1
ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED
- now 06255615NORHAM HOUSE 1118 LIMITED - 2007-10-19
Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 38 - Director → ME
2011-07-16 ~ dissolved
IIF 5 - Secretary → ME
2
The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, England
Active Corporate (11 parents)
Officer
2020-11-06 ~ 2022-02-01
IIF 18 - Director → ME
3
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 24 - Director → ME
4
Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
Active Corporate (3 parents)
Officer
2016-05-05 ~ now
IIF 20 - Director → ME
2016-05-05 ~ now
IIF 1 - Secretary → ME
6
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-09 ~ now
IIF 26 - Director → ME
2014-10-01 ~ 2025-06-25
IIF 2 - Secretary → ME
7
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2019-05-24 ~ now
IIF 21 - Director → ME
2014-10-01 ~ 2025-06-25
IIF 3 - Secretary → ME
8
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-07 ~ now
IIF 25 - Director → ME
9
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 22 - Director → ME
10
JOHN PORTER DOORS LIMITED
- now 06255504NORHAM HOUSE 1121 LIMITED - 2007-10-19
NORHAM HOUSE 1121 LIMITED - 2007-10-09
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 40 - Director → ME
2011-07-16 ~ dissolved
IIF 4 - Secretary → ME
11
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
- now 03822835BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
PROJECT W LIMITED - 1999-08-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-12-16 ~ 2006-12-01
IIF 27 - Director → ME
2003-12-16 ~ 2005-06-24
IIF 15 - Secretary → ME
12
LEVIAT LIMITED - now
ANCON CLARK LIMITED - 1998-02-06
GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
9 President Way, President Park, Sheffield
Active Corporate (34 parents, 4 offsprings)
Officer
2000-11-06 ~ 2002-04-30
IIF 30 - Director → ME
13
MATTHEWS FOODS LIMITED - now
MATTHEWS FOODS PLC
- 2005-12-15
00515691S.D. MATTHEWS, LIMITED - 1990-10-08
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-26 ~ 2003-09-23
IIF 11 - Secretary → ME
14
Tower Business Park, Kelvedon Road, Tiptree, Essex
Active Corporate (25 parents)
Officer
2006-11-01 ~ 2014-03-24
IIF 32 - Director → ME
2006-11-01 ~ 2014-03-24
IIF 16 - Secretary → ME
15
C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-04-02 ~ 2003-09-30
IIF 8 - Secretary → ME
16
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
- now 06807457BROOMCO (4179) LIMITED
- 2009-05-28
06807457 04720077, 03281103, 07029300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (16 parents, 5 offsprings)
Officer
2009-02-02 ~ 2009-02-19
IIF 35 - Director → ME
2009-02-19 ~ 2014-03-24
IIF 36 - Director → ME
2009-02-02 ~ 2014-03-24
IIF 6 - Secretary → ME
17
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-02-19 ~ 2014-02-26
IIF 34 - Director → ME
18
CHAINACTION PROJECTS LIMITED - 1993-11-17
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (14 parents)
Officer
2020-02-04 ~ now
IIF 23 - Director → ME
19
SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
MULTISECURE LIMITED
- 2011-08-05
03974943BROOMCO (2182) LIMITED - 2000-05-22
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-16 ~ 2007-04-19
IIF 29 - Director → ME
2003-12-16 ~ 2006-07-27
IIF 14 - Secretary → ME
20
SIG DORMANT COMPANY NUMBER TEN LIMITED - now
BROOMCO (3146) LIMITED
- 2004-08-02
04683683 05622782, 04636812, 04848702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-12-16 ~ 2006-12-01
IIF 31 - Director → ME
2003-12-16 ~ 2005-06-24
IIF 12 - Secretary → ME
21
SIG MANUFACTURING LIMITED - now
LEADERFLUSH DOORS LIMITED - 1999-09-07
LEADERFLUSH (DOORS) LIMITED - 1982-07-19
LEADERFLUSH (SALES) LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2003-12-16 ~ 2006-12-01
IIF 28 - Director → ME
2003-12-16 ~ 2005-06-24
IIF 13 - Secretary → ME
22
THE PERFORMANCE WINDOW GROUP LIMITED
- now 05852130SHOO 253 LIMITED - 2006-08-24
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-10-30 ~ 2014-03-24
IIF 37 - Director → ME
2006-10-30 ~ 2014-03-24
IIF 17 - Secretary → ME
23
DALE WINDOWS LIMITED
- 2012-04-13
06419441CLEARWOOD WINDOWS AND DOORS LIMITED
- 2010-04-27
06419441 Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (9 parents)
Officer
2007-11-06 ~ 2014-11-24
IIF 33 - Director → ME
2007-11-06 ~ 2014-11-24
IIF 9 - Secretary → ME
24
Bambara House 33 Court Road, Newton Ferrers, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-23 ~ now
IIF 19 - Director → ME
2021-02-23 ~ now
IIF 7 - Secretary → ME
25
ZUBRANCE LIMITED - now
MATTHEWS GROUP LIMITED
- 2009-08-04
03092937TL 22 LIMITED - 1995-09-28
H2 Fourth Avenue, Hornbeam Park, Harrogate, England
Active Corporate (16 parents, 5 offsprings)
Officer
2001-12-19 ~ 2003-09-23
IIF 10 - Secretary → ME