1
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED - 1999-04-12
CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
1998-08-03 ~ 1999-03-23IIF 11 - director → ME
2
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-10-31
Officer
1997-07-02 ~ 1998-08-03IIF 14 - director → ME
3
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, ManchesterDissolved corporate (2 parents)
Officer
1996-03-01 ~ 1999-03-05IIF 20 - director → ME
4
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED - 2001-12-10
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 23 - director → ME
5
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 28 - director → ME
6
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, MiddlesexDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 26 - director → ME
7
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 25 - director → ME
8
Drummond House, Pittville Crescent, Cheltenham, GloucestershireCorporate (4 parents)
Equity (Company account)
396 GBP2023-03-31
Officer
1997-07-28 ~ 1999-07-14IIF 19 - director → ME
9
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, CheshireDissolved corporate (1 parent)
Officer
2000-02-24 ~ 2002-08-31IIF 29 - director → ME
10
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, MiddxDissolved corporate (2 parents)
Officer
2000-02-24 ~ 2002-08-31IIF 27 - director → ME
11
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 8 - director → ME
12
CARADON GARADOR LIMITED - 1999-03-11
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, SomersetCorporate (3 parents)
Officer
1998-08-03 ~ 1999-03-01IIF 10 - director → ME
13
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
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 TrentCorporate (4 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 5 - director → ME
14
69-75 Side, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)
Officer
1999-02-17 ~ 1999-06-25IIF 18 - director → ME
15
3 Hardman Street, Spinningfields, ManchesterCorporate (1 parent)
Officer
1998-08-03 ~ 1999-03-05IIF 2 - director → ME
16
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireCorporate (6 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 9 - director → ME
17
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 17 - director → ME
18
CARADON MIRA LIMITED - 2001-07-30
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireCorporate (6 parents, 4 offsprings)
Officer
1998-06-03 ~ 1999-06-25IIF 1 - director → ME
19
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 4 - director → ME
20
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (5 parents)
Officer
1999-02-25 ~ 1999-06-25IIF 15 - director → ME
1998-01-01 ~ 1998-08-03IIF 16 - director → ME
1997-02-17 ~ 1997-02-18IIF 21 - director → ME
21
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 6 - director → ME
22
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-08-03 ~ 1999-02-03IIF 3 - director → ME
23
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 7 - director → ME
24
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 13 - director → ME
25
The Embankment, Putney, London, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-09-02 ~ 2024-12-18IIF 24 - director → ME
Person with significant control
2022-09-02 ~ 2024-07-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
1998-08-03 ~ 1999-06-25IIF 12 - director → ME