The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Andrew John

    Related profiles found in government register
  • Richardson, Andrew John
    British ceo born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British chairman born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG

      IIF 6

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, England

      IIF 7

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 8

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 9 IIF 10

    • Wheelbarrow Park Estate, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ

      IIF 11
  • Richardson, Andrew John
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manor Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 12

    • Ews, Headway Road, Wolverhampton, WV10 6PZ, England

      IIF 13
  • Richardson, Andrew John
    British company directot born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Griffiths Avenue, Cheltenham, GL51 7BL, England

      IIF 14
  • Richardson, Andrew John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cerdic Foundries Limited, Beeching Close, Chard, TA20 1BB, England

      IIF 47
  • Richardson, Andrew John
    British taxi operator born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Drake Mill Business Park, Plymbridge Road Estover, Plymouth, Devon, PL6 7PS

      IIF 48

    • 125, Victory Street, Plymouth, Devon, PL2 2DA, United Kingdom

      IIF 49
  • Richardson, Andrew John
    British company director born in September 1964

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British director born in September 1964

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British general manager born in September 1964

    Registered addresses and corresponding companies

    • The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU

      IIF 75
  • Richardson, Andrew John
    British operation director born in September 1964

    Registered addresses and corresponding companies

    • The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU

      IIF 76
  • Richardson, Andrew John
    British chairman born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 77
  • Richardson, Andrew John
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 78

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 79
  • Richardson, Andrew John
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80
  • Richardson, Andrew John
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Andrew John
    British non executive director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 98
  • Richardson, Andrew John

    Registered addresses and corresponding companies

    • 34, Griffiths Avenue, Cheltenham, GL51 7BL, England

      IIF 99

    • Manor Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 100
  • Mr Andrew John Richardson
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Griffiths Avenue, Cheltenham, GL51 7BL, England

      IIF 101

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 102

    • Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JY

      IIF 103
  • Richardson, John Andrew
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Turners Way, Morpeth, NE61 2YE, United Kingdom

      IIF 104
  • Richardson, John Andrew
    British operations manager born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Turners Way, Morpeth, Northumberland, NE61 2YE, England

      IIF 105
  • Mr Andrew John Richardson
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 106

    • Ews (manufacturing) Limited, Headway Road, Wolverhampton, WV10 6PZ, United Kingdom

      IIF 107
  • Mr John Andrew Richardson
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Turners Way, Morpeth, NE61 2YE, United Kingdom

