1
ACCRETE INDUSTRIAL FLOORING LIMITED
- now 02342809ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-01 ~ dissolved
IIF 238 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 96 - Secretary → ME
2
CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
2 Kingdom Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 237 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 106 - Secretary → ME
3
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 206 - Director → ME
4
ALS ENVIRONMENTAL LIMITED - now
SEVERN TRENT LABORATORIES LIMITED
- 2013-02-12
02148934SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
Als Environmental Limited, Torrington Avenue, Coventry
Dissolved Corporate (29 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 164 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 29 - Secretary → ME
5
AZTEC ENVIRONMENTAL CONTROL LIMITED
01361365 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 178 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 86 - Secretary → ME
6
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 117 - Director → ME
7
BIOGAS GENERATION LIMITED
- now 02595644GRANSIT LIMITED - 1991-07-19
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (26 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 159 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 43 - Secretary → ME
8
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED
- 2009-06-30
04134697WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2004-04-26 ~ 2006-12-05
IIF 68 - Secretary → ME
9
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 204 - Director → ME
10
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
2005-04-25 ~ 2006-09-29
IIF 82 - Secretary → ME
11
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 116 - Director → ME
2003-08-11 ~ 2006-09-29
IIF 15 - Secretary → ME
12
BRAMBLES HOLDINGS (UK) LIMITED
- now 04166881IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2003-08-11 ~ 2006-09-29
IIF 188 - Director → ME
2003-08-11 ~ 2006-09-29
IIF 41 - Secretary → ME
13
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-09-29
IIF 184 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 74 - Secretary → ME
14
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (17 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 185 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 58 - Secretary → ME
15
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2003-08-11 ~ 2006-09-29
IIF 192 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 83 - Secretary → ME
16
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BRAMBLES INVESTMENTS PLC
- 2020-12-23
02258525BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 183 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 27 - Secretary → ME
17
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 193 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 84 - Secretary → ME
18
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2003-08-11 ~ 2006-09-29
IIF 187 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 31 - Secretary → ME
19
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 221 - Director → ME
20
BXB DIGITAL LIMITED - now
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20
03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (27 parents)
Officer
2004-10-06 ~ 2006-09-29
IIF 186 - Director → ME
2004-10-06 ~ 2006-09-29
IIF 75 - Secretary → ME
21
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 133 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 35 - Secretary → ME
22
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 134 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 81 - Secretary → ME
23
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 131 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 36 - Secretary → ME
24
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 135 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 44 - Secretary → ME
25
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 132 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 4 - Secretary → ME
26
CHARLES HASWELL AND PARTNERS LIMITED
- now 02416605RAPID 8833 LIMITED - 1989-10-16
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (30 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 147 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 33 - Secretary → ME
27
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 181 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 32 - Secretary → ME
28
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (23 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 173 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 51 - Secretary → ME
29
COMPLETE CREDIT MANAGEMENT LIMITED
- now 04690658THE LITIGATION SERVICES COMPANY LIMITED - 2004-06-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2007-04-01 ~ 2009-05-27
IIF 191 - Director → ME
2007-04-01 ~ 2009-05-27
