1
BRITISH RUBBER AND POLYURETHANE PRODUCTS ASSOCIATION LIMITED
05626649 Peershaws Berewyk Hall Court, White Colne, White Colne, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,214 GBP2022-03-30
Officer
2005-11-17 ~ 2006-02-10
IIF 24 - Director → ME
2
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED - now
BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED
- 2005-12-28
00927539 Peershaws Bures Road, White Colne, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
171,801 GBP2024-12-31
Officer
2002-04-08 ~ 2005-12-28
IIF 32 - Director → ME
3
CRUSE BEREAVEMENT SUPPORT - now
CRUSE-BEREAVEMENT CARE LIMITED - 1994-10-18
03957559CRUSE THE NATIONAL ORGANISATION FOR THE WIDOWED ANDTHEIR CHILDREN LIMITED - 1987-07-02
CRUSE CLUBS LIMITED - 1984-08-08
83 Caerphilly Road, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-11-11
IIF 4 - Director → ME
4
DELLNER POLYMER SOLUTIONS LIMITED - now
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-24 ~ 2009-07-01
IIF 12 - Director → ME
5
Ground Floor, Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-9,050 GBP2024-08-31
Officer
1999-05-04 ~ 1999-06-29
IIF 31 - Director → ME
6
BROOMCO (2542) LIMITED - 2001-07-12
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (3 parents)
Profit/Loss (Company account)
707,641 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-19 ~ 2025-07-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
7
ICON AEROSPACE TECHNOLOGY LTD
- now 10242849NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27
00282648 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-09-11 ~ 2009-07-01
IIF 16 - Director → ME
8
CASTLEGATE 344 LIMITED
- 2005-01-13
05264971 02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-24 ~ 2009-07-01
IIF 11 - Director → ME
9
ICON POLYMER TRUSTEES LIMITED
- now 05264184CASTLEGATE 345 LIMITED
- 2005-01-07
05264184 02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 13 - Director → ME
2004-12-24 ~ 2009-07-01
IIF 33 - Secretary → ME
10
Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
249,770 GBP2023-01-01 ~ 2023-12-31
Officer
2014-08-14 ~ 2025-07-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 35 - Ownership of shares – 75% or more → OE
11
Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
146,269 GBP2023-01-01 ~ 2023-12-31
Officer
2017-07-25 ~ 2024-12-17
IIF 8 - Director → ME
Person with significant control
2017-07-25 ~ 2024-12-17
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
SILVERTOWN HOLDINGS LIMITED
- 2012-02-23
04084386115CR (035) LIMITED - 2001-01-08
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 10 - Director → ME
13
SILVERTOWN PROPERTIES UK LIMITED
- 2012-03-20
03471670 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 15 - Director → ME
14
WILKINSON RUBBER LINATEX LIMITED
- 1990-01-01
00246713 C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1993-09-06
IIF 40 - Secretary → ME
15
FARNHAM TIMBER CO.LIMITED (THE)
- 1980-12-31
00453350 C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1994-03-07
IIF 27 - Director → ME
16
St Marys Croft, 13 Chapel Field North, Norwich, Norfolk
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-389 GBP2017-03-31
Officer
2010-02-04 ~ 2016-02-05
IIF 26 - Director → ME
17
St Marys Croft, 13 Chapel Field North, Norwich, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
-1,546 GBP2017-03-31
Officer
2010-02-04 ~ 2016-02-05
IIF 7 - Director → ME
18
P1 TECHNOLOGY PARTNERS LIMITED
- 2011-04-15
04630809 82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-854,068 GBP2024-03-31
Officer
2010-02-04 ~ 2016-02-05
IIF 25 - Director → ME
19
ICON WARNE LIMITED
- 2012-02-23
00043117 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate
Officer
2000-07-20 ~ 2009-07-01
IIF 22 - Director → ME
20
ICON WARNE HOLDINGS LIMITED
- 2012-02-23
03965433WARNE HOLDINGS LIMITED
- 2000-10-05
03965433SLD (WARNE) LIMITED - 2000-04-11
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2009-07-01
IIF 20 - Director → ME
21
GUARDFIND LIMITED - 1997-11-26
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 14 - Director → ME
22
SERVDATA LIMITED - 1999-08-04
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
1999-10-01 ~ 2009-07-01
IIF 9 - Director → ME
23
ICON POLYMER UK LIMITED
- 2012-02-23
03907128IBIS (560) LIMITED
- 2000-06-15
03907128 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2000-06-15 ~ 2009-07-01
IIF 19 - Director → ME
24
ICON POLYMER HOLDINGS LIMITED
- 2012-02-23
04589136WEAVEDEGREE LIMITED
- 2003-01-15
04589136 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2002-12-09 ~ 2009-07-01
IIF 23 - Director → ME
25
ICON PIECEAMBER LIMITED
- 2012-02-23
04595020PIECEAMBER LIMITED
- 2003-01-14
04595020 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2002-12-09 ~ 2009-07-01
IIF 21 - Director → ME
26
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1994-03-07
IIF 28 - Director → ME
27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1994-03-07
IIF 29 - Director → ME
28
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ 2015-09-21
IIF 6 - Director → ME
29
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1994-03-07
IIF 30 - Director → ME