1
SCANDINAVIAN ALUMINIUM PROFILES AB LIMITED - 1990-06-01
Sapa Building Systems Limited, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ dissolved
IIF 23 - Director → ME
2001-03-01 ~ dissolved
IIF 7 - Secretary → ME
2
85 Montpellier Terrace, Cheltenham, Gloucestershire, England
Active Corporate (17 parents)
Officer
~ 1992-11-12
IIF 3 - Secretary → ME
3
QUIZBADGE PROJECTS LIMITED - 1994-04-26
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-06-30 ~ dissolved
IIF 30 - Director → ME
1997-06-30 ~ dissolved
IIF 10 - Secretary → ME
4
C.& T.HARRIS(CALNE)LIMITED
- 1996-05-24
00183952 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
~ 1995-06-14
IIF 26 - Director → ME
1996-09-09 ~ 1997-10-01
IIF 38 - Director → ME
1996-09-09 ~ 1997-10-01
IIF 16 - Secretary → ME
5
DANIELS & DANIELS (CONSULTANTS) LTD
07871228 26 Sydenham Road North, Cheltenham
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 18 - Director → ME
2011-12-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1994-12-20 ~ 1995-06-14
IIF 34 - Director → ME
1996-09-09 ~ 1997-10-02
IIF 35 - Director → ME
1996-09-09 ~ 1997-10-02
IIF 15 - Secretary → ME
7
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-30 ~ dissolved
IIF 28 - Director → ME
1997-06-30 ~ dissolved
IIF 13 - Secretary → ME
8
NORTH DEVON FOODS LIMITED
- 1996-09-24
02047347FMC (NORTH DEVON) LIMITED
- 1996-03-01
02047347NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1994-12-20 ~ 1995-06-14
IIF 37 - Director → ME
1996-09-09 ~ 1997-10-02
IIF 36 - Director → ME
1996-09-09 ~ 1997-10-02
IIF 14 - Secretary → ME
9
HYDRO BUILDING SYSTEMS UK LIMITED - now
SAPA BUILDING SYSTEMS LIMITED
- 2017-12-01
01029071GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
MONARCH ALUMINIUM LIMITED - 1997-01-02
Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf
Active Corporate (40 parents, 1 offspring)
Officer
2004-03-31 ~ 2006-09-27
IIF 17 - Director → ME
10
HYDRO COMPONENTS UK LTD. - now
SAPA COMPONENTS UK LIMITED
- 2017-11-30
06249930SAPA COMPONENTS (PRESSWELD) LIMITED - 2010-09-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (18 parents)
Officer
2010-11-23 ~ 2011-07-11
IIF 19 - Director → ME
11
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-03-05 ~ dissolved
IIF 24 - Director → ME
1998-09-11 ~ 1998-11-16
IIF 5 - Secretary → ME
2001-03-05 ~ dissolved
IIF 8 - Secretary → ME
12
Derwent 26 Sydenham Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
1998-11-05 ~ now
IIF 9 - Secretary → ME
13
LORDS AGRICULTURAL MACHINERY LIMITED
- now 00418902CHADWICKS OF BURY LIMITED - 1996-10-23
R. CHADWICK & SON (BURY) LIMITED - 1982-02-12
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1997-06-30 ~ dissolved
IIF 31 - Director → ME
1997-06-30 ~ dissolved
IIF 11 - Secretary → ME
14
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1995-02-24 ~ 1999-02-28
IIF 22 - Director → ME
15
PLAN-IT TEWKESBURY LIMITED
- now 01305509CONSORT LIMITED - 1996-03-18
CONSORT ALUMINIUM LIMITED - 1984-03-28
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-20 ~ dissolved
IIF 32 - Director → ME
1997-06-30 ~ dissolved
IIF 6 - Secretary → ME
16
SALTERS HILL CHARITY LIMITED
- now 01770252SALTERS HILL COMPANY LIMITED - 1990-12-05
Salter's Hill Barn Keeper's Cottage, Falcon Lane, Ledbury, Herefordshire
Dissolved Corporate (42 parents)
Officer
2011-11-28 ~ 2017-04-01
IIF 25 - Director → ME
17
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED - 1996-12-18
PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-29 ~ now
IIF 20 - Director → ME
18
GRANGES PRODUCTS LIMITED
- 2012-12-11
03304378MEAUJO (330) LIMITED - 1997-04-17
Severn Drive Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1999-01-01 ~ dissolved
IIF 21 - Director → ME
1997-06-30 ~ dissolved
IIF 2 - Secretary → ME
19
ABBASI TRADING COMPANY LIMITED - 1990-06-01
CANNERBURY LIMITED - 1990-02-06
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ dissolved
IIF 27 - Director → ME
1997-06-30 ~ 2000-06-01
IIF 29 - Director → ME
1997-06-30 ~ 2000-06-01
IIF 12 - Secretary → ME
20
SAPA HOLDINGS LIMITED
- 2000-05-08
01469120WELHIND TWENTY-SECOND LIMITED - 1980-04-02
Sapa Building Systems, 5300 Severn Drive,tewkesbury Business Park 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2003-12-31 ~ dissolved
IIF 33 - Director → ME
1997-06-30 ~ 2012-07-16
IIF 4 - Secretary → ME