1
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 44 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 17 - Secretary → ME
2
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1992-08-28 ~ 1993-12-31
IIF 56 - Director → ME
3
CATALYST MANAGEMENT PARTNERS LIMITED
07360703 25 Edgar Road, St Cross, Winchester, Hants
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
4
CME CHINA INVESTMENTS LIMITED - now
POLYPIPE CHINA INVESTMENTS LIMITED
- 2008-04-14
05256338PINCO 2214 LIMITED - 2004-11-30
Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2006-02-08
IIF 36 - Director → ME
2004-12-02 ~ 2006-02-08
IIF 7 - Secretary → ME
5
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC - 1992-03-31
CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-08-28 ~ 1993-12-31
IIF 53 - Director → ME
6
GENUIT LIMITED - now
MR PLUMBER LIMITED
- 2020-10-19
03101115KEL-X3 LIMITED - 1995-11-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 42 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 16 - Secretary → ME
7
H.I. QUALITY STEEL CASTINGS LIMITED
- now 01420683ASI CASTINGS LIMITED - 1993-07-20
THAMES INDUSTRIAL DOORS LTD - 1987-03-24
GROVE EXPORT SERVICES LIMITED - 1982-05-11
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
1993-08-28 ~ 1993-12-31
IIF 50 - Director → ME
8
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2006-02-08
IIF 48 - Director → ME
2004-09-27 ~ 2006-02-08
IIF 1 - Secretary → ME
9
HB DOORS LIMITED - now
H B INDUSTRIAL DOORS LIMITED - 1999-01-26
HENDERSON DOOR SYSTEMS LIMITED
- 1998-05-08
00910579HENDERSON DOORS LIMITED
- 1989-05-09
00910579 Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 51 - Director → ME
10
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 28 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 10 - Secretary → ME
11
JOHN SMITH & SON GROUP LIMITED - now
JOHN SMITH & SON (GLASGOW) LIMITED
- 2005-07-26
SC006905 Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-11-16 ~ 2004-06-30
IIF 57 - Director → ME
12
LE PAIN CROUSTILLANT LIMITED
- now 02116902PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1997-07-01 ~ 1999-05-31
IIF 62 - Director → ME
1997-07-01 ~ 1998-05-02
IIF 23 - Secretary → ME
13
LONDON SUPERSTORES LIMITED
- now 01358349AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1997-07-01 ~ 1999-05-31
IIF 63 - Director → ME
1997-07-01 ~ 1998-05-02
IIF 24 - Secretary → ME
14
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 41 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 19 - Secretary → ME
15
Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
1992-08-28 ~ 1993-04-01
IIF 25 - Director → ME
16
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 34 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 21 - Secretary → ME
17
STRACORA HOLDINGS LIMITED - 1997-09-30
HELPCHIEF LIMITED - 1988-11-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-02-08
IIF 32 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 8 - Secretary → ME
18
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 31 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 9 - Secretary → ME
19
PINCO 1484 LIMITED - 2000-08-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 47 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 4 - Secretary → ME
20
POLYPIPE (ULSTER) LIMITED
- now NI016612FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-27 ~ 2006-02-08
IIF 37 - Director → ME
2004-09-27 ~ 2006-02-08
IIF 2 - Secretary → ME
21
POLYPIPE BUILDING PRODUCTS LIMITED - now
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 38 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 18 - Secretary → ME
22
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 43 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 20 - Secretary → ME
23
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
EFFAST (UK) LIMITED
- 2006-10-05
02561775SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 46 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 12 - Secretary → ME
24
POLYPIPE LIMITED - now
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
2004-10-07 ~ 2006-02-08
IIF 35 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 5 - Secretary → ME
25
POLYPIPE T.D.I. LIMITED - now
T.D.I. (UK) LIMITED
- 2006-10-17
02113078TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-02-08
IIF 40 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 3 - Secretary → ME
26
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 33 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 6 - Secretary → ME
27
POLYPIPE VENTILATION LIMITED - now
DOMUS VENTILATION LIMITED
- 2006-10-05
01977055DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 30 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 11 - Secretary → ME
28
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-10-07 ~ 2005-01-18
IIF 45 - Director → ME
2004-10-07 ~ 2005-01-18
IIF 15 - Secretary → ME
29
SELFPLUMB LIMITED - 1990-09-26
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-10-07 ~ 2006-02-08
IIF 39 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 14 - Secretary → ME
30
STOCKPORT REALISATIONS LIMITED - now
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1992-08-28 ~ 1993-12-31
IIF 26 - Director → ME
31
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2010-09-14 ~ 2012-04-29
IIF 49 - Director → ME
32
TREMCO CPG UK LIMITED - now
TREMCO ILLBRUCK LIMITED - 2020-05-30
TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15
TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (30 parents, 6 offsprings)
Officer
1994-02-01 ~ 1997-06-30
IIF 59 - Director → ME
33
37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
1995-02-13 ~ 1997-06-30
IIF 60 - Director → ME
34
TRETOL LIMITED - 1986-01-09
37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (11 parents)
Officer
1995-02-13 ~ 1997-06-30
IIF 58 - Director → ME
35
TRETOL BUILDING PRODUCTS LIMITED - 1986-01-09
37 St Margaret's Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
1995-02-13 ~ 1997-06-30
IIF 61 - Director → ME
36
TRUMPF LASER PLC - now
WILMERHALE1 PLC - 2005-08-30
3 Wellington Park, Tollbar Way, Hedge End, Southampton
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-01-31
IIF 55 - Director → ME
2007-10-01 ~ 2009-01-31
IIF 22 - Secretary → ME
37
TRUMPF LASER UK LIMITED - now
SPI LASERS UK LIMITED
- 2020-11-28
03290610SOUTHAMPTON PHOTONICS LIMITED - 2005-09-27
ALNERY NO. 1635 LIMITED - 1997-05-30
3 Wellington Park, Tollbar Way Hedge End, Southampton
Active Corporate (28 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-01-31
IIF 54 - Director → ME
38
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1992-08-28 ~ 1993-12-31
IIF 27 - Director → ME
39
WIRQUIN LTD - now
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05
02136997DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (23 parents)
Officer
2004-10-07 ~ 2006-02-08
IIF 29 - Director → ME
2004-10-07 ~ 2006-02-08
IIF 13 - Secretary → ME