1
Beacon Works, Texas Street, Morley, Leeds
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ dissolved
IIF 16 - Secretary → ME
2
AMERICAN STANDARD (U.K.) CO.
- now 01322814AMERICAN STANDARD (U.K.) LIMITED - 1995-12-22
GLAZEVALE LIMITED - 1977-12-31
The Bathroom Works, National Avenue, Hull, North Humberside
Active Corporate (30 parents, 1 offspring)
Officer
1997-07-08 ~ 2006-03-10
IIF 12 - Secretary → ME
3
CLAYTON DEWANDRE HOLDINGS LIMITED
00235169 Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, England
Active Corporate (16 parents)
Officer
1997-11-20 ~ 2004-03-17
IIF 6 - Director → ME
1997-07-08 ~ 2004-03-17
IIF 10 - Secretary → ME
4
59 Carlton Road, Hale, Altrincham, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-12-13
IIF 4 - Director → ME
Person with significant control
2018-03-09 ~ 2021-12-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
IDEAL STANDARD WEDNESBURY LTD - now
WABCO WEDNESBURY LIMITED
- 2007-11-26
00153390BRIDGE FOUNDRY COMPANY LIMITED
- 2000-02-04
00153390 The Bathroom Works, National Avenue, Hull, North Humberside
Dissolved Corporate (16 parents)
Officer
1997-11-20 ~ 2006-03-10
IIF 7 - Director → ME
1997-07-08 ~ 2006-03-10
IIF 11 - Secretary → ME
6
JULIAN HOLMES PENSION TRUSTEE LIMITED
09351429 Royd House Farm 1 Royd House, Almondbury, Huddersfield, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
WABCO AUTOMOTIVE LEEDS LTD.
- now 00054600HAILWOOD & ACKROYD LIMITED - 1990-01-19
Unit A1, Grange Valley Road, Batley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-10-30 ~ 2016-01-05
IIF 15 - Director → ME
1997-07-08 ~ 2016-01-05
IIF 17 - Secretary → ME
8
WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED
- now 00595868CLAYTON DEWANDRE TRUSTEES LIMITED
- 2000-10-11
00595868 Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, England
Dissolved Corporate (26 parents)
Officer
2008-02-27 ~ dissolved
IIF 1 - Director → ME
1997-03-05 ~ 2006-08-31
IIF 2 - Director → ME
1997-03-05 ~ 2006-08-31
IIF 9 - Secretary → ME
9
ZF CV DISTRIBUTION UK LIMITED - now
WABCO AUTOMOTIVE U.K. LIMITED
- 2022-11-18
00709827WABCO AUTOMOTIVE CLAYTON DEWANDRE AFTERMARKET LTD. - 1991-04-01
CLAYTON DEWANDRE COMPANY,LIMITED - 1990-01-19
Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-11-20 ~ 2006-03-10
IIF 3 - Director → ME
1997-07-08 ~ 2006-03-10
IIF 8 - Secretary → ME