1
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 75 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 280 - Secretary → ME
2
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 76 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 281 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Declaration of solvency sworn on 2006-12-06 during the appointment or period of control
P.S.M. FASTENERS LIMITED - 1987-02-01
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ dissolved
IIF 69 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-06-08 during the appointment or period of control
TRW CLIFFORD LIMITED - 1982-04-27
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2006-03-09 ~ 2025-02-06
IIF 117 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-07-19 ~ 2006-01-27
IIF 61 - Director → ME
2002-09-01 ~ 2006-01-16
IIF 285 - Secretary → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-09 ~ 2024-03-07
IIF 251 - Director → ME
7
MCKECHNIE CAPRICORN UK
- 2012-09-13
00655647CAPRICORN NEWELL UK
- 2008-04-04
00655647MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
2008-02-28 ~ 2024-03-07
IIF 158 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 365 - Secretary → ME
8
ALCESTER COMPONENTS LIMITED
- now 03724491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13
03724491 79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 224 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 372 - Secretary → ME
9
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2006-11-01 ~ 2024-03-07
IIF 160 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 344 - Secretary → ME
10
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-09 ~ 2024-03-07
IIF 157 - Director → ME
2006-03-09 ~ 2007-05-09
IIF 298 - Secretary → ME
2009-06-09 ~ 2013-10-07
IIF 375 - Secretary → ME
11
ALCESTER OVERSEAS LIMITED
- now 00977203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13
00977203HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-03-09 ~ dissolved
IIF 129 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 343 - Secretary → ME
12
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ dissolved
IIF 238 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 366 - Secretary → ME
13
ALCESTER PRECISION INVESTMENTS
- now 04045971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-03-09 ~ dissolved
IIF 242 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 342 - Secretary → ME
14
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 187 - Director → ME
15
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 14 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-29 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control
BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-03-09 ~ dissolved
IIF 256 - Director → ME
17
AUTOSTRUCTURES UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (43 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 17 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
FKI INDUSTRIAL DRIVES LIMITED - 2007-11-30
HEENAN DRIVES LIMITED - 1998-04-03
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ dissolved
IIF 86 - Director → ME
2008-09-30 ~ dissolved
IIF 303 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 108 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
THE BEDFORD PUMP COMPANY LIMITED - 2006-05-10
BEDFORD PUMP COMPANY LIMITED - 1988-05-31
SOLGATE LIMITED - 1988-01-06
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ dissolved
IIF 107 - Director → ME
21
BEUMER GROUP UK LIMITED - now
Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2009-07-23 ~ 2009-11-01
IIF 254 - Director → ME
2009-07-23 ~ 2009-11-01
IIF 332 - Secretary → ME
22
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 208 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 53 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 289 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 265 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 377 - Secretary → ME
25
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 119 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 361 - Secretary → ME
26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-08-23 ~ 2014-11-10
IIF 99 - Director → ME
2010-08-23 ~ 2013-10-07
IIF 381 - Secretary → ME
27
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2008-07-01 ~ 2014-11-12
IIF 126 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 355 - Secretary → ME
28
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2008-07-01 ~ 2014-11-12
IIF 132 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 318 - Secretary → ME
29
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 134 - Director → ME
2008-07-17 ~ 2013-10-07
IIF 349 - Secretary → ME
30
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2008-07-01 ~ dissolved
IIF 93 - Director → ME
2009-06-09 ~ dissolved
IIF 319 - Secretary → ME
31
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940BRIDON TRUSTEES LIMITED
- 2013-04-02
08465940 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-28 ~ 2014-03-27
IIF 149 - Director → ME
2013-03-28 ~ 2013-10-07
IIF 379 - Secretary → ME
32
BRITISH AMERICAN GLASS COMPANY LIMITED (THE)
SC007317 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (12 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 54 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 288 - Secretary → ME
33
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 201 - Director → ME
34
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 84 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 325 - Secretary → ME
35
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 143 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 351 - Secretary → ME
36
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2008-07-01 ~ 2021-06-18
