1
The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)
Officer
~ 1994-03-17IIF 3 - Director → ME
2
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
~ 1992-10-21IIF 15 - Director → ME
3
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, AberdeenActive Corporate (5 parents, 5 offsprings)
Officer
1993-06-22 ~ 1998-06-19IIF 17 - Director → ME
4
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
Crash C/o Arcadis, 80 Fenchurch Street, London, EnglandActive Corporate (10 parents)
Officer
1996-06-03 ~ 1998-06-19IIF 5 - Director → ME
5
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
CARADON PENSION TRUSTEES LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
~ 1998-05-19IIF 16 - Director → ME
6
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
~ 1998-05-19IIF 9 - Director → ME
7
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 3 offsprings)
Officer
1993-10-20 ~ 1998-05-19IIF 18 - Director → ME
8
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)
Officer
~ 1998-05-19IIF 13 - Director → ME
9
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 2 offsprings)
Officer
~ 1998-05-19IIF 2 - Director → ME
10
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 9 offsprings)
Officer
~ 1998-06-12IIF 7 - Director → ME
11
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Officer
1993-10-20 ~ 1998-05-19IIF 12 - Director → ME
12
CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)
Officer
~ 1998-05-19IIF 8 - Director → ME
13
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate
Officer
~ 1994-03-17IIF 6 - Director → ME
14
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
1993-10-20 ~ 1998-05-19IIF 14 - Director → ME
15
ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
St George's College, Weybridge Road, Addlestone, SurreyActive Corporate (12 parents)
Officer
1993-10-03 ~ 1998-06-19IIF 1 - Director → ME
16
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1993-10-20 ~ 1998-05-19IIF 10 - Director → ME
17
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1993-10-20 ~ 1996-12-06IIF 4 - Director → ME
18
PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1994-12-29IIF 11 - Director → ME