1
ORDERBUTTON LIMITED - 2004-10-13
The Flyers Way, Westerham, KentCorporate (4 parents, 2 offsprings)
Officer
2009-05-15 ~ 2013-05-30IIF 26 - director → ME
2
GRAINSTAMP LIMITED - 2004-10-13
The Flyers Way, Westerham, KentCorporate (4 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-05-30IIF 25 - director → ME
3
INTERCEDE 2461 LIMITED - 2013-04-18
Westerham Trade Centre, The Flyers Way, Westerham, KentCorporate (4 parents, 1 offspring)
Officer
2013-04-18 ~ 2013-05-30IIF 29 - director → ME
4
RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, KentCorporate (4 parents, 2 offsprings)
Officer
2009-05-15 ~ 2013-05-30IIF 21 - director → ME
5
400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2000-11-20 ~ 2002-10-01IIF 8 - director → ME
6
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomCorporate (6 parents)
Officer
2000-11-20 ~ 2002-10-01IIF 6 - director → ME
7
DANAPAK FLEXIBLES LIMITED - 2008-11-18
TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
BONAR FLEXIBLES LIMITED - 1990-01-30
BREEZEMEAD LIMITED - 1990-01-11
International House, 36-38 Cornhill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,671,307 GBP2023-12-31
Officer
1992-06-01 ~ 1996-08-31IIF 11 - director → ME
8
CMC MATERIALS UPC LIMITED - 2024-12-31
KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
1998-08-24 ~ 2002-10-01IIF 2 - director → ME
9
PAGETABLE LIMITED - 2004-10-13
The Flyers Way, Westerham, KentDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-05-15 ~ 2013-05-30IIF 23 - director → ME
10
22 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23IIF 14 - director → ME
Person with significant control
2018-07-24 ~ 2021-08-23IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, KentDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-05-15 ~ 2013-05-30IIF 24 - director → ME
12
SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, KentDissolved corporate (3 parents)
Officer
2009-05-15 ~ 2013-05-30IIF 22 - director → ME
13
INORGPIGMENTS LIMITED - 1994-08-04
DON ALUM LIMITED - 1994-04-11
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandCorporate (4 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2000-11-20 ~ 2002-10-01IIF 5 - director → ME
14
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2005-04-20 ~ 2007-09-17IIF 20 - director → ME
15
22 Mariner, Tamworth, EnglandCorporate (3 parents)
Equity (Company account)
711,520 GBP2020-12-31
Officer
2021-05-05 ~ 2021-08-23IIF 16 - director → ME
16
22 Mariner, Tamworth, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,954,502 GBP2020-12-31
Officer
2021-05-05 ~ 2021-08-23IIF 15 - director → ME
17
WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
E.C.WALTON & CO.,LIMITED - 2005-02-18
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
10,457,191 GBP2024-08-31
Officer
2007-01-01 ~ 2016-04-29IIF 28 - director → ME
18
ALPHAGARY LIMITED - 2016-02-15
LAPORTE ALPHAGARY LIMITED - 1999-08-26
EVODE PLASTICS LIMITED - 1997-04-28
ERIELAKE LIMITED - 1981-12-31
C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, LeicestershireCorporate (4 parents)
Officer
2000-11-22 ~ 2002-10-01IIF 3 - director → ME
19
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
G.P.V. (U.K.) LIMITED - 2000-01-04
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,682,585 GBP2023-12-31
Officer
2000-11-22 ~ 2002-06-19IIF 1 - director → ME
20
GEARING UP LTD - 2022-01-31
Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireCorporate (7 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-08-23IIF 17 - director → ME
21
115CR (070) LIMITED - 2001-04-24
Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireCorporate (7 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-08-23IIF 19 - director → ME
22
115CR (071) LIMITED - 2001-05-10
Mariner, Lichfield Road Industrial Estate, Tamworth, StaffordshireCorporate (6 parents)
Officer
2017-07-01 ~ 2021-08-23IIF 18 - director → ME
23
LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22
LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
BRETT BENTONITE LIMITED - 1986-08-12
C/o Rockwood Additives Limited, Moorfield Road, Widnes, CheshireDissolved corporate (3 parents)
Officer
2000-11-22 ~ 2002-10-01IIF 4 - director → ME
24
CITRUSBAY LIMITED - 2000-12-22
1 Bartholomew Lane, London, EnglandCorporate (3 parents)
Officer
2000-11-08 ~ 2002-10-01IIF 7 - director → ME
25
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-01-30 ~ 2016-04-29IIF 27 - director → ME
2008-01-30 ~ 2016-04-29IIF 13 - secretary → ME
26
TEICH PACKAGING FILMS LIMITED - 2008-06-11
BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21
BONAR PACKAGING FILMS LIMITED - 1990-08-24
Kemback Street, Dundee, AngusDissolved corporate (2 parents)
Officer
1992-06-01 ~ 1996-08-31IIF 10 - director → ME
27
TEICH ALUMINIUM LIMITED - 2008-06-10
BONAR TEICH ALUMINIUM (UK) LIMITED - 1998-04-20
TEICH ALUMINIUM (UK) LIMITED - 1990-08-29
YIELDNASH LIMITED - 1979-12-31
7 Park Road, Duffield, Belper, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
1992-06-01 ~ 1996-08-31IIF 9 - director → ME
28
TEICH FLEXIBLE PACKAGING LIMITED - 2008-06-10
BONAR TEICH FLEXIBLE PACKAGING LIMITED - 1998-04-21
BONAR FLEXIBLE PACKAGING LIMITED - 1990-08-29
BONAR U.K. PACKAGING LIMITED - 1986-02-19
BIBBY & BARON (HOLDINGS) LIMITED - 1981-12-31
24 Holborn Viaduct, LondonDissolved corporate
Officer
1992-06-01 ~ 1996-08-31IIF 12 - director → ME