logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Gyllenhammar

    Related profiles found in government register
  • Peter Gyllenhammar
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Combat Hvac Ltd, 20-22 Red Mill Trading Estate, Rigby Street, Wednesbury, WS10 0NP, United Kingdom

      IIF 1
  • Mr Peter Gyllenhammar
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • 3, Banergatan, 114 56, Stockholm, Sweden

      IIF 2

    • Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY

      IIF 3

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, England

      IIF 4

    • Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

      IIF 5 IIF 6

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 7

    • Banergatan 3, 11456, Stockholm, Sweden

      IIF 8
  • Peter Jan Patrik Valentin Gyllenhammar
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • 18, Linnegatan, Stockholme 11447, Sweden

      IIF 9
  • Mr Peter Jan Patrik Valentin Gyllenhammar
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • International Fibres Group (holdings) Limited, Old Mills, Drighlington, Bradford. West Yorkshire, BD11 1BY, England

      IIF 10

    • Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 21

    • 8, Rhosili Road, Brackmills, Northampton, NN4 7LZ

      IIF 22

    • Johnson & Starley Ltd, Rhosili Road, Northampton, NN4 7LZ, England

      IIF 23
  • Mr Peter Jan Patrick Valentin Gyllenhammar
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, WS10 0NP, United Kingdom

      IIF 24
  • Mr Peter Jan Patrik Valentin Gyllenhammar
    Swedish born in September 1963

    Resident in Sweden

    Registered addresses and corresponding companies

    • Victoria Mills, Victoria Lane, Golcar, Huddersfield, HD7 4JG, England

      IIF 25

    • Rhosili Road, Brackmills, Northampton, NN4 7LZ

      IIF 26
  • Mr Peter Jan Partrik Valentin Gyllenhammer
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Craven House, 14-18 York Road, Wetherby, LS22 6SL, England

      IIF 27
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • 302 St Vincent Street, Glasgow, G2 5RZ

      IIF 28

    • Old Mills, Drighlington, Bradford, BD11 1BY, United Kingdom

      IIF 29

    • Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY

      IIF 30 IIF 31 IIF 32

    • Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY, United Kingdom

      IIF 33 IIF 34

    • Old Mills, Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY

      IIF 35

    • Victoria Mills, Victoria Lane, Golcar, Huddersfield, HD7 4JG, England

      IIF 36

    • Victoria Mills, Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 47

    • Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY

      IIF 48

    • Banergatan 3, Stockholm, FOREIGN, Sweden

      IIF 49 IIF 50

    • Unit 20, C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, WS10 0NP, United Kingdom

      IIF 51 IIF 52

    • Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, WS10 0NP, England

      IIF 53

    • Unit 20, Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, WS10 0NP, England

      IIF 54

    • Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, WS10 0NP, United Kingdom

      IIF 55
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish business executive born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Banergatan 3, Stockholm, FOREIGN, Sweden

      IIF 56
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish company director born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish director born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Old Mills, Drighlington, Bradford, West Yorkshire, BD11 1BY

      IIF 59 IIF 60

    • Old Mills, Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY, England

      IIF 61 IIF 62

    • Old Mills, Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY, United Kingdom

      IIF 63 IIF 64

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 65

    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 66

    • Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY

      IIF 67

    • Banergatan 3, Stockholm, FOREIGN, Sweden

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish investor born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Old Mills, Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY

      IIF 74

    • Banergatan 3, Stockholm, FOREIGN, Sweden

      IIF 75
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish none born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies
  • Valentin Gyllenhammar, Peter Jan Patrick
    Swedish born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • 5th Floor, 16 Eastcheap, London, EC3M 1BD

      IIF 106
  • Valentin Gyllenhammar, Peter Jan Patrick
    Swedish company director born in September 1953

    Resident in Sweden

    Registered addresses and corresponding companies

    • Banergatan 3, 3tr, Stockholm, Se- 114 56, Sweden

      IIF 107
  • Gyllenhammar, Peter Jan Patrik Valentin
    Swedish director born in September 1953

    Resident in Swedish

    Registered addresses and corresponding companies

    • Bronsstadet Ab., Linnegatan 18., Stockholm, 114 47, Sweden

      IIF 108
  • Gyllenhammer, Peter Jan Patrik Valentin
    Swedish company director born in September 1953

    Registered addresses and corresponding companies

    • Banergatan 3 3tr, Stockholm, Se-114 56, Sweden

      IIF 109
  • Gyllenhammer, Peter Jan Patrik Valentin
    Swedish director born in September 1953

