1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2005-04-05 ~ 2011-03-03
IIF 207 - Secretary → ME
2
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 130 - Secretary → ME
3
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 84 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 161 - Secretary → ME
4
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 128 - Secretary → ME
5
AIBP 2 LIMITED - now
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
PENDOCK PROFILES LIMITED
- 1998-02-23
02056490 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 160 - Secretary → ME
6
ALK LIMITED - now
PLASTIC MOULDING TOOLS LIMITED
- 1999-09-27
00405535 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 78 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 126 - Secretary → ME
7
GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-08-05 ~ dissolved
IIF 116 - Secretary → ME
8
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 127 - Secretary → ME
9
ALUMASC CONSTRUCTION PRODUCTS LIMITED - now
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED
- 2000-01-04
00441622BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 83 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 122 - Secretary → ME
10
ALUMASC D DEVELOPMENTS LIMITED - now
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 145 - Secretary → ME
11
ALUMASC DD LIMITED - now
SNRDCO 3232 LIMITED - 2016-07-20
DYSON DIECASTINGS LIMITED
- 2016-07-01
00158312DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 135 - Secretary → ME
12
ALUMASC DISPENSE LIMITED - now
THERMEX SURFACE ENGINEERING LIMITED
- 2001-08-29
02841803APEX CASTINGS SUPPLIES LIMITED
- 1997-02-05
02841803 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 164 - Secretary → ME
13
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
WARNE,WRIGHT AND ROWLAND,LIMITED
- 2010-05-18
00093058 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 80 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 137 - Secretary → ME
14
ALUMASC HOLDINGS LIMITED - now
LEIGH & SILLAVAN GROUP LIMITED
- 2010-06-02
00146986 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 79 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 162 - Secretary → ME
15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
1997-01-28 ~ 1999-03-01
IIF 165 - Secretary → ME
16
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 139 - Secretary → ME
17
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (42 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 103 - Secretary → ME
18
APEX GUTTER & DRAINAGE LIMITED - now
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 142 - Secretary → ME
19
Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 69 - Director → ME
20
Nunn Mills Road, Northampton
Dissolved Corporate (19 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 166 - Secretary → ME
21
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 152 - Secretary → ME
22
AVON EUROPEAN HOLDINGS LIMITED
- now 02240228BIGMODE LIMITED - 1988-06-16
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 125 - Secretary → ME
23
AVON FASHIONS (UK) LIMITED - now
AVON FASHIONS (U.K.) LIMITED
- 1995-06-27
01891474 Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 154 - Secretary → ME
24
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 88 - Secretary → ME
25
BAKKAVOR (BIRMINGHAM) LIMITED
- now 01329536WINE AND DINE COMPANY LIMITED - 1997-08-07
Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 109 - Secretary → ME
26
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 190 - Secretary → ME
27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 189 - Secretary → ME
28
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 110 - Secretary → ME
29
BAKKAVOR BROTHERS LIMITED
- now 01068048BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 205 - Secretary → ME
30
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 06657942, 07501700, 07501697Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 203 - Secretary → ME
31
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 208 - Secretary → ME
32
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (29 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 198 - Secretary → ME
33
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 199 - Secretary → ME
34
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501700, 07501697Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 90 - Secretary → ME
35
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 191 - Secretary → ME
36
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 193 - Secretary → ME
37
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 201 - Secretary → ME
38
BAKKAVOR HORTICULTURAL LIMITED
- now 00471146GEEST HORTICULTURAL LIMITED - 2006-11-23
ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17
EXEL PRODUCE LIMITED - 1992-01-08
EXEL PRODUCTS LIMITED - 1981-12-31
TOWERS HOLDINGS LIMITED - 1979-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 91 - Secretary → ME
39
BAKKAVOR INDUSTRIAL GROUP LIMITED
- now 00257425GEEST INDUSTRIAL GROUP LIMITED - 2006-11-23
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ dissolved
IIF 115 - Secretary → ME
40
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 194 - Secretary → ME
41
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 195 - Secretary → ME
42
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 196 - Secretary → ME
43
BAKKAVOR OVERSEAS MECHANISATION LIMITED
- now 00180927GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED - 1995-03-14
MAC FISHERIES (B - 1992-09-22
MAC MART LIMITED - 1987-01-20
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 107 - Secretary → ME
44
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 202 - Secretary → ME
45
BENION LIMITED - now
R. & A.G. CROSSLAND LIMITED
- 2001-03-26
01022518R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 82 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 156 - Secretary → ME
46
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 147 - Secretary → ME
47
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 151 - Secretary → ME
48
BIRKETTS HOLDINGS LIMITED
