GRIFFIN-SMITH, Philip Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Griffin-smith, Philip Bernard
British born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
  IIF 1
Griffin-smith, Philip Bernard
British chartered secretary born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
  IIF 2 IIF 3 IIF 4
- 55, Baker Street, London, W1U 7EU
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 16 IIF 17
Griffin-smith, Philip Bernard
British director born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 18 IIF 19 IIF 20
- 55, Baker Street, London, W1U 7EU
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
  IIF 31 IIF 32
- Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
  IIF 33
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 34 IIF 35 IIF 36
- Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
  IIF 37
Griffin-smith, Philip Bernard
British none born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 38
Griffin - Smith, Philip Bernard
British chartered secretary born in April 1966
Registered addresses and corresponding companies
- 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
  IIF 39
Griffin-smith, Philip Bernard
British
Registered addresses and corresponding companies
- 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123
- Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
Griffin Smith, Philip Bernard
British
Registered addresses and corresponding companies
- 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
Griffin Smith, Philip Bernard
British chartered secretary
Registered addresses and corresponding companies
- 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
Griffin-smith, Philip Bernard
Registered addresses and corresponding companies
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
  IIF 166
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 167
- Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
  IIF 168 IIF 169 IIF 170 (more)(less)
  IIF 171 IIF 172 IIF 173
Griffin Smith, Philip Bernard
Registered addresses and corresponding companies
- 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
  IIF 174 IIF 175 IIF 176