      IIF 108

    • 11, Turners Way, Morpeth, Northumberland, NE61 2YE, England

      IIF 109
  • Mr Andrew John Richardson
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Victory Street, Plymouth, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 61
  • 1
    129 North Hill, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,791 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 3
    C/o Metalrax Group Plc, Ardath Road, Kings Norton, Birmingham
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 60 - director → ME
  • 4
    CANNIE PRODUCTS LIMITED - 1994-10-25
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 65 - director → ME
  • 5
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 24 - director → ME
  • 6
    11 Turners Way, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-23 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    PRIORY RUBBER DOOR CO.LIMITED (THE) - 1976-12-31
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 62 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 9
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    468,759 GBP2021-06-30
    Officer
    2023-12-15 ~ now
    IIF 89 - director → ME
  • 10
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 26 - director → ME
  • 11
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2023-12-15 ~ now
    IIF 84 - director → ME
  • 12
    8 Spencer Court, Corby, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2023-12-15 ~ now
    IIF 81 - director → ME
  • 13
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 88 - director → ME
  • 14
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 92 - director → ME
  • 15
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 94 - director → ME
  • 16
    VALOLONG LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 34 - director → ME
  • 17
    TOOLSPEC MANUFACTURING CO LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 67 - director → ME
  • 18
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 82 - director → ME
  • 19
    ADVANCED HANDLING LIMITED - 2012-12-04
    ADVANCED QUALITY SOLUTIONS LTD - 2010-01-04
    PMML LIMITED - 2001-10-18
    MUSIC THOUGHTS LIMITED - 1999-01-04
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 21 - director → ME
  • 20
    BACOL INDUSTRIES LIMITED - 2009-01-02
    C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 63 - director → ME
  • 21
    KENHAM TOOLS & PRESSINGS LIMITED - 2009-01-02
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 61 - director → ME
  • 22
    PRESCOTT POWELL LIMITED - 2009-01-02
    ARTHUR POWELL & SONS LIMITED - 1977-12-31
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 70 - director → ME
  • 23
    SECTIONS AND TUBES LIMITED - 2010-11-25
    STACKRIGHT BUILDING SYSTEMS LIMITED - 2010-09-15
    QUEST ESTABLISHMENT LIMITED - 1996-04-22
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 39 - director → ME
  • 24
    INSTANTA FIRE PROTECTION LIMITED - 1994-10-18
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 64 - director → ME
  • 25
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 90 - director → ME
  • 26
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 93 - director → ME
  • 27
    METALRAX LIMITED - 2010-09-29
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 59 - director → ME
  • 28
    BROADFIELDS ENGINEERING CO.LIMITED - 1993-12-20
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 38 - director → ME
  • 29
    D.L. AULD INTERNATIONAL LIMITED - 1988-01-22
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 37 - director → ME
  • 30
    MAKESPACE MEZZANINE FLOORS LIMITED - 2010-09-29
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 19 - director → ME
  • 31
    11 Turners Way, Morpeth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 32
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 85 - director → ME
  • 33
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 87 - director → ME
  • 34
    FARROW & JACKSON LIMITED - 2010-03-10
    PLERTU LIMITED - 1991-10-10
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 28 - director → ME
  • 35
    COOPER COATED COIL LIMITED - 2013-04-17
    SPACEMAKER MEZZANINE FLOORS LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 35 - director → ME
  • 36
    MICROWISE COOKWARE LIMITED - 2013-04-11
    MALTNEON LIMITED - 1984-11-29
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 29 - director → ME
  • 37
    R.T.A. WINE RACK COMPANY LIMITED - 2013-04-11
    J. & R. HATHWAY LIMITED - 1986-03-14
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 33 - director → ME
  • 38
    WESTON BODY HARDWARE LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 40 - director → ME
  • 39
    WESTON BODY HARDWARE LIMITED - 2013-04-17
    MRX DORMANT COMPANY LIMITED - 2010-09-15
    WELLAND ENGINEERING SUPPLIES LIMITED - 2009-01-08
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 25 - director → ME
  • 40
    CLASSIC HOUSEWARES LIMITED - 2013-04-11
    J.& Y.(PLASTICS)LIMITED - 2001-06-12
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 31 - director → ME
  • 41
    TOOLSPEC MANUFACTURING CO. LIMITED - 2013-04-17
    G.S.SMART & COMPANY LIMITED - 2010-09-15