IIF 61 - Secretary → ME
30
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (24 parents, 3 offsprings)
Officer
2005-04-25 ~ 2006-09-29
IIF 25 - Secretary → ME
31
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED - now
SEVERN TRENT SERVICES LIMITED
- 2015-08-05
01254271SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
CAPITAL CONTROLS LIMITED - 2002-08-02
Daytona House Amber Close, Amington, Tamworth, England
Active Corporate (42 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 114 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 20 - Secretary → ME
32
DEBEO DEBT RECOVERY LIMITED
- now 06431572DEBERE DEBT RECOVERY LIMITED
- 2008-01-09
06431572 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ 2011-12-31
IIF 233 - Director → ME
2007-11-20 ~ 2009-10-01
IIF 89 - Secretary → ME
33
DOWLAIS AUTOMOTIVE LIMITED - now
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 209 - Director → ME
34
TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
6 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 16 - Secretary → ME
35
EAST WORCESTER WATER LIMITED
- now 02757948EAST WORCESTER WATER PLC
- 2007-06-11
02757948 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (29 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 115 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 10 - Secretary → ME
36
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 165 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 62 - Secretary → ME
37
6 Snow Hill, London, England
Dissolved Corporate (20 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 14 - Secretary → ME
38
Severn Trent Centre, 2 St. John's Street, Coventry
Active Corporate (18 parents)
Officer
2011-03-10 ~ 2011-12-31
IIF 136 - Director → ME
39
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 205 - Director → ME
40
LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-12-29
IIF 73 - Secretary → ME
41
G. WALKER & SON (WASTE DISPOSAL) LIMITED
02369357 210 Pentonville Road, London
Active Corporate (21 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 9 - Secretary → ME
42
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 107 - Secretary → ME
43
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 219 - Director → ME
44
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 125 - Director → ME
45
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 213 - Director → ME
46
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 197 - Director → ME
47
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 207 - Director → ME
48
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 210 - Director → ME
49
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 231 - Director → ME
50
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 123 - Director → ME
51
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 217 - Director → ME
52
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 214 - Director → ME
53
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28
00984980GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 91 - Secretary → ME
54
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 200 - Director → ME
55
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 227 - Director → ME
56
GKN FASTENERS LIMITED - now
GKN INVESTMENT CORPORATION LIMITED
- 2012-12-20
01682899 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 212 - Director → ME
57
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-22 ~ 2012-09-13
IIF 223 - Director → ME
58
GKN FIRTH CLEVELAND LIMITED
- now 00893063FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 124 - Director → ME
59
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 229 - Director → ME
60
GKN HOLDINGS LIMITED - now
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 111 - Secretary → ME
61
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 108 - Secretary → ME
62
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 127 - Director → ME
63
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 220 - Director → ME
64
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 224 - Director → ME
65
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 109 - Secretary → ME
66
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 203 - Director → ME
67
GKN SEK INVESTMENTS LIMITED - now
GKN FASTENERS LIMITED
- 2012-12-20
01071569DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 196 - Director → ME
68
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 211 - Director → ME
69
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 215 - Director → ME
70
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 216 - Director → ME
71
GKN U.S. INVESTMENTS LIMITED
- now 03968609GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 128 - Director → ME
72
GKN UK INVESTMENTS LIMITED
- now 00184343GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 226 - Director → ME
73