IIF 140 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 354 - Secretary → ME
37
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2008-07-01 ~ 2024-03-07
IIF 161 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 371 - Secretary → ME
38
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED
- 2013-04-02
08465938 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-03-28 ~ 2021-06-18
IIF 142 - Director → ME
2013-03-28 ~ 2013-10-07
IIF 380 - Secretary → ME
39
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 139 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 321 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 225 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 317 - Secretary → ME
41
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 138 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 311 - Secretary → ME
42
FKI LOGISTEX LIMITED - 2003-04-30
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 91 - Director → ME
2009-06-09 ~ dissolved
IIF 327 - Secretary → ME
43
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12
07353986CROSBY NEWCO LIMITED
- 2010-11-19
07353986 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-23 ~ 2024-03-07
IIF 159 - Director → ME
2010-08-23 ~ 2013-12-31
IIF 382 - Secretary → ME
44
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2008-07-01 ~ 2024-03-07
IIF 223 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 309 - Secretary → ME
45
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-01 ~ 2013-11-19
IIF 78 - Director → ME
2008-09-30 ~ 2013-11-19
IIF 335 - Secretary → ME
46
CROSBY PREMIER STAMPINGS LIMITED
- now 01737970PREMIER STAMPINGS LIMITED
- 2011-04-07
01737970FLUIDFIRE LIMITED - 1990-12-21
KEEPSPIRE LIMITED - 1983-08-07
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2013-11-19
IIF 130 - Director → ME
2009-06-09 ~ 2013-11-19
IIF 369 - Secretary → ME
47
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 97 - Director → ME
2009-06-09 ~ dissolved
IIF 301 - Secretary → ME
48
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 141 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 339 - Secretary → ME
49
CHAPMANS (LONGTON) LIMITED - 1994-01-04
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (12 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 57 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 279 - Secretary → ME
50
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate (13 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 74 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 389 - Secretary → ME
51
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
2000-11-15 ~ 2006-02-15
IIF 58 - Director → ME
2002-09-01 ~ 2002-11-11
IIF 284 - Secretary → ME
52
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 43 - Director → ME
53
DOWLAIS INDUSTRIES LIMITED
- now 00361671GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13
00361671GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (61 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 172 - Director → ME
54
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (16 parents)
Officer
2006-11-01 ~ 2011-07-19
IIF 21 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 294 - Secretary → ME
55
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (19 parents, 1 offspring)
Officer
2006-11-01 ~ 2011-07-19
IIF 23 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 292 - Secretary → ME
56
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (25 parents)
Officer
2006-11-01 ~ 2011-07-19
IIF 22 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 293 - Secretary → ME
57
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2006-11-01 ~ 2024-03-07
IIF 162 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 296 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-03-09 ~ dissolved
IIF 241 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 350 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-29 during the appointment or period of control
Dissolved on 2017-12-28 during the appointment or period of control
PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
PSM FASTENERS PUBLIC LIMITED COMPANY - 1989-04-03
DELSON & CO. LIMITED - 1987-02-01
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-03-09 ~ 2025-02-06
IIF 255 - Director → ME
60
EATON-WILLIAMS (MILLBANK) LIMITED
00314514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 1 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 4 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 9 - Director → ME
63
EATON-WILLIAMS HOLDINGS LIMITED
- now 03002128CHOQS 273 LIMITED - 1995-07-17
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 11 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
JURISPRUDENT LIMITED - 1991-06-04
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-10-03 ~ dissolved
IIF 8 - Director → ME
65
EATON-WILLIAMS PRODUCTS LIMITED
00852171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 10 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 5 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-10-14
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 151 - Director → ME
68
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 152 - Director → ME
69
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 147 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 2 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 230 - Director → ME
72
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 27 - Director → ME
73
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-10-24 ~ 2015-12-22
IIF 150 - Director → ME
74
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 102 - Director → ME
75
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968CROSSCO (1329) LIMITED
