1
NEWMAN & WATSON GLASS LIMITED - 1995-10-30
RANKBEAM LIMITED - 1987-11-13
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ dissolved
IIF 7 - Director → ME
2
ARRAN ISLE HOLDINGS LIMITED
- now 00109354HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
2004-06-01 ~ 2019-03-31
IIF 16 - Director → ME
3
Portobello, School Street, Willenhall, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-10-15 ~ 2022-06-17
IIF 24 - Director → ME
4
C/o Wrigleys Solicitors Llp 3rd Floor, 3 Wellington Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
540,685 GBP2025-03-31
Officer
2023-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEMOGUIDE LIMITED - 1997-08-19
Portobello, School Street, Willenhall, England
Active Corporate (27 parents, 3 offsprings)
Officer
2006-10-03 ~ 2016-04-04
IIF 20 - Director → ME
6
LANSWAY SERVICES LIMITED - 1990-12-18
Portobello, School Street, Willenhall, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-05-01 ~ 2021-12-31
IIF 15 - Director → ME
7
CREAVO MEDICAL TECHNOLOGIES LIMITED
- now 08872061QUANTUM IMAGING LIMITED
- 2016-09-05
08872061 29 East Parade, Leeds, England
Dissolved Corporate (13 parents)
Officer
2014-04-01 ~ 2020-08-31
IIF 12 - Director → ME
8
Portobello, School Street, Willenhall, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-27 ~ 2021-12-31
IIF 13 - Director → ME
9
Snape Road, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
2004-09-17 ~ 2005-09-13
IIF 11 - Director → ME
10
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
2011-11-29 ~ 2019-11-17
IIF 14 - Director → ME
11
HEYWOOD WILLIAMS COMPONENTS LIMITED
- now 02523354DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
SOLARPROFIT LIMITED - 1991-09-17
Portobello, School Street, Willenhall, England
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-07 ~ 2016-04-04
IIF 19 - Director → ME
12
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
2004-07-07 ~ 2005-09-13
IIF 4 - Director → ME
13
TOUGHENED GLASS LIMITED - 1995-10-30
00670981WRENRIDGE LIMITED - 1986-10-09
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ dissolved
IIF 6 - Director → ME
14
CESTRUM CONSERVATORIES LIMITED - 2004-03-05
04944406CARLTON (WHOLESALE) LIMITED - 1999-08-09
CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
SMARTHELP LIMITED - 1991-02-21
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2004-09-17 ~ now
IIF 10 - Director → ME
15
CLAYTON GLASS CO. LIMITED
- 2005-03-11
00559818 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2004-09-17 ~ dissolved
IIF 9 - Director → ME
16
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2004-09-17 ~ 2005-09-13
IIF 8 - Director → ME
17
PLANET OVERSEAS HOLDINGS LIMITED
- now 01747198PENTEREME LIMITED - 1984-04-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2004-07-07 ~ 2016-04-04
IIF 22 - Director → ME
18
WINDOWQUOTER LIMITED - 2000-07-21
EVER 1270 LIMITED - 2000-06-29
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
Active Corporate (15 parents)
Equity (Company account)
74,463 GBP2024-12-31
Officer
2004-09-17 ~ 2005-12-02
IIF 5 - Director → ME
19
SPECTUS SYSTEMS (DORMANT) LIMITED - now
Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
2004-09-17 ~ 2005-09-13
IIF 3 - Director → ME
20
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2007-01-01 ~ 2015-09-24
IIF 17 - Director → ME
21
TUMBUS EIGHT LIMITED - now
HW FABRICATION LIMITED
- 2016-12-17
01523953CESTRUM LIMITED - 2001-12-28
1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-07-07 ~ 2016-04-04
IIF 21 - Director → ME
22
MILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12
NI023388FAGUS LIMITED - 1990-02-22
C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrim
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ dissolved
IIF 2 - Director → ME
23
HEYWOOD WILLIAMS LIMITED
- 2009-11-03
00722836 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2004-09-17 ~ 2022-05-20
IIF 23 - Director → ME
24
DOOR PANELS LIMITED
- 2010-07-13
02580154CLINTONWISH LIMITED - 1991-03-28
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-07-02 ~ dissolved
IIF 18 - Director → ME