1
ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED
- 1992-07-08
01044436 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
1995-01-18 ~ 2007-01-22
IIF 18 - Director → ME
~ 1998-02-10
IIF 4 - Director → ME
2
ARCH BUILDING SUPPLIES LIMITED
- now 01696363KITEPAST LIMITED - 1984-11-26
Thornton House, Cargo Fleet Lane, Middlesbrough, England
Active Corporate (8 parents)
Equity (Company account)
1,038,340 GBP2017-12-31
Officer
2018-02-28 ~ 2025-09-25
IIF 16 - Director → ME
2025-09-25 ~ now
IIF 28 - Director → ME
3
Thornton House, Cargo Fleet Lane, Middlesbrough
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
6,395,394 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-02 ~ now
IIF 25 - Director → ME
~ now
IIF 15 - Director → ME
~ 1999-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
Thornton House, Cargo Fleet Lane, Middlesbrough, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2021-12-14 ~ now
IIF 22 - Director → ME
5
HOULDSWORTH GROUP LIMITED - 2021-10-27
PETAL DEVELOPMENT LIMITED - 2018-12-31
Thornton House, Cargo Fleet Lane, Middlesbrough, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-14 ~ now
IIF 23 - Director → ME
6
BUILDERS SUPPLY CO (KENDAL) LIMITED(THE)
00272637 Thornton House, Cargo Fleet Lane, Middlesbrough, Cleveland, England
Active Corporate (15 parents)
Officer
2015-12-18 ~ 2025-09-25
IIF 12 - Director → ME
2025-09-25 ~ now
IIF 24 - Director → ME
7
ALLIED CUMBRIA BUILDERS MERCHANTS LIMITED
- 2003-09-19
00205219 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
-755,800 GBP2024-12-31
Officer
~ 1997-11-17
IIF 5 - Director → ME
~ 2003-09-26
IIF 20 - Director → ME
8
Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
Active Corporate (32 parents)
Officer
2006-09-14 ~ 2007-12-01
IIF 11 - Director → ME
9
Thornton House, Cargo Fleet Lane, Middlesbrough, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-12-14 ~ now
IIF 21 - Director → ME
10
HMS TRINCOMALEE (1817) ENTERPRISE COMPANY LIMITED
06096831 Jackson Dock, Maritime Avenue, Hartlepool
Dissolved Corporate (13 parents)
Officer
2007-02-12 ~ 2007-12-01
IIF 9 - Director → ME
11
THOMAS ALTHAM HOLDINGS LIMITED
- 2003-10-01
01027936KIDD HOLDINGS LIMITED
- 1979-12-31
01027936 Thornton House, Cargo Fleet Lane, Middlesbrough
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,717,220 GBP2024-12-31
Officer
~ 1995-10-10
IIF 7 - Director → ME
1995-07-06 ~ now
IIF 14 - Director → ME
2013-10-16 ~ now
IIF 26 - Director → ME
12
Macarthur Legal, 23 Argyll Square, Oban, Argyll, Scotland
Active Corporate (6 parents)
Equity (Company account)
-390 GBP2024-12-31
Officer
~ 1992-12-31
IIF 8 - Director → ME
13
NORTHERN GENERAL PROPERTIES LIMITED
00349154 Thornton House, Cargo Fleet Lane, Middlesbrough
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
1,111,854 GBP2024-01-01 ~ 2024-12-31
Officer
1998-02-23 ~ now
IIF 13 - Director → ME
~ 1998-12-31
IIF 3 - Director → ME
2020-12-16 ~ now
IIF 27 - Director → ME
14
Thornton House, Cargo Fleet Lane, Middlesbrough, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 29 - Director → ME
15
Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
Active Corporate (55 parents)
Officer
2002-03-22 ~ 2007-12-01
IIF 10 - Director → ME
16
Carlton Farm, Thirkleby, Thirsk, England
Active Corporate (5 parents)
Equity (Company account)
1,470,092 GBP2024-12-31
Officer
~ 2007-12-02
IIF 2 - Director → ME
~ 2009-11-30
IIF 19 - Director → ME
2025-07-02 ~ now
IIF 17 - Director → ME
~ 1999-11-19
IIF 1 - Secretary → ME