- 2013-07-18
08568968 08511142, 08422737, 08542611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-07-15 ~ 2015-12-22
IIF 28 - Director → ME
76
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-03-31
CROSSCO (1330) LIMITED
- 2013-07-24
08568984 08696141, 09067733, 08622277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ 2015-12-22
IIF 226 - Director → ME
77
ELSTER HOLDINGS UK LIMITED
- 2014-01-21
05516412NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 26 - Director → ME
78
CROSSCO (1335) LIMITED
- 2013-07-31
08624958 09502267, 08622277, 08480902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-07-25 ~ 2015-12-22
IIF 29 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-02-27
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-04-30 ~ 2016-12-31
IIF 252 - Director → ME
80
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
03879365 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-17 ~ dissolved
IIF 154 - Director → ME
81
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-17 ~ dissolved
IIF 155 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2012-12-17 ~ 2015-12-22
IIF 156 - Director → ME
83
7 Albemarle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-10-03 ~ 2022-07-06
IIF 12 - Director → ME
84
EX GEN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03
13492526 Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 116 - Director → ME
85
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 153 - Director → ME
86
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-17 ~ 2024-03-07
IIF 167 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
FROUDE HOFMANN LIMITED - 2007-06-29
FROUDE CONSINE LIMITED - 2006-05-09
FROUDE ENGINEERING LIMITED - 1983-01-20
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 121 - Director → ME
2009-06-09 ~ dissolved
IIF 373 - Secretary → ME
88
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 211 - Director → ME
89
FISHER-KARPARK HOLDINGS LIMITED
00646714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 229 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 364 - Secretary → ME
90
DYNACAST 2008 LIMITED
- 2008-09-22
06649714 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (11 parents)
Officer
2008-07-17 ~ 2011-07-19
IIF 20 - Director → ME
2009-06-09 ~ 2011-07-19
IIF 273 - Secretary → ME
91
HAMSARD 2269 - 2001-02-28
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 88 - Director → ME
2009-06-09 ~ dissolved
IIF 322 - Secretary → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 247 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 341 - Secretary → ME
93
BLACK HEATH LIMITED - 2004-02-12
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-01 ~ now
IIF 148 - Director → ME
2008-10-01 ~ now
IIF 336 - Secretary → ME
94
FKI DISTRIBUTION CONVEYORS LIMITED
- now 04161610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
FKI LOGISTEX CONVEYORS LIMITED
- 2011-03-03
04161610DEXION MATERIALS HANDLING LIMITED - 2003-01-31
BROOMCO (2481) LIMITED - 2001-04-20
45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ dissolved
IIF 95 - Director → ME
2008-09-29 ~ dissolved
IIF 299 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI LOGISTEX GROUP LIMITED
- 2011-03-03
03936640CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ dissolved
IIF 120 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 313 - Secretary → ME
96
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2008-07-01 ~ 2021-06-18
IIF 100 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 304 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 124 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 326 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 245 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 312 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 246 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 302 - Secretary → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
BABCOCK INDUSTRIES LIMITED - 1989-09-08
BABCOCK INDUSTRIAL & ELECTRICAL PRODUCTS LIMITED - 1987-07-31
GENERAL ELECTRICAL & MECHANICAL SYSTEMS LIMITED - 1978-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 96 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 235 - Director → ME
2008-09-29 ~ 2013-10-07
IIF 362 - Secretary → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of control
BABCOCK MINING UK LIMITED - 1989-09-08
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 85 - Director → ME
2009-06-09 ~ dissolved
IIF 320 - Secretary → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 122 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 356 - Secretary → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
CLARKSON INTERNATIONAL TOOLS LIMITED - 1998-06-05
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1985-12-06
C/o, Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (15 parents)
Officer
2008-07-01 ~ 2025-02-06
IIF 123 - Director → ME
2009-06-09 ~ 2025-02-06
IIF 345 - Secretary → ME
105
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2011-03-08 ~ 2021-06-18
IIF 145 - Director → ME
2011-03-08 ~ 2013-10-07
IIF 392 - Secretary → ME
106
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 80 - Director → ME
2009-06-09 ~ dissolved
IIF 307 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-04-05
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2011-03-08 ~ 2015-12-22
IIF 30 - Director → ME
2011-03-08 ~ 2013-10-07
IIF 383 - Secretary → ME
108
FKI TRUSTEES (NO.2) LIMITED
- now 01663721DANKS EXECUTIVE PENSION TRUSTEES LIMITED - 2000-10-02
STONE EXECUTIVE PENSION TRUSTEES LIMITED - 1992-02-19
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 87 - Director → ME
2009-06-09 ~ dissolved
IIF 328 - Secretary → ME
109
BROOMCO (2613) LIMITED - 2001-08-10
