1
APPH AVIATION SERVICES LIMITED - now
AP PRECISION HYDRAULICS (RUNCORN) LIMITED
- 1995-06-12
01969227UNITS OF LEICESTER LIMITED
- 1991-12-04
01969227ASTONMILL LIMITED - 1985-12-16
8 Pembroke Court, Manor Park, Runcorn, Cheshire
Active Corporate (26 parents)
Officer
(before 1991-06-28) ~ 1992-01-01
IIF 67 - Director → ME
2
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED - 1980-12-31
5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
(before 1991-03-31) ~ 1995-04-27
IIF 56 - Director → ME
(before 1991-03-31) ~ 1995-04-27
IIF 3 - Secretary → ME
3
AUTOMOTIVE PRODUCTS COMPANY(BANBURY)LIMITED
00271485 20 Balderton Street, 7th Floor, London
Dissolved Corporate (3 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 18 - Director → ME
4
BBA AVIATION LIMITED - now
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14
01654835DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1997-05-31
IIF 53 - Director → ME
5
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 46 - Director → ME
6
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
(before 1995-06-28) ~ 1997-05-31
IIF 69 - Director → ME
(before 1995-06-28) ~ 1997-05-31
IIF 6 - Secretary → ME
7
BBA FIVE LIMITED - now
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 34 - Director → ME
8
BBA FOUR LIMITED - now
TRIST DRAPER HYDRAULICS LIMITED
- 1992-11-09
02157474CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
1992-10-07 ~ 1997-05-31
IIF 38 - Director → ME
9
BBA GROUP LEASING LIMITED
- now 01893724ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 65 - Director → ME
(before 1991-06-28) ~ 1997-05-31
IIF 2 - Secretary → ME
10
CROFTBAN MOTOR FACTORS LIMITED
- 1992-02-18
00546693BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
(before 1991-12-20) ~ 1997-05-31
IIF 45 - Director → ME
(before 1991-12-20) ~ 1997-05-31
IIF 10 - Secretary → ME
11
BBA HYDRAULIC BRAKE COMPANY LIMITED
00153340 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
(before 1992-06-28) ~ now
IIF 64 - Director → ME
12
GUTHRIE NOMINEES LIMITED
- 1992-01-28
00148164 C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents, 10 offsprings)
Officer
(before 1991-04-26) ~ 1997-05-31
IIF 17 - Director → ME
13
BBA ONE LIMITED - now
DON INTERNATIONAL LIMITED
- 2000-10-27
01914028 C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 44 - Director → ME
14
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1994-11-15 ~ 1997-05-31
IIF 51 - Director → ME
(before 1991-06-28) ~ 1997-05-31
IIF 8 - Secretary → ME
15
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 30 - Director → ME
(before 1991-06-28) ~ 1997-05-31
IIF 11 - Secretary → ME
16
BBA SIX LIMITED - now
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1997-05-31
IIF 26 - Director → ME
17
BBA THREE LIMITED - now
MINTEX DON CLUTCH FACINGS LIMITED
- 2000-10-27
00368933H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
(before 1991-10-17) ~ 1997-05-31
IIF 27 - Director → ME
18
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-05-23 ~ 1997-05-31
IIF 55 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 13 - Secretary → ME
19
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents, 6 offsprings)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 61 - Director → ME
20
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690 C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
(before 1991-03-13) ~ 1997-05-31
IIF 41 - Director → ME
21
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
1995-08-20 ~ 1997-05-31
IIF 24 - Director → ME
1994-11-25 ~ 1997-05-31
IIF 74 - Secretary → ME
22
FERGUSON,SHIERS,LIMITED - 1989-01-04
70 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
1996-05-23 ~ dissolved
IIF 48 - Director → ME
1996-05-23 ~ dissolved
IIF 16 - Secretary → ME
23
BORG & BECK COMPANY LIMITED
- 1995-05-31
00254457 Po Box 20, Whitechapel Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 29 - Director → ME
24
GUTHRIE & COMPANY (U.K.) LIMITED
00714688 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
~ 1997-05-31
IIF 54 - Director → ME
~ 1997-05-31
IIF 75 - Secretary → ME
25
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757 47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
~ 1997-05-31
IIF 70 - Director → ME
26
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1996-05-24 ~ 1997-05-31
IIF 58 - Director → ME
1996-05-24 ~ 1997-05-31
IIF 14 - Secretary → ME
27
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994OPUS CARPETS LIMITED
- 1976-12-31
00880994 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 66 - Director → ME