Offspring entities and appointments 134

1
ALBA (NO.6) LIMITED
- now 02091261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-26
DMC (NO. 6) LIMITED - 1999-12-07
FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 53 - Secretary → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 58 - Secretary → ME
3
ALBA LIFE TRUSTEES LIMITED
- now SC031475
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 66 - Secretary → ME
4
ALBA SECURITIES LIMITED
- now 02270222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-26
ALDWYCH SECURITIES LIMITED - 1999-12-07
LAWGRA (NO. 6) LIMITED - 1988-11-30
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 69 - Secretary → ME
5
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-10
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 50 - Secretary → ME
6
ASH RESOURCES LIMITED
- now 01817203
MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
TRUSHELFCO (NO.690) LIMITED - 1984-09-11
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1995-09-26 ~ 2000-04-30
IIF 138 - Secretary → ME
7
ATLAS CLENSOL LIMITED
- now 00220112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
CLENSOL LIMITED - 1986-12-30
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-10-06 ~ dissolved
IIF 23 - Director → ME
2008-05-01 ~ dissolved
IIF 87 - Secretary → ME
8
B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23 00055247
B & P (JOINERY) PUBLIC LIMITED COMPANY - 1992-07-02
BOULTON & PAUL PUBLIC LIMITED COMPANY - 1990-03-21
55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1999-07-29 ~ 1999-08-02
IIF 165 - Director → ME
9
BA (FURBS) LIMITED
- now 03365953
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED
- 2006-10-12 03365953
PINCO 928 LIMITED - 1997-07-22
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2004-11-01 ~ 2007-08-01
IIF 1 - Director → ME
2004-11-01 ~ 2006-09-01
IIF 59 - Secretary → ME
10
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 00003002
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 46 - Secretary → ME
11
BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
RENEWI ARGYLL & BUTE HOLDINGS LIMITED
- 2024-10-17 SC219887
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09 SC219887
LOTHIAN FIFTY (816) LIMITED - 2001-07-27
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2008-10-24 ~ 2023-05-31
IIF 127 - Secretary → ME
12
BIFFA ARGYLL & BUTE LTD - now
RENEWI ARGYLL & BUTE LIMITED
- 2024-10-17 SC211187
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09 SC211187
LOTHIAN FIFTY (689) LIMITED - 2000-11-14
101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
Active Corporate (42 parents)
Officer
2008-10-24 ~ 2023-05-31
IIF 124 - Secretary → ME
13
BIFFA BDR HOLDINGS LIMITED - now
RENEWI BDR HOLDINGS LIMITED
- 2024-10-18 07820781 03886399, 06799825, 09142569... (more)
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
- 2021-06-10 07820781 07820886
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED
- 2011-12-02 07820781 07820886
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-10-24 ~ 2023-05-31
IIF 173 - Secretary → ME
14
BIFFA BDR LIMITED - now
RENEWI BDR LIMITED
- 2024-10-18 07820886
3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
- 2021-06-10 07820886 07820781, 07820781... (more)
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents)
Officer
2011-10-24 ~ 2023-05-31
IIF 171 - Secretary → ME
15
BIFFA CUMBRIA HOLDINGS LTD - now
RENEWI CUMBRIA HOLDINGS LIMITED
- 2024-10-18 06799825 09142569, 07820781, 03886399... (more)
SHANKS CUMBRIA HOLDINGS LIMITED
- 2017-10-09 06799825 09142569, 03886399... (more)
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-01-23 ~ 2023-06-01
IIF 132 - Secretary → ME
16
BIFFA CUMBRIA LTD - now
RENEWI CUMBRIA LIMITED
- 2024-10-18 06799850
SHANKS CUMBRIA LIMITED
- 2017-10-09 06799850
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (28 parents)
Officer
2009-01-23 ~ 2023-05-31
IIF 126 - Secretary → ME
17
BIFFA PFI INVESTMENTS LIMITED - now
RENEWI PFI INVESTMENTS LIMITED
- 2024-10-18 03158124
SHANKS PFI INVESTMENTS LIMITED
- 2017-10-09 03158124 05315714
CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (33 parents, 5 offsprings)
Officer
2008-05-01 ~ 2023-05-31
IIF 131 - Secretary → ME
18
BIFFA SRF TRADING LTD - now
RENEWI SRF TRADING LIMITED
- 2024-10-18 02563623
SHANKS SRF TRADING LIMITED
- 2017-10-09 02563623
SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED
- 2009-01-23 02563623
LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (38 parents)
Officer
2008-05-01 ~ 2023-05-31
IIF 128 - Secretary → ME
19
BIFFA TREATMENT SERVICES LIMITED - now
RENEWI UK SERVICES LIMITED
- 2024-10-18 02393309
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09 02393309
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (46 parents, 5 offsprings)
Officer
2008-05-01 ~ 2023-05-31
IIF 130 - Secretary → ME
20
BIO-LOGIC REMEDIATION LIMITED
- now SC180500