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 89 - Director → ME
2009-06-09 ~ dissolved
IIF 323 - Secretary → ME
110
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 115 - Director → ME
111
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 42 - Director → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 114 - Director → ME
113
GKN 1 TRUSTEE 2018 LIMITED
11680784 11680788, 11680791, 11680786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-16 ~ 2024-03-07
IIF 166 - Director → ME
114
GKN 2 TRUSTEE 2018 LIMITED
11680791 11680786, 11680788, 11680784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (21 parents)
Officer
2018-11-16 ~ 2023-04-20
IIF 262 - Director → ME
115
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680791, 11680788, 11680784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (22 parents)
Officer
2018-11-16 ~ 2023-04-20
IIF 261 - Director → ME
116
GKN 4 TRUSTEE 2018 LIMITED
11680788 11680784, 11680791, 11680786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-16 ~ 2024-03-07
IIF 170 - Director → ME
117
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 248 - Director → ME
118
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-03-07
IIF 103 - Director → ME
119
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-27 ~ 2024-03-07
IIF 169 - Director → ME
120
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-06-07 ~ 2024-03-07
IIF 249 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2018-09-24 ~ dissolved
IIF 179 - Director → ME
122
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2018-07-04 ~ 2024-03-07
IIF 168 - Director → ME
123
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (34 parents)
Officer
2018-08-18 ~ 2024-03-07
IIF 175 - Director → ME
124
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2018-05-22 ~ 2024-03-07
IIF 188 - Director → ME
125
2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (12 parents)
Officer
2018-06-11 ~ now
IIF 33 - Director → ME
126
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-14 ~ 2023-04-20
IIF 39 - Director → ME
127
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (52 parents, 16 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 164 - Director → ME
128
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 41 - Director → ME
129
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 202 - Director → ME
130
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 210 - Director → ME
131
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2018-05-15 ~ 2024-03-07
IIF 209 - Director → ME
132
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 217 - Director → ME
133
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 185 - Director → ME
134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 109 - Director → ME
135
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 215 - Director → ME
136
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 195 - Director → ME
137
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (57 parents)
Officer
2018-07-04 ~ 2020-12-18
IIF 264 - Director → ME
138
GKN DRIVELINE SERVICE LIMITED
- now 00649576GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (30 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 31 - Director → ME
139
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 34 - Director → ME
140
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2018-04-25 ~ 2024-03-07
IIF 192 - Director → ME
141
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 37 - Director → ME
142
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 32 - Director → ME
143
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 221 - Director → ME
144
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 183 - Director → ME
145
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 206 - Director → ME
146
GKN FIRTH CLEVELAND LIMITED
- now 00893063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 110 - Director → ME
147
GKN FREIGHT SERVICES LIMITED
- now 00056211AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (35 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 171 - Director → ME
148
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-04-26 ~ 2023-04-20
IIF 48 - Director → ME
149
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2022-04-15 ~ 2023-04-20
IIF 267 - Director → ME
150
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 194 - Director → ME
151
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2018-08-07 ~ 2024-03-07
IIF 266 - Director → ME
152
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 35 - Director → ME
153
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 36 - Director → ME
154
GKN INVESTMENTS II GP LIMITED
SC633479 SL033838, SC633480, SL033839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2024-03-07
IIF 270 - Director → ME
155
GKN INVESTMENTS III GP LIMITED
SC633480 SL033839, SC633479, SL033838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 101 - Director → ME
156
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-04-19 ~ 2024-03-07
IIF 104 - Director → ME
157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-11
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 113 - Director → ME
158
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 45 - Director → ME
159
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 196 - Director → ME
160
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01
00347378GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED - 1997-07-18
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 174 - Director → ME
161
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-24 ~ 2024-03-07
IIF 271 - Director → ME
162
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 191 - Director → ME
163
