1
REDPOINT THERMALLOY LTD - 2001-01-16
REDPOINT LIMITED - 1993-09-27
Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
Dissolved Corporate (20 parents)
Officer
2015-07-01 ~ dissolved
IIF 19 - Director → ME
2015-07-01 ~ dissolved
IIF 21 - Secretary → ME
2
AAVID THERMALLOY UK HOLDINGS LIMITED
- 2016-09-12
03859614AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-01 ~ 2017-05-16
IIF 18 - Director → ME
2015-07-01 ~ 2017-05-16
IIF 20 - Secretary → ME
3
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now
WARNER ELECTRIC UK GROUP LIMITED
- 2018-03-10
03897757 C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2006-02-09 ~ 2007-12-12
IIF 15 - Director → ME
4
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10
03141672FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2006-02-10 ~ 2007-12-12
IIF 6 - Director → ME
5
TOYBREAK LIMITED - 1998-02-25
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 12 - Director → ME
6
BIBBY TRANSMISSIONS LIMITED
- now 00158829WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 4 - Director → ME
7
BOYD TECHNOLOGIES ASHINGTON UK LIMITED - now
AAVID THERMACORE EUROPE LIMITED
- 2022-03-31
03501481THERMACORE EUROPE LIMITED
- 2016-10-28
03501481IBIS (401) LIMITED - 1998-03-05
12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
Active Corporate (19 parents)
Officer
2016-10-13 ~ 2017-05-16
IIF 17 - Director → ME
8
MOBILEBAY LIMITED - 2002-09-20
C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 10 - Director → ME
9
DYNATORK AIR MOTORS LIMITED - 2002-09-20
HALELEAGUE LIMITED - 1987-04-01
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 7 - Director → ME
10
HAY HALL HOLDINGS LIMITED
- now 04895052RICKSONS 3 LIMITED - 2003-12-23
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 2 - Director → ME
11
HUCO ENGINEERING INDUSTRIES LIMITED
00836225 C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-02-10 ~ 2007-12-12
IIF 3 - Director → ME
12
HUCO POWER TRANSMISSION LIMITED
- now 03323696HAMSUDD ENGINEERING LIMITED - 1998-02-13
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 8 - Director → ME
13
MATRIX INTERNATIONAL LIMITED
- now 03690656MATRIX ENGINEERING LIMITED
- 2006-02-13
03690656MATRIX INTERNATIONAL LIMITED - 1999-09-15
C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
Active Corporate (18 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 5 - Director → ME
14
MICHCO 364 LIMITED - 2002-08-06
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (17 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 1 - Director → ME
15
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (30 parents)
Officer
2006-02-10 ~ 2007-12-12
IIF 11 - Director → ME
16
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 9 - Director → ME
17
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-12-12
IIF 16 - Director → ME
18
WARNER ELECTRIC UK HOLDING LIMITED
03897741 Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-12-12
IIF 14 - Director → ME
19
WARNER ELECTRIC UK I LIMITED - 2000-03-22
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (20 parents)
Officer
2007-06-18 ~ 2007-12-12
IIF 13 - Director → ME