1
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)
Officer
1993-11-17 ~ 2003-11-25IIF 2 - Secretary → ME
2
INTERCEDE 345 LIMITED - 1986-07-03
CARADON PLASTICS LIMITED - 1998-06-24
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1993-12-08 ~ 1997-09-30IIF 4 - Director → ME
3
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)
Officer
~ 1996-12-06IIF 9 - Director → ME
4
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
1993-10-20 ~ 1998-03-16IIF 15 - Director → ME
5
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
MB GROUP PLC - 1990-11-12
NOVAR PLC - 2005-05-24
MB-CARADON PLC - 1993-10-29
CARADON PLC - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 15 offsprings)
Officer
~ 1998-03-16IIF 11 - Director → ME
6
PILLAR NOMINEES LIMITED - 1995-11-20
CARADON NOMINEES LIMITED - 2000-12-29
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
1993-10-20 ~ 1998-03-16IIF 10 - Director → ME
7
FRANK PARKER & CO.LIMITED - 1995-02-01
CARADON PARKER LIMITED - 1996-12-19
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1993-12-08 ~ 1996-12-06IIF 16 - Director → ME
8
CARADON PEAK LIMITED - 1996-12-19
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
Upper Church Lane, Tipton, West MidlandsDissolved Corporate (2 parents)
Officer
1993-12-08 ~ 1996-12-06IIF 6 - Director → ME
9
PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West MidlandsActive Corporate (6 parents)
Officer
1993-12-08 ~ 1996-12-06IIF 12 - Director → ME
10
ROLINX LIMITED - 1986-10-01
CARADON ROLINX LIMITED - 1996-12-19
ROLINX LIMITED - 2000-04-20
Ernst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate
Officer
1994-12-29 ~ 1996-12-06IIF 5 - Director → ME
11
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
1993-10-20 ~ 1998-03-16IIF 8 - Director → ME
12
Mill Farm, Guildford Road, Cranleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
7,139,077 GBP2024-03-31
Officer
~ 2019-10-21IIF 17 - Director → ME
~ 2019-10-21IIF 1 - Secretary → ME
Person with significant control
2016-09-24 ~ 2019-10-21IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
CARADON SERVICES LIMITED - 2000-12-29
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)
Officer
1993-10-20 ~ 1998-03-16IIF 7 - Director → ME
14
PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
1994-12-29 ~ 1996-12-06IIF 13 - Director → ME
15
R.T.Z. PILLAR LIMITED - 1989-04-10
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
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 3 - Director → ME
16
PILLAR MERCHANTING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1996-12-06IIF 14 - Director → ME