1
BEARING BROKERS LIMITED - 2001-12-14
Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge SheffieldActive Corporate (3 parents)
Equity (Company account)
688,861 GBP2023-10-31
Officer
~ 2022-03-22IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Units 13 & 15 Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
984,698 GBP2023-10-31
Officer
2016-11-15 ~ 2022-03-22IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ 2022-03-22IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
3
HFB (UK) LIMITED - 2001-12-14
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1996-05-28 ~ 2022-03-22IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
WAKECO (156) LIMITED - 2000-03-31
Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
646,035 GBP2023-10-31
Officer
2000-05-16 ~ 2022-03-22IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 18 - Has significant influence or control → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
~ 2022-03-22IIF 15 - Director → ME
~ 1997-02-03IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
11 Manor Crescent, Dronfield, SheffieldDissolved Corporate (1 parent)
Officer
1996-05-24 ~ 1998-03-23IIF 14 - Director → ME
7
NEEPSEND ENGINEERING SERVICES LIMITED - 2009-12-14
ROLLER BEARING CO LIMITED - 2001-12-04
WAKECO (157) LIMITED - 2000-03-31
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2000-05-16 ~ 2022-03-22IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 24 - Has significant influence or control → OE
8
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1996-05-28 ~ 2022-03-22IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
HOME FOR HOUSINGS (UK) LIMITED - 2000-01-13
WAKECO (107) LIMITED - 1996-12-23
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-05-15 ~ 2022-03-22IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
The Bearing Warehouse Bbl Group Ltd, 13 Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,756 GBP2024-06-30
Officer
2010-09-15 ~ 2022-03-22IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
HFH (UK) LIMITED - 2000-01-13
HOME FOR HOUSINGS (UK) LIMITED - 1996-12-23
WAKECO (96) LIMITED - 1996-01-04
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-10-31
Officer
1995-05-24 ~ 2022-03-22IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
NEEPSEND ENGINEERING SERVICES LIMITED - 2001-12-04
SIGNET INDUSTRIAL DISTRIBUTION (HALLAM) LIMITED - 2001-02-02
SWAN INDUSTRIAL DISTRIBUTION LIMITED - 2000-01-28
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-03-26 ~ 2022-03-22IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27IIF 19 - Has significant influence or control → OE
13
SIGNET INDUSTRIAL DISTRIBUTION LIMITED - 2002-08-02
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
48,259 GBP2024-03-31
Officer
1998-12-24 ~ 2022-03-22IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-06-24 ~ 2022-03-22IIF 8 - Director → ME
15
SIGNET INDUSTRIAL DISTRIBUTION (DONCASTER) LIMITED - 2012-01-31
SWAN INDUSTRIAL DISTRIBUTION (DONCASTER) LIMITED - 1999-02-01
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (4 parents)
Equity (Company account)
1,011,653 GBP2024-03-31
Officer
1998-11-12 ~ 2022-03-22IIF 7 - Director → ME
16
SIGNET INDUSTRIAL DISTRIBUTION (HALLAM) LIMITED - 2011-01-31
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2002-08-02 ~ 2022-03-22IIF 2 - Director → ME