    Registered addresses and corresponding companies

    • Banergatan 3 3tr, Stockholm, Se-114 56, Sweden

      IIF 110
child relation
Offspring entities and appointments 76
  • 1
    00065986 PLC - now
    YORKSHIRE GROUP PLC
    - 2011-03-08 00065986 01754437
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-12-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-22
    Commencement of winding up on 2007-02-06
    YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (32 parents)
    Officer
    2004-02-23 ~ 2004-04-29
    IIF 50 - Director → ME
  • 2
    00215235 LIMITED
    00215235
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    01285055 LIMITED
    - now 01285055
    DARBY GROUP PLC
    - 2003-11-19 01285055
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (30 parents)
    Officer
    2001-07-02 ~ 2003-04-25
    IIF 58 - Director → ME
    2009-06-25 ~ 2009-08-19
    IIF 110 - Director → ME
  • 4
    ACCRINGTON PACKING AND STORAGE LIMITED
    - now 00586470
    SHAW POLYTHENE LIMITED - 1988-06-07
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2011-09-26 ~ now
    IIF 41 - Director → ME
  • 5
    ANNCELL LIMITED
    - now SC025098
    LAN-AIR-CEL LIMITED - 1998-11-02
    302 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 6
    AQUAMURA LIMITED
    - now 02129827
    ALAN FARROW (PAPER SALES) LIMITED - 1998-03-20
    CABLESHOW LIMITED - 1987-07-23
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 86 - Director → ME
  • 7
    BILDERTON LTD
    07202281
    Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-12 ~ 2018-02-26
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    BRITANNIA GROUP LIMITED
    - now 01687528
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    3125 Thorpe Park, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1999-05-18
    IIF 73 - Director → ME
  • 9
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2000-10-05 ~ 2004-10-27
    IIF 107 - Director → ME
    2010-07-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    BROWALLIA (UK) LIMITED
    - now 00306284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2021-05-04 during the appointment or period of control
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    BROWALLIA ASSET MANAGEMENT LIMITED
    - now 04377462
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED
    - 2002-06-11 04377462 04616837... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2002-04-17 ~ 2004-10-29
    IIF 70 - Director → ME
    2010-07-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (15 parents, 27 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 62 - Director → ME
  • 13
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2001-06-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 14
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 00362155
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    BULLOUGH LIMITED
    - now 00539850
    Insolvency (Case 1) In administration
    Administration started on 2006-03-27
    Administration ended on 2007-03-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-16
    Dissolved on 2012-07-11
    BULLOUGH PUBLIC LIMITED COMPANY
    - 2003-08-22 00539850
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-23 ~ 2004-10-29
    IIF 71 - Director → ME
  • 16
    C.F. TAYLOR & CO. LIMITED
    00143479
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2015-06-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 17
    CAPE INTERMEDIATE HOLDINGS LIMITED - now
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY
    - 2011-06-27 00040203
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2002-10-11 ~ 2002-11-26
    IIF 57 - Director → ME
    2002-09-19 ~ 2002-10-11
    IIF 109 - Director → ME
  • 18
    CARLETON PROPERTY LIMITED
    09819867
    Old Mills, Drighlington, Bradford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 29 - Director → ME
  • 19
    CHAMBERLAIN COATINGS LIMITED
    - now 03080757
    CHAMBERLAIN PHIPPS COATINGS LIMITED - 1997-06-05
    DURHAM COATINGS LIMITED - 1995-09-01
    ALNERY NO. 1479 LIMITED - 1995-08-25
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2015-06-22 ~ now
    IIF 45 - Director → ME
    2011-09-26 ~ 2014-08-12
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    CHAPELTHORPE ENGINEERING LIMITED
    - now 00548487
    FOX UMBRELLA FRAMES LIMITED - 2007-06-21
    L.R.DAVIES & COMPANY(TEXTILES)LIMITED - 1988-08-22
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 102 - Director → ME
  • 21
    CHAPELTHORPE HALL LIMITED
    - now 03650623
    READICUT LIMITED - 2006-05-09
    CHAPELTHORPE LIMITED - 1999-04-06
    EVER 1051 LIMITED - 1998-11-26
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 32 - Director → ME
  • 22
    CHAPELTHORPE SPECIALIST ENGINEERING LIMITED
    - now 00454578
    FOX FRAMES LIMITED - 2007-06-21
    WOODHOUSE MILLS LIMITED - 1992-01-07
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 23
    CHARLES BUSFIELD & COMPANY LIMITED
    00839385
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 94 - Director → ME
  • 24
    CLIFTON MILLS (BRIGHOUSE) LIMITED
    - now 02767645 00440320
    BECKELTONE LIMITED - 1993-03-03
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 25
    COMBAT HEATING SOLUTIONS LIMITED
    11091275
    Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, England
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 10 - Has significant influence or control → OE
  • 26
    CRANFIELD ELECTRONICS LIMITED
    09647958
    Johnson & Starley Ltd, Rhosili Road, Northampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 27
    CYBRUS LIMITED
    04845141
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 28
    DARWEN COATINGS AND ADHESIVES LIMITED
    02663317
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 87 - Director → ME
  • 29
    DERVALE LIMITED
    - now 03138607
    NETWORK FLOORING LIMITED - 1996-07-25
    DERVALE LIMITED - 1996-02-22
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 30 - Director → ME
  • 30
    DRAVO LTD
    12717336
    Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-07-03 ~ 2020-07-03
    IIF 24 - Has significant influence or control → OE
  • 31
    DRIGHLINGTON FIBRES LIMITED
    - now 04229856
    CHAPELTHORPE (UK) LIMITED
    - 2012-04-25 04229856
    EVER 1558 LIMITED - 2001-08-21
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2011-09-26 ~ 2014-08-06
    IIF 83 - Director → ME
    2015-06-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 32
    E.& G.SLACK LIMITED
    00306712
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 95 - Director → ME
  • 33
    EAST PENNINE PACKERS LIMITED
    - now 01590206
    BOXHOST LIMITED - 1982-03-04
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 78 - Director → ME
  • 34
    ECCLAIR LIMITED
    - now 00457589
    CELAIRIC LIMITED - 1998-11-02
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 35
    ERUDITE UK LIMITED
    03959861
    5th Floor 16 Eastcheap, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ dissolved
    IIF 106 - Director → ME
  • 36
    EXSHELL LIMITED
    - now 00401280
    SHELLEY TEXTILES,LIMITED - 1998-11-02
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 88 - Director → ME
  • 37
    F. DRAKE (FIBRES) LIMITED
    01123895
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 104 - Director → ME
  • 38
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (19 parents, 28 offsprings)
    Person with significant control
    2024-07-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FIRTH FABRICS LIMITED
    - now 00994478
    READICRAFT LIMITED - 1991-11-18
    C.Q.WOOLS LIMITED - 1981-12-31
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 40
    FLUSH MILLS LIMITED
    - now 00573163
    STONEHOUSE BATTYE LIMITED - 1998-04-16
    M.P. STONEHOUSE LIMITED - 1994-04-06
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 89 - Director → ME
  • 41
    HVA HOLDINGS LIMITED
    13806549
    Unit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2022-02-18
    IIF 51 - Director → ME
    2022-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    IFG DRAKE LIMITED
    - now 00395431
    DRAKE EXTRUSION LIMITED
    - 2015-04-23 00395431
    PLASTICISERS LIMITED - 2000-03-23
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (44 parents)
    Officer
    2010-10-01 ~ 2014-08-19
    IIF 67 - Director → ME
    2015-06-22 ~ 2017-09-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 43
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
    - now 00468624 08053560... (more)
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC
    - 2012-05-04 00468624 08053560... (more)
    CHAPELTHORPE PLC
    - 2012-05-04 00468624 03650623
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2014-08-19
    IIF 59 - Director → ME
    2015-06-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    INTERNATIONAL FIBRES GROUP LIMITED
    - now 07503139 08053560... (more)
    BADGESQUAD LTD
    - 2011-03-11 07503139
    Victoria Mills Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-08-19
    IIF 64 - Director → ME
    2015-06-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 45
    INTERNATIONAL FIBRES GROUP MARKETING LIMITED
    - now 08053560 00468624... (more)
    RAVENSWEB LTD
    - 2013-11-19 08053560
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-06-13 ~ 2014-08-19
    IIF 63 - Director → ME
    2015-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 46
    J.B.BATTYE & CO. LIMITED
    00195384
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2011-09-26 ~ now
    IIF 82 - Director → ME
  • 47
    JARVIS PORTER GROUP PLC
    01847627
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Active Corporate (27 parents)
    Officer
    2003-05-06 ~ 2004-11-09
    IIF 69 - Director → ME
  • 48
    JOHNSON & STARLEY LIMITED
    00185924
    Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-07-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 26 - Has significant influence or control → OE
  • 49
    JOHNSON AND STARLEY PROPERTY LIMITED
    07065159
    8 Rhosili Road, Brackmills, Northampton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 50
    JOSAND LIMITED
    - now 00320930
    JOHN SANDIFORD & SONS LIMITED - 1998-11-02
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 92 - Director → ME
  • 51
    KEIGHLEY FLEECE MILLS COMPANY LIMITED
    00002364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Dissolved on 2025-09-05 during the appointment or period of control
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 66 - Director → ME
  • 52
    LEEDS GROUP LIMITED
    - now 00067863
