1
Bradwell Hall, Bradwell-on-sea, Essex
Active Corporate (4 parents)
Officer
2004-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
BLACK MOUNTAIN INSULATION LIMITED
- now 08714419PETROLEUM INSULATION LIMITED
- 2013-11-06
08714419 Bradwell Hall, Bradwell-on-sea, Southminster, Essex
Active Corporate (4 parents)
Officer
2013-10-02 ~ now
IIF 10 - Director → ME
3
BRITISH FLAT ROOFING COUNCIL(THE)
- now 01698863BITUMINOUS ROOFING COUNCIL(THE)
- 1985-09-06
01698863 Newstead House, Pelham Road, Nottingham
Dissolved Corporate (26 parents)
Officer
~ 1999-06-28
IIF 21 - Director → ME
4
CENTRAL DRAWING OFFICE SERVICES (YORKS) LIMITED
01005863 Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (15 parents)
Officer
~ 1994-08-23
IIF 22 - Director → ME
5
46 - 54 High Street, Ingatestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
INTERNATIONAL PETROLEUM PRODUCTS LIMITED
04486900 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2002-07-16 ~ now
IIF 8 - Director → ME
2002-07-16 ~ 2004-07-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
1999-08-31 ~ 2000-06-30
IIF 12 - Director → ME
8
LAYBOND PRODUCTS LIMITED - now
LAYBOND (HOLDINGS) LIMITED
- 2002-05-15
00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16
00076920COLAS BUILDING PRODUCTS LIMITED
- 1994-02-16
00076920GEORGE M.CALLENDER & CO.LIMITED
- 1984-09-24
00076920 Common Road Works, Common Road, Stafford
Dissolved Corporate (27 parents)
Officer
~ 2000-03-17
IIF 20 - Director → ME
9
Bradwell Hall, Bradwell On Sea, Southminster, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Bradwell Hall, Bradwell-on-sea, Southminster, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (21 parents)
Officer
1992-07-01 ~ 1999-06-30
IIF 15 - Director → ME
12
THE CONFEDERATION OF MULTI-FOIL MANUFACTURERS LIMITED
05696970 Newsread House, Pelham Road, Sherwood Rise, Nottingham
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ 2009-04-03
IIF 11 - Director → ME
2006-02-03 ~ 2008-01-01
IIF 24 - Secretary → ME
13
DECAB LIMITED - 2004-01-19
Bradwell Hall, Bradwell On Sea, Essex
Active Corporate (5 parents)
Officer
2006-12-12 ~ 2025-12-22
IIF 23 - Director → ME
2025-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-28 ~ 2016-04-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE FLAT ROOFING ALLIANCE
- now 03412540SUPPORTRULE LIMITED - 1998-03-24
Roofing House 31 Worship Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-09 ~ 1999-06-30
IIF 13 - Director → ME
15
26 Lenamore Avenue, Newtownabbey, Co Antrim
Dissolved Corporate (16 parents)
Officer
1901-07-19 ~ 1999-06-30
IIF 14 - Director → ME