- now 03246455GULFCREST LIMITED - 1996-09-17
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-05-25 ~ 2025-01-06
IIF 54 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 217 - Secretary → ME
49
BLK LIMITED - now
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 140 - Secretary → ME
50
BLL LIMITED - now
ARNOLD PLASTICS LIMITED
- 1999-09-27
00889645J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 123 - Secretary → ME
51
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-08-05 ~ dissolved
IIF 92 - Secretary → ME
52
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 26 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 182 - Secretary → ME
53
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 42 - Director → ME
54
S2z6p9 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 197 - Secretary → ME
55
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 95 - Secretary → ME
56
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 81 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 124 - Secretary → ME
57
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
2009-08-05 ~ dissolved
IIF 93 - Secretary → ME
58
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 121 - Secretary → ME
59
Unit 3 Acan Business Park, Garrard Way, Kettering, Northants
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 141 - Secretary → ME
60
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 52 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 218 - Secretary → ME
61
CLEOMACK (ONE) LIMITED - now
ALUMASC DESIGN & DISPENSE LIMITED
- 2000-01-04
02295827EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 138 - Secretary → ME
62
CLEOMACK (THREE) LIMITED - now
EXPRESS HEAT TREATMENTS LIMITED
- 1999-12-03
00741378EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 132 - Secretary → ME
63
CLEOMACK LIMITED - now
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 144 - Secretary → ME
64
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 96 - Secretary → ME
65
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 36 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 179 - Secretary → ME
66
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 143 - Secretary → ME
67
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2000-01-07 ~ 2004-09-30
IIF 39 - Director → ME
68
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Officer
2023-05-12 ~ now
IIF 65 - Director → ME
2017-01-27 ~ 2017-04-14
IIF 72 - Director → ME
2017-04-17 ~ now
IIF 227 - Secretary → ME
69
DORANDA LIMITED - now
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
1997-06-10 ~ 1999-03-01
IIF 76 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 235 - Secretary → ME
70
DREW STREET LIMITED - now
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 155 - Secretary → ME
71
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 23 - Director → ME
72
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 31 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 178 - Secretary → ME
73
EDWARD ROSE LIMITED - now
- 1955-03-23~1989-08-23 - - 1955-03-23~1989-08-23
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (15 parents)
Officer
2005-04-01 ~ now
IIF 59 - Director → ME
2005-04-01 ~ now
IIF 223 - Secretary → ME
74
ELKINGTON GATIC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 230 - Secretary → ME
75
ENGIRD LIMITED - now
ANACO DISC SPRINGS LIMITED
- 2005-01-25
00875359SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 77 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 240 - Secretary → ME
76
EUROROOF LIMITED - now
POWKE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 74 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 236 - Secretary → ME
77
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 111 - Secretary → ME
78
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 100 - Secretary → ME
79
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED
- 1997-03-11
03281569 03281580, 03978965, 04382574Warning 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) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1999-03-01
IIF 136 - Secretary → ME
80
2 Emperor Way, Sunderland
Active Corporate (28 parents)
Officer
2025-11-01 ~ now
IIF 64 - Director → ME
81
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (58 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 70 - Director → ME
82
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
- now 03862874THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-18 ~ now
IIF 67 - Director → ME
83
GREEN ROOF SOLUTIONS LIMITED - now
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 237 - Secretary → ME
84
GREGGS PLANT & MACHINERY LIMITED - 1995-12-22
J.P. DAVIS LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 57 - Director → ME
2010-05-25 ~ 2012-05-16
IIF 49 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 214 - Secretary → ME
85
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2010-05-12 ~ 2025-07-01
IIF 216 - Secretary → ME
86
GREGGS PROPERTIES LIMITED
- now 00205042GREGGS OF MANCHESTER LIMITED - 1995-12-21
PRICE BROTHERS (BAKERS) LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 53 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 213 - Secretary → ME
87
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-25 ~ 2025-04-22
IIF 5 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 211 - Secretary → ME
88
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 238 - Secretary → ME
89
HARVEY REED TOP TABLE LIMITED - now
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED
- 2007-06-28
01204758CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 231 - Secretary → ME
90
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 117 - Secretary → ME
91
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 56 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 215 - Secretary → ME
92
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 234 - Secretary → ME
93
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 101 - Secretary → ME
94
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2009-08-05 ~ dissolved
IIF 106 - Secretary → ME
95
