1
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2020-12-31 ~ dissolved
IIF 8 - Director → ME
2015-09-07 ~ 2020-12-31
IIF 16 - Director → ME
2020-12-31 ~ dissolved
IIF 62 - Secretary → ME
2015-09-07 ~ 2020-12-31
IIF 59 - Secretary → ME
2
AUTOFIL PROPERTIES LIMITED
- now 03598142HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
2020-12-31 ~ dissolved
IIF 6 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 15 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 58 - Secretary → ME
3
AUTOFIL WORLDWIDE LIMITED
- now 03091869AUTOFIL LIMITED - 1998-09-04
GWECO 68 LIMITED - 1995-12-01
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2020-12-31 ~ dissolved
IIF 7 - Director → ME
2015-09-07 ~ 2020-12-24
IIF 14 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 57 - Secretary → ME
4
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2020-12-31 ~ dissolved
IIF 9 - Director → ME
2015-09-07 ~ 2020-12-24
IIF 17 - Director → ME
2020-12-31 ~ dissolved
IIF 61 - Secretary → ME
2015-09-07 ~ 2020-12-24
IIF 60 - Secretary → ME
5
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308 15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2007-03-30 ~ 2009-12-10
IIF 20 - Director → ME
2005-04-21 ~ 2009-04-01
IIF 42 - Secretary → ME
6
Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2009-04-01
IIF 35 - Secretary → ME
7
Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2009-04-01
IIF 48 - Secretary → ME
8
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2009-04-01
IIF 19 - Director → ME
2005-04-21 ~ 2009-04-01
IIF 36 - Secretary → ME
9
DELLNER FERRABYRNE HOLDINGS LIMITED
- now 10263522FERRABYRNE HOLDINGS LIMITED
- 2022-07-19
10263522 Fort Road, Littlehampton, West Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-06-16 ~ 2022-11-07
IIF 24 - Director → ME
10
DELLNER FERRABYRNE LIMITED
- now 00971894FERRABYRNE LIMITED
- 2022-07-19
00971894 Fort Road, Littlehampton, West Sussex, England
Active Corporate (22 parents)
Officer
2022-06-16 ~ 2022-11-07
IIF 23 - Director → ME
11
DELLNER GLASS SOLUTIONS LIMITED - now
PERCY LANE PRODUCTS LIMITED
- 2024-07-02
04252701CERENTO LIMITED - 2001-09-04
C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire
Active Corporate (17 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-11-07
IIF 4 - Director → ME
12
DELLNER POLYMER SOLUTIONS LIMITED
- now 03471683SILENTBLOC UK LIMITED - 2020-10-02
SILVERTOWN UK LIMITED - 2005-10-03
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-11-09
IIF 2 - Director → ME
13
Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
Active Corporate (6 parents)
Officer
2022-05-23 ~ 2022-11-07
IIF 3 - Director → ME
14
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Equity (Company account)
3,172,670 GBP2021-09-30
Officer
2004-07-26 ~ 2009-04-01
IIF 21 - Director → ME
2002-04-16 ~ 2009-04-01
IIF 45 - Secretary → ME
15
ULLSWATER LIMITED - 1991-05-01
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-295,955 GBP2024-04-01 ~ 2025-03-31
Officer
1999-11-01 ~ 2001-11-12
IIF 56 - Secretary → ME
16
DRAKELOW ECO-SMART LIMITED - now
RB ECO-SMART LIMITED
- 2011-07-28
04232214R.B. ECO-SMART LIMITED
- 2001-11-14
04232214 Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ 2009-04-01
IIF 43 - Secretary → ME
17
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2006-05-24 ~ 2009-04-01
IIF 34 - Secretary → ME
18
EVANS MECHANICAL SERVICES LIMITED
- now 02523807EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
ITEMCOVER LIMITED - 1990-11-21
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-05-21 ~ 2009-09-10
IIF 13 - Director → ME
2009-05-21 ~ 2009-09-10
IIF 52 - Secretary → ME
19
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2009-04-01
IIF 39 - Secretary → ME
20
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2009-04-20 ~ 2009-07-23
IIF 28 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 31 - Secretary → ME
21
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-07-23
IIF 29 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 30 - Secretary → ME
22
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2009-04-01
IIF 40 - Secretary → ME
23
GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
- now 05012920MSL GEOTHERMAL HEAT & COOLING LIMITED
- 2004-05-27
05012920 Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2004-05-11 ~ 2009-04-01
IIF 18 - Director → ME
2004-01-12 ~ 2009-04-01
IIF 46 - Secretary → ME
24
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2009-04-01
IIF 51 - Secretary → ME
25
HARDSTAFF BARRIERS LIMITED - now
HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
398,492 GBP2015-03-31
Officer
2013-12-23 ~ 2015-03-06
IIF 27 - Director → ME
26
HARDSTAFF COMMERCIAL REPAIRS LIMITED
01708418 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 25 - Director → ME
27
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-06-21 ~ 2009-04-01
IIF 41 - Secretary → ME
28
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-05-07 ~ 2009-04-01
IIF 32 - Secretary → ME
29
LLEWELLYN MANAGEMENT SERVICES LTD
08585080 Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
109,388 GBP2024-06-30
Officer
2013-06-26 ~ now
IIF 10 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
30
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
1,366,964 GBP2019-09-30
Officer
2004-05-07 ~ 2009-04-01
IIF 49 - Secretary → ME
31
L&P 176 LIMITED - 2018-04-10
Planet Works, Lichfield Road, Tamworth, Staffordshire
Active Corporate (13 parents)
Officer
2022-05-16 ~ 2022-11-07
IIF 5 - Director → ME
32
R.B. (BONNYBRIDGE) LIMITED - now
ROGER BULLIVANT (BONNYBRIDGE) LIMITED
- 2011-08-09
05368340 Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ 2009-04-01
IIF 50 - Secretary → ME
33
REGORCO LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 22 - Director → ME
1999-01-25 ~ 2009-04-01
IIF 44 - Secretary → ME
34
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ 2009-04-01
IIF 47 - Secretary → ME
35
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2009-04-01
IIF 33 - Secretary → ME
36
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-10-01
IIF 12 - Director → ME
2009-04-20 ~ 2009-07-01
IIF 53 - Secretary → ME
37
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (33 parents)
Officer
2009-04-20 ~ 2009-07-23
IIF 11 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 54 - Secretary → ME
38
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2009-04-01
IIF 37 - Secretary → ME
39
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2009-04-01
IIF 38 - Secretary → ME
40
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ dissolved
IIF 26 - Director → ME