1
AANE REALISATIONS (NE) LIMITED
- now 01797394Insolvency (Case 1) In administration
Administration ended on 2022-11-09
Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
DPE AUTOMOTIVE LIMITED
- 2015-10-22
01797394BYTEGLEN LIMITED - 1984-05-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (27 parents)
Officer
2008-11-17 ~ 2021-02-15
IIF 24 - Director → ME
2007-12-14 ~ 2008-08-03
IIF 23 - Director → ME
2009-01-12 ~ 2009-03-26
IIF 29 - Secretary → ME
2
AES REALISATIONS (COVENTRY) LIMITED
- now 08554261Insolvency (Case 1) In administration
Administration ended on 2022-11-09
Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
ARLINGTON SC21 LIMITED - 2013-09-12
REMPLOY AUTOMOTIVE LTD - 2013-06-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ 2021-02-15
IIF 11 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2020-05-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-05-27
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-04-01 ~ 2021-02-15
IIF 10 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09 during the appointment or period of control
Dissolved on 2024-08-24 during the appointment or period of control
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ dissolved
IIF 9 - Director → ME
2009-01-15 ~ 2018-04-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
Hillcrest House, North Street, Ferryhill, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
DPE AUTO ENGINEERING GROUP LIMITED
09029135 Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-08 ~ dissolved
IIF 12 - Director → ME
7
DPE COMMERCIAL PROPERTIES LTD
- now 09448979HALBOURN SERVICES LIMITED - 2017-11-09
Dpe Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
GILLBECK 2006 LIMITED - 2007-03-26
JELLY AND BEAN LIMITED - 2006-01-09
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ dissolved
IIF 19 - Director → ME
9
DPE MANUFACTURING LIMITED
- now 06787638 Dpe Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Dissolved Corporate (5 parents)
Officer
2009-06-12 ~ dissolved
IIF 14 - Director → ME
2009-06-12 ~ dissolved
IIF 26 - Secretary → ME
10
DPE PRESSINGS & ASSEMBLIES LIMITED
07001856 Saville House Redfern Park Way, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 13 - Director → ME
2009-08-26 ~ dissolved
IIF 27 - Secretary → ME
11
PC TOOLING LIMITED
- 2009-01-28
06450209DUCKULARS EXPRESS LIMITED
- 2008-05-30
06450209 Dpe Grindon Way, Heighington Lane Business Park, Newton Aycliffe, County Durham
Active Corporate (9 parents, 1 offspring)
Officer
2008-05-16 ~ 2008-11-17
IIF 22 - Director → ME
2009-01-20 ~ now
IIF 15 - Director → ME
2008-05-16 ~ 2008-11-17
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
DURHAM PRECISION TEA MACHINES LTD
16047208 Dpe Grindon Way, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gmd Uk Ltd Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 25 - Director → ME
14
Gmd Ltd, Gurney Way, Newton Aycliffe, Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-11-05
IIF 17 - Director → ME
15
MINERVA INDUSTRIES UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-06-13
Administration ended on 2023-06-15
RMIG AUTOMOTIVE LTD - 2019-12-17
DPE COATINGS LIMITED
- 2013-07-01
06783667 C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-26 ~ 2013-10-11
IIF 21 - Director → ME
2009-01-26 ~ 2013-10-11
IIF 31 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-08-26
ONFILE.COM LIMITED
- 2008-05-20
06450566 Harrisons Kempton House Kempton Way, Dysart Road, Grantham
Dissolved Corporate (7 parents)
Officer
2008-05-09 ~ 2018-12-19
IIF 18 - Director → ME
2008-05-09 ~ 2018-12-19
IIF 32 - Secretary → ME
17
DPE ASSEMBLIES LIMITED
- 2015-09-08
06783670USL AUTOMOTIVE LIMITED
- 2015-04-18
06783670DPE AUTOMOTIVE (DIRECT) LIMITED
- 2012-01-03
06783670DPE REDDITCH LIMITED
- 2009-06-22
06783670 Dunelm Cottage, 35a North Street, Ferryhill, County Durham
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 16 - Director → ME
2009-01-26 ~ 2014-06-10
IIF 30 - Secretary → ME
18
TOLWOOD TECHNOLOGIES LIMITED
- now 05088799ASHWAY SECRETARIAL SERVICES LIMITED - 2005-11-25
11 St James Square, Manchester
Liquidation Corporate (10 parents)
Officer
2007-04-20 ~ 2018-12-20
IIF 20 - Director → ME