1
THANESTAR LIMITED - 1982-05-12
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
~ nowIIF 58 - Director → ME
~ nowIIF 10 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 81 - Has significant influence or control → OE
2
Bromsgrove School, Worcester Road, Bromsgrove, WorcestershireActive Corporate (13 parents)
Officer
2011-02-03 ~ nowIIF 33 - Director → ME
3
CORRUGATED SHEETS & PROFILES LIMITED - 1992-12-23
CORRUGATED SHEETS AND PROFILES (H & E) LIMITED - 1984-07-18
CORRUGATED SHEETS & PROFILES (H & E) LIMITED - 1984-07-18
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 52 - Director → ME
~ nowIIF 9 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 90 - Has significant influence or control → OE
4
Po Box 92, Downing Street, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 60 - Director → ME
~ dissolvedIIF 16 - Secretary → ME
5
ROPEPORT LIMITED - 1982-10-22
CORRUGATED STEEL SHEETS LIMITED - 1994-01-31
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
~ nowIIF 45 - Director → ME
~ nowIIF 2 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 88 - Has significant influence or control → OE
6
PRESSFAB SECTIONS (INTERNATIONAL) LIMITED - 2010-06-28
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved Corporate (2 parents)
Officer
2001-11-15 ~ dissolvedIIF 71 - Director → ME
2001-11-05 ~ dissolvedIIF 18 - Secretary → ME
7
ARC SECTIONS LIMITED - 2015-09-11
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-06-29 ~ nowIIF 36 - Director → ME
8
Po Box 92, Downing Street, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 62 - Director → ME
~ dissolvedIIF 15 - Secretary → ME
9
C/o Hadley Industries Plc, Downing Street, Smethwick, West MidlandsDissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 73 - Director → ME
10
HADLEY TOPCO LIMITED - 2021-10-21
Hadley Group, Downing Street, Smethwick, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-09-20 ~ nowIIF 39 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
HADLEY SECTIONS LIMITED - 2008-05-16
HADLEY & EVANS (SECTIONS)LIMITED - 1984-07-18
Hadley Group, Downing Street, Smethwick, EnglandActive Corporate (6 parents, 18 offsprings)
Officer
~ nowIIF 42 - Director → ME
~ nowIIF 1 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 76 - Has significant influence or control → OE
12
HADLEY INDUSTRIES PLC - 2023-05-04
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
BROOMCO (4008) LIMITED - 2006-04-11
Hadley Group, Downing Street, Smethwick, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2006-03-29 ~ nowIIF 35 - Director → ME
2006-03-29 ~ nowIIF 21 - Secretary → ME
13
HADLEY INDUSTRIES LIMITED - 2006-07-18
HADLEY INDUSTRIES PLC - 2006-03-27
HADLEY INDUSTRIES HOLDINGS LIMITED - 2008-05-16
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (5 parents)
Officer
~ nowIIF 43 - Director → ME
~ nowIIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 84 - Has significant influence or control → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
14
STRUT SYSTEMS LIMITED - 1997-06-19
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-01-21 ~ nowIIF 53 - Director → ME
1997-01-21 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-01-21 ~ nowIIF 79 - Has significant influence or control → OE
15
HIGHSAVE LIMITED - 1992-10-12
STEEL FENCE SUPPLIES LIMITED - 1994-05-12
ARGOSY FENCING SYSTEMS LIMITED - 1992-12-23
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1992-11-06 ~ nowIIF 48 - Director → ME
1992-11-06 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-07-30 ~ nowIIF 87 - Has significant influence or control → OE
16
HADLEY CEILINGS LIMITED - 1994-05-03
M.C. SECTIONS LIMITED - 2008-05-16
HADLEY POWDER COATING LIMITED - 1996-04-26
HADLEY METAL PROCESSING LIMITED - 1994-05-23
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 51 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 85 - Has significant influence or control → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
ABSOLUTE STEEL FRAMING LIMITED - 2011-04-14
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-05-01 ~ nowIIF 38 - Director → ME
18
GEORGE GREEN TRANSPORT LIMITED - 2023-12-18
GEORGE GREEN TRANSPORT (H & E) LIMITED - 1984-07-18
GEORGE GREEN (TRANSPORT) LIMITED - 1977-08-04
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Officer