GKN USD INVESTMENTS LIMITED
- now 00394430GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-02-22 ~ 2012-09-13
IIF 228 - Director → ME
74
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 126 - Director → ME
75
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 222 - Director → ME
76
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 225 - Director → ME
77
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (22 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 154 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 87 - Secretary → ME
78
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 24 - Secretary → ME
79
INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
SEVERN TRENT FINANCE HOLDINGS LIMITED
- 2025-06-06
06044159PRECIS (2667) LIMITED
- 2007-02-15
06044159 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (23 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-31
IIF 113 - Director → ME
2007-02-14 ~ 2009-10-01
IIF 13 - Secretary → ME
80
5th Floor 1 Sheldon Square, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ dissolved
IIF 235 - Director → ME
2014-10-16 ~ dissolved
IIF 94 - Secretary → ME
81
KELLER ANGOLA PROPERTIES LIMITED
09267936 5th Floor 1 Sheldon Square, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ dissolved
IIF 234 - Director → ME
2014-10-16 ~ dissolved
IIF 93 - Secretary → ME
82
KELLER GROUP TRUSTEES LIMITED - 2012-11-22
DORWELLS LIMITED - 1998-05-28
2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-07-01 ~ dissolved
IIF 240 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 102 - Secretary → ME
83
KELLER FINANCE AUSTRALIA LIMITED
- now 06768174KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2015-07-01 ~ 2025-12-05
IIF 122 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 104 - Secretary → ME
84
MOSTLEAD COMPANY LIMITED - 1994-05-16
2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-11-18 ~ 2025-12-05
IIF 121 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 97 - Secretary → ME
85
2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ dissolved
IIF 239 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 103 - Secretary → ME
86
CHIDWORTH LIMITED - 1990-05-04
2 Kingdom Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2013-11-18 ~ 2025-12-05
IIF 92 - Secretary → ME
87
KELLER (SCOTLAND) LIMITED - 1994-05-26
RENATURN LIMITED - 1990-10-26
2 Kingdom Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2015-07-01 ~ 2025-12-05
IIF 120 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 101 - Secretary → ME
88
G.K.N. KELLER LIMITED - 1990-05-11
G.K.N.FOUNDATIONS LIMITED - 1976-12-31
Keller Limited, Oxford Road, Ryton-on-dunsmore, Coventry
Active Corporate (25 parents, 2 offsprings)
Officer
2018-08-20 ~ 2025-12-05
IIF 112 - Director → ME
89
2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 241 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 105 - Secretary → ME
90
2 Kingdom Street, London, England, England
Active Corporate (7 parents)
Officer
2024-12-04 ~ 2025-12-05
IIF 243 - Director → ME
91
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 195 - Director → ME
2012-11-19 ~ 2012-12-17
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
92
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 198 - Director → ME
93
BONDCO 606 LIMITED - 1996-05-07
2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-07-01 ~ 2025-12-05
IIF 118 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 95 - Secretary → ME
94
MAKERS MANAGEMENT SERVICES LIMITED
- now 03912000AMS HOLDINGS LIMITED - 2007-10-08
BROOMCO (2066) LIMITED - 2000-03-15
2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-07-01 ~ dissolved
IIF 242 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 98 - Secretary → ME
95
MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
MARTECH SERVICES LIMITED - 1999-10-06
2 Kingdom Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-07-01 ~ dissolved
IIF 236 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 100 - Secretary → ME
96
MAKERS INDUSTRIAL LIMITED - 1999-09-16
MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
2 Kingdom Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-07-01 ~ 2025-12-05
IIF 119 - Director → ME
2013-11-18 ~ 2020-12-31
IIF 99 - Secretary → ME
97
MIDLANDS LAND PORTFOLIO LIMITED
07559692 Severn Trent Centre, 2 St. John's Street, Coventry
Active Corporate (18 parents)
Officer
2011-03-10 ~ 2011-12-31
IIF 137 - Director → ME
98
NORWICH SERVICETEAM LIMITED
- now 01545937MEALPLAN LIMITED - 2000-04-06
CHARLESPLANT LIMITED - 1998-05-20
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 19 - Secretary → ME
99
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 202 - Director → ME
100
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 194 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 37 - Secretary → ME
101
POWERTRAIN SERVICES UK LIMITED - now
GKN OFFHIGHWAY LIMITED
- 2018-10-08
