1
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED - 2013-04-04
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30
IIF 21 - Director → ME
2
AIRLINE SERVICES COMPONENTS LIMITED
- now 01503647AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
VELGAR LIMITED - 1989-02-23
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents)
Officer
2015-09-04 ~ 2016-11-30
IIF 66 - Director → ME
3
AIRLINE SERVICES HOLDINGS LIMITED
05211996 Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-09-04 ~ 2016-11-30
IIF 65 - Director → ME
4
GIDEAFAME LIMITED - 1983-04-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-11-30
IIF 68 - Director → ME
5
AIRLINE SERVICES TECHNICS LIMITED
06721205 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2015-09-04 ~ 2016-11-30
IIF 67 - Director → ME
6
Glen Clova Bonfield Road, Strathkinness, St. Andrews, Fife
Active Corporate (1 parent)
Officer
2013-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
7
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
TPG MARITIME LIMITED - 2023-07-17
ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
WELLMAN CJB LIMITED - 2001-03-16
CJB DEVELOPMENTS LIMITED - 1997-03-17
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (35 parents)
Officer
2003-08-04 ~ 2012-04-05
IIF 27 - Director → ME
2003-08-04 ~ 2012-04-05
IIF 14 - Secretary → ME
8
DAKOTA BUSINESS PARK MANAGEMENT COMPANY LIMITED
06346979 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-29 ~ 2020-05-05
IIF 1 - Secretary → ME
9
DRAIN CONTROL 2011 LIMITED - 2011-12-07
Block A Waterside Drive, Langley, Slough
Dissolved Corporate (7 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 45 - Director → ME
10
DRAINMASTERS (EAST ANGLIA) LIMITED
03452395 Block A Waterside Drive, Langley, Slough
Dissolved Corporate (10 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 41 - Director → ME
11
DRAINTECH (NORTH) LIMITED - 2004-03-29
MACHFAST LIMITED - 1987-09-03
Block A Waterside Drive, Langley, Slough
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 43 - Director → ME
12
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 53 - Director → ME
13
FAJAST DEVELOPMENT 2 LIMITED - now
KP SYSTEM DESIGN LIMITED
- 2012-12-24
05349071OAKWEB COMPUTING LIMITED
- 2005-09-16
05349071 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2005-09-07 ~ 2009-03-31
IIF 31 - Director → ME
2005-09-07 ~ 2009-03-31
IIF 10 - Secretary → ME
14
FESI POWER LTD - now
WELLMAN POWER LIMITED - 2016-12-06
WELLMAN CUSTOMER SERVICES LIMITED
- 2014-07-24
04720394BROOMCO (3151) LIMITED - 2003-04-09
1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Officer
2004-05-18 ~ 2012-03-26
IIF 29 - Director → ME
2004-05-18 ~ 2012-03-26
IIF 9 - Secretary → ME
15
FL REALISATIONS 2021 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-07-07
Insolvency (Case 1) In administration
Administration started on 2021-07-08
FORMAPLEX MACHINING LIMITED - 2010-11-10
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2017-11-29 ~ 2018-10-01
IIF 38 - Director → ME
16
FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED - now
WELLMAN DEFENCE INTERNATIONAL LIMITED
- 2011-05-18
06345623 Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-16 ~ 2012-03-26
IIF 32 - Director → ME
2007-08-16 ~ 2012-03-26
IIF 3 - Secretary → ME
17
FMGH 1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-08-17
FORMAPLEX GROUP LIMITED
- 2021-03-18
06411541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
ENSCO 630 LIMITED - 2010-11-09
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (21 parents)
Officer
2017-11-29 ~ 2018-10-01
IIF 37 - Director → ME
18
FMGH 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2024-08-18
ENSCO 629 LIMITED - 2010-11-10
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-10-01
IIF 36 - Director → ME
19
FMGH 3 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2024-08-18
FORMAPLEX HOLDINGS LIMITED
- 2021-02-16
04138846 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-10-01
IIF 39 - Director → ME
20
GLOBAL & PROHEALTH LIMITED - now
WELLMAN THERMAL TECHNOLOGIES LIMITED
- 2013-10-08
06916456 Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2009-05-27 ~ 2012-03-26
IIF 51 - Director → ME
21
HUNT THERMAL ENGINEERING LIMITED
- now 06638366BROOMCO (4159) LIMITED
- 2008-07-29