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 219 - Secretary → ME
96
KETT LIMITED - now
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED
- 1999-03-25
03382601HOWPER 212 LIMITED
- 1997-07-25
03382601 03616912, 03418674, 03511846Warning 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) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-06-25 ~ 1999-03-01
IIF 241 - Secretary → ME
97
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 89 - Secretary → ME
98
LLEVAC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 131 - Secretary → ME
99
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 10 - Director → ME
2000-01-07 ~ 2004-09-30
IIF 85 - Secretary → ME
100
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents, 11 offsprings)
Officer
2000-01-07 ~ 2004-09-30
IIF 17 - Director → ME
101
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 4 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 30 - Director → ME
1999-10-27 ~ 2004-09-30
IIF 113 - Secretary → ME
102
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 13 offsprings)
Officer
2000-11-30 ~ 2004-09-30
IIF 46 - Director → ME
2000-01-01 ~ 2004-09-30
IIF 220 - Secretary → ME
103
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED
- 1997-11-21
03432848 07513107, 03418674, 02839289Warning 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) Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
1997-10-08 ~ 1999-03-01
IIF 149 - Secretary → ME
104
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 68 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
105
NAVALLIS LIMITED - now
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 157 - Secretary → ME
106
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 33 - Director → ME
107
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 204 - Secretary → ME
108
NOTSALLOW 256 LIMITED
06055859 06466731, 05792156, 05354177Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 225 - Secretary → ME
109
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558ENDRICK FOODS (SALES) LIMITED - 1984-07-18
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 50 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 118 - Secretary → ME
110
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
2010-05-25 ~ 2025-01-01
IIF 51 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 119 - Secretary → ME
111
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 35 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 173 - Secretary → ME
112
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 229 - Secretary → ME
113
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 15 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 226 - Secretary → ME
114
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 228 - Secretary → ME
115
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 44 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 172 - Secretary → ME
116
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 18 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 221 - Secretary → ME
117
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 20 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 222 - Secretary → ME
118
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 11 - Director → ME
119
ROOF-PRO LIMITED - now
CLEOMACK (TWO) LIMITED - 2004-09-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 232 - Secretary → ME
120
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 21 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 104 - Secretary → ME
121
C/o Serville & Co, Po Box N7527, 10 Collins Avenue, Nassau Bahamas, Bahamas
Converted / Closed Corporate (3 parents)
Officer
2000-09-14 ~ now
IIF 87 - Secretary → ME
122
103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-06-21 ~ 2004-09-30
IIF 12 - Director → ME
1999-06-21 ~ 2004-09-30
IIF 86 - Secretary → ME
123
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (26 parents)
Officer
1999-09-30 ~ 2004-09-30
IIF 34 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 186 - Secretary → ME
124
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 37 - Director → ME
2000-04-11 ~ 2004-09-30
IIF 102 - Secretary → ME
125
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 239 - Secretary → ME
126
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 73 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 233 - Secretary → ME
127
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 41 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 224 - Secretary → ME
128
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 48 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 175 - Secretary → ME
129
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 16 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 174 - Secretary → ME
130
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
1999-03-01 ~ 2004-09-30
IIF 7 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 168 - Secretary → ME
131
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 14 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 108 - Secretary → ME
132
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 47 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 180 - Secretary → ME
133
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 29 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 171 - Secretary → ME
134
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (34 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 40 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 170 - Secretary → ME
135
SONET SCHOLL HEALTHCARE LIMITED - now
SETON SCHOLL HEALTHCARE LIMITED
- 2005-02-09
03779134 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-05-24 ~ 2004-09-30
IIF 22 - Director → ME
1999-05-24 ~ 2004-09-30
IIF 185 - Secretary → ME
136
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (40 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 32 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 105 - Secretary → ME
137
SORREL 009 LIMITED - now
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 150 - Secretary → ME
138
SUPERIOR PIPELINE FITTINGS LIMITED - 1995-11-16
