1
BRENNTAG INORGANIC CHEMICALS LIMITED - now
ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
ALBION CHEMICALS LIMITED - 2004-12-14
HAYS CHEMICALS LTD
- 2001-08-01
00915516HAYS CHEMICAL DISTRIBUTION LTD
- 1998-03-01
00915516HAYS CHEMICAL SERVICES LTD.
- 1988-06-10
00915516HAYS CHEMICALS LIMITED
- 1988-05-20
00915516LEATHER'S CHEMICAL (HOLDINGS) LIMITED
- 1984-05-04
00915516OCCIDENTAL CHEMICAL EUROPE LIMITED
- 1983-04-15
00915516HOOKER CHEMICAL HOLDINGS LIMITED
- 1980-12-31
00915516 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1998-07-31
IIF 3 - Director → ME
2
46/50 Sydney Street West, Belfast
Active Corporate (14 parents)
Officer
1989-05-18 ~ 1998-07-31
IIF 1 - Director → ME
3
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
1992-12-28 ~ 1998-07-31
IIF 9 - Director → ME
4
INNOVIA FILMS (COMMERCIAL) LIMITED
05223208 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (22 parents)
Officer
2004-09-06 ~ 2011-11-23
IIF 6 - Director → ME
5
INNOVIA GROUP (HOLDING 1) LIMITED - now
INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28
05059427 Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-07-19 ~ 2011-11-23
IIF 10 - Director → ME
6
INNOVIA GROUP (HOLDING 2) LIMITED - now
INNOVIA FILMS (HOLDING 2) LIMITED
- 2013-02-26
05223217 Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-09-06 ~ 2011-11-23
IIF 7 - Director → ME
7
INNOVIA GROUP (HOLDING 3) LIMITED - now
INNOVIA FILMS (HOLDING 3) LIMITED
- 2013-02-26
05223255 Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-09-06 ~ 2011-11-23
IIF 8 - Director → ME
8
31/33 Westgate End, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-11-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MPL LOCKSMITHS (TRAINING) LTD
- now 10878112NPL LOCKSMITHS (TRAINING) LTD - 2017-08-11
1 Thornes Office Park, Monckton Road, Wakefield, England
Active Corporate (4 parents)
Person with significant control
2022-11-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED
00435592 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (19 parents)
Officer
~ 1998-07-31
IIF 2 - Director → ME
11
NUTRIAD LTD - now
BFI INNOVATIONS LIMITED - 2009-09-20
BRAES UK LIMITED - 2003-10-23
INTERNATIONAL ADDITIVES LIMITED - 1999-11-18
HAYS INGREDIENTS LIMITED
- 1999-10-19
00765118INTERNATIONAL ADDITIVES LIMITED
- 1993-12-22
00765118 1 Telford Court, Chester Gates, Dunkirk Lea, Chester
Active Corporate (28 parents)
Officer
~ 1998-07-31
IIF 4 - Director → ME
12
WATER TREATMENT SOLUTIONS LTD.
- now 02301248FLAKWISH LIMITED - 1991-02-19
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
1996-02-07 ~ 1997-04-28
IIF 5 - Director → ME