1
CLOUGH & WOOD LIMITED - 1991-02-15
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-06-23 ~ now
IIF 8 - Director → ME
2002-02-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
2
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-06-23 ~ now
IIF 7 - Director → ME
2002-02-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
3
GRINDCO 492 LIMITED - 2006-03-01
Nelson Street, Leek, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2008-06-18 ~ now
IIF 9 - Director → ME
2008-06-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
4
ALBERTON LIMITED - 1986-06-13
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-06-23 ~ now
IIF 5 - Director → ME
2002-02-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
5
GRINDCO 173 LIMITED - 1998-07-16
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (9 parents)
Equity (Company account)
-1,046,269 GBP2024-12-31
Officer
2001-03-12 ~ now
IIF 6 - Director → ME
2001-03-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
6
MARLING AUTOMOTIVE UK LIMITED
- now 00190018GLASS TAPES LIMITED - 1999-02-01
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
-1,342,736 GBP2024-12-31
Officer
2001-03-12 ~ now
IIF 2 - Director → ME
2001-03-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
7
ALBERTON LIMITED - 1990-12-04
MARINE MODULAR SLINGS LIMITED - 1986-06-13
MIMIKON TEAN LIMITED - 1981-12-31
HIGHCRON LIMITED - 1978-12-31
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (23 parents)
Equity (Company account)
-5,390,721 GBP2024-12-31
Officer
2001-03-12 ~ now
IIF 11 - Director → ME
2001-03-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
8
DEFLECTA WATERPROOFS LIMITED - 1991-02-18
CLOUGH & WOOD (GASKETS) LIMITED - 1988-02-29
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (24 parents)
Equity (Company account)
-3,179,137 GBP2024-12-31
Officer
2001-03-12 ~ now
IIF 1 - Director → ME
2001-03-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-09-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
9
GRINDCO 190 LIMITED - 1998-10-09
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (17 parents)
Equity (Company account)
5,198,670 GBP2024-12-31
Officer
2000-08-31 ~ now
IIF 4 - Director → ME
2001-09-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-09-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
UNIONGORGE LIMITED - 1998-08-11
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (9 parents)
Equity (Company account)
-126,463 GBP2024-12-31
Officer
2003-11-26 ~ now
IIF 10 - Director → ME
2001-02-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
11
Marling Leek Limited Marling Mills, Nelson Street, Leek, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Marling Leek Limited, Marling Mills, Nelson Street Leek, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
-10,683,865 GBP2024-12-31
Officer
2000-07-07 ~ now
IIF 3 - Director → ME
2001-04-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE