1
AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-01 ~ 2017-05-16
IIF 20 - Director → ME
2015-07-01 ~ 2017-05-16
IIF 1 - Secretary → ME
2
WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
32,000 GBP2023-01-01 ~ 2023-12-31
Officer
2006-02-09 ~ 2007-12-12
IIF 17 - Director → ME
3
THE HAY HALL GROUP LIMITED - 2018-03-10
FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-01-01 ~ 2023-12-31
Officer
2006-02-10 ~ 2007-12-12
IIF 8 - Director → ME
4
TOYBREAK LIMITED - 1998-02-25
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 14 - Director → ME
5
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-02-10 ~ 2007-12-12
IIF 6 - Director → ME
6
AAVID THERMACORE EUROPE LIMITED - 2022-03-31
THERMACORE EUROPE LIMITED - 2016-10-28
IBIS (401) LIMITED - 1998-03-05
12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
Active Corporate (2 parents)
Profit/Loss (Company account)
1,137,880 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-13 ~ 2017-05-16
IIF 19 - Director → ME
7
MOBILEBAY LIMITED - 2002-09-20
C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 12 - Director → ME
8
DYNATORK AIR MOTORS LIMITED - 2002-09-20
HALELEAGUE LIMITED - 1987-04-01
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 9 - Director → ME
9
RICKSONS 3 LIMITED - 2003-12-23
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 4 - Director → ME
10
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2006-02-10 ~ 2007-12-12
IIF 5 - Director → ME
11
HAMSUDD ENGINEERING LIMITED - 1998-02-13
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 10 - Director → ME
12
MATRIX ENGINEERING LIMITED - 2006-02-13
MATRIX INTERNATIONAL LIMITED - 1999-09-15
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2006-02-10 ~ 2007-12-12
IIF 7 - Director → ME
13
MICHCO 364 LIMITED - 2002-08-06
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 3 - Director → ME
14
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 13 - Director → ME
15
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 11 - Director → ME
16
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,000 GBP2023-12-31
Officer
2006-02-10 ~ 2007-12-12
IIF 18 - Director → ME
17
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-12-12
IIF 16 - Director → ME
18
WARNER ELECTRIC UK I LIMITED - 2000-03-22
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ 2007-12-12
IIF 15 - Director → ME