GKN SEK INVESTMENTS LIMITED
- now 01071569 00184343, 00394430, 03968609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 190 - Director → ME
164
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 38 - Director → ME
165
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 40 - Director → ME
166
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 163 - Director → ME
167
GKN BOUND BROOK LIMITED - 1997-11-04
GKN SHEEPBRIDGE LTD - 1993-01-01
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 49 - Director → ME
168
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 212 - Director → ME
169
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 218 - Director → ME
170
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343, 00394430, 00184343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 112 - Director → ME
171
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609, 01071569, 00394430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 263 - Director → ME
172
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609, 00184343, 00184343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20
IIF 44 - Director → ME
173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 111 - Director → ME
174
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833, 01817192, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 189 - Director → ME
175
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958, 00097833, 01817192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 184 - Director → ME
176
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958, 00097833, 01078310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 207 - Director → ME
177
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265, 00355922, 00342958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 197 - Director → ME
178
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 203 - Director → ME
179
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 200 - Director → ME
180
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833, 00097833, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 213 - Director → ME
181
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 186 - Director → ME
182
GLENHOPE INVESTMENTS LIMITED
- now 02295317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of control
HACKREMCO (NO.422) LIMITED - 1989-02-09
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 81 - Director → ME
2009-06-09 ~ dissolved
IIF 316 - Secretary → ME
183
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 135 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 367 - Secretary → ME
184
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 220 - Director → ME
185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
INDIGO ISLAND LIMITED - 1989-06-21
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 79 - Director → ME
2009-06-09 ~ dissolved
IIF 305 - Secretary → ME
186
HAMSARD 2246
04124586 04486080, 05170759, 05482132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 125 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 348 - Secretary → ME
187
HAMSARD 2273 LIMITED
04145638 04279605, 04510393, 04124694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 90 - Director → ME
2008-09-30 ~ dissolved
IIF 315 - Secretary → ME
188
HAMSARD 2291 LIMITED
04179373 04360791, 03864086, 04047194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 239 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 314 - Secretary → ME
189
HAMSARD 2349
04246664 04246204, 04348353, 04181384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 240 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 306 - Secretary → ME
190
HAMSARD 2350
04246639 05484558, 04078291, 03806485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 94 - Director → ME
2008-09-30 ~ dissolved
IIF 310 - Secretary → ME
191
HAMSARD 2364 LIMITED
04254554 08603396, 04510572, 04245383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 228 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 358 - Secretary → ME
192
HAMSARD 2386 LIMITED
04287995 04279498, 04361031, 04279520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 227 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 360 - Secretary → ME
193
HAMSARD 2686
04908777 04827731, 04827728, 04827726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 98 - Director → ME
2008-09-30 ~ dissolved
IIF 331 - Secretary → ME
194
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 25 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 295 - Secretary → ME
195
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2012-01-24 ~ 2013-12-31
IIF 47 - Director → ME
2012-01-24 ~ 2013-10-07
IIF 387 - Secretary → ME
196
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2008-07-01 ~ 2021-06-18
IIF 144 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 363 - Secretary → ME
197
Precision House, Arden Road, Alcester, Warwickshire
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2025-02-06
IIF 258 - Director → ME
198
INTERNATIONAL GAS DETECTORS LIMITED
00153078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 77 - Director → ME
2009-06-09 ~ dissolved
IIF 300 - Secretary → ME
199
Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 56 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 287 - Secretary → ME
200
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 198 - Director → ME
201
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-03-09 ~ now
IIF 60 - Director → ME
202
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
2006-03-09 ~ 2007-05-11
IIF 62 - Director → ME
2006-03-09 ~ 2007-05-11
IIF 297 - Secretary → ME
203
CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2011-02-11
IIF 82 - Director → ME
2008-09-29 ~ 2011-02-11
