1
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2008-04-30 ~ 2012-05-31
IIF 6 - Director → ME
2
HARRIS & EDGAR LIMITED - 2004-02-09
W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ dissolved
IIF 12 - Director → ME
3
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2004-02-13 ~ dissolved
IIF 4 - Director → ME
4
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2004-02-13 ~ dissolved
IIF 37 - Director → ME
5
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-01-09 ~ 2012-05-31
IIF 39 - Director → ME
6
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ dissolved
IIF 7 - Director → ME
7
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-02-13 ~ 2012-05-31
IIF 9 - Director → ME
8
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Officer
2003-04-25 ~ 2007-10-11
IIF 3 - Director → ME
9
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2003-01-01 ~ 2012-05-31
IIF 33 - Director → ME
2008-04-30 ~ 2012-05-31
IIF 61 - Secretary → ME
10
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2008-04-30 ~ dissolved
IIF 11 - Director → ME
11
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2004-02-13 ~ dissolved
IIF 25 - Director → ME
12
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-05-31
IIF 32 - Director → ME
2008-04-30 ~ 2010-11-11
IIF 64 - Secretary → ME
13
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-03-12 ~ 2012-05-31
IIF 30 - Director → ME
2008-04-30 ~ 2012-05-31
IIF 62 - Secretary → ME
14
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 44 - Director → ME
15
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2005-07-07 ~ 2012-05-31
IIF 27 - Director → ME
2008-04-30 ~ 2011-12-12
IIF 63 - Secretary → ME
16
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-02-13 ~ 2012-05-31
IIF 34 - Director → ME
17
G.W. SWIFT (HULL) LIMITED
- 2005-04-27
00982763 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2004-02-13 ~ dissolved
IIF 13 - Director → ME
18
BAXI TECHNOLOGIES LIMITED
- now 01741479RICHARD BAXENDALE & SONS LIMITED
- 2004-12-20
01741479SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 8 - Director → ME
19
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2004-03-05 ~ 2012-05-31
IIF 10 - Director → ME
20
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2008-04-30 ~ now
IIF 35 - Director → ME
21
COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16
01019290 Valley End, Chobham, Woking, Surrey
Dissolved Corporate (62 parents)
Officer
1992-06-11 ~ 1997-06-09
IIF 49 - Director → ME
22
CCL GROUP LIMITED - 2001-08-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 45 - Director → ME
23
RSA DREH LIMITED - 1998-06-05
IMI DREH LIMITED - 1998-04-21
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2008-04-30 ~ 2012-05-31
IIF 24 - Director → ME
24
EDENHALL BUILDING PRODUCTS LIMITED - now
P D BRICKS LIMITED - 2003-06-23
POWELL DUFFRYN BRICKS LIMITED
- 1997-05-22
02638967FLOWEXPAND LIMITED
- 1991-09-17
02638967 Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (22 parents)
Officer
1991-09-17 ~ 1992-11-17
IIF 50 - Director → ME
25
ELECTRO HEAT PLC - 2005-04-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ dissolved
IIF 22 - Director → ME
26
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 43 - Director → ME
27
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 23 - Director → ME
28
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
2004-02-13 ~ now
IIF 17 - Director → ME
29
GEESINK NORBA LIMITED - now
PDE GEESINK LIMITED
- 2001-04-10
00306452PD ENGINEERING (UK) LIMITED - 1989-01-09
P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
14 Bonhill Street, London
Liquidation Corporate (34 parents)
Officer
1995-10-11 ~ 1996-01-05
IIF 60 - Director → ME
30
DMWSL 416 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-03-12 ~ 2012-05-31
IIF 20 - Director → ME
2008-04-30 ~ 2012-05-31
IIF 66 - Secretary → ME
31
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
00376238 Powell Duffryn House, London Road, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2002-12-31
IIF 48 - Director → ME
32
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
RSA SANTON LIMITED - 2005-01-05
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2008-04-30 ~ dissolved