ST. VINCENT STREET (269) LIMITED - 1997-11-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-05-01 ~ dissolved
IIF 88 - Secretary → ME
21
BOULTON & PAUL (BUILDING SERVICES) LTD
- now 00236978
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 154 - Secretary → ME
22
BOULTON & PAUL (MANUFACTURING) LTD
- now 00029409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2018-10-24
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 147 - Secretary → ME
23
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2012-10-11
Conclusion of winding up on 2016-01-08
Dissolved on 2016-04-21
SNOWSTAR LIMITED - 1993-02-11
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1999-07-29 ~ 1999-08-02
IIF 161 - Director → ME
24
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-01-17
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 48 - Secretary → ME
25
BRITANNIC FINANCE LIMITED
- now 03588089
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 57 - Secretary → ME
26
BRITANNIC GROUP SERVICES LIMITED
02090476
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 60 - Secretary → ME
27
BRITANNIC HOME SERVICES LIMITED
- now 04212647
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2013-06-15
BRITANNIC LTD
- 2004-09-01 04212647 03524909, 03315193... (more)
BRITANNIC GROUP LTD
- 2002-04-26 04212647 03524909
BG REALISATIONS LIMITED
- 2001-07-31 04212647 09437347, 09953318... (more)
BRITANNIC HOLDINGS LIMITED
- 2001-06-12 04212647
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2001-05-14 ~ 2003-01-02
IIF 150 - Secretary → ME
2004-11-01 ~ 2006-09-01
IIF 40 - Secretary → ME
28
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 54 - Secretary → ME
29
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2014-01-17
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 71 - Secretary → ME
30
BRITISH DOOR MARKETING COMPANY LIMITED
00978296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 148 - Secretary → ME
31
CAIRD COMMERCIAL VEHICLES LIMITED
- now 00397061
O.B.TRANSPORT LIMITED - 1992-01-24
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2013-01-21 ~ dissolved
IIF 17 - Director → ME
2008-05-01 ~ dissolved
IIF 107 - Secretary → ME
32
CAIRD GROUP LIMITED
- now SC010344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2016-06-01 ~ dissolved
IIF 32 - Director → ME
2008-05-01 ~ dissolved
IIF 101 - Secretary → ME
33
CAIRD INDUSTRIAL SERVICES LIMITED
- now 02313350
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
BETLOG LIMITED - 1989-02-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-21 ~ dissolved
IIF 12 - Director → ME
2008-05-01 ~ dissolved
IIF 97 - Secretary → ME
34
CAIRD TRADING LIMITED
SC080212
16 Charlotte Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ dissolved
IIF 92 - Secretary → ME
35
CAIRD TRUSTEES (ATLAS) LIMITED
03803610
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-05-01 ~ dissolved
IIF 98 - Secretary → ME
36
CAIRD TRUSTEES LIMITED
- now 02368029
MASTLAR LIMITED - 1989-05-15
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2008-05-01 ~ dissolved
IIF 91 - Secretary → ME
37
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212
CHINNOR TRANSPORT LIMITED - 1987-04-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-07-01 ~ 1999-10-31
IIF 157 - Director → ME
1995-09-26 ~ 2000-04-30
IIF 139 - Secretary → ME
38
CENTURY GROUP LIMITED
- now 04052152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 61 - Secretary → ME
39
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 51 - Secretary → ME
40
CLEAR WASTE LIMITED
- now 00992175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
EASIDISPOSE LIMITED - 1983-12-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-21 ~ dissolved
IIF 10 - Director → ME
2008-05-01 ~ dissolved
IIF 89 - Secretary → ME
41
D & D ENVIRONMENTAL SERVICES LIMITED
- now SC132116
D & D ENVIRONMENTAL LTD. - 1993-04-20
16 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ dissolved
IIF 90 - Secretary → ME
42
DAGENHAM WHARF LIMITED
- now 01803853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-02-07
GLADEMARSH LIMITED - 1984-04-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 1999-10-31
IIF 160 - Director → ME
1995-09-26 ~ 2000-04-30
IIF 149 - Secretary → ME
43
ELWA HOLDINGS LIMITED
07389613
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-09-28 ~ 2022-09-30
IIF 166 - Secretary → ME
44
ELWA LIMITED
- now 02700386
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2008-05-01 ~ 2022-09-30
IIF 82 - Secretary → ME
45
ENERGEN BIOGAS LIMITED
SC338426
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (27 parents)
Officer
2009-10-01 ~ 2018-08-30
IIF 111 - Secretary → ME
46
ESTECH EUROPE LIMITED
- now 04237146
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of control
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2016-01-01 ~ dissolved
IIF 26 - Director → ME
2013-01-11 ~ dissolved
IIF 123 - Secretary → ME
47
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1995-09-26 ~ 2000-04-30
