1
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
2008-10-30 ~ 2010-06-15
IIF 9 - Director → ME
2
CARADON DURADOOR LIMITED - 1999-04-21
DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (20 parents)
Officer
2008-10-30 ~ 2010-06-15
IIF 1 - Director → ME
3
DW3 PRODUCTS GROUP LIMITED
- now 09252894DONNIE BIDCO LIMITED - 2014-11-14
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-02-18 ~ 2018-01-29
IIF 10 - Director → ME
4
GB WENDLAND ROOFS LIMITED
- now 01970328CARADON GB WENDLAND LIMITED - 1999-04-21
GB WENDLAND LIMITED - 1994-02-18
COLLEGE HOUSEWARES LIMITED - 1991-08-06
QUIKFIT SHELVING LIMITED - 1988-04-11
ANGELANDS LIMITED - 1986-04-02
Hamilton House, Church Street, Altrincham, England
Active Corporate (22 parents)
Officer
2008-10-30 ~ 2010-06-15
IIF 8 - Director → ME
5
88 Cote Green Road, Marple Bridge, Stockport, England
Active Corporate (3 parents)
Officer
2010-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
PAC INTERNATIONAL LIMITED
- now 01363776SOFTWARE CONTROL LIMITED - 1990-03-01
ASSYDES LIMITED - 1983-01-19
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
1998-06-29 ~ 2001-03-09
IIF 15 - Director → ME
7
SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
BLICK COMMUNICATIONS LIMITED
- 2005-12-29
00658166COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1998-10-01 ~ 1999-11-09
IIF 14 - Director → ME
8
SOLIDDOR LIMITED - 2005-05-23
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-31 ~ 2018-01-29
IIF 6 - Director → ME
9
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2018-01-29
IIF 7 - Director → ME
10
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
2005-05-03 ~ 2010-05-15
IIF 13 - Director → ME
11
ULTRAFRAME COMPOSITES LIMITED
- now 06386358 C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (12 parents)
Officer
2009-05-13 ~ 2010-06-15
IIF 11 - Director → ME
12
WENDLAND CONSERVATORIES LIMITED
- now 01767997DURAFLEX SYSTEMS LIMITED - 2003-07-11
CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
DURAFLEX SYSTEMS LIMITED - 1994-02-18
RALLIP MERCHANTING LIMITED - 1984-01-18
Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents)
Officer
2008-10-30 ~ 2010-06-15
IIF 3 - Director → ME
13
WENDLAND ROOF SOLUTIONS LIMITED
- now 03028263DURAFLEX PRODUCTS LIMITED - 2003-07-11
DURAFLEX LIMITED - 2002-03-06
CARADON DURAFLEX LIMITED - 1999-04-21
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (22 parents)
Officer
2008-10-30 ~ 2010-06-15
IIF 2 - Director → ME
14
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (33 parents)
Officer
2008-10-30 ~ 2010-06-15
IIF 4 - Director → ME
15
WINDOW WIDGETS LIMITED - now
WINDOW WIDGETS (2006) LIMITED
- 2021-05-11
03989421WINDOW WIDGETS LIMITED - 2006-06-06
Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-01-31 ~ 2018-01-29
IIF 12 - Director → ME