1
00947912 LIMITED - now
FT TECHNOLOGY LIMITED - 2017-09-11
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
1997-09-30 ~ 2007-12-10
IIF 34 - Director → ME
1996-07-31 ~ 2007-12-10
IIF 10 - Secretary → ME
2
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - now
MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 1997-09-30
00219220ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
WILMOT-BREEDEN LIMITED - 1986-05-13
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (38 parents)
Officer
1996-07-31 ~ 1997-09-30
IIF 12 - Secretary → ME
3
ARVINMERITOR LIMITED - now
MERITOR AUTOMOTIVE LIMITED
- 2003-07-30
01037897 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Officer
1996-07-31 ~ 1997-09-30
IIF 15 - Secretary → ME
4
ASHE LABORATORIES LIMITED
- now 00217340ASHE CONSUMER PRODUCTS LIMITED
- 1986-04-10
00217340SAVILLE PERFUMERY LIMITED
- 1986-02-14
00217340 60-62 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (11 parents)
Officer
~ 1994-02-18
IIF 23 - Secretary → ME
5
BOEING DEFENCE UK LIMITED
- now 01290439ROCKWELL ASSEMBLIES LTD
- 1996-12-11
01290439ROCKWELL VALVES LIMITED - 1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-06-03
IIF 13 - Secretary → ME
6
29a Gertrude Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ dissolved
IIF 39 - Director → ME
2008-02-18 ~ dissolved
IIF 17 - Secretary → ME
7
CONEXANT SYSTEMS UK LIMITED
- now 02117965ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
- 1998-12-02
02117965ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08
ROCKWELL CMC LIMITED - 1994-09-28
COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15
RIVALSWAP LIMITED - 1987-08-19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1997-09-30 ~ 1999-04-30
IIF 36 - Director → ME
1996-07-31 ~ 1999-04-30
IIF 11 - Secretary → ME
8
D.E FINANCE UK LIMITED - now
SARA LEE UK FINANCE LIMITED - 2013-10-09
SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED
- 1997-07-01
00300959ASPRO-NICHOLAS P.L.C.
- 1991-09-02
00300959 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1994-02-18
IIF 25 - Secretary → ME
9
D.E HOLDING UK LIMITED - now
SARA LEE UK HOLDINGS LIMITED - 2013-01-30
SARA LEE UK HOLDINGS PLC
- 2004-06-11
01558575 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
1993-01-28 ~ 1997-08-28
IIF 31 - Director → ME
~ 1994-02-18
IIF 22 - Secretary → ME
10
GUARDMASTER LIMITED
- 1999-10-01
01185633E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1999-01-15 ~ 2007-12-10
IIF 40 - Director → ME
1999-01-15 ~ 2007-12-10
IIF 27 - Secretary → ME
11
JACOBS DOUWE EGBERTS GB LTD - now
DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
DOUWE EGBERTS UK LIMITED
- 2006-08-07
00999990DOUWE EGBERTS TOBACCO COMPANY LIMITED
- 1977-12-31
00999990 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
~ 1994-02-18
IIF 20 - Secretary → ME
12
JACOBS DOUWE EGBERTS PRO GB LTD - now
DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
- 2013-01-30
01435632MOCCOMAT U.K. LIMITED
- 1991-09-02
01435632 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1994-02-18
IIF 24 - Secretary → ME
13
NICHOLAS KIWI HOLDINGS (EA) LIMITED
- 1991-12-20
01972443 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
~ 1994-02-18
IIF 18 - Secretary → ME
14
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (12 parents)
Officer
~ 1994-02-18
IIF 8 - Secretary → ME
15
MERITOR AFTERMARKET UK LIMITED - now
ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
MERITOR MAUDSLAY LIMITED - 2000-09-14
ROCKWELL AUTOMOTIVE (UK) LIMITED
- 1997-09-30
00092428ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
None, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents)
Officer
1996-07-31 ~ 1997-09-30
IIF 2 - Secretary → ME
16
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now
ROR MERITOR (MANUFACTURING) LIMITED
- 1997-10-03
00921133ROR ROCKWELL (MANUFACTURING) LIMITED
- 1997-09-01
00921133RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
Grange Road, Cwmbran, Gwent
Active Corporate (27 parents)
Officer
1996-07-31 ~ 1997-09-30
IIF 5 - Secretary → ME
17
MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now
ROR MERITOR LIMITED
- 1997-10-03
00379136ROR ROCKWELL LIMITED
- 1997-09-01
00379136RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
1996-07-31 ~ 1997-09-30
IIF 3 - Secretary → ME
18
NEW WAY PACKAGED PRODUCTS LIMITED - now
SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
NEW WAY PACKAGED PRODUCTS LIMITED
- 1995-03-03
00558834 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1994-02-18
IIF 26 - Secretary → ME
19
PRETTY POLLY (SALES) LIMITED
- 1995-06-30
00213491 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
1993-02-26 ~ 1996-05-31
IIF 29 - Director → ME
1993-02-26 ~ 1994-02-18
IIF 19 - Secretary → ME
20
ROCKWELL COLLINS UK LIMITED - now
ROCKWELL - COLLINS (U.K.) LIMITED
- 2007-02-19
00543016COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (51 parents, 2 offsprings)
Officer
1998-07-14 ~ 2001-12-31
IIF 35 - Director → ME
1996-07-31 ~ 2001-06-29
IIF 1 - Secretary → ME
21
ROCKWELL EUROPEAN HOLDINGS LIMITED
- now 01498903ROCKWELL GRAPHIC SYSTEMS LIMITED
- 1997-08-01
01498903ROCKWELL U.K. LIMITED - 1993-10-01
FRAGILEKEY LIMITED - 1980-12-31
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
1997-09-30 ~ 2007-12-10
IIF 38 - Director → ME
1996-07-31 ~ 2007-12-10
IIF 6 - Secretary → ME
22
ROCKWELL INTERNATIONAL - now
ALLEN-BRADLEY INTERNATIONAL LIMITED
- 1997-08-01
00487529 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-30 ~ 2007-12-10
IIF 33 - Director → ME
1996-07-31 ~ 2007-12-10
IIF 4 - Secretary → ME
23
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
01104366 01037897, 00487529, 01037897Warning 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) Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
1996-11-22 ~ 2007-12-10
IIF 32 - Director → ME
1996-07-31 ~ 2007-12-10
IIF 7 - Secretary → ME
24
ROCKWELL FIRSTPOINT CONTACT LIMITED
- 2004-11-22
00509436ROCKWELL ELECTRONIC COMMERCE LIMITED
- 2002-03-28
00509436ROCKWELL SWITCHING SYSTEMS LIMITED
- 1997-11-01
00509436SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
RUF ORGANISATION LIMITED (THE) - 1977-12-31
500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
1997-09-30 ~ 2007-12-10
IIF 37 - Director → ME
1996-07-31 ~ 2007-12-10
IIF 9 - Secretary → ME
25
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
~ 1994-02-18
IIF 21 - Secretary → ME
26
Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
Dissolved Corporate (19 parents)
Officer
1996-07-31 ~ 1997-09-30
IIF 16 - Secretary → ME
27
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-09-30
IIF 14 - Secretary → ME
28
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (24 parents)
Officer
1991-11-14 ~ now
IIF 30 - Director → ME
1991-11-14 ~ 1994-02-18
IIF 28 - Secretary → ME