IIF 175 - Secretary → ME
48
GOODWIN'S MINI SKIPS LIMITED
- now 01397091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
GOODWIN (BAKERS) LIMITED - 1985-01-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-01-21 ~ dissolved
IIF 11 - Director → ME
2008-05-01 ~ dissolved
IIF 84 - Secretary → ME
49
GREENACRE WASTE MANAGEMENT LIMITED
- now 02783057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
DELVEGRANT LIMITED - 1993-02-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-05-01 ~ dissolved
IIF 95 - Secretary → ME
50
JOHN CARR (DOORS) LIMITED
00393179
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-12-20
Commencement of winding up on 2000-12-20
Watch House Lane, Doncaster
Dissolved Corporate (21 parents)
Officer
1999-07-29 ~ 1999-08-02
IIF 158 - Director → ME
51
JOHN CARR (ESSEX) LIMITED
00459262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-25
Dissolved on 2017-08-12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 153 - Secretary → ME
52
JOHN CARR (GLOUCESTER) LIMITED
00779069
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 137 - Secretary → ME
53
JOHN CARR (HOLDINGS) LIMITED
02336486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2011-04-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 136 - Secretary → ME
54
JOHN CARR (SBK) LIMITED
- now 00953689
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 176 - Secretary → ME
55
JOHN CARR SALES LIMITED
00278402
9 Bond Court, Leeds
Liquidation Corporate (26 parents)
Officer
1999-07-29 ~ 1999-08-02
IIF 164 - Director → ME
56
LOTHIAN LIMITED
- now 02470362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2015-10-06 ~ dissolved
IIF 29 - Director → ME
2008-05-01 ~ dissolved
IIF 109 - Secretary → ME
57
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED
- now 02447868
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
FREEMERGE LIMITED - 1990-01-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-21 ~ dissolved
IIF 13 - Director → ME
2008-05-01 ~ dissolved
IIF 117 - Secretary → ME
58
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED
- 2007-04-18 SC004348
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-09-01
IIF 79 - Secretary → ME
59
PEARL ALAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-27
RESOLUTION ALAS LIMITED - 2008-05-22
ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 2007-04-18 SC039458
BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 43 - Secretary → ME
60
PEARL ALASIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-06-13
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18 SC051555
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (40 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 44 - Secretary → ME
61
PEARL ALH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 65 - Secretary → ME
62
PEARL ALIS LIMITED - now
RESOLUTION ALIS LIMITED - 2008-05-22
ALBA LIFE INVESTMENT SERVICES LIMITED
- 2007-04-18 SC129250
PHOENIX LIFE ASSURANCE LIMITED
- 2006-08-24 SC129250 00001419... (more)
ALBA LIFE INVESTMENT SERVICES LIMITED
- 2006-07-11 SC129250
BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
301 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 42 - Secretary → ME
63
PEARL ALMPF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
RESOLUTION ALMPF LIMITED - 2008-05-19
ALBA LIFE MANAGED PENSION FUNDS LIMITED
- 2007-04-24 01469264
BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
ALNERY NO. 23 LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 47 - Secretary → ME
64
PEARL ALP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-06-13
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED
- 2007-04-18 SC127574
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2006-09-01
IIF 49 - Secretary → ME
65
PEARL CACL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
RESOLUTION CACL LIMITED - 2008-05-14
CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24 01784710
NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
BUDGETSHELL LIMITED - 1984-07-25
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 78 - Secretary → ME
66
PEARL CL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC
- 2007-05-14 00080587
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 52 - Secretary → ME
67
PEARL FS LIMITED - now
RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
BRITANNIC FINANCIAL SERVICES LIMITED
- 2006-09-19 00382945 03588089
BRITANNIC NUMBER 2 LIMITED
- 2004-06-28 00382945 03315193
BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-10-13 ~ 2006-09-01
IIF 64 - Secretary → ME
68
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC
- 2008-05-06 03524909 06722436, 06455781, OC339989... (more)
BRITANNIC GROUP PLC
- 2005-09-06 03524909 04212647
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (52 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 77 - Secretary → ME
69
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14 03588041
BRITANNIC FUND MANAGEMENT LIMITED
