1
25 Cages Way, Melton, Woodbridge, Suffolk, England
Dissolved Corporate (3 parents)
Officer
1999-02-18 ~ dissolved
IIF 33 - Director → ME
2
CATNIC LIMITED - now
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED
- 1999-04-12
00947703CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
1996-01-26 ~ 1998-04-17
IIF 10 - Director → ME
3
CROPLIFE UK LTD - now
CROP PROTECTION ASSOCIATION UK LTD - 2021-11-08
THE CROP PROTECTION ASSOCIATION LIMITED - 2000-04-14
BRITISH AGROCHEMICALS ASSOCIATION LIMITED
- 2000-03-01
01468817 Fenland House, Hostmoor Avenue, March, Cambridgeshire, England
Active Corporate (108 parents, 1 offspring)
Officer
1992-05-20 ~ 1994-03-15
IIF 31 - Director → ME
4
DASTEC LIMITED - now
10 Heather Close, Abbots Langley, England
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ 2016-10-07
IIF 23 - Director → ME
5
C/o Rodliffe Accounting Ltd, Level 37,1 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
1994-09-01 ~ 1996-01-26
IIF 8 - Director → ME
7
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On Trent
Active Corporate (55 parents)
Officer
1996-01-26 ~ 1998-04-17
IIF 9 - Director → ME
8
GLOBAL SWITCHGEAR SUPPLIES LIMITED
03136399 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-05-12 ~ 2015-05-12
IIF 19 - Director → ME
9
HERTFORDSHIRE POWER AND CONTROL LIMITED
03467491 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-05-12 ~ 2015-05-12
IIF 17 - Director → ME
10
IDEAL BOILERS LIMITED - now
CARADON IDEAL LIMITED
- 2007-03-07
00322137CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1996-01-26 ~ 1998-04-17
IIF 4 - Director → ME
11
Whitefriars, Norwich, Norfolk
Active Corporate (39 parents, 13 offsprings)
Officer
1999-08-20 ~ 2002-04-06
IIF 2 - Director → ME
12
St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-09-24 ~ 2002-04-06
IIF 11 - Director → ME
13
JOULE GROUP REALISATIONS LIMITED - now
I.C.W. SWITCHGEAR COMPANY LIMITED - 1995-12-22
ICW ELECTRICAL DESIGN AND ENGINEERING SERVICES LIMITED - 1984-04-30
Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1999-05-12 ~ 2015-05-12
IIF 21 - Director → ME
14
JOULE SWITCHGEAR REALISATIONS LIMITED - now
ICW SWITCHGEAR COMPANY LIMITED
- 2015-07-30
03136560ICW SERVICES LIMITED - 1995-12-22
Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-05-12 ~ 2015-05-12
IIF 14 - Director → ME
15
JOULE SYSTEMS REALISATIONS LIMITED - now
ICW POWER SYSTEMS LIMITED
- 2015-06-24
03136397 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1999-05-12 ~ 2015-05-12
IIF 20 - Director → ME
16
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08
00075110 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (34 parents)
Officer
1996-01-26 ~ 1998-04-17
IIF 6 - Director → ME
17
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1996-01-26 ~ 1998-04-17
IIF 5 - Director → ME
18
2 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northants, England
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ 2010-07-28
IIF 16 - Director → ME
19
2 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northants, England
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ 2010-07-28
IIF 12 - Director → ME
20
Unit A, Kings Chambers, Queens Road, Coventry
Dissolved Corporate (10 parents)
Officer
2008-02-19 ~ 2010-07-28
IIF 13 - Director → ME
21
LOMBARD FACILITIES MANAGEMENT LIMITED
03350490 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-05-12 ~ 2015-05-12
IIF 18 - Director → ME
22
NOVAR BUILDING PRODUCTS LIMITED - now
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED
- 1998-06-24
00835918CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-04-17
IIF 30 - Director → ME
23
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
1997-10-01 ~ 1998-04-17
IIF 29 - Director → ME
24
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
1996-12-06 ~ 1998-04-17
IIF 27 - Director → ME
25
NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29
01891545CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
1997-10-01 ~ 1998-04-17
IIF 25 - Director → ME
26
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
1997-03-19 ~ 1998-04-17
IIF 24 - Director → ME
27
NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-04-17
IIF 28 - Director → ME
28
NOVAR SYSTEMS LIMITED - now
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED
- 2000-12-29
00264047GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
1994-07-15 ~ 1996-01-26
IIF 1 - Director → ME
29
OCTOPUS ECLIPSE VCT 4 PLC
- now 05487744ECLIPSE VCT 4 PLC - 2008-12-10
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-20 ~ dissolved
IIF 22 - Director → ME
30
POLYPIPE TERRAIN LIMITED - now
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
1996-01-26 ~ 1998-04-17
IIF 7 - Director → ME
31
ICW HOLDINGS LIMITED
- 2007-02-28
03721334ICW ACQUISITION LIMITED
- 1999-05-13
03721334DE FACTO 760 LIMITED - 1999-05-07
110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
1999-05-12 ~ dissolved
IIF 15 - Director → ME
32
STELRAD LIMITED - now
CARADON STELRAD LIMITED
- 2007-03-07
02263368CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
1996-01-26 ~ 1998-04-17
IIF 26 - Director → ME
33
TREND CONTROL SYSTEMS LIMITED - now
CARADON TREND LIMITED
- 2000-12-29
01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1994-07-25 ~ 1996-01-26
IIF 3 - Director → ME