1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37 GBP2025-02-28
Officer
2015-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,280,192 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
3
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,283,650 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 50 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
4
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 60 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
5
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
6
145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163 GBP2024-03-31
Officer
2017-12-07 ~ 2020-07-28
IIF 62 - Director → ME
Person with significant control
2017-12-07 ~ 2020-07-13
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-84,692 GBP2024-05-31
Officer
2016-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-90,606 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2,098,808 GBP2025-03-31
Officer
2021-04-28 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
10
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-29 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
11
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
77,900 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
DRAYTON BEAUMONT HQ LIMITED
- now 11353625 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,040,886 GBP2025-03-31
Officer
2019-11-25 ~ 2021-10-08
IIF 29 - Director → ME
2018-05-10 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-10 ~ 2022-06-06
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
13
DRAYTON BEAUMONT KILNS EXPORT LIMITED
- now 03990267JACK BEAUMONT KILNS EXPORT LIMITED
- 2005-05-12
03990267JACK BEAUMONT EXPORTS LIMITED
- 2001-09-14
03990267 Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 55 - Director → ME
2000-05-11 ~ 2001-08-17
IIF 69 - Secretary → ME
14
DRAYTON BEAUMONT KILNS LIMITED
- now 04477375 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ dissolved
IIF 63 - Director → ME
15
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,928,416 GBP2024-09-30
Officer
2007-06-22 ~ 2019-11-25
IIF 58 - Director → ME
2007-06-22 ~ now
IIF 17 - Director → ME
2015-01-30 ~ 2024-03-18
IIF 73 - Secretary → ME
16
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,138,697 GBP2024-09-30
Officer
2008-10-22 ~ 2019-11-25
IIF 54 - Director → ME
2008-10-22 ~ now
IIF 9 - Director → ME
17
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,689,069 GBP2024-09-30
Officer
2004-10-01 ~ now
IIF 7 - Director → ME
2003-01-29 ~ 2019-11-25
IIF 52 - Director → ME
2003-01-29 ~ 2008-07-24
IIF 74 - Director → ME
2013-01-25 ~ 2024-03-18
IIF 72 - Secretary → ME
18
ECO-ENERGY POWER SOLUTIONS LIMITED
- now 07389971ECO-ENERGY POWER SOLUTION LIMITED
- 2010-11-11
07389971 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,020,664 GBP2020-10-31
Officer
2010-09-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
ENERGY EXTRA (SERVICES) LIMITED
- now 04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06
04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2004-09-07 ~ dissolved
IIF 59 - Director → ME
2004-09-07 ~ 2011-05-06
IIF 42 - Director → ME
2004-09-07 ~ dissolved
IIF 65 - Secretary → ME
20
WB FUSION TECHNOLOGY LIMITED - 1998-09-11
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 30 - Director → ME
21
Raynor House Raynor Road, Fallings Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2012-10-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
22
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 3 - Director → ME
23
HIGH VIEW BROWN EDGE LIMITED
- now 13490644NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED
- 2024-11-19
13490644BROWN EDGE DEVELOPMENTS LIMITED
- 2022-05-24
13490644 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-706,069 GBP2025-03-31
Officer
2021-07-02 ~ now
IIF 35 - Director → ME
24
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
09485160 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
472,921 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
2022-02-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845 GBP2019-09-30
Officer
1996-09-27 ~ 2008-07-24
IIF 75 - Director → ME
1996-09-27 ~ dissolved
IIF 56 - Director → ME
1996-09-27 ~ 2008-07-24
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
JB DEVELOPMENTS (STAFFS) LIMITED
13574409 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-07-03 ~ now
IIF 23 - Director → ME
27
JPR GROUP HOLDINGS LIMITED
- now 12161688JPR GROUP HOLDINGS LIMITED
- 2025-12-05
12161688 North, Street, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
527 GBP2024-02-01 ~ 2025-01-31
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
28
JPR MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 01087200JPR ENGINEERING SERVICES LIMITED - 2019-06-13
CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07
North Street, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
4,014,038 GBP2025-01-31
Officer
2024-10-28 ~ now
IIF 18 - Director → ME
29
MARATHON PROCESS CONTROLS LIMITED
- now 02687179WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
PERFECT OPPORTUNITIES LIMITED - 1992-03-03
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (12 parents)
Officer
2022-08-04 ~ dissolved
IIF 31 - Director → ME
30
MARY CHURCH REDEVELOPMENTS LIMITED
16266300 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
31
MORMET (FABRICATIONS) LIMITED
- now 04356446SPEED 9030 LIMITED - 2002-01-25
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (14 parents)
Officer
2022-08-04 ~ dissolved
IIF 32 - Director → ME
32
ECO ENERGY HEATING SOLUTIONS LIMITED
- 2014-08-11
08845388 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
82,396 GBP2024-09-30
Officer
2014-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
QPV APARTMENTS STAFFORDSHIRE LIMITED
- now 14837423PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED
- 2023-08-07
14837423 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
189,000 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 13 - Director → ME
34
ROSE COTTAGES (ENDON) LIMITED
- 2022-12-14
10630671 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224,497 GBP2024-09-30
Officer
2017-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-21 ~ 2022-02-28
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
35
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
60,112 GBP2024-03-31
Officer
2020-06-04 ~ now
IIF 24 - Director → ME
36
THERSER IPS (UK) LIMITED
- 2016-01-13
08867062 Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,683,828 GBP2024-03-31
Officer
2015-11-06 ~ 2019-03-13
IIF 39 - Director → ME
2014-01-29 ~ now
IIF 22 - Director → ME
37
THE NICK (STAFFORDSHIRE) LIMITED
13477441 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,952 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
186,026 GBP2024-09-30
Officer
2012-10-12 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
2,812,015 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 41 - Director → ME
2017-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-02
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
40
Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,504,827 GBP2023-04-01 ~ 2024-03-31
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
2013-03-18 ~ now
IIF 25 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 40 - Director → ME
Person with significant control
2017-04-07 ~ 2024-10-29
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
41
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 61 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
42
Walley Street Building Walley Street, Burslem, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 57 - Director → ME
43
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-36,915 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
44
TRENTHAM DEVELOPMENTS LIMITED
- now 04871607HS 181 LIMITED
- 2003-10-27
04871607 08287726, 06822157, 09605709Warning 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) Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 53 - Director → ME
45
TRENTHAM PROPERTIES LIMITED
- now 03358055KILNSTRUCT LIMITED
- 2004-05-10
03358055 Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
2,210,426 GBP2024-09-30
Officer
1997-04-22 ~ 2008-07-24
IIF 76 - Director → ME
1997-04-22 ~ now
IIF 27 - Director → ME
2017-06-28 ~ now
IIF 89 - Secretary → ME
1997-04-22 ~ 2008-07-24
IIF 64 - Secretary → ME
2015-01-01 ~ 2017-06-28
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
46
HI-HEAT METALS LIMITED - 1998-06-30
ALMOR LIMITED - 1998-06-30
GRANDACT LIMITED - 1994-09-15
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 33 - Director → ME
47
WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
FINE COVER LIMITED - 1992-02-20
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (15 parents)
Officer
2022-08-04 ~ dissolved
IIF 34 - Director → ME
48
WILSON STREET REDEVELOPMENTS LIMITED
- now 10386937PITTSBURGH DEVELOPMENT LIMITED
- 2022-06-22
10386937 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79,017 GBP2025-03-31
Officer
2016-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-21 ~ 2022-08-22
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE