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 2 - 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)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1996-07-31 ~ 1997-09-30
IIF 4 - Secretary → ME
3
ARVINMERITOR LIMITED - now
MERITOR AUTOMOTIVE LIMITED
- 2003-07-30
01037897 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
Officer
1996-07-31 ~ 1997-09-30
IIF 7 - 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 15 - 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 5 - 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 9 - 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 3 - 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 17 - 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 23 - Director → ME
~ 1994-02-18
IIF 14 - 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 19 - 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 12 - 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 16 - 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 10 - Secretary → ME
14
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (12 parents)
Officer
~ 1994-02-18
IIF 31 - 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 25 - 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)
Equity (Company account)
13,000 GBP2024-12-31
Officer
1996-07-31 ~ 1997-09-30
IIF 28 - 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)
Equity (Company account)
-119,000 GBP2024-12-31
Officer
1996-07-31 ~ 1997-09-30
IIF 26 - 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 18 - 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 21 - Director → ME
1993-02-26 ~ 1994-02-18
IIF 11 - 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 24 - 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 29 - 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 27 - Secretary → ME
23
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 30 - 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 1 - Secretary → ME
25
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
~ 1994-02-18
IIF 13 - 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 8 - Secretary → ME
27
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Officer
1996-07-31 ~ 1997-09-30
IIF 6 - Secretary → ME
28
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (24 parents)
Officer
1991-11-14 ~ now
IIF 22 - Director → ME
1991-11-14 ~ 1994-02-18
IIF 20 - Secretary → ME