1
CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
R. BLACKETT CHARLTON LIMITED - 2010-01-07
ASHRANGE LIMITED - 1994-06-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandCorporate (5 parents)
Officer
2009-06-12 ~ 2009-12-31IIF 7 - director → ME
2
ASFARE NO.1 LIMITED - 2003-12-12
ASFARE GROUP LIMITED - 2003-12-02
NEWINCCO 283 LIMITED - 2003-11-04
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-25 ~ 2023-06-14IIF 3 - director → ME
2012-01-25 ~ 2023-06-14IIF 28 - secretary → ME
3
CHIEFTAIN GROUP P.L.C. - 2009-04-06
CHIEFTAIN INSULATION LIMITED - 1987-08-11
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2009-06-12 ~ 2010-06-01IIF 8 - director → ME
4
KEVIN LLOYD LTD - 2011-04-01
DAWSON-LLOYD LIMITED - 1985-09-02
COUPLESOUND LIMITED - 1983-12-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2009-06-12 ~ 2010-06-01IIF 13 - director → ME
5
RBC METAL TESTING LIMITED - 2000-02-23
WORTHBOROUGH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2009-06-12 ~ 2010-06-01IIF 12 - director → ME
6
SAB WABCO LIMITED - 2004-12-24
DAVIES & METCALFE LIMITED - 2000-12-28
DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
GLASSYOUNG LIMITED - 1984-10-22
Morpeth Wharf, Twelve Quays, Birkenhead, WirralCorporate (7 parents)
Officer
2002-03-01 ~ 2003-06-30IIF 15 - director → ME
2000-07-01 ~ 2003-06-30IIF 23 - secretary → ME
7
GREEN TOOLS PLUS LIMITED - 2022-03-23
SUPPLY 999 LIMITED - 2021-06-22
SUPPLY PLUS LIMITED - 2012-03-30
1 Stirling Way, Papworth Everard, Cambridge, EnglandDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2023-03-31
Officer
2021-07-06 ~ 2022-09-28IIF 14 - director → ME
2012-12-31 ~ 2022-09-28IIF 26 - secretary → ME
8
MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ScotlandCorporate (3 parents)
Officer
2004-10-25 ~ 2009-03-16IIF 1 - director → ME
9
CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
SHEAFFER FABRICATIONS LIMITED - 1987-09-17
HALLBRASS LIMITED - 1984-04-30
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2009-06-12 ~ 2010-06-01IIF 9 - director → ME
10
BRINGOVER LIMITED - 2008-02-28
CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
GSC SERVICES LIMITED - 2000-02-23
DAVIDSON ENGINEERING LIMITED - 1995-06-15
WHITHEATH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2009-06-12 ~ 2009-12-31IIF 10 - director → ME
11
CHIEFTAIN INSULATION LIMITED - 2011-04-01
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (2 parents)
Officer
2009-06-12 ~ 2009-10-01IIF 11 - director → ME
12
DAVIES & METCALFE PUBLIC LIMITED COMPANY - 1997-02-03
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2003-06-30IIF 24 - secretary → ME
13
PRIESTGATE SERVICES (NO. 91) LIMITED - 1991-02-27
1 More London Place, LondonCorporate (3 parents)
Officer
2000-07-01 ~ 2003-06-30IIF 19 - director → ME
2000-07-01 ~ 2003-06-30IIF 33 - secretary → ME
14
MOVECITY LIMITED - 1992-01-07
1 More London Place, LondonCorporate (3 parents)
Officer
2000-07-01 ~ 2003-06-30IIF 18 - director → ME
2000-07-01 ~ 2003-06-30IIF 32 - secretary → ME
15
SAB WABCO (AYCLIFFE) LIMITED - 1997-02-03
SAB BRAKE REGULATOR COMPANY LIMITED - 1990-10-01
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2003-06-30IIF 22 - secretary → ME
16
SAB WABCO SALES LIMITED - 2004-12-24
SAB WABCO LIMITED - 2000-12-28
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2000-07-01 ~ 2003-06-30IIF 21 - secretary → ME
17
SAB WABCO (BROMBOROUGH) LIMITED - 1997-02-03
EFE (UK) LIMITED - 1990-09-28
ALNERY NO. 861 LIMITED - 1989-07-25
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2003-06-30IIF 16 - director → ME
2000-07-01 ~ 2003-06-30IIF 25 - secretary → ME
18
1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
2,179,883 GBP2024-03-31
Officer
2019-04-02 ~ 2023-06-14IIF 20 - director → ME
2019-04-02 ~ 2023-06-14IIF 31 - secretary → ME
Person with significant control
2019-04-02 ~ 2019-04-02IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SUPPLY 999 LIMITED - 2012-03-30
FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, EnglandCorporate (6 parents)
Equity (Company account)
2,772,550 GBP2024-03-31
Officer
2012-01-25 ~ 2023-06-14IIF 2 - director → ME
2012-01-25 ~ 2023-06-14IIF 30 - secretary → ME
20
9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,936,273 GBP2024-03-31
Officer
2012-01-25 ~ 2019-04-02IIF 4 - director → ME
2012-01-25 ~ 2019-04-02IIF 29 - secretary → ME
21
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
1998-11-02 ~ 2000-04-30IIF 17 - director → ME