1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2020-07-28
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ 2020-07-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
DRAYTON BEAUMONT HQ LIMITED - now
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-25 ~ 2021-10-08
IIF 42 - Director → ME
5
JACK BEAUMONT KILNS EXPORT LIMITED
- 2005-05-12
03990267JACK BEAUMONT EXPORTS LIMITED
- 2001-09-14
03990267 Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 19 - Director → ME
2000-05-11 ~ 2001-08-17
IIF 52 - Secretary → ME
6
DRAYTON BEAUMONT KILNS LIMITED
- now 04477375 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-07-10 ~ dissolved
IIF 30 - Director → ME
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-22 ~ 2019-11-25
IIF 22 - Director → ME
8
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2008-10-22 ~ 2019-11-25
IIF 18 - Director → ME
9
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-29 ~ 2008-07-24
IIF 32 - Director → ME
2003-01-29 ~ 2019-11-25
IIF 16 - Director → ME
10
ENERGY EXTRA (SERVICES) LIMITED
- now 04889111ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06
04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED
- 2011-05-06
04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (9 parents)
Officer
2004-09-07 ~ dissolved
IIF 23 - Director → ME
2004-09-07 ~ dissolved
IIF 49 - Secretary → ME
11
WB FUSION TECHNOLOGY LIMITED - 1998-09-11
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 43 - Director → ME
12
Raynor House Raynor Road, Fallings Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-09-27 ~ 2008-07-24
IIF 33 - Director → ME
1996-09-27 ~ dissolved
IIF 20 - Director → ME
1996-09-27 ~ 2008-07-24
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
14
JB DEVELOPMENTS (STAFFS) LIMITED
13574409 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 36 - Director → ME
15
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ dissolved
IIF 29 - Director → ME
16
MARATHON PROCESS CONTROLS LIMITED
- now 02687179WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
PERFECT OPPORTUNITIES LIMITED - 1992-03-03
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (12 parents)
Officer
2022-08-04 ~ dissolved
IIF 44 - Director → ME
17
MORMET (FABRICATIONS) LIMITED
- now 04356446SPEED 9030 LIMITED - 2002-01-25
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (14 parents)
Officer
2022-08-04 ~ dissolved
IIF 45 - Director → ME
18
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-04 ~ now
IIF 37 - Director → ME
19
THERSER IPS (UK) LIMITED
- 2016-01-13
08867062 Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-29 ~ now
IIF 35 - Director → ME
20
JACK BEAUMONT KILNS LIMITED
- 2002-05-21
02735923 Walley Street Buildings, Walley Street, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
1992-07-30 ~ dissolved
IIF 27 - Director → ME
1992-07-30 ~ 2006-01-01
IIF 31 - Director → ME
1992-07-30 ~ dissolved
IIF 51 - Secretary → ME
21
Sprint House Sprint Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 28 - Director → ME
22
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Active Corporate (9 parents)
Officer
2017-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-07 ~ 2024-10-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
Walley Street Building Walley Street, Burslem, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 21 - Director → ME
27
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-08-01 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
TRENTHAM DEVELOPMENTS LIMITED
- now 04871607HS 181 LIMITED
- 2003-10-27
04871607 04870438, 06822157, 04870981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 17 - Director → ME
29
TRENTHAM PROPERTIES LIMITED
- now 03358055 Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Officer
1997-04-22 ~ 2008-07-24
IIF 34 - Director → ME
1997-04-22 ~ now
IIF 40 - Director → ME
2017-06-28 ~ now
IIF 54 - Secretary → ME
2015-01-01 ~ 2017-06-28
IIF 53 - Secretary → ME
1997-04-22 ~ 2008-07-24
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-29
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
ALMOR LIMITED - 1998-06-30
HI-HEAT METALS LIMITED - 1998-06-30
GRANDACT LIMITED - 1994-09-15
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 46 - Director → ME
31
WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
FINE COVER LIMITED - 1992-02-20
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (15 parents)
Officer
2022-08-04 ~ dissolved
IIF 47 - Director → ME