1
00947912 LIMITED - now
- 1996-10-11~2010-10-01
- - 1996-10-11~2010-10-01
00947912 - 1991-02-21~1996-10-11 - - 1991-02-21~1996-10-11
- 1969-02-13~1991-02-21 - - 1969-02-13~1991-02-21
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
1996-10-23 ~ 2000-09-29
IIF 17 - Director → ME
2
ARVINMERITOR LIMITED - now
MERITOR AUTOMOTIVE LIMITED
- 2003-07-30
01037897 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Officer
(before 1991-08-14) ~ 1997-09-30
IIF 8 - Director → ME
3
BOEING DEFENCE UK LIMITED - now
ROCKWELL ASSEMBLIES LTD
- 1996-12-11
01290439ROCKWELL VALVES LIMITED
- 1989-03-31
01290439WILMOT BREEDEN GROUP SERVICES LIMITED
- 1981-12-31
01290439 25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
(before 1991-08-13) ~ 1996-12-06
IIF 6 - Director → ME
4
13 Miller Place, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 25 - Director → ME
2006-05-02 ~ 2007-08-01
IIF 20 - Director → ME
2008-01-16 ~ dissolved
IIF 19 - Director → ME
2008-02-06 ~ dissolved
IIF 21 - Secretary → ME
2006-05-02 ~ 2007-08-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-05-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUARDMASTER LIMITED
- 1999-10-01
01185633E.J.A. ENGINEERING COMPANY LIMITED - 1991-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1999-01-15 ~ 2000-09-29
IIF 12 - Director → ME
6
13 Miller Place, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 18 - Director → ME
2010-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
The Threshing Barn, Boughrood, Brecon, Powys
Active Corporate (2 parents)
Officer
2012-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 30 - Has significant influence or control → OE
8
MERITOR AFTERMARKET UK LIMITED - now
ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
MERITOR MAUDSLAY LIMITED
- 2000-09-14
00092428ROCKWELL AUTOMOTIVE (UK) LIMITED
- 1997-09-30
00092428ROCKWELL-MAUDSLAY LIMITED
- 1985-02-22
00092428 None, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents)
Officer
~ 1997-09-30
IIF 14 - Director → ME
9
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now
ROR MERITOR (MANUFACTURING) LIMITED
- 1997-10-03
00921133ROR ROCKWELL (MANUFACTURING) LIMITED
- 1997-09-01
00921133RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED
- 1993-06-23
00921133 Grange Road, Cwmbran, Gwent
Active Corporate (27 parents)
Officer
~ 1997-09-30
IIF 1 - Director → ME
10
MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now
ROR MERITOR LIMITED
- 1997-10-03
00379136ROR ROCKWELL LIMITED
- 1997-09-01
00379136RUBERY OWEN-ROCKWELL LIMITED
- 1992-09-25
00379136 None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1997-09-30
IIF 2 - Director → ME
11
PROJECT EDWARD ROAD SAFETY LIMITED
11800086 The Threshing Barn, Boughrood, Brecon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
The Threshing Barn, Boughrood, Brecon, Wales
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ROCKWELL EUROPEAN HOLDINGS LIMITED
- now 01498903ROCKWELL GRAPHIC SYSTEMS LIMITED
- 1997-08-01
01498903ROCKWELL U.K. LIMITED
- 1993-10-01
01498903FRAGILEKEY LIMITED
- 1980-12-31
01498903 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 2000-09-29
IIF 7 - Director → ME
14
ROCKWELL INTERNATIONAL - now
ALLEN-BRADLEY INTERNATIONAL LIMITED
- 1997-08-01
00487529 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
1997-07-14 ~ 2000-09-29
IIF 4 - Director → ME
15
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
01104366 01037897, 01037897, 00487529Warning 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) Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
~ 2000-09-29
IIF 10 - Director → ME
16
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1994-07-13 ~ dissolved
IIF 3 - Director → ME
17
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (9 parents)
Officer
1994-07-13 ~ now
IIF 15 - Director → ME
18
ROCKWELL PRINTING MACHINERY PLC
- now 00074214BAKER PERKINS HOLDINGS PLC
- 1985-09-01
00074214 4385, 00074214 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
~ now
IIF 16 - Director → ME
19
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 5 - Director → ME
20
SIRALOP LIMITED - now
ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
ROCKWELL ELECTRONIC COMMERCE LIMITED
- 2002-03-28
00509436ROCKWELL SWITCHING SYSTEMS LIMITED
- 1997-11-01
00509436SUMLOCK ANITA SERVICES LIMITED
- 1991-06-06
00509436RUF ORGANISATION LIMITED (THE)
- 1977-12-31
00509436 500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
(before 1991-08-07) ~ 2000-09-29
IIF 9 - Director → ME
21
Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
Dissolved Corporate (19 parents)
Officer
(before 1991-08-07) ~ 1997-09-30
IIF 11 - Director → ME
22
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-08-07) ~ 1997-09-30
IIF 13 - Director → ME