06638366 00506636, 06624550, 08279430Warning 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) Newfield Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ 2012-03-26
IIF 34 - Director → ME
2008-07-04 ~ 2012-03-26
IIF 18 - Secretary → ME
22
HUNT THERMAL TECHNOLOGIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-02-03
Administration ended on 2023-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-09-19
TPG ENGINEERING LIMITED - 2020-11-24
HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
HUNT GRAHAM LIMITED - 2013-12-05
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (47 parents, 4 offsprings)
Officer
2003-08-04 ~ 2012-04-05
IIF 28 - Director → ME
2003-08-04 ~ 2012-04-05
IIF 12 - Secretary → ME
23
HYDRO INTERNATIONAL (HOLDINGS) LIMITED
01614979 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 59 - Director → ME
24
HRD LTD - 2004-01-16
H.R.D. LIMITED - 1997-09-12
HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01
HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (30 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 55 - Director → ME
25
VEXAMUS WATER LIMITED - 2009-05-16
WATERLINK (UK) LIMITED - 2002-07-19
AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (44 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 56 - Director → ME
26
HYDRO INTERNATIONAL DATA, INSIGHT & ANALYSIS LTD - now
HRD (ASIA PACIFIC) LTD - 2016-03-11
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 64 - Director → ME
27
HYDRO INTERNATIONAL GROUP LTD - now
HYDRO INTERNATIONAL EUROPE WASTEWATER LTD - 2026-02-25
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED
- 2024-01-10
02876690 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 20 - Director → ME
28
HYDRO INTERNATIONAL PLC - 2016-09-12
OUSTSTAR LIMITED - 1982-04-19
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (39 parents, 8 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 58 - Director → ME
29
HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
PEBBLEBERRY LIMITED - 1985-03-25
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 62 - Director → ME
30
NEWFIELD INDUSTRIAL ESTATE LIMITED - now
WELLMAN THERMAL PRODUCTS LIMITED
- 2015-08-05
04594328BROOMCO (3062) LIMITED - 2002-12-18
Newfield Road, Oldbury, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2012-03-26
IIF 72 - Director → ME
2004-05-18 ~ 2012-03-26
IIF 19 - Secretary → ME
31
Block A Waterside Drive, Langley, Slough
Dissolved Corporate (12 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 46 - Director → ME
32
ROBEY BOILERS SUPPLIES AND SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-02-23
Administration ended on 2018-02-28
ROBEY BOILERS LIMITED - 2015-08-11
ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
WELLMAN CUSTOMER SERVICE LIMITED
- 2014-09-09
04720327BROOMCO (3152) LIMITED - 2003-04-09
158 Edmund Street, Birmingham
Active Corporate (13 parents)
Officer
2004-05-18 ~ 2012-03-26
IIF 33 - Director → ME
2004-12-03 ~ 2012-03-26
IIF 4 - Secretary → ME
33
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 60 - Director → ME
34
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 61 - Director → ME
35
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-29 ~ 2023-07-24
IIF 54 - Director → ME
36
TURNER INTERNATIONAL TOPCO LIMITED
11157806 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-28 ~ 2023-07-24
IIF 63 - Director → ME
37
UKDN GROUP SERVICES LIMITED
- now 03259356DIRECT DRAINS LIMITED
- 2015-02-17
03259356 Block A Waterside Drive, Langley, Slough
Dissolved Corporate (11 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 44 - Director → ME
38
UKDN WATERFLOW (HOLDINGS) LIMITED
- now 07045926Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07
UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
DE FACTO 1718 LIMITED - 2010-05-27
Four, Brindley Place, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 42 - Director → ME
39
UKDN WATERFLOW GROUP LIMITED
- now 07046026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28
UKDN WATERFLOW LIMITED - 2012-03-21
UK SERVICES NETWORK LIMITED - 2011-12-20
DE FACTO 1717 LIMITED - 2010-05-18
4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 47 - Director → ME
40
UWIC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-11-07
Insolvency (Case 1) In administration
Administration started on 2015-11-05
UKDN LIMITED - 2012-04-03
THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
Four, Brindley Place, Birmingham
Dissolved Corporate (25 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 48 - Director → ME
41
UWTS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-11-07
UKDN WATERFLOW TECHNICAL SERVICES LIMITED
- 2015-11-11
00858432Insolvency (Case 1) In administration
Administration started on 2015-11-05
THE WATERFLOW GROUP LIMITED - 2012-05-04
THE WATERFLOW GROUP PLC - 2011-10-14
WATERFLOW SERVICES LIMITED - 2004-08-26
ONSITE SOUTH LIMITED - 2004-08-25
WATER FLOW SERVICES LIMITED - 2001-10-15
Four, Brindley Place, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 49 - Director → ME
42
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (26 parents, 2 offsprings)
Officer
2020-09-29 ~ 2023-07-24
IIF 57 - Director → ME
43
VEXAMUS WATER (SCOTLAND) LIMITED
- now SC227215VEXAMUS WATER (SCO) LIMITED - 2002-08-02
WATERLINK (SCOTLAND) LIMITED - 2002-07-19
Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
2020-09-29 ~ 2023-07-24
IIF 52 - Director → ME
44
WATERFLOW HOLDINGS LIMITED
- now 05132656SPEED 9890 LIMITED - 2004-07-15
Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
Dissolved Corporate (15 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 40 - Director → ME
45
WELLMAN BOILER HIRE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28
EX KPW LIMITED - 2014-03-03
DAWNVIEW ENGINEERING LIMITED
- 2005-09-14
05380330 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-22 ~ 2008-06-30
IIF 70 - Director → ME
2005-08-22 ~ 2008-06-30
IIF 17 - Secretary → ME
46
WELLMAN E-ENERGY ENTERPRISE LIMITED - now
WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED
- 2013-06-26
07086869 1 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2012-03-26
IIF 69 - Director → ME
2009-11-25 ~ 2012-03-26
IIF 2 - Secretary → ME
47
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28
WELLMAN PROCESS ENGINEERING LIMITED
- 2014-03-05
01235902T N BUTLER HOLDINGS LIMITED - 1986-02-19
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-04 ~ 2005-10-20
IIF 25 - Director → ME
2008-09-09 ~ 2012-03-26
IIF 71 - Director → ME
2008-09-09 ~ 2012-03-26
IIF 16 - Secretary → ME
2003-08-04 ~ 2005-10-20
IIF 8 - Secretary → ME
48
Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2019-11-13
WELLMAN INCANDESCENT LIMITED - 1980-12-31
Allan House 10 John Princes Street, London
Liquidation Corporate (25 parents)
Officer
2003-08-04 ~ 2009-04-09
IIF 35 - Director → ME
2003-08-04 ~ 2009-04-09
IIF 15 - Secretary → ME
49
WELLMAN PENSION SCHEMES TRUSTEE LIMITED
01690731 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-08-04 ~ 2012-03-26
IIF 11 - Secretary → ME
50
Insolvency (Case 1) In administration
Administration started on 2010-12-14 during the appointment or period of control
Administration ended on 2013-01-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30 during the appointment or period of control
Dissolved on 2019-07-04 during the appointment or period of control
FKI BABCOCK ROBEY LIMITED - 1994-08-22
BABCOCK ROBEY LIMITED - 1989-09-08
STONE BOILERS LTD - 1989-01-30
STONE DANKS LIMITED - 1986-11-05
Allan House, 10 John Princes Street, London
Dissolved Corporate (25 parents)
Officer
2003-08-04 ~ dissolved
IIF 30 - Director → ME
2003-08-04 ~ 2010-11-30
IIF 13 - Secretary → ME
51
WELLMAN THERMAL ENGINEERING LIMITED
- now 02535201FORUM 53 LIMITED - 1991-07-18
Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
Active Corporate (17 parents)
Officer
2003-08-04 ~ 2012-03-26
IIF 24 - Director → ME
2003-08-04 ~ 2012-03-26
IIF 7 - Secretary → ME
52
WELLMAN THERMAL SERVICES LIMITED
06916473Insolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-27 ~ 2012-03-26
IIF 50 - Director → ME
53
WELLMAN THERMAL SYSTEMS LTD
- now 06433472Insolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ 2012-03-26
IIF 26 - Director → ME
2007-11-21 ~ 2012-03-26
IIF 5 - Secretary → ME
54
Insolvency (Case 1) In administration
Administration started on 2010-03-24 during the appointment or period of control
Administration ended on 2010-10-11 during the appointment or period of control
WELLMAN INTERNATIONAL LIMITED
- 2010-01-30
06345624 Marriotts Recovery Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 23 - Director → ME
2007-08-16 ~ dissolved
IIF 6 - Secretary → ME