1
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2001-11-01 ~ now
IIF 14 - Director → ME
1999-10-18 ~ now
IIF 1 - Secretary → ME
2
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949SNOWSTAR LIMITED - 1993-02-11
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2001-11-01 ~ dissolved
IIF 15 - Director → ME
1999-10-18 ~ dissolved
IIF 3 - Secretary → ME
3
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
- now 00180603HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-01
IIF 23 - Director → ME
4
HEPWORTH BUILDING PRODUCTS LIMITED
- now 00310251HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
ELLISTOWN PIPES LIMITED - 1987-01-01
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2023-06-02 ~ 2023-07-01
IIF 22 - Director → ME
5
JELD-WEN EUROPE LTD. - now
RJUK LIMITED - 1999-07-16
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (34 parents, 1 offspring)
Officer
2001-11-01 ~ 2016-04-19
IIF 13 - Director → ME
2001-02-19 ~ 2011-10-10
IIF 6 - Secretary → ME
6
JELD-WEN EUROPEAN SERVICES LIMITED
04128244 Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ dissolved
IIF 11 - Director → ME
2009-03-14 ~ dissolved
IIF 7 - Secretary → ME
7
RUGBY JOINERY UK LIMITED - 1999-09-21
JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-01 ~ 2016-04-19
IIF 12 - Director → ME
1999-10-18 ~ 2011-10-10
IIF 2 - Secretary → ME
8
JELD-WEN UK PENSION TRUSTEE LIMITED
03914306 Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
2001-11-01 ~ 2011-10-10
IIF 10 - Director → ME
9
Watch House Lane, Doncaster
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ dissolved
IIF 9 - Director → ME
1999-10-18 ~ dissolved
IIF 5 - Secretary → ME
10
9 Bond Court, Leeds
Liquidation Corporate (26 parents)
Officer
2000-11-29 ~ now
IIF 8 - Director → ME
1999-10-18 ~ now
IIF 4 - Secretary → ME
11
FINNFOREST UK LIMITED - 2012-02-21
INTERPAN UK LIMITED - 2000-01-28
INTERPAN TIMBER LIMITED - 1998-10-28
HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED - 1995-10-06
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (44 parents, 1 offspring)
Officer
2012-05-10 ~ 2018-02-22
IIF 16 - Director → ME
12
Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (9 parents)
Officer
2021-02-12 ~ 2023-09-07
IIF 17 - Director → ME
13
Occaney Farm Copgrove Lane, Burton Leonard, Harrogate, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPEED 7006 LIMITED - 1995-10-10
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2018-07-05 ~ 2023-09-07
IIF 20 - Director → ME
15
WAVIN LIMITED - 2009-10-23
WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
Wavin Edlington Lane, Edlington, Doncaster, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-01
IIF 21 - Director → ME
16
WAVIN PLASTICS LIMITED - 2009-10-23
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
2018-07-05 ~ 2023-09-07
IIF 18 - Director → ME
17
WAVIN UK (HOLDINGS) LIMITED
- now 05351031WAVIN HOLDINGS LIMITED - 2006-03-03
OVAL (2024) LIMITED - 2005-03-21
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (35 parents, 4 offsprings)
Officer
2018-07-05 ~ 2023-09-07
IIF 19 - Director → ME