1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-11 ~ dissolved
IIF 41 - Director → ME
2019-02-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANKLESUN LIMITED - 1988-11-28
Imperial House, 1251 Hedon Road, Hull
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ dissolved
IIF 34 - Director → ME
2009-07-14 ~ dissolved
IIF 1 - Secretary → ME
3
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
CONSTRUCTION MATERIAL SERVICES LIMITED
- 1998-04-06
01822564 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-03-06 ~ 1999-08-27
IIF 26 - Director → ME
1995-03-20 ~ 1999-08-27
IIF 11 - Secretary → ME
4
BAIRD & STEVENSON LIMITED - now
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1998-03-06 ~ 1999-08-27
IIF 27 - Director → ME
5
T.L. BENNETT (WINDOWS) LIMITED - 1989-05-22
STARTADD LIMITED - 1980-12-31
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (18 parents)
Equity (Company account)
120,250 GBP2019-09-30
Officer
1999-10-22 ~ 1999-10-22
IIF 17 - Director → ME
1995-03-20 ~ 1999-10-22
IIF 10 - Secretary → ME
6
BURNDENE INVESTMENTS LIMITED
- now SC015613BURNDENE INVESTMENTS PLC - 2004-05-18
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-09-28
Officer
2004-07-01 ~ 2017-06-14
IIF 35 - Director → ME
2004-07-01 ~ 2016-06-02
IIF 3 - Secretary → ME
7
Imperial House, 1251 Hedon Road, Hull, North Humberside
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 40 - Director → ME
2004-07-01 ~ dissolved
IIF 7 - Secretary → ME
8
DOW MAC CONCRETE LIMITED - now
PROTON GROUP LIMITED - 1993-07-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-04-30 ~ 1999-08-26
IIF 15 - Director → ME
1996-04-30 ~ 1999-08-27
IIF 2 - Secretary → ME
9
HEWETSON HOLDINGS LIMITED
- now 01520501JOVENO LIMITED - 1980-12-31
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-20 ~ 2000-04-03
IIF 29 - Secretary → ME
10
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
1999-08-31 ~ 2000-01-07
IIF 28 - Secretary → ME
11
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
- now 01505831DEBLASH LIMITED - 1980-12-31
Bagillt Road, Greenfield Business Park, Holywell, Clwyd
Dissolved Corporate (13 parents)
Officer
2000-11-24 ~ 2004-06-25
IIF 20 - Director → ME
1995-03-20 ~ 2000-08-01
IIF 12 - Secretary → ME
12
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire, N.wales
Active Corporate (10 parents)
Officer
2002-12-13 ~ 2004-06-25
IIF 22 - Director → ME
13
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Active Corporate (17 parents, 105 offsprings)
Officer
2001-04-02 ~ 2004-06-25
IIF 21 - Director → ME
14
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-04-05 ~ 2004-06-25
IIF 16 - Director → ME
15
KINGSPAN METL-CON LIMITED - now
WARD BUILDING COMPONENTS LIMITED
- 2003-12-15
03263720KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
St Hildas Street, Sherburn, Malton, North Yorkshire
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-28 ~ 2002-02-22
IIF 19 - Director → ME
16
T.L. BENNETT (HOLDINGS) LIMITED
- now 00880207T.L. BENNETT LIMITED - 1983-08-31
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (17 parents)
Equity (Company account)
22,588 GBP2019-09-30
Officer
1999-10-20 ~ 1999-10-22
IIF 18 - Director → ME
1995-03-20 ~ 1999-10-22
IIF 13 - Secretary → ME
17
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13
01838077GLASSJOINT LIMITED - 1984-11-23
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (29 parents, 1 offspring)
Officer
1992-08-13 ~ 2004-06-25
IIF 25 - Director → ME
1996-03-28 ~ 2000-04-03
IIF 30 - Secretary → ME
18
TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13
00076119HEWETSON FLOORS LIMITED
- 2001-05-31
00076119J.A.HEWETSON & CO LIMITED
- 1985-05-08
00076119 Marfleet, Hull, Yorks
Active Corporate (35 parents)
Officer
~ 2004-06-25
IIF 24 - Director → ME
1995-03-20 ~ 2000-04-03
IIF 9 - Secretary → ME
19
THOMAS LOWE JOINERY LIMITED
- now 00780365MCLEAN SMALL WORKS LIMITED - 1985-10-30
Park Road, Ratby, Leicester, Leicestershire
Active Corporate (20 parents)
Equity (Company account)
300,000 GBP2019-09-30
Officer
1993-06-22 ~ 1999-10-22
IIF 23 - Director → ME
1995-03-20 ~ 1999-10-22
IIF 14 - Secretary → ME
20
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-09-28
Officer
2017-06-14 ~ 2019-01-28
IIF 32 - Director → ME
21
SCAID INVESTMENTS LIMITED
- 2016-11-03
04813077BROOMCO (3228) LIMITED - 2003-12-09
Imperial House, 1251 Hedon Road, Hull, Humberside
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
88,000 GBP2024-09-28
Officer
2004-07-01 ~ 2017-06-14
IIF 36 - Director → ME
2004-07-01 ~ 2016-06-02
IIF 4 - Secretary → ME
22
WILLERBY GROUP PROPERTY LIMITED
- now 03041882BANKSIDE PROPERTIES LIMITED
- 2016-11-03
03041882 Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (14 parents)
Equity (Company account)
23,000 GBP2024-09-28
Officer
2004-07-01 ~ 2017-06-14
IIF 38 - Director → ME
2004-07-01 ~ 2016-06-02
IIF 5 - Secretary → ME
23
WILLERBY HOLIDAY HOMES LTD.
- 2016-11-03
00387583WILLERBY CARAVAN CO.LIMITED - 1996-09-30
Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-09-28
Officer
2004-07-01 ~ 2017-06-14
IIF 39 - Director → ME
2004-07-01 ~ 2016-06-02
IIF 8 - Secretary → ME
24
WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
10644381 Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 33 - Director → ME
25
WILLERBY STOCKING PLAN LIMITED
- now 04045264FACTORY HOMES LIMITED
- 2015-03-14
04045264GREATFIELD WINDOWS LIMITED
- 2011-07-29
04045264 Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (17 parents)
Equity (Company account)
-125,707 GBP2024-09-28
Officer
2004-07-01 ~ 2017-06-14
IIF 37 - Director → ME
2004-07-01 ~ 2016-06-02
IIF 6 - Secretary → ME