IIF 324 - Secretary → ME
204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
DRI HOLDINGS LIMITED - 2000-01-20
TRUSHELFCO (NO. 632) LIMITED - 1984-04-13
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 106 - Director → ME
2009-06-09 ~ dissolved
IIF 334 - Secretary → ME
205
B M Howarth, West House, King Cross Road, Halifax
Dissolved Corporate (7 parents)
Officer
2010-05-21 ~ 2013-08-01
IIF 260 - Director → ME
2010-05-21 ~ 2013-08-01
IIF 393 - Secretary → ME
206
AMCO MARELLI LIMITED - 2008-03-08
AMCO GENERATORS LIMITED - 1998-06-25
Building 2 Enterprise Way, Retford, Nottinghamshire, England
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2013-08-01
IIF 24 - Director → ME
2008-09-30 ~ 2013-08-01
IIF 276 - Secretary → ME
207
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2024-03-07
IIF 272 - Director → ME
208
MCKECHNIE CONSUMER PRODUCTS LIMITED
- now 03724692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
CAPRICORN CONSUMER PRODUCTS LIMITED
- 2008-04-04
03724692MCKECHNIE CONSUMER PRODUCTS LIMITED - 1999-11-12
45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-02-28 ~ dissolved
IIF 83 - Director → ME
2009-06-09 ~ dissolved
IIF 330 - Secretary → ME
209
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ dissolved
IIF 136 - Director → ME
2012-06-14 ~ 2013-10-07
IIF 275 - Secretary → ME
210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2020-08-28 during the appointment or period of control
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ dissolved
IIF 65 - Director → ME
211
MCKECHNIE PENSION TRUST LIMITED
- now 01395094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2006-02-22 ~ 2015-12-29
IIF 146 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 378 - Secretary → ME
212
MCKECHNIE PLASTICS LIMITED
- now SC021316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-29 during the appointment or period of control
Dissolved on 2015-03-11 during the appointment or period of control
DERWENT PLASTICS LIMITED - 1987-02-03
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 257 - Director → ME
213
MELROSE AEROSPACE LIMITED
- now 08243706 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-26 ~ 2024-03-07
IIF 177 - Director → ME
2012-10-08 ~ 2012-12-12
IIF 388 - Secretary → ME
214
MELROSE NEWCO LIMITED
- 2023-05-03
14815790 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-03-07
IIF 222 - Director → ME
215
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ 2024-03-07
IIF 182 - Director → ME
216
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-07 ~ 2024-03-07
IIF 180 - Director → ME
217
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ 2024-03-07
IIF 181 - Director → ME
218
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ dissolved
IIF 131 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 368 - Secretary → ME
219
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI TRUSTEES LIMITED
- 2011-03-28
01668314STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-07-01 ~ dissolved
IIF 127 - Director → ME
2008-07-16 ~ 2013-10-07
IIF 346 - Secretary → ME
220
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 178 - Director → ME
2006-03-09 ~ 2013-09-02
IIF 274 - Secretary → ME
221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 269 - Director → ME
2011-12-19 ~ 2013-10-07
IIF 385 - Secretary → ME
222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
DYNACAST INVESTMENTS LIMITED
- 2011-05-23
03729689PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ dissolved
IIF 231 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 337 - Secretary → ME
223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ dissolved
IIF 236 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 338 - Secretary → ME
224
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-01 ~ dissolved
IIF 176 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 374 - Secretary → ME
225
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-21 ~ 2024-03-07
IIF 268 - Director → ME
2012-05-21 ~ 2013-10-07
IIF 384 - Secretary → ME
226
MOVEERO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (48 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-04
IIF 18 - Director → ME
227
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-08-24 ~ now
IIF 259 - Director → ME
228
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2024-03-07
IIF 105 - Director → ME
229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
ALCESTER CB LIMITED
- 2012-11-02
06015106CANNING BRETT LIMITED
- 2012-09-13
06015106PSM CANNING BRETT LIMITED
- 2007-11-22
06015106 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 233 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 376 - Secretary → ME
230
ACROFIELD LIMITED - 1995-10-05
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-06-18
IIF 15 - Director → ME
231
NORTEK GLOBAL HVAC (UK) LIMITED
- now 01390934AMBI-RAD LIMITED - 2015-05-22
ECONO-RAD LIMITED - 1979-12-31
GEORID LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-06-18
IIF 13 - Director → ME
232
NORTH STAFFS CARERS ASSOCIATION
03313461 Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2001-02-21 ~ 2002-06-11
IIF 50 - Director → ME
233
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 204 - Director → ME
234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ dissolved
IIF 237 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 353 - Secretary → ME
235
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2006-03-09 ~ dissolved
IIF 133 - Director → ME
2009-06-09 ~ dissolved
IIF 347 - Secretary → ME
236
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (17 parents)
Officer
2006-03-09 ~ now
IIF 67 - Director → ME
237
POWERTRAIN SERVICES UK LIMITED
- now 00171839GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-05-15 ~ 2019-06-26