- 2006-08-15 03588041 03588063
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 204 offsprings)
Officer
2006-08-18 ~ 2007-08-01
IIF 4 - Director → ME
2004-11-01 ~ 2006-08-18
IIF 72 - Secretary → ME
70
PEARL OLACL LIMITED - now
RESOLUTION OLACL LIMITED - 2008-05-14
OXFORD LIFE ASSURANCE COMPANY LIMITED
- 2007-04-25 02278403
MECHFLAIR LIMITED - 1988-10-05
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 73 - Secretary → ME
71
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-09-14 ~ 2006-09-01
IIF 74 - Secretary → ME
72
PEARL SLL LIMITED - now
RESOLUTION SLL LIMITED - 2008-05-14
SENTINEL LIFE LIMITED
- 2007-04-24 02768432 00080587, 02560541... (more)
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 55 - Secretary → ME
73
PEMBROKESHIRE ENVIRONMENTAL LIMITED
02411641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-21 ~ dissolved
IIF 15 - Director → ME
2008-05-01 ~ dissolved
IIF 81 - Secretary → ME
74
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 01621367
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 56 - Secretary → ME
75
PGS NOMINEE NO 1 LIMITED - now
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
- 2007-05-16 05407768 05407756
C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2006-09-01
IIF 70 - Secretary → ME
76
PGS NOMINEE NO 2 LIMITED - now
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
- 2007-05-16 05407756 05407768
Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2006-09-01
IIF 76 - Secretary → ME
77
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25 04339390
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 45 - Secretary → ME
78
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC LIMITED
- 2006-12-18 03315193 03524909, 04212647... (more)
BRITANNIC NUMBER 1 LIMITED
- 2004-09-01 03315193 00382945
BRITANNIC QUEST TRUSTEES LIMITED
- 2003-07-21 03315193
PINCO 901 LIMITED - 1997-04-02
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 41 - Secretary → ME
2003-07-18 ~ 2004-08-25
IIF 68 - Secretary → ME
79
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED
- 2008-05-01 03588063 05460862... (more)
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06 03588063 03588041
PAMPASBUSH LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
2004-11-01 ~ 2006-09-01
IIF 62 - Secretary → ME
80
PHOENIX PENSIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 75 - Secretary → ME
81
REFORM STREET INVESTMENTS LIMITED
01669665
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ dissolved
IIF 86 - Secretary → ME
82
RENEWI EUROPEAN HOLDINGS LIMITED
- now 09142569 06799825, 07820781, 03886399... (more)
SHANKS EUROPEAN HOLDINGS LIMITED
- 2017-10-09 09142569 06799825, 03886399... (more)
The Stanley Building, 7 Pancras Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-07-22 ~ 2023-05-31
IIF 168 - Secretary → ME
83
RENEWI FINANCIAL MANAGEMENT LIMITED
- now 05365983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10 during the appointment or period of control
Due to be dissolved on 2022-05-17 during the appointment or period of control
SHANKS FINANCIAL MANAGEMENT LIMITED
- 2017-10-09 05365983
WASTECO LIMITED
- 2009-02-17 05365983 05356245
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ dissolved
IIF 80 - Secretary → ME
84
RENEWI HOLDINGS LIMITED
- now 03886399 07820781, 06799825, 09142569... (more)
SHANKS HOLDINGS LIMITED
- 2017-10-09 03886399 06799825, 09142569... (more)
DMWSL 286 LIMITED - 2000-02-08
The Stanley Building, 7 Pancras Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-05-01 ~ 2023-05-31
IIF 133 - Secretary → ME
85
RENEWI LIMITED - now
RENEWI PLC
- 2025-06-12 SC077438 SC547008
SHANKS GROUP PLC
- 2017-02-28 SC077438
SHANKS & MCEWAN GROUP PLC - 1999-07-22
Level 3, 6 St Andrew Square, Edinburgh, Scotland
Active Corporate (49 parents, 8 offsprings)
Officer
2008-05-01 ~ 2023-05-31
IIF 125 - Secretary → ME
86
RENEWI UK OPERATIONS LIMITED
10996587
Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 33 - Director → ME
87
RENEWI WASTE MANAGEMENT LIMITED
10644320
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 38 - Director → ME
2017-02-28 ~ dissolved
IIF 167 - Secretary → ME
88
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
- now 06887587
Insolvency (Case 1) In administration
Administration started on 2019-09-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-06-10
INHOCO 3523 LIMITED - 2009-08-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-10-22 ~ 2023-05-31
IIF 134 - Secretary → ME
89
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
06835759
Insolvency (Case 1) In administration
Administration started on 2019-09-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-06-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2010-10-22 ~ 2023-05-31
IIF 129 - Secretary → ME
90
RMC DORMANT NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-08
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD
- 2001-08-31 00885692