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-07-16 ~ now
    IIF 42 - director → ME
  • 42
    WILKINSON HOUSEWARES LIMITED - 2013-04-11
    ALFRED DAVIS (METAL POLISHERS) LIMITED - 2001-06-12
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 20 - director → ME
  • 43
    MRX HOUSEWARES LIMITED - 2013-04-11
    C.S. WINE RACKS LIMITED - 2010-03-09
    SADMORE LIMITED - 1991-10-15
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 22 - director → ME
  • 44
    GEORGE WILKINSON (BURNLEY) LIMITED - 2013-04-11
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 43 - director → ME
  • 45
    PROGRESS BAKEWARE LIMITED - 2013-04-11
    H.W.T. (PRESSINGS) LIMITED - 1985-07-24
    PRIORY ARCHITECTURAL JOINERY COMPANY LIMITED (THE) - 1981-12-31
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 41 - director → ME
  • 46
    CAMPLIFE LIMITED - 2010-03-09
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 23 - director → ME
  • 47
    METALRAX NOMINEES LIMITED - 2007-01-24
    J & Y PLASTICS(AVIATION) LIMITED - 1992-05-18
    LITEDRIVE LIMITED - 1978-12-31
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 32 - director → ME
  • 48
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2023-12-15 ~ now
    IIF 86 - director → ME
  • 49
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-12-15 ~ now
    IIF 83 - director → ME
  • 50
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 30 - director → ME
  • 51
    BACOL FINE BLANKING LIMITED - 2008-02-20
    INTERAX HOLDINGS LIMITED - 1981-12-31
    C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 71 - director → ME
  • 52
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 98 - director → ME
  • 53
    Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 36 - director → ME
  • 54
    COOPER COATED COIL LIMITED - 2010-09-15
    FOODS MORE FUN LIMITED - 2005-01-25
    T.MARSHLAIN AND COMPANY LIMITED - 2003-05-28
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 56 - director → ME
  • 55
    SECTIONS & TUBES LIMITED - 2010-09-15
    MANTLE ENGINEERING COMPANY LIMITED - 1988-12-19
    C/o Metalrax Group Plc, Ardath Road Kings Norton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 68 - director → ME
  • 56
    4th Floor, Abbey House, Booth Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 7 - director → ME
  • 57
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2023-12-15 ~ now
    IIF 91 - director → ME
  • 58
    34 Griffiths Avenue, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    -46 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 14 - director → ME
    2018-03-08 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 59
    FABRICOTE LIMITED - 2010-09-15
    CALMSTRIPE LIMITED - 1987-06-10
    Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 73 - director → ME
  • 60
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    IIF 78 - director → ME
  • 61
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 95 - director → ME
Ceased 38
  • 1
    ADVANCED HANDLING LIMITED - 2010-01-04
    15 Clarence House, The Boulevard, Leeds, Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -36,479 GBP2023-12-31
    Officer
    2008-07-16 ~ 2010-03-03
    IIF 58 - director → ME
  • 2
    METALRAX OVERSEAS HOLDINGS LIMITED - 2014-03-06
    MRX GROUP SALES LIMITED - 2009-07-22
    METALRAX GROUP SALES LIMITED - 2006-05-31
    PRIORY DOOR AND ENGINEERING CO.,LIMITED (THE) - 1978-12-31
    4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,521,795 GBP2019-09-30
    Officer
    2008-07-16 ~ 2018-03-23
    IIF 45 - director → ME
  • 3
    8 C/o Cooper Coated Coil, Unit 8, Planetary Industrial Estate, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-10-31
    Officer
    2014-09-15 ~ 2018-03-23
    IIF 13 - director → ME
  • 4
    BOWMAN YELLOW LIMITED - 2013-04-17
    4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ 2018-03-23
    IIF 1 - director → ME
  • 5
    AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
    BLOCKCAM LIMITED - 1999-11-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2004-04-02
    IIF 75 - director → ME
  • 6
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-04-30
    IIF 72 - director → ME
  • 7
    BODDINGTONS TECHNICAL PLASTICS LIMITED - 2011-03-02
    BODDINGTON TECHNICAL PLASTICS LIMITED - 2010-01-02
    W.H.BODDINGTON & CO LIMITED - 2009-11-28
    2nd Floor 110 Cannon Street, London
    Corporate (8 parents)
    Officer
    2019-08-16 ~ 2022-02-04
    IIF 11 - director → ME
  • 8
    Cerdic Foundries Limited, Beeching Close, Chard, England
    Corporate (8 parents)
    Officer
    2019-08-13 ~ 2022-02-04
    IIF 47 - director → ME
  • 9
    NOAH SPECIALIST ENGINEERING LIMITED - 2018-08-31
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-23
    IIF 97 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-28
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NOAH BIDCO LIMITED - 2018-08-31
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-03-23
    IIF 96 - director → ME
  • 11
    BOWMAN GREEN LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (4 parents)
    Officer
    2013-04-02 ~ 2018-03-23
    IIF 5 - director → ME
  • 12
    ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
