1
MIDLAND SHEETMETAL LIMITED
- 2014-06-20
02101564 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds
Liquidation Corporate (9 parents)
Officer
2004-05-05 ~ now
IIF 11 - Director → ME
2004-05-05 ~ now
IIF 22 - Secretary → ME
2
Steel House, 8 Fulwood Road South, Sutton-in-ashfield, England
Active Corporate (10 parents)
Equity (Company account)
145,626 GBP2022-03-31
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
3
CATALYST ENGINEERING LIMITED
- now 06452790YORKSHIRE GATES AND RAILINGS LIMITED - 2009-10-26
Steel House, Fulwood Road South, Sutton-in-ashfield, England
Active Corporate (7 parents)
Equity (Company account)
804,125 GBP2022-12-31
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
4
PROFINISHER LIMITED
- 1999-04-19
03105119 C/o Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-589,934 GBP2023-04-01 ~ 2024-03-31
Officer
1999-08-06 ~ 2018-11-30
IIF 9 - Director → ME
1995-09-18 ~ 2018-11-30
IIF 19 - Secretary → ME
5
ECS ENGINEERING SERVICES LTD.
- now 02454269ENGINEERING CONSULTANCY SERVICES LIMITED - 1997-04-01
Fulwood Road South, Sutton-in-ashfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2019-01-02 ~ now
IIF 2 - Director → ME
6
ENGINEERING SOLUTIONS GROUP LIMITED
13463982 Steel House, 8 Fulwood Road South, Sutton-in-ashfield, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-18 ~ 2022-08-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRY DALBY ENGINEERING LIMITED
01929615 Gloucester Crescent, South Wigston, Leics.
Active Corporate (13 parents)
Equity (Company account)
3,484,738 GBP2024-03-31
Officer
1995-05-01 ~ 2018-11-30
IIF 8 - Director → ME
1995-05-01 ~ 2018-11-30
IIF 20 - Secretary → ME
8
The Golf Club, Leicester Road, Hinckley, Leics
Active Corporate (38 parents)
Equity (Company account)
1,167,451 GBP2024-03-31
Officer
2011-04-01 ~ 2016-10-27
IIF 14 - Director → ME
9
J W BONSER (WALSALL) LIMITED
- now 04689485J. & R. B. LIMITED
- 2003-04-13
04689485J. R. BONSER LIMITED - 2003-03-18
Diecasting House Fryers Close, Bloxwich, Walsall, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2003-04-04 ~ 2014-04-15
IIF 12 - Director → ME
2003-04-04 ~ 2014-04-15
IIF 23 - Secretary → ME
10
KB PROGRAMME MANAGEMENT LIMITED
10687076 26 Pine Close, Stoke Golding, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2019-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
OAKLAND PRESS TOOL COMPANY LIMITED
00667698 205 Gloucester Crescent, Wigston, Leicester, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
366,743 GBP2024-03-31
Officer
2000-10-27 ~ 2018-11-30
IIF 1 - Director → ME
2000-10-27 ~ 2018-11-30
IIF 18 - Secretary → ME
12
REGENT ENGINEERS (PRESSINGS) LIMITED
- 2000-09-20
00914011 Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
681,992 GBP2024-03-31
Officer
1999-05-05 ~ 2018-11-30
IIF 10 - Director → ME
1999-05-05 ~ 2018-11-30
IIF 21 - Secretary → ME
13
Steel House, 8 Fulwood Road South, Sutton-in-ashfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
13,377 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Steel House, 8 Fulwood Road South, Sutton-in-ashfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-04 ~ now
IIF 5 - Director → ME