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 156 - Secretary → ME
91
RMC DORMANT NO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-08-15
LYTAG LIMITED
- 2007-01-08 00634778
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-09-16 ~ 2000-04-30
IIF 152 - Secretary → ME
92
RMC DORMANT NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
POZZOLANIC LYTAG LIMITED
- 2007-01-09 01004134
POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
1996-09-16 ~ 2000-04-30
IIF 155 - Secretary → ME
93
ROBINSON BROS (ENVIRONMENTAL) LIMITED
- now 00547542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
SHANKS NORTHERN LIMITED - 1999-05-24
ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-21 ~ dissolved
IIF 14 - Director → ME
2008-05-01 ~ dissolved
IIF 94 - Secretary → ME
94
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED
02665732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2013-01-21 ~ dissolved
IIF 6 - Director → ME
2008-05-01 ~ dissolved
IIF 83 - Secretary → ME
95
ROTHERVALE JOINERY LIMITED
- now 01548876 00173339
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 142 - Secretary → ME
96
RUGBY BUILDING SYSTEMS LIMITED
- now 00222141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
WARD BUILDING SYSTEMS LIMITED
- 1997-02-12 00222141 00579688
INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1997-01-14 ~ 2000-04-30
IIF 141 - Secretary → ME
97
RUGBY DORMANT NO 1 LIMITED
- now 01591202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-01-07
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-08-02 ~ 2000-04-30
IIF 145 - Secretary → ME
98
RUGBY FARMS LIMITED
00372956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-07-01 ~ 1999-10-31
IIF 163 - Director → ME
1995-09-26 ~ 2000-04-30
IIF 144 - Secretary → ME
99
RUGBY JOINERY LIMITED
- now 00763286
PLASCLIP LIMITED
- 1997-02-14 00763286
CELMAC-PLASCLIP LIMITED - 1980-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-09-26 ~ 2000-04-30
IIF 174 - Secretary → ME
100
SAFEWASTE LIMITED
- now 02485860
SAFEWASTE (UK) LIMITED - 1995-03-24
RUSHTOWN LIMITED - 1990-11-02
The Stanley Building, 7 Pancras Square, London, England
Active Corporate (33 parents)
Officer
2016-01-01 ~ 2023-05-31
IIF 37 - Director → ME
2008-05-01 ~ 2023-05-31
IIF 135 - Secretary → ME
101
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 2 - Director → ME
102
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 SZ000005
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 39 - Director → ME
103
SHANKS & MCEWAN (CAMDEN) LIMITED
- now 02162677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
DMWSL 021 LIMITED - 1988-02-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-21 ~ dissolved
IIF 8 - Director → ME
2008-05-01 ~ dissolved
IIF 100 - Secretary → ME
104
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
- now 01954243
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
SPEYWORTH LIMITED - 1986-12-19
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2015-10-06 ~ 2023-05-31
IIF 30 - Director → ME
2008-05-01 ~ 2023-05-31
IIF 96 - Secretary → ME
105
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
- now 02563748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
DMWSL O69 LIMITED - 1991-07-17
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-01 ~ dissolved
IIF 20 - Director → ME
2011-09-30 ~ 2013-08-15
IIF 16 - Director → ME
2008-05-01 ~ dissolved
IIF 112 - Secretary → ME
106
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED
- now 02570608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
DMWSL 073 LIMITED - 1991-04-22
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2013-01-21 ~ dissolved
IIF 5 - Director → ME
2008-05-01 ~ dissolved
IIF 102 - Secretary → ME
107
SHANKS & MCEWAN (TEESSIDE) LIMITED
- now 02507583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2013-01-21 ~ dissolved
IIF 9 - Director → ME
2008-05-01 ~ dissolved
IIF 108 - Secretary → ME
108
SHANKS & MCEWAN, LIMITED
SC013388
16 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ dissolved
IIF 115 - Secretary → ME
109
SHANKS CAPITAL INVESTMENT LIMITED
04391813
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-10-06 ~ dissolved
IIF 25 - Director → ME
2008-05-01 ~ dissolved
IIF 113 - Secretary → ME
110
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED
- now SC009392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Due to be dissolved on 2017-01-31 during the appointment or period of control
LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2015-10-06 ~ dissolved
IIF 31 - Director → ME
2008-05-01 ~ dissolved
IIF 103 - Secretary → ME
111
SHANKS CHEMICAL SERVICES LIMITED
- now 00934787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
RECHEM INTERNATIONAL LIMITED - 1999-05-17
RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
2015-10-06 ~ dissolved
IIF 21 - Director → ME
2008-05-01 ~ dissolved
IIF 105 - Secretary → ME
112
