1
1907 Rufford Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2006-02-01
IIF 4 - Director → ME
2005-05-11 ~ 2008-07-30
IIF 23 - Secretary → ME
2
1907 Rufford Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-03-14 ~ 2006-02-01
IIF 3 - Director → ME
2003-03-14 ~ 2008-07-30
IIF 33 - Secretary → ME
3
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2018-10-31
IIF 19 - Director → ME
2008-09-23 ~ 2018-10-31
IIF 31 - Secretary → ME
Person with significant control
2016-09-22 ~ 2018-10-31
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
ARCH-WRIGHT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-22
Administration ended on 2010-04-28
SOLIDUR PLASTICS LIMITED
- 1993-01-25
01289652 Suite 306 Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1991-05-17) ~ 1992-12-17
IIF 1 - Director → ME
(before 1991-05-17) ~ 1992-12-17
IIF 21 - Secretary → ME
5
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-17) ~ 1993-06-17
IIF 12 - Director → ME
(before 1991-05-17) ~ 1993-06-17
IIF 27 - Secretary → ME
6
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-17) ~ 1993-06-17
IIF 15 - Director → ME
(before 1991-05-17) ~ 1993-06-17
IIF 25 - Secretary → ME
7
BRITISH PICKER COMPANY LIMITED(THE)
00171805 Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-17) ~ 1993-06-17
IIF 10 - Director → ME
(before 1991-05-17) ~ 1993-06-17
IIF 28 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-02-23
PLASTICS F'TH INDUSTRY LIMITED
- 1988-12-29
02109603 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-05-17) ~ 1993-06-17
IIF 14 - Director → ME
9
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-17) ~ 1993-06-17
IIF 11 - Director → ME
(before 1991-05-17) ~ 1993-06-17
IIF 24 - Secretary → ME
10
Quadrant Phs, Woodhouse Road, Todmorden, Lancashire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-17) ~ 1993-06-17
IIF 9 - Director → ME
(before 1991-05-17) ~ 1993-06-17
IIF 26 - Secretary → ME
11
9 Seabank Road, Southport, England
Active Corporate (1 parent)
Officer
2021-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2018-10-31
IIF 16 - Director → ME
2008-10-13 ~ 2018-10-31
IIF 32 - Secretary → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2018-10-31
IIF 18 - Director → ME
2008-10-15 ~ 2018-10-31
IIF 22 - Secretary → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
14
9 Seabank Road, Southport, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 17 - Director → ME
2009-02-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
16
PE FABRICATED ITEMS LIMITED
- now 02965798 Vitrathene Limited, 1907 Rufford Road, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
1994-09-07 ~ 2006-02-01
IIF 7 - Director → ME
2001-05-21 ~ 2008-07-30
IIF 35 - Secretary → ME
17
9 Seabank Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2018-10-31
IIF 20 - Director → ME
2011-04-27 ~ 2018-10-31
IIF 45 - Secretary → ME
Person with significant control
2016-04-27 ~ 2018-10-31
IIF 40 - Ownership of shares – 75% or more → OE
18
1907 Rufford Road, Southport, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-04-03 ~ 2006-02-01
IIF 2 - Director → ME
2000-04-03 ~ 2008-07-30
IIF 30 - Secretary → ME
19
UNIVERSAL SYNTHETIC ICE LIMITED
07846389 9 Seabank Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ 2018-10-31
IIF 8 - Director → ME
2017-10-15 ~ 2018-10-31
IIF 44 - Secretary → ME
Person with significant control
2016-10-13 ~ 2018-10-31
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2015-05-27
BALUSTRADES LIMITED
- 2005-01-28
04708778 C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2003-03-25 ~ 2008-07-30
IIF 13 - Director → ME
2003-03-25 ~ 2008-07-30
IIF 34 - Secretary → ME