1
The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)
Officer
~ 1993-12-06IIF 6 - Secretary → 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
~ 1993-12-06IIF 7 - Secretary → ME
3
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
~ 1994-07-27IIF 8 - Secretary → ME
4
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Officer
~ 1993-12-06IIF 12 - Secretary → ME
5
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
~ 1993-12-06IIF 43 - Secretary → ME
6
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved Corporate (4 parents)
Officer
~ 1993-01-27IIF 24 - Director → ME
1993-01-27 ~ 1994-06-21IIF 11 - Secretary → ME
7
CARADON GARADOR LIMITED - 1999-03-11
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, SomersetActive Corporate (3 parents)
Officer
~ 1993-12-06IIF 27 - Director → ME
8
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)
Officer
~ 1993-12-06IIF 15 - Secretary → ME
9
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
~ 1993-12-06IIF 23 - Director → ME
10
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)
Officer
~ 1993-12-06IIF 2 - Secretary → ME
11
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
~ 1993-12-06IIF 4 - Secretary → ME
12
CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03
ALLIA (HOLDINGS) LIMITED - 1987-12-09
ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
DOULTON SANITARYWARE LIMITED - 1981-12-31
Davidson House, The Forbury, Reading, United KingdomDissolved Corporate (1 parent)
Officer
~ 1994-06-21IIF 3 - Secretary → ME
13
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
~ 1994-06-21IIF 14 - Secretary → ME
14
CARADON MIRA LIMITED - 2001-07-30
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
1992-10-29 ~ 1993-12-06IIF 9 - Secretary → ME
15
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-12-06IIF 33 - Director → ME
16
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
~ 1993-12-06IIF 21 - Director → ME
17
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
STELRAD LIMITED - 2000-12-06
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
~ 1993-12-06IIF 26 - Director → ME
18
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
~ 1993-12-06IIF 41 - Secretary → ME
19
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 ~ 1993-12-06IIF 40 - Secretary → ME
20
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
~ 1993-12-06IIF 42 - Secretary → ME
21
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
~ 1993-12-06IIF 38 - Secretary → ME
22
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)
Officer
~ 1993-12-06IIF 29 - Director → ME
23
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 ~ 1993-12-06IIF 25 - Director → ME
1993-10-20 ~ 1993-12-06IIF 19 - Secretary → ME
24
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
~ 1993-12-06IIF 31 - Director → ME
25
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1993-12-06IIF 22 - Director → ME
26
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
~ 1993-12-06IIF 30 - Director → ME
27
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
~ 1993-12-06IIF 13 - Secretary → ME
28
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
~ 1993-12-06IIF 37 - Secretary → ME
29
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
1993-10-20 ~ 1993-12-06IIF 34 - Director → ME
1993-10-20 ~ 1993-12-06IIF 17 - Secretary → ME
30
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
~ 1993-12-06IIF 39 - Secretary → ME
31
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (3 parents)
Officer
~ 1993-12-06IIF 35 - Director → ME
32
THE CMB BENEVOLENT FUND LIMITED - 1995-02-01
MB BENEVOLENT FUND LIMITED - 1989-11-01
METAL BOX BENEVOLENT FUND LIMITED(THE) - 1988-11-21
Downsview Road, Wantage, OxonActive Corporate (6 parents)
Officer
~ 1993-08-14IIF 32 - Director → ME
33
CARADON CURRAN LIMITED - 2001-02-07
EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
~ 1993-12-06IIF 1 - Secretary → ME
34
CARADON TWYFORDS LIMITED - 2001-02-07
TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
~ 1993-12-06IIF 16 - Secretary → ME
35
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 ~ 1993-12-06IIF 36 - Director → ME
1993-10-20 ~ 1993-12-06IIF 20 - Secretary → ME
36
CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1993-10-20 ~ 1993-12-06IIF 28 - Director → ME
37
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 ~ 1993-12-06IIF 10 - Secretary → ME
38
PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1994-02-28IIF 18 - Secretary → ME
39
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
710,000 GBP2023-10-31
Officer
~ 1993-12-06IIF 5 - Secretary → ME