1
CHILLED REALISATIONS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-09-25
DAVIS HAULAGE LIMITED
- 2017-02-10
04238761Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-27
Date of completion or termination of CVA on 2012-12-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-06 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2016-12-23
Riverside House, Irwell Street, Manchester
In Administration Corporate (17 parents)
Officer
2016-04-05 ~ 2016-06-21
IIF 6 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
HALDEX LIMITED - 1997-06-09
PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
Pkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2014-12-09
IIF 8 - Director → ME
2006-02-20 ~ 2014-12-09
IIF 13 - Secretary → ME
3
HALDEX BRAKE PRODUCTS LIMITED
- now 01971131GRAU LIMITED - 1998-05-01
GRAU GIRLING LIMITED - 1989-10-30
ALNERY NO. 437 LIMITED - 1986-06-02
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
Active Corporate (31 parents)
Officer
2011-04-21 ~ 2014-12-09
IIF 1 - Director → ME
2006-02-20 ~ 2008-12-10
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (20 parents)
Officer
2011-04-27 ~ 2014-12-09
IIF 3 - Director → ME
2006-02-20 ~ 2014-12-09
IIF 12 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (19 parents)
Officer
2011-04-27 ~ 2014-12-09
IIF 4 - Director → ME
2006-02-20 ~ 2014-12-09
IIF 11 - Secretary → ME
6
GARPHYTTAN LIMITED - 1997-06-09
GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
GOLD TURNIP LIMITED - 1981-12-31
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
Active Corporate (35 parents, 1 offspring)
Officer
2011-04-21 ~ 2014-12-09
IIF 5 - Director → ME
2006-02-20 ~ 2008-12-10
IIF 16 - Secretary → ME
7
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED
- 2023-11-01
03870587DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
INTERCEDE 1488 LIMITED - 1999-11-03
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2021-02-16 ~ 2022-03-03
IIF 9 - Director → ME
8
6 Edwin Close, Cawston, Rugby, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2014-12-09
IIF 7 - Director → ME
2006-02-20 ~ 2014-12-09
IIF 14 - Secretary → ME