IIF 46 - Director → ME
238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 7 - Director → ME
239
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10
01960638MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-03-09 ~ dissolved
IIF 234 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 352 - Secretary → ME
240
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13
01399716MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-03-30 ~ dissolved
IIF 232 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 359 - Secretary → ME
241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-10-29 ~ dissolved
IIF 243 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 357 - Secretary → ME
242
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2006-03-09 ~ 2025-02-06
IIF 244 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 291 - Secretary → ME
243
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
Active Corporate (19 parents)
Officer
2006-03-09 ~ 2007-05-18
IIF 63 - Director → ME
244
PSM FASTENERS PUBLIC LIMITED COMPANY
- now 01845397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2017-09-14 during the appointment or period of control
PSM INTERNATIONAL PLC - 1989-04-03
GLOBEQUILL LIMITED - 1984-10-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ dissolved
IIF 72 - Director → ME
245
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15
02290856 25 Bloom Lane, Scunthorpe, England
Active Corporate (44 parents, 2 offsprings)
Officer
2006-08-04 ~ 2007-05-18
IIF 68 - Director → ME
246
PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
. Ferry Lane, Pembroke Dock, Pembrokeshire
Dissolved Corporate (19 parents)
Officer
2006-03-09 ~ 2007-05-18
IIF 66 - Director → ME
247
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 216 - Director → ME
248
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2016-10-03 ~ dissolved
IIF 3 - Director → ME
249
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 51 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 286 - Secretary → ME
250
Bagnall Street, Hilltop, West Bromwich, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2009-04-03
IIF 253 - Director → ME
2008-09-30 ~ 2009-04-03
IIF 333 - Secretary → ME
251
RIDGWAY POTTERIES LIMITED
- now 00286506RIDGWAY STEELITE LIMITED - 1983-04-27
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 52 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 283 - Secretary → ME
252
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 199 - Director → ME
253
ROYAL DOULTON (UK) LIMITED
- now 00058357Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2019-08-25
ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, Cardiff
Liquidation Corporate (32 parents)
Officer
2005-07-19 ~ 2006-01-27
IIF 64 - Director → ME
2002-09-01 ~ 2006-01-16
IIF 390 - Secretary → ME
254
ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
- now 00245254Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-12-13
SHORE & COGGINS,LIMITED - 1994-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-09-01 ~ 2006-01-27
IIF 282 - Secretary → ME
255
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 219 - Director → ME
256
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2012-06-18 ~ 2024-03-07
IIF 165 - Director → ME
2012-06-18 ~ 2013-10-07
IIF 386 - Secretary → ME
257
SANKEY HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
G K N SANKEY LIMITED
- 2021-09-06
00074901 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (41 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 19 - Director → ME
258
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12
03141268WSI LIMITED - 1999-07-09
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (37 parents)
Officer
2006-03-09 ~ 2007-05-11
IIF 73 - Director → ME
259
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 214 - Director → ME
260
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 55 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 277 - Secretary → ME
261
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 71 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 278 - Secretary → ME
262
THE LONDON SPINNING COMPANY LIMITED
00072966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 92 - Director → ME
2009-06-09 ~ dissolved
IIF 329 - Secretary → ME
263
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2019-10-17 ~ 2020-11-25
IIF 173 - Director → ME
264
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03
04173865 5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-03-09 ~ 2007-05-11
IIF 59 - Director → ME
265
VAPAC HUMIDITY CONTROL LIMITED
- now 01214521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
VAPAC HUMIDIFIERS LIMITED - 1986-06-23
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 6 - Director → ME
266
WABTEC RAIL SCOTLAND LIMITED - now
BRUSH BARCLAY LIMITED
- 2011-04-15
06401040SHOO 357 LIMITED - 2007-11-14
Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2011-02-25
IIF 128 - Director → ME
2008-09-30 ~ 2011-02-25
IIF 308 - Secretary → ME
267
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 70 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 290 - Secretary → ME
268
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-03-07
IIF 250 - Director → ME
269
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 193 - Director → ME
270
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 205 - Director → ME
271
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 137 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 340 - Secretary → ME
272
Albion House 163-167 King Street, Dukinfield, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2006-03-09 ~ 2012-03-22
IIF 118 - Director → ME
2006-03-09 ~ 2012-06-25
IIF 370 - Secretary → ME