IIF 38 - Director → ME
33
HEATING FINANCE PLC
- 2011-12-09
05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15
05014835DMWSL 427 PLC - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (24 parents)
Officer
2004-03-12 ~ 2012-05-31
IIF 29 - Director → ME
2008-04-30 ~ 2011-12-08
IIF 65 - Secretary → ME
34
HEATRAE ELECTRICAL LIMITED
- now 03261334PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2004-02-13 ~ dissolved
IIF 15 - Director → ME
35
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 18 - Director → ME
36
NEWMOND (UK) HOLDINGS LIMITED
- 2005-01-05
00867300HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 16 - Director → ME
37
NEWMOND (NUMBER 6) LIMITED
- now 00708062HEATROD ELEMENTS LIMITED - 2006-12-08
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ dissolved
IIF 5 - Director → ME
38
NEWMOND (NUMBER 7) LIMITED
- now 03283191HEATRAE INDUSTRIAL LIMITED
- 2007-04-05
03283191NEWMOND HOLDINGS LIMITED
- 2005-01-05
03283191PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2004-02-13 ~ dissolved
IIF 46 - Director → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2008-04-30 ~ now
IIF 26 - Director → ME
40
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 36 - Director → ME
41
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2012-05-31
IIF 19 - Director → ME
42
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
2008-04-30 ~ 2012-05-31
IIF 47 - Director → ME
43
P.D. SUPERANNUATION TRUST LIMITED
00469734 Old Bank House High Street, Odiham, Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
1998-07-01 ~ dissolved
IIF 1 - Director → ME
44
PD GROUP MANAGEMENT LIMITED - now
HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02
02285556SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents)
Officer
1992-03-06 ~ 2002-12-31
IIF 51 - Director → ME
45
PEABODY ENGINEERING (NO. 2) LIMITED - now
PEABODY ENGINEERING LIMITED
- 2008-10-16
00109057 Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Liquidation Corporate (13 parents)
Officer
2001-03-13 ~ 2002-12-31
IIF 52 - Director → ME
46
POTTERTON BOILERS LIMITED
- now 03879161MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 40 - Director → ME
47
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2004-02-13 ~ now
IIF 41 - Director → ME
48
POWELL DUFFRYN (INTERNATIONAL) LIMITED
01235617 59 High Street, Odiham, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 2002-12-31
IIF 54 - Director → ME
49
POWELL DUFFRYN DORMANT HOLDINGS LIMITED
- now 04477517NEWINCCO 177 LIMITED
- 2002-08-14
04477517 Summit House, London Road, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-08-14 ~ 2002-12-31
IIF 57 - Director → ME
50
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801 Old Bank House, 59 High Street, Odiham, Hampshire
Liquidation Corporate (12 parents)
Officer
~ 2002-12-31
IIF 56 - Director → ME
51
POWELL DUFFRYN INVESTMENTS LIMITED
00739935 Old Bank House 59 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 2002-12-31
IIF 55 - Director → ME
52
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (24 parents)
Officer
~ 2002-12-31
IIF 53 - Director → ME
53
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED
- 1997-04-15
00241985P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-12-20 ~ 2002-12-31
IIF 59 - Director → ME
54
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 21 - Director → ME
55
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2004-02-13 ~ 2012-05-31
IIF 28 - Director → ME
56
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2007-02-28 ~ now
IIF 2 - Director → ME
57
SPARTEK ENGINEERING LIMITED
- now 01946067PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2004-02-13 ~ dissolved
IIF 42 - Director → ME
58
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210 Powell Duffryn House, London Road, Bracknell, Berkshire
Active Corporate (13 parents)
Officer
2002-09-11 ~ 2002-12-31
IIF 58 - Director → ME
59
THE ROTHER BOILER COMPANY LIMITED
- now 00913208PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ dissolved
IIF 14 - Director → ME
60
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2004-02-13 ~ now
IIF 31 - Director → ME