00171839GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-02-22 ~ 2012-09-13
IIF 199 - Director → ME
102
LIFTMAZE LIMITED - 1988-04-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (28 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 176 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 79 - Secretary → ME
103
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-08-11 ~ 2006-09-29
IIF 180 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 69 - Secretary → ME
104
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 230 - Director → ME
105
RECALL SDS (UK) LIMITED
- 2006-09-19
04119880DASSLER LIMITED - 2002-02-05
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-03-24 ~ 2006-09-29
IIF 88 - Secretary → ME
106
RECALL EUROPE LIMITED - now
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23
01136000BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2005-03-24 ~ 2006-09-29
IIF 85 - Secretary → ME
107
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2005-03-24 ~ 2006-09-29
IIF 53 - Secretary → ME
108
SECURITY ARCHIVES LIMITED - 2000-04-28
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (41 parents, 4 offsprings)
Officer
2005-03-24 ~ 2006-09-29
IIF 57 - Secretary → ME
109
SHREDDING DOT COM LIMITED - 2002-09-17
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2005-03-24 ~ 2006-09-29
IIF 38 - Secretary → ME
110
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 170 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 60 - Secretary → ME
111
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 218 - Director → ME
112
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 201 - Director → ME
113
SERVICETEAM BIRMINGHAM LIMITED
- now 02265468BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
TRANPLAN LIMITED - 2001-03-27
D.R. GODFREY LIMITED - 1998-05-20
6 Snow Hill, London, England
Dissolved Corporate (34 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 12 - Secretary → ME
114
SEVERN TRENT (W&S) LIMITED
- now 03995023SEVERN TRENT WATER SERVICES PLC
- 2007-06-11
03995023YPCS 101 PLC - 2001-03-29
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (25 parents, 8 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 174 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 77 - Secretary → ME
115
SEVERN TRENT CARSINGTON LIMITED
07570384 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (14 parents, 4 offsprings)
Officer
2011-03-18 ~ 2011-12-31
IIF 130 - Director → ME
116
SEVERN TRENT CORPORATE HOLDINGS LIMITED
- now 04395566SEVERN TRENT CORPORATE HOLDINGS PLC
- 2007-06-11
04395566 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 167 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 64 - Secretary → ME
117
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (14 parents, 7 offsprings)
Officer
2011-06-24 ~ 2011-12-31
IIF 144 - Director → ME
118
SEVERN TRENT ENTERPRISES LIMITED
- now 02254048SEVERN-TRENT LIMITED - 1989-04-01
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (19 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 172 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 50 - Secretary → ME
119
SEVERN TRENT FINANCE LIMITED
- now 06294618PRECIS (2716) LIMITED
- 2007-08-20
06294618 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-08-17 ~ 2011-12-31
IIF 169 - Director → ME
2007-08-17 ~ 2009-10-01
IIF 72 - Secretary → ME
120
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED
- now 06312635PRECIS (2725) LIMITED
- 2007-10-30
06312635 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (13 parents)
Officer
2007-10-26 ~ 2011-12-31
IIF 149 - Director → ME
2007-10-26 ~ 2009-10-01
IIF 34 - Secretary → ME
121
Severn Trent Centre, 2 St John’s Street, Coventry
Dissolved Corporate (10 parents)
Officer
2009-02-23 ~ 2011-12-31
IIF 152 - Director → ME
2009-02-04 ~ 2009-10-01
IIF 8 - Secretary → ME
122
SEVERN TRENT GPS TRUSTEES LIMITED
- now 04222739TRUSHELFCO (NO.2816) LIMITED - 2001-07-17
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2011-12-31
IIF 177 - Director → ME
2007-03-20 ~ 2009-10-01
IIF 54 - Secretary → ME
123
SEVERN TRENT GREEN POWER LIMITED
04501557 The Stables, Radford, Chipping Norton, England
Active Corporate (30 parents, 8 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 166 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 67 - Secretary → ME
124
SEVERN TRENT HOLDINGS LIMITED
- now 05656363PRECIS (2587) LIMITED - 2006-06-02
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (22 parents, 19 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 160 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 80 - Secretary → ME
125
SEVERN TRENT HOME SERVICES LIMITED
- now 02626955SMARTMETER LIMITED - 2002-06-07
JABAY LIMITED - 2001-11-27
TEE-TOTAL LIMITED - 1992-02-12
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 156 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 70 - Secretary → ME
126