2006-03-30 ~ nowIIF 59 - Director → ME
~ nowIIF 5 - Secretary → ME
19
Hadley Industries Holdings Ltd, Downing Street, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 37 - Director → ME
20
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1997-09-09 ~ nowIIF 56 - Director → ME
1997-09-09 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-09-07 ~ nowIIF 94 - Has significant influence or control → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
21
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
1997-03-18 ~ dissolvedIIF 65 - Director → ME
1997-03-18 ~ dissolvedIIF 22 - Secretary → ME
22
PROFILED STEEL SHEETS LIMITED - 1987-04-29
Po Box 92, Downing Street, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 61 - Director → ME
~ dissolvedIIF 14 - Secretary → ME
23
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 68 - Director → ME
1994-04-01 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-11-10 ~ nowIIF 92 - Has significant influence or control → OE
24
PRECISION HIGLIDE LIMITED - 2000-01-04
JAYBECK LIMITED - 1984-11-26
PRECISION SECTIONS LIMITED - 1999-05-04
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 44 - Director → ME
~ nowIIF 13 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 80 - Has significant influence or control → OE
25
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
2001-11-05 ~ dissolvedIIF 69 - Director → ME
2001-11-05 ~ dissolvedIIF 19 - Secretary → ME
26
ROLLFORM SECTIONS LIMITED - 1999-05-04
ROLLFORM HISTRUT LIMITED - 2001-05-01
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 49 - Director → ME
~ nowIIF 12 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 91 - Has significant influence or control → OE
27
Chris Ward, 16230, Sandwell Council House, Freeth Street, Oldbury, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2009-12-23 ~ dissolvedIIF 34 - Director → ME
28
SECTIONS & PROFILES (H. & E.) LIMITED - 1984-07-18
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 54 - Director → ME
~ nowIIF 4 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 89 - Has significant influence or control → OE
29
Unit 7, Slater Terrace, Trafalgar Street, Burnley, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,080 GBP2020-07-31
Officer
2017-07-04 ~ nowIIF 74 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
Curo House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (4 parents)
Equity (Company account)
-37,272 GBP2024-03-31
Officer
2022-05-16 ~ nowIIF 40 - Director → ME
31
HADLEY METAL PROFILES LIMITED - 1994-04-29
HADLEY ROLLED PRODUCTS LIMITED - 1994-05-12
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 50 - Director → ME
~ nowIIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 78 - Has significant influence or control → OE
32
Upper Poollands Farm, Hartlebury Road, Stourport On SevernActive Corporate (4 parents)
Equity (Company account)
-380,146 GBP2024-03-31
Officer
2014-12-22 ~ nowIIF 30 - Director → ME
33
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 46 - Director → ME
~ nowIIF 11 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 93 - Has significant influence or control → OE
34
NEW DECISION LIMITED - 1993-05-05
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-02-27 ~ nowIIF 55 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 86 - Has significant influence or control → OE
35
HADLEY FACILITIES MANAGEMENT LTD - 2014-06-19
FLAIRLINE CEILINGS (SOUTH) LIMITED - 1994-01-31
CORRUGATED STEEL SHEETS LIMITED - 2014-03-11
SOFTCLOUD SERVICES LIMITED - 1986-09-30
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 47 - Director → ME
~ nowIIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 82 - Has significant influence or control → OE
36
NEROLOGY LIMITED - 1984-01-16
FLAIRLINE SECTIONS LIMITED - 1995-06-26
Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 57 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 83 - Has significant influence or control → OE
37
H.E. WEST (STEEL STOCKHOLDERS) LIMITED - 1995-02-01
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 63 - Director → ME
~ dissolvedIIF 17 - Secretary → ME
38
Po Box 92 Downing Street, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
2002-10-01 ~ dissolvedIIF 64 - Director → ME
2002-12-31 ~ dissolvedIIF 27 - Secretary → ME