barn Hainsworth Road, Silsden, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,843 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Airedale House, Wagon Lane, Bingley, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-308,513 GBP2024-03-31
Officer
2023-06-02 ~ now
IIF 2 - Director → ME
11
Number 8 Belton Road, Silsden, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
12
RETRA (YORKSHIRE) LIMITED
- 2006-07-12
05783393 Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
431,006 GBP2023-12-31
Officer
2006-04-18 ~ 2018-03-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-12 ~ 2018-03-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 20 - Has significant influence or control → OE
14
THE TEMPERANCE SPIRIT COMPANY LTD
09672069 New Brighton House New Brighton House, New Brighton Gargrave, Skipton, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-35,527 GBP2023-07-31
Officer
2018-10-24 ~ 2021-02-17
IIF 7 - Director → ME
15
38 Ghyll Wood Drive, Bingley, England
Active Corporate (2 parents)
Equity (Company account)
-31,337 GBP2024-10-31
Officer
2018-10-16 ~ 2023-10-13
IIF 8 - Director → ME
Person with significant control
2018-10-16 ~ 2023-10-04
IIF 25 - Has significant influence or control → OE
16
UMECO COMPOSITES LIMITED - now
LAUNCHFIRM LIMITED
- 2010-07-02
02567091 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-12-17 ~ 2005-09-30
IIF 17 - Director → ME
17
Airedale House, Wagon Lane, Bingley, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,322,063 GBP2024-05-31
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Airedale House, Wagon Lane, Bingley, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
951,431 GBP2024-05-31
Officer
2020-01-30 ~ now
IIF 3 - Director → ME