SEVERN TRENT INVESTMENT HOLDINGS LIMITED
07560050 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (14 parents, 3 offsprings)
Officer
2011-03-10 ~ 2011-12-31
IIF 129 - Director → ME
127
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (13 parents)
Officer
2009-02-23 ~ 2011-12-31
IIF 138 - Director → ME
2009-02-04 ~ 2009-10-01
IIF 7 - Secretary → ME
128
SEVERN TRENT METERING SERVICES LIMITED
- now 02569703FUSION METERS LIMITED - 2002-06-07
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (32 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 179 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 45 - Secretary → ME
129
SEVERN TRENT OVERSEAS HOLDINGS LIMITED
- now 02455508SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
PRECIS (969) LIMITED - 1990-02-15
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (28 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 175 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 71 - Secretary → ME
130
SEVERN TRENT PIF TRUSTEES LIMITED
- now 03278371TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (62 parents)
Officer
2010-08-12 ~ 2011-12-31
IIF 163 - Director → ME
131
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2007-03-30 ~ 2011-12-31
IIF 1 - Secretary → ME
132
SEVERN TRENT POWER GENERATION LIMITED
- now 02651131RELAYFINE LIMITED - 1991-11-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (21 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 157 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 78 - Secretary → ME
133
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (18 parents)
Officer
2007-12-14 ~ 2009-10-01
IIF 17 - Secretary → ME
134
SEVERN TRENT RESERVOIRS LIMITED
- now 03115315SEVERN TRENT WATER RESERVOIRS LIMITED
- 2007-05-30
03115315OPTIONMARK LIMITED - 2000-04-28
SEVERN TRENT STEPS I LIMITED - 1996-02-23
OPTIONMARK LIMITED - 1996-01-08
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (24 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 151 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 76 - Secretary → ME
135
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
- now 02562471SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
SEVERN TRENT CORPORATE SERVICES LIMITED - 2001-03-29
RECORDLARGE LIMITED - 1991-03-15
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (37 parents, 3 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 142 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 59 - Secretary → ME
136
SEVERN TRENT SERVICES FINANCE LIMITED
05393304 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (18 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 150 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 52 - Secretary → ME
137
SEVERN TRENT SERVICES HOLDINGS LIMITED
- now 04395572SEVERN TRENT SERVICES HOLDINGS PLC
- 2007-06-11
04395572 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (24 parents, 4 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 146 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 30 - Secretary → ME
138
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- now 03125131SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- 2007-05-30
03125131ALERTFOCUS LIMITED - 1996-01-22
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (27 parents, 7 offsprings)
Officer
2007-04-25 ~ 2011-12-31
IIF 145 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 39 - Secretary → ME
139
SEVERN TRENT SERVICES INTERNATIONAL LIMITED
- now 02387816SEVERN TRENT WATER INTERNATIONAL LIMITED
- 2007-06-04
02387816SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
PRECIS (914) LIMITED - 1989-09-01
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (36 parents)
Officer
2007-04-25 ~ 2011-12-31
IIF 155 - Director → ME
2007-04-25 ~ 2009-10-01
IIF 40 - Secretary → ME
140
SEVERN TRENT SERVICES PURIFICATION LIMITED
- now 02409826SEVERN TRENT WATER PURIFICATION LIMITED
- 2007-05-30
02409826SEVERN TRENT SERVICES LIMITED - 2004-03-24
SEVERN TRENT TECHNOLOGY LIMITED - 2000-02-10
AQUA'LITY WATER LIMITED - 1995-11-30
ASTOB LIMITED - 1991-02-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (24 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 171 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 55 - Secretary → ME
141
SEVERN TRENT SSPS TRUSTEES LIMITED
- now 03278907TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (33 parents)
Officer
2010-07-26 ~ 2011-12-31
IIF 139 - Director → ME
142
SEVERN TRENT SYSTEMS LIMITED
- now 02394552LIMOK LIMITED - 1989-06-30
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-31
IIF 148 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 42 - Secretary → ME
143
SEVERN TRENT US FUNDING MANAGEMENT LIMITED
05392684 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (16 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 168 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 28 - Secretary → ME
144
SEVERN TRENT UTILITIES FINANCE PLC.
