1
35 St. Leonards Road, Northampton
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2019-04-29 ~ 2020-07-30
IIF 8 - Director → ME
3
Flat 3, 5a Alington Road, Poole, England
Active Corporate (16 parents)
Officer
2021-04-14 ~ 2021-05-10
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED
- 2011-12-19
02443830MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (40 parents)
Officer
2000-06-01 ~ 2003-06-26
IIF 18 - Director → ME
5
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2008-05-01 ~ 2017-01-31
IIF 7 - Director → ME
6
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2015-07-03 ~ 2024-06-11
IIF 6 - Director → ME
7
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918CARADON PLUMBING HOLDINGS LIMITED
- 2001-02-26
00835918CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON 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
2000-09-29 ~ 2003-04-11
IIF 14 - Director → ME
8
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782CARADON 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
2000-09-29 ~ 2005-03-31
IIF 12 - Director → ME
9
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
2000-09-29 ~ 2005-03-31
IIF 15 - Director → ME
10
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
2000-09-29 ~ 2005-03-31
IIF 11 - Director → ME
11
NOVAR LIMITED - now
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
2000-04-25 ~ 2005-03-31
IIF 16 - Director → ME
12
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON 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
2000-09-29 ~ 2005-03-31
IIF 13 - Director → ME
13
NOVAR PENSION TRUSTEES (NO.2) LIMITED
- now 02051450MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2003-06-26
IIF 17 - Director → ME
14
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
1997-10-22 ~ 1999-12-15
IIF 19 - Director → ME
15
PRECIS (2587) LIMITED
- 2006-06-02
05656363 04510589, 05346921, 05645900Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (22 parents, 19 offsprings)
Officer
2006-03-30 ~ 2007-03-31
IIF 3 - Director → ME
16
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2005-12-13 ~ 2015-04-01
IIF 5 - Director → ME
17
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2007-03-02 ~ 2015-04-01
IIF 4 - Director → ME