    LEEDS GROUP PLC
    - 2025-01-08 00067863
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (26 parents)
    Officer
    2007-03-08 ~ 2011-11-23
    IIF 74 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LOWWHITE LIMITED
    - now 00430931
    WHITLEY WILLOWS LIMITED - 1998-10-19
    WHITLEY WILLOWS MILL LIMITED - 1991-04-03
    TAYLOR MILLS LIMITED - 1983-01-25
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 98 - Director → ME
  • 54
    LPA GROUP PLC
    - now 00686429 03402402
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Light & Power House, Shire Hill, Saffron Walden, Essex
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2024-03-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MCCRAIG LIMITED
    - now SC013304
    MCCALLUM & CRAIGIE LIMITED - 1998-11-02
    302 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 76 - Director → ME
  • 56
    NEXUS INFRASTRUCTURE PLC
    - now 05635505 09974487
    GARBOL PLC - 2016-06-21
    GARBOL LIMITED - 2016-04-22
    NOTSALLOW 240 LIMITED - 2006-01-30
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    READICRAFT LIMITED
    - now 00315897 00994478
    ATCRAFT (UK) LIMITED - 1991-11-18
    WESTON-WEBB LIMITED - 1989-03-02
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 79 - Director → ME
  • 58
    READICUT DISTRIBUTION LIMITED
    - now 01248212 00460626
    PUBLIC CONTRACTS LIMITED - 1992-08-14
    SHAW READIPAK LIMITED - 1990-10-11
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 100 - Director → ME
  • 59
    READICUT H.F. LIMITED
    - now 02793413
    TEXTILE BONDING LIMITED - 1997-07-02
    MIDSHEER LIMITED - 1993-04-23
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 96 - Director → ME
  • 60
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC
    - 2006-01-12 00650447 05485409
    YJL PLC
    - 2001-03-19 00650447 00580956... (more)
    Y.J. LOVELL (HOLDINGS) PLC
    - 1999-06-17 00650447
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Officer
    1998-03-18 ~ 2004-03-11
    IIF 68 - Director → ME
  • 61
    ROBERT CLOUGH(KEIGHLEY)LIMITED
    00917001 00215235
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 62
    S.P.P.M. HOLDINGS LIMITED
    00931712
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 97 - Director → ME
  • 63
    SANDERSON DESIGN GROUP PLC - now
    WALKER GREENBANK PLC.
    - 2020-12-09 00061880 12617791... (more)
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-03-09 ~ 2004-11-09
    IIF 75 - Director → ME
  • 64
    SHAW READIPAK LIMITED
    - now 01504024 01248212
    SNAPPIES LIMITED - 1990-10-11
    CORTINE LIMITED - 1980-12-31
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 65
    SHELLAINE LIMITED
    - now 00460626
    THE CRAFT COLLECTION LIMITED - 1993-10-18
    READICUT DISTRIBUTION LIMITED - 1989-11-28
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 85 - Director → ME
  • 66
    SLACK BROTHERS LIMITED
    00306739
    Old Mills, Drighlington, Bradford, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 67
    SLACK SALES CO. LIMITED
    00516383
    Old Mills, Drighlington, Bradford.
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 105 - Director → ME
  • 68
    SPECIALITY COATINGS GROUP LIMITED
    - now 01243319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23 during the appointment or period of control
    Dissolved on 2023-04-16 during the appointment or period of control
    ALAN FARROW GROUP LIMITED - 1998-03-18
    ALAN FARROW (PAPER SALES) LIMITED - 1987-07-23
    C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2014-08-06
    IIF 60 - Director → ME
    2015-06-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 69
    SWELLNIB LIMITED
    - now 00445625
    BINSWELL LIMITED - 1998-11-02
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 101 - Director → ME
  • 70
    TERRY HOLDINGS (HORBURY) LIMITED
    00352990
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2011-09-26 ~ 2014-02-11
    IIF 93 - Director → ME
    2015-05-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 71
    TUFTON INVESTMENT MANAGEMENT LTD - now
    TUFTON OCEANIC LTD. - 2019-12-30
    TUFTON ASSOCIATES LIMITED
    - 1994-02-23 01835984
    GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED
    - 1990-12-20 01835984
    TK DRILLING LIMITED
    - 1985-05-23 01835984
    70 Pall Mall, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-19
    IIF 56 - Director → ME
  • 72
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 73
    WEESAM LIMITED
    - now 00355417
    SAMUEL TWEED & CO.LIMITED - 1998-11-02
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 81 - Director → ME
  • 74
    WHITLEY TRANSPORT LIMITED
    00870695
    Old Mills, Drighlington, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 80 - Director → ME
  • 75
    YJL HOMES LIMITED
    - now 00649328
    LOVELL HOMES LIMITED
    - 2001-05-11 00649328
    3125 Thorpe Park, Leeds, England
    Active Corporate (26 parents)
    Officer
    2000-06-30 ~ 2004-01-30
    IIF 72 - Director → ME
  • 76
    YORKLYDE LIMITED - now
    YORKLYDE PUBLIC LIMITED COMPANY
    - 2007-11-08 01411789
    SPENVAL LIMITED - 1979-12-31
    Colart At Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-10-01 ~ 2004-10-29
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.