28
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268MARL INVESTMENT COMPANY LIMITED
- 1982-10-27
00108268 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 49 - Director → ME
~ 1997-05-31
IIF 71 - Secretary → ME
29
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 50 - Director → ME
~ 1989-06-01
IIF 72 - Secretary → ME
30
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 21 - Director → ME
31
GUTHRIE TRADING (UK) LIMITED
- now 00196449GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED
- 1977-12-31
00196449 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 42 - Director → ME
32
STOTTER (GENERAL ENGINEERS) LIMITED
- 1982-03-29
00175093 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
~ 2008-10-17
IIF 47 - Director → ME
~ 1998-12-01
IIF 73 - Secretary → ME
33
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
~ 1997-05-31
IIF 37 - Director → ME
34
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (20 parents)
Officer
1996-05-23 ~ 1997-05-31
IIF 40 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 78 - Secretary → ME
35
HANTS. AND SUSSEX AVIATION LIMITED - now
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED
- 1997-09-04
00268567HARRY ASQUITH LIMITED
- 1995-09-25
00268567 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
1994-07-01 ~ 1997-05-31
IIF 23 - Director → ME
36
H.C.B.-ANGUS LIMITED
- 1995-01-10
00397325 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
1994-11-25 ~ 1997-05-31
IIF 52 - Director → ME
37
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
(before 1991-04-26) ~ 1997-05-31
IIF 25 - Director → ME
38
NONEHAY LIMITED - now
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
1994-03-31 ~ 1997-05-31
IIF 57 - Director → ME
39
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
1995-09-29 ~ 1997-05-31
IIF 33 - Director → ME
~ 1997-05-31
IIF 77 - Secretary → ME
40
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
1994-03-31 ~ 1997-05-31
IIF 68 - Director → ME
41
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (18 parents)
Officer
1993-04-14 ~ 1997-05-31
IIF 43 - Director → ME
(before 1992-01-31) ~ 1997-05-31
IIF 4 - Secretary → ME
42
PARK SPRING QUARRY COMPANY LIMITED(THE)
00590485 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-30) ~ 1997-05-31
IIF 39 - Director → ME
43
P.C. COX (NEWBURY) LIMITED
- 1997-05-13
00842958P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1996-05-23 ~ 1997-05-31
IIF 59 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 15 - Secretary → ME
44
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1994-03-31 ~ 1997-05-31
IIF 62 - Director → ME
45
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
~ 1997-05-31
IIF 76 - Secretary → ME
46
SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
BBA PENSION TRUSTEES LIMITED
- 2019-12-17
02321868BBA GROUP PENSION TRUSTEES LIMITED
- 2007-01-22
02321868SHELFCO (NO. 330) LIMITED - 1989-05-26
C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (35 parents, 1 offspring)
Officer
(before 1992-04-26) ~ 2008-03-31
IIF 20 - Director → ME
47
BBA ELASTOMERS LTD.
- 1995-05-31
02365435 3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1995-04-13 ~ 1997-05-31
IIF 22 - Director → ME
48
SYNTERIALS LIMITED - now
SYNTERIALS P L C LIMITED - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
1997-04-02 ~ 1997-05-31
IIF 35 - Director → ME
(before 1991-06-28) ~ 1997-05-31
IIF 5 - Secretary → ME
49
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1992-11-23 ~ 1997-05-31
IIF 31 - Director → ME
50
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
1996-05-23 ~ 1997-05-31
IIF 28 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 12 - Secretary → ME
51
TEXSTAR LIMITED - now
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-05-23 ~ 1997-05-31
IIF 19 - Director → ME
1996-05-23 ~ 1997-05-31
IIF 7 - Secretary → ME
52
THE GUTHRIE CORPORATION LIMITED
00840899 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
1994-11-15 ~ 1997-05-31
IIF 60 - Director → ME
(before 1990-06-30) ~ 1997-05-31
IIF 1 - Secretary → ME
53
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
(before 1992-04-04) ~ 1997-05-31
IIF 36 - Director → ME
54
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (17 parents)
Officer
(before 1991-06-28) ~ 1997-05-31
IIF 63 - Director → ME
55
WHITNASH PLC. - now
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
1995-03-15 ~ 1995-04-12
IIF 32 - Director → ME
(before 1991-06-28) ~ 1995-04-27
IIF 9 - Secretary → ME