- now 02914860SEVERN TRENT WATER UTILITIES FINANCE PLC
- 2007-06-20
02914860 Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (31 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 158 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 49 - Secretary → ME
145
SEVERN TRENT UTILITY SERVICES LIMITED
- now 04125386BONDBREAKER LIMITED - 2001-02-14
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-31
IIF 141 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 48 - Secretary → ME
146
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2007-12-06 ~ 2011-12-31
IIF 2 - Secretary → ME
147
SEVERN TRENT WIND POWER LIMITED
07742177 The Stables, Radford, Chipping Norton, England
Active Corporate (22 parents)
Officer
2011-08-16 ~ 2011-12-31
IIF 143 - Director → ME
148
SHEEPBRIDGE STOKES LIMITED
- now 00189827CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 232 - Director → ME
149
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (38 parents)
Officer
2005-03-24 ~ 2005-12-29
IIF 56 - Secretary → ME
150
ST CORPORATE DIRECTOR LIMITED
- now 04945853BIFFA PROPERTY HOLDINGS LIMITED - 2006-03-10
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-04-01 ~ 2011-12-31
IIF 162 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 47 - Secretary → ME
151
THE LITIGATION SERVICES COMPANY LIMITED
- 2009-06-19
02409795COMPLETE CREDIT MANAGEMENT LIMITED - 2004-06-21
SEVERN COMPUTER APPLICATIONS LIMITED - 2004-05-26
COM LIMITED - 1990-01-25
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 140 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 26 - Secretary → ME
152
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2003-08-11 ~ 2004-04-01
IIF 189 - Director → ME
153
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (26 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 153 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 63 - Secretary → ME
154
UKTALKS.COM LIMITED - 2001-11-15
SINORD TCI LIMITED - 2000-05-08
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (25 parents)
Officer
2007-04-01 ~ 2011-12-31
IIF 161 - Director → ME
2007-04-01 ~ 2009-10-01
IIF 66 - Secretary → ME
155
VEOLIA ES CLEANAWAY (UK) LIMITED - now
REDLAND PURLE LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (41 parents, 10 offsprings)
Officer
2005-04-01 ~ 2006-09-27
IIF 23 - Secretary → ME
156
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-09-27
IIF 182 - Director → ME
2005-04-01 ~ 2006-09-27
IIF 6 - Secretary → ME
157
VEOLIA ES CLINICAL (UK) LIMITED - now
CLEAN WORLD LIMITED
- 2006-10-10
02344108CLEAN WORLD ENVIRONMENTAL LTD - 1990-03-30
SKARLETONE LIMITED - 1989-03-28
210 Pentonville Road, London
Active Corporate (27 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 11 - Secretary → ME
158
VEOLIA ES LAMBETH LIMITED - now
LAMBETH SERVICETEAM LIMITED
- 2006-10-10
03291258PINCO 885 LIMITED - 1997-01-31
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 21 - Secretary → ME
159
VEOLIA ES SERVICETEAM (UK) LIMITED - now
SERVICETEAM LIMITED
- 2006-10-10
01292885AAH ENVIRONMENTAL SERVICES LIMITED - 1995-10-18
TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-09-27
IIF 5 - Secretary → ME
160
VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
SERVICETEAM HOLDINGS LIMITED
- 2006-10-10
03029116SERVICETEAM LIMITED - 1995-10-18
CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-04-01 ~ 2006-09-27
IIF 3 - Secretary → ME
161
SERVICETEAM OPERATIONS LIMITED - 1998-05-20
GO PLANT LIMITED - 1995-12-19
6 Snow Hill, London, England
Dissolved Corporate (27 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 18 - Secretary → ME
162
WATER PLUS SELECT LIMITED - now
SEVERN TRENT SELECT LIMITED
- 2016-12-21
03511659SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
WATER DIRECT LIMITED - 2005-07-15
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (52 parents)
Officer
2007-05-31 ~ 2009-10-01
IIF 22 - Secretary → ME
163
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2012-02-22 ~ 2012-09-13
IIF 110 - Secretary → ME
164
WESTLAND GROUP SERVICES LIMITED
- now 00368988WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2012-02-22 ~ 2012-09-13
IIF 208 - Director → ME
165
WILDEN LANE LANDFILL LIMITED
- now 02044806CHOCATON LIMITED - 1987-01-20
6 Snow Hill, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2006-09-27
IIF 65 - Secretary → ME
166
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-09-29
IIF 190 - Director → ME
2005-03-24 ~ 2006-09-29
IIF 46 - Secretary → ME