1
The Brockmoor Foundry, Leys Road, Brierley HillActive Corporate (5 parents)
Equity (Company account)
5,928,502 GBP2024-03-31
Officer
1997-10-29 ~ 2019-04-17IIF 15 - Director → ME
2
90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2002-10-21 ~ 2011-03-31IIF 10 - Director → ME
3
CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
90 Lea Ford Road, Birmingham, EnglandActive Corporate (5 parents)
Officer
2001-10-10 ~ 2010-07-01IIF 5 - Director → ME
4
CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2001-10-10 ~ 2010-10-27IIF 14 - Director → ME
5
CARTER SYNERGY LIMITED. - 2007-06-06
J B THORNE LIMITED - 2007-04-13
TWP (NEWCO) 124 LIMITED - 2003-02-17
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-03 ~ 2010-10-27IIF 6 - Director → ME
6
CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
90 Lea Ford Road, Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
2001-10-11 ~ 2010-07-01IIF 2 - Director → ME
7
WALKERS REFRIGERATION LIMITED - 1996-01-01
CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
90 Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
2001-10-11 ~ 2010-07-01IIF 16 - Director → ME
8
90 Lea Ford Road, Birmingham, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
2001-07-27 ~ 2010-07-01IIF 7 - Director → ME
9
15 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
1996-11-07 ~ 2011-12-31IIF 26 - Director → ME
10
ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2007-06-29 ~ 2010-10-27IIF 12 - Director → ME
11
GW 146 LIMITED - 2004-02-04
FRANKLIN HODGE LIMITED - 2004-02-24
90 Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2004-09-27 ~ 2010-07-01IIF 13 - Director → ME
12
FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-27 ~ 2010-10-27IIF 8 - Director → ME
13
J.V.MURCOTT & SONS LIMITED - 1992-04-01
88 Hill Village Road, Sutton Coldfield, EnglandDissolved Corporate (5 parents)
Equity (Company account)
142,583 GBP2020-03-31
Officer
~ 1992-03-30IIF 27 - Director → ME
14
11th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1997-04-30IIF 20 - Director → ME
15
Two, Snowhill, Birmingham, West MidlandsActive Corporate (5 parents, 25 offsprings)
Officer
~ 1997-04-30IIF 24 - Director → ME
16
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
~ 1992-02-03IIF 21 - Director → ME
17
J.V. MURCOTT & SONS LIMITED - 2006-07-06
INGLEBY (612) LIMITED - 1992-04-01
C/of Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)
Officer
1992-03-31 ~ 2002-10-31IIF 25 - Director → ME
18
INGLEBY (614) LIMITED - 1992-09-11
VARNEY MURCOTT LIMITED - 2006-07-06
Jvm Castings Limited, Droitwich Road, Worcester, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-37,528 GBP2022-04-04 ~ 2023-04-02
Officer
1992-04-30 ~ 2002-10-31IIF 19 - Director → ME
19
31/33 Colquhoun Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2002-03-07 ~ 2010-07-01IIF 3 - Director → ME
20
90 Lea Ford Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
INGLEBY (256) LIMITED - 1988-07-25
15 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2008-03-31IIF 23 - Director → ME
22
Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (2 parents)
Officer
1997-05-20 ~ 2013-01-21IIF 4 - Director → ME
1991-07-25 ~ 1996-05-23IIF 18 - Director → ME
23
CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2002-08-01 ~ 2010-10-27IIF 9 - Director → ME
24
COSMICCASE LIMITED - 1998-11-24
Unit 305, Zellig Building Gibb Street, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,123,281 GBP2024-12-31
Officer
2001-10-10 ~ 2011-03-31IIF 17 - Director → ME
25
TWP (NEWCO) 125 LIMITED - 2003-06-25
90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-08-05 ~ 2010-10-27IIF 11 - Director → ME
26
15 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2008-03-31IIF 22 - Director → ME