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928
LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-05-01 ~ dissolved
IIF 116 - Secretary → ME
113
SHANKS DUMFRIES AND GALLOWAY LIMITED
- now SC245927
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-22 during the appointment or period of control
Petition date on 2019-07-22 during the appointment or period of control
Conclusion of winding up on 2021-11-17 during the appointment or period of control
Dissolved on 2022-04-26 during the appointment or period of control
LOTHIAN FIFTY (977) LIMITED - 2003-11-19
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2008-05-01 ~ dissolved
IIF 85 - Secretary → ME
114
SHANKS ENVIRONMENTAL ENGINEERING LIMITED
- now 06409516
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of control
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
- 2013-02-07 06409516
VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-01 ~ dissolved
IIF 27 - Director → ME
2013-01-11 ~ dissolved
IIF 119 - Secretary → ME
115
SHANKS ENVIRONMENTAL SERVICES LIMITED
04391804
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Due to be dissolved on 2018-05-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-10-06 ~ dissolved
IIF 24 - Director → ME
2008-05-01 ~ dissolved
IIF 99 - Secretary → ME
116
SHANKS FINANCE LIMITED
- now 04265481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
DMWSL 353 LIMITED - 2001-09-10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-11-01 ~ dissolved
IIF 19 - Director → ME
2008-05-01 ~ dissolved
IIF 104 - Secretary → ME
117
SHANKS INVESTMENTS
- now 05315714 03158124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
LAWNRATE LIMITED - 2005-03-03
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
2008-05-01 ~ dissolved
IIF 110 - Secretary → ME
118
SHANKS RRS LIMITED
- now 06585071
UNITED UTILITIES WASTE MANAGEMENT LIMITED
- 2011-02-07 06585071 04423011
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-10-22 ~ dissolved
IIF 93 - Secretary → ME
119
SHANKS SIL CAPITAL LIMITED
FC026944
Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2011-09-30 ~ now
IIF 34 - Director → ME
2010-01-25 ~ now
IIF 120 - Secretary → ME
120
SHANKS SIL FINANCE LIMITED
FC026945
Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2011-09-30 ~ now
IIF 35 - Director → ME
2010-01-25 ~ now
IIF 118 - Secretary → ME
121
SHANKS SIL INVESTMENTS LIMITED
FC026943
Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2011-09-30 ~ now
IIF 36 - Director → ME
2010-01-25 ~ now
IIF 122 - Secretary → ME
122
SHANKS WASTE OPERATIONS LIMITED
- now 06585068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of control
UNITED UTILITIES WASTE OPERATIONS LIMITED
- 2011-02-07 06585068
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2016-01-01 ~ dissolved
IIF 28 - Director → ME
2010-10-22 ~ dissolved
IIF 114 - Secretary → ME
123
STAFF NOMINEES LIMITED
00538883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2000-02-24
IIF 159 - Director → ME
1999-07-01 ~ 2000-04-30
IIF 162 - Secretary → ME
124
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25 03588031
POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
2004-11-01 ~ 2006-09-01
IIF 63 - Secretary → ME
125
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of control
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2016-01-01 ~ dissolved
IIF 22 - Director → ME
2013-01-11 ~ dissolved
IIF 121 - Secretary → ME
126
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29 SZ000005 NF000335
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2006-09-01 ~ 2007-02-26
IIF 3 - Director → ME
127
THE RUGBY GROUP BENEVOLENT FUND LIMITED
- now 00552255
R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1997-10-09 ~ 2000-05-31
IIF 140 - Secretary → ME
128
THE RUGBY GROUP LIMITED
- now 00206971 00206678
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
1999-07-01 ~ 2000-05-31
IIF 151 - Secretary → ME
129
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
RUGBY GROUP LIMITED(THE) - 1987-07-01
M.C.I.TRUST LIMITED - 1987-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-07-01 ~ 1999-10-31
IIF 146 - Director → ME
1995-09-26 ~ 2000-04-30
IIF 143 - Secretary → ME
130
WAKEFIELD WASTE HOLDINGS LIMITED
09926796 08192370
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-12-22 ~ 2023-05-31
IIF 170 - Secretary → ME
131
WAKEFIELD WASTE PFI HOLDINGS LIMITED
08192370 09926796
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-08-28 ~ 2023-05-31
IIF 172 - Secretary → ME
132
WAKEFIELD WASTE PFI LIMITED
08193325
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2012-08-28 ~ 2023-05-31
IIF 169 - Secretary → ME
133
WASTECOM LIMITED
05356245 05365983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-06 ~ dissolved
IIF 7 - Director → ME
2008-05-01 ~ dissolved
IIF 106 - Secretary → ME
134
ZILMER LIMITED
04655953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2005-04-06 ~ 2006-09-01
IIF 67 - Secretary → ME