    BOWMAN BIRMINGHAM LIMITED - 2013-04-17
    Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2018-03-23
    IIF 3 - director → ME
  • 13
    PRIORY SHUTTER AND DOOR COMPANY LIMITED (THE) - 1978-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-07-11
    IIF 17 - director → ME
  • 14
    PIPER ELECTRIC VEHICLES LIMITED - 2023-07-03
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,485 GBP2023-08-31
    Officer
    2023-02-15 ~ 2023-12-31
    IIF 79 - director → ME
  • 15
    MANOR FARM (ELKSTONE) RESIDENTS ASSOCIATION LIMITED - 2023-12-11
    WATCO FIFTY ONE LIMITED - 1995-03-28
    Suite 6 Dyer House, Dyer Street, Cirencester, England
    Corporate (6 parents)
    Equity (Company account)
    20,838 GBP2023-06-30
    Officer
    2017-09-14 ~ 2020-01-25
    IIF 12 - director → ME
    2017-09-14 ~ 2020-01-25
    IIF 100 - secretary → ME
  • 16
    EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
    PRECISION DISC CASTINGS LIMITED - 1992-03-26
    697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
    Mannings Heath Road, Poole, Dorset
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2003-04-24
    IIF 54 - director → ME
  • 17
    ARC SECTIONS LIMITED - 2015-09-11
    Hadley Group, Downing Street, Smethwick, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-07-06 ~ 2018-03-23
    IIF 46 - director → ME
  • 18
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-24 ~ 2007-10-12
    IIF 69 - director → ME
  • 19
    10 Drake Mill Business Park, Plymbridge Road Estover, Plymouth, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,932 GBP2022-03-31
    Officer
    2003-08-08 ~ 2011-04-05
    IIF 48 - director → ME
  • 20
    WESTON BODY HARDWARE LIMITED - 2024-06-05
    BOWMAN RED LIMITED - 2013-04-17
    Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-02 ~ 2014-12-01
    IIF 4 - director → ME
  • 21
    PALMER ENVIRONMENTAL LIMITED - 2010-05-06
    RETEN ACOUSTICS LIMITED - 1995-06-22
    SLINGBOROUGH LIMITED - 1980-12-31
    Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
    Corporate (7 parents)
    Officer
    2004-06-11 ~ 2007-10-05
    IIF 51 - director → ME
  • 22
    MRX ENGINEERING SUPPORT SERVICES LIMITED - 2010-03-09
    METALRAX (CONVEYORS) LIMITED - 2006-05-24
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-07-11
    IIF 15 - director → ME
  • 23
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2013-07-11
    IIF 16 - director → ME
  • 24
    MRX AUTOMOTIVE LIMITED - 2010-03-09
    BACOL CYLINDERS LIMITED - 2004-03-11
    F.C.LYCETT LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-07-11
    IIF 18 - director → ME
  • 25
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Corporate (7 parents)
    Officer
    2019-08-14 ~ 2022-02-04
    IIF 8 - director → ME
  • 26
    METALRAX HOUSEWARES LIMITED - 2013-07-11
    MRX HOUSEWARES LIMITED - 2010-03-09
    METALRAX DEVELOPMENTS LIMITED - 2006-05-24
    T.MORLEY & CO.LIMITED - 2000-01-24
    1 St Peter's Square, Restructuring, Manchester
    Dissolved corporate
    Officer
    2008-07-16 ~ 2013-04-02
    IIF 27 - director → ME
  • 27
    Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
    Corporate (4 parents)
    Officer
    2004-06-11 ~ 2007-10-12
    IIF 52 - director → ME
  • 28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2005-08-10 ~ 2007-10-08
    IIF 66 - director → ME
  • 29
    Station Road Langley Green, Oldbury, West Midlands
    Corporate (1 parent)
    Officer
    2008-07-16 ~ 2013-04-02
    IIF 55 - director → ME
  • 30
    BCS DIECASTERS LIMITED - 2012-03-20
    A & D DIECASTERS LIMITED - 2010-03-05
    Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,817,689 GBP2023-03-31
    Officer
    2008-07-16 ~ 2009-04-30
    IIF 74 - director → ME
  • 31
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-11-24 ~ 2007-10-19
    IIF 53 - director → ME
  • 32
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2002-01-08 ~ 2004-03-15
    IIF 57 - director → ME
  • 33
    BOWMAN BLUE LIMITED - 2013-04-17
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ 2017-07-28
    IIF 2 - director → ME
  • 34
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Corporate (6 parents)
    Officer
    2006-11-24 ~ 2007-10-19
    IIF 50 - director → ME
  • 35
    TBF INTERNATIONAL LIMITED - 2010-08-06
    VALECOAST TRADING LIMITED - 2010-06-07
    Unit 7 Bloxwich Lane Industrial Estate, Bloxwich Lane, Walsall, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    253,238 GBP2023-12-31
    Officer
    2014-07-18 ~ 2017-12-14
    IIF 44 - director → ME
  • 36
    TWICEHOLD LIMITED - 1994-03-30
    8-12 York Gate, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2022-02-04
    IIF 6 - director → ME
  • 37
    TUDOR WEBASTO LIMITED - 1998-03-30
    TUDOR WEBASTO (OEM) LIMITED - 1992-01-01
    Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Officer
    1995-02-27 ~ 1998-10-09
    IIF 76 - director → ME
  • 38
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    2020-06-12 ~ 2022-02-04
    IIF 10 - director → ME
    2019-08-06 ~ 2020-02-26
    IIF 9 - director → ME
    Person with significant control
    2019-08-05 ~ 2022-02-04
    IIF 103 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.