C/o Armstrong Watson, 47 Duke Street, Darlington, Co Durham
Dissolved Corporate (17 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 163 - Secretary → ME
139
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (40 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 28 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 177 - Secretary → ME
140
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED
- 2001-12-18
00300290DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (50 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 43 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 167 - Secretary → ME
141
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (30 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 38 - Director → ME
142
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 9 - Director → ME
143
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-05 ~ 2004-09-30
IIF 19 - Director → ME
144
SSL (SD) INTERNATIONAL LIMITED - now
SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 25 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 169 - Secretary → ME
145
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1999-06-01 ~ 2004-09-30
IIF 99 - Secretary → ME
146
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 24 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 181 - Secretary → ME
147
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 1 - Director → ME
2005-04-01 ~ dissolved
IIF 112 - Secretary → ME
148
BUILDJOIN LIMITED - 1998-04-06
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ dissolved
IIF 55 - Director → ME
2010-05-25 ~ dissolved
IIF 212 - Secretary → ME
149
SURE-FOOT SUPPORTS LIMITED - now
THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 129 - Secretary → ME
150
TECHNICAL BUILDING PRODUCTS LIMITED - now
MODERN RENDER SYSTEMS LIMITED
- 1997-02-05
02093081 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 75 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 148 - Secretary → ME
151
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
1997-01-23 ~ 1999-03-01
IIF 146 - Secretary → ME
152
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED
- now 00567634GEEST ORGANISATION (TRUSTEES) LIMITED(THE) - 2006-11-23
FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2009-08-05 ~ dissolved
IIF 97 - Secretary → ME
153
THE GREAT NORTH AIR AMBULANCE SERVICE
04436859 Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 66 - Director → ME
154
THE PERCY HEDLEY FOUNDATION
- now 01855026PERCY HEDLEY CENTRE FOR SPASTICS(THE) - 2000-08-29
Hampeth Lodge, Station Road, Forest Hall, Newcastle Upon Tyne
Active Corporate (88 parents)
Officer
2012-11-10 ~ 2021-11-30
IIF 71 - Director → ME
155
THERMEX AFC LIMITED - now
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED
- 2000-11-23
02900135INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1998-05-18 ~ 1999-03-01
IIF 153 - Secretary → ME
156
THERMEX INDUSTRIES LIMITED - now
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 133 - Secretary → ME
157
THODAY LIMITED - now
ALUMASC RAINWATER LIMITED
- 2000-01-04
02688630HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 159 - Secretary → ME
158
Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 6 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 210 - Secretary → ME
159
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 45 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 176 - Secretary → ME
160
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 13 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 183 - Secretary → ME
161
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-05-26 ~ 2004-09-30
IIF 27 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 184 - Secretary → ME
162
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 8 - Director → ME
163
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (16 parents)
Officer
2005-04-01 ~ now
IIF 62 - Director → ME
2005-04-01 ~ now
IIF 206 - Secretary → ME
164
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-04-01 ~ dissolved
IIF 3 - Director → ME
2005-04-01 ~ dissolved
IIF 94 - Secretary → ME
165
WAGON HALDANE LIMITED - now
- 1991-08-21~2002-07-18 - - 1991-08-21~2002-07-18
- 1991-02-18~1991-08-21 - - 1991-02-18~1991-08-21
- 1989-01-26~1991-02-18 - - 1989-01-26~1991-02-18
- 1988-12-06~1989-01-26 - - 1988-12-06~1989-01-26
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
2005-04-01 ~ now
IIF 60 - Director → ME
2005-04-01 ~ now
IIF 187 - Secretary → ME
166
WAGON INDUSTRIAL LIMITED - now
- 1991-08-21~1993-12-09 - - 1991-08-21~1993-12-09
- 1951-05-01~1991-08-21 - - 1951-05-01~1991-08-21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (28 parents)
Officer
2005-04-01 ~ now
IIF 58 - Director → ME
2005-04-01 ~ now
IIF 200 - Secretary → ME
167
RENTINA LIMITED - 1989-11-27
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-01 ~ dissolved
IIF 4 - Director → ME
2005-04-01 ~ dissolved
IIF 114 - Secretary → ME
168
WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
- now 02333636RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
MONTAN GROUP LIMITED - 1995-04-01
MONTAN GROUP LIMITED - 1995-03-10
MONTAN MANUFACTURING LIMITED - 1990-03-20
TOOLEASE LIMITED - 1989-03-13
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 63 - Director → ME
2005-04-01 ~ dissolved
IIF 192 - Secretary → ME
169
HARDCREST LIMITED - 1999-03-04
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 2 - Director → ME
2005-04-01 ~ dissolved
IIF 98 - Secretary → ME
170
WARNE, WRIGHT & ROWLAND LIMITED - now
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
1997-01-28 ~ 1999-02-01
IIF 158 - Secretary → ME
171
INNOCRAFT LIMITED - 1992-06-04
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 61 - Director → ME
2005-04-01 ~ dissolved
IIF 188 - Secretary → ME
172
WERGS LIMITED - now
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED
- 1999-04-21
00571930T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 134 - Secretary → ME
173
YENOTS LIMITED - now
SMALL PRESSURE CASTINGS LIMITED
- 1997-02-05
00393708 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 120 - Secretary → ME