Griffin-smith, Philip Bernard

Griffin-smith, Philip Bernard

Griffin-smith, Philip Bernard

Griffin-smith, Philip Bernard

Griffin-smith, Philip Bernard

Griffin - Smith, Philip Bernard

Griffin-smith, Philip Bernard

Griffin Smith, Philip Bernard

Griffin Smith, Philip Bernard

Griffin-smith, Philip Bernard

Griffin Smith, Philip Bernard

ALBA (NO.6) LIMITED

ALBA LAS PENSIONS MANAGEMENT LIMITED

ALBA LIFE TRUSTEES LIMITED

ALBA SECURITIES LIMITED

ALBA UNIT TRUST MANAGERS LIMITED

ASH RESOURCES LIMITED

ATLAS CLENSOL LIMITED

BOULTON & PAUL LIMITED

BA (FURBS) LIMITED

BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED

BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY

RENEWI ARGYLL & BUTE HOLDINGS LIMITED

SHANKS ARGYLL & BUTE HOLDINGS LIMITED

RENEWI ARGYLL & BUTE LIMITED

SHANKS ARGYLL & BUTE LIMITED

RENEWI BDR HOLDINGS LIMITED

3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED

3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED

RENEWI BDR LIMITED

3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED

RENEWI CUMBRIA HOLDINGS LIMITED

SHANKS CUMBRIA HOLDINGS LIMITED

RENEWI CUMBRIA LIMITED

SHANKS CUMBRIA LIMITED

RENEWI PFI INVESTMENTS LIMITED

SHANKS PFI INVESTMENTS LIMITED

RENEWI SRF TRADING LIMITED

SHANKS SRF TRADING LIMITED

SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED

RENEWI UK SERVICES LIMITED

SHANKS WASTE MANAGEMENT LIMITED

BIO-LOGIC REMEDIATION LIMITED

BOULTON & PAUL (BUILDING SERVICES) LTD

BOULTON & PAUL (MANUFACTURING) LTD

BOULTON AND PAUL (HOLDINGS) LIMITED

BRITANNIC DISTRIBUTION AND SALES LIMITED

BRITANNIC FINANCE LIMITED

BRITANNIC GROUP SERVICES LIMITED

BRITANNIC HOME SERVICES LIMITED

BRITANNIC LTD

BRITANNIC GROUP LTD

BG REALISATIONS LIMITED

BRITANNIC HOLDINGS LIMITED

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

BRITANNIC PROPERTY MANAGEMENT LIMITED

BRITISH DOOR MARKETING COMPANY LIMITED

CAIRD COMMERCIAL VEHICLES LIMITED

CAIRD GROUP LIMITED

CAIRD INDUSTRIAL SERVICES LIMITED

CAIRD TRADING LIMITED

CAIRD TRUSTEES (ATLAS) LIMITED

CAIRD TRUSTEES LIMITED

RUGBY LIMITED

CENTURY GROUP LIMITED

CENTURY TRUSTEE SERVICES LIMITED

CLEAR WASTE LIMITED

D & D ENVIRONMENTAL SERVICES LIMITED

DAGENHAM WHARF LIMITED

ELWA HOLDINGS LIMITED

ELWA LIMITED

ENERGEN BIOGAS LIMITED

ESTECH EUROPE LIMITED

GILLINGHAM PORTLAND CEMENT COMPANY LIMITED

GOODWIN'S MINI SKIPS LIMITED

GREENACRE WASTE MANAGEMENT LIMITED

JOHN CARR (DOORS) LIMITED

JOHN CARR (ESSEX) LIMITED

JOHN CARR (GLOUCESTER) LIMITED

JOHN CARR (HOLDINGS) LIMITED