1
00947912 LIMITED - now
FT TECHNOLOGY LIMITED - 2017-09-11
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
1995-08-31 ~ 1997-09-30
IIF 9 - Director → ME
2
ARVIN EUROPEAN HOLDINGS (UK) LIMITED
- now 03864157BROOMCO (1975) LIMITED - 2000-01-05
Arvinmeritor, Grange Road, Cwmbran, Gwent
Active Corporate (35 parents, 2 offsprings)
Officer
2002-03-06 ~ 2007-06-15
IIF 29 - Secretary → ME
3
ARVIN INTERNATIONAL (UK) LIMITED
- now 02314948FOLEYCREST LIMITED - 1989-01-23
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents, 2 offsprings)
Officer
2002-03-06 ~ 2007-06-11
IIF 30 - Secretary → ME
4
ARVIN MOTION CONTROL LIMITED
- now 03773109BROOMCO (1857) LIMITED - 1999-09-02
Grange Road, Cwmbran, South Wales
Active Corporate (33 parents)
Officer
2003-05-01 ~ 2007-05-25
IIF 32 - Secretary → ME
5
ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED
- now 02822398ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED - 1993-12-16
Arvinmeritor, Grange Road, Cwmbran, Gwent
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2001-10-26
IIF 2 - Director → ME
2001-10-29 ~ 2007-06-20
IIF 34 - Secretary → ME
6
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- now 00219220MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 2002-01-23
00219220ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 1997-09-30
00219220ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED
- 1995-06-05
00219220ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED
- 1993-04-07
00219220ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED
- 1988-10-26
00219220WILMOT-BREEDEN LIMITED
- 1986-05-13
00219220 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (38 parents)
Officer
~ 2007-05-30
IIF 6 - Director → ME
1997-09-30 ~ 2007-05-16
IIF 26 - Secretary → ME
7
MERITOR AUTOMOTIVE LIMITED
- 2003-07-30
01037897 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Officer
1994-11-09 ~ 2007-04-19
IIF 1 - Director → ME
1997-09-30 ~ 2007-04-19
IIF 27 - Secretary → ME
8
ARVINMERITOR PENSION TRUSTEES LIMITED
- now 03345664MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
- 2004-05-28
03345664WANSCO 346 LIMITED
- 1997-12-11
03345664 03345661, 03345855, 03345621Warning 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) Grange Road, Cwmbran, Gwent
Active Corporate (43 parents)
Officer
1997-12-02 ~ 2007-01-25
IIF 23 - Director → ME
1997-12-02 ~ 2007-05-18
IIF 31 - Secretary → ME
9
BOEING DEFENCE UK LIMITED - now
ROCKWELL ASSEMBLIES LTD
- 1996-12-11
01290439ROCKWELL VALVES LIMITED
- 1989-03-31
01290439WILMOT BREEDEN GROUP SERVICES LIMITED
- 1981-12-31
01290439 25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
~ 1996-12-06
IIF 15 - Director → ME
10
CONEXANT SYSTEMS UK LIMITED - now
ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
- 1998-12-02
02117965ROCKWELL TELECOMMUNICATIONS LIMITED
- 1995-11-08
02117965ROCKWELL CMC LIMITED
- 1994-09-28
02117965COMMUNICATION MACHINERY CORPORATION LIMITED
- 1992-09-15
02117965RIVALSWAP LIMITED - 1987-08-19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1991-10-31 ~ 1997-09-30
IIF 13 - Director → ME
11
The Old Rectory, Kenchester, Herefordshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
HEREFORD ARTS IN ACTION LIMITED
02243832 Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2010-05-12 ~ 2013-11-13
IIF 36 - Director → ME
13
KLARIUS UK LIMITED - now
ARVIN REPLACEMENT PRODUCTS LIMITED
- 2007-09-07
02443626TIMAX UK LIMITED - 1998-06-11
ARVIN UK LIMITED - 1993-09-16
LEGIBUS 1474 LIMITED - 1989-12-22
The Manor Hosue 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-09-20 ~ 2007-04-20
IIF 11 - Director → ME
2005-07-15 ~ 2007-04-20
IIF 28 - Secretary → ME
14
MERITOR AFTERMARKET UK LIMITED - now
ARVINMERITOR CV AFTERMARKET LIMITED
- 2011-05-03
00092428MERITOR MAUDSLAY LIMITED
- 2000-09-14
00092428ROCKWELL AUTOMOTIVE (UK) LIMITED
- 1997-09-30
00092428ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
None, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents)
Officer
1994-03-10 ~ 2007-04-11
IIF 16 - Director → ME
1997-09-30 ~ 2007-04-11
IIF 38 - Secretary → ME
15
MERITOR AUTOMOTIVE EXPORT LIMITED
- now 00226407LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16
00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1999-01-29 ~ 2007-04-11
IIF 20 - Director → ME
1999-01-29 ~ 2007-04-11
IIF 33 - Secretary → ME
16
3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-13
03640941 03644899, 03909634, 03713569Warning 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) Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (39 parents)
Officer
1998-11-03 ~ 2007-04-12
IIF 21 - Director → ME
1998-11-03 ~ 2007-04-12
IIF 39 - Secretary → ME
17
ROR MERITOR (MANUFACTURING) LIMITED
- 1997-10-03
00921133ROR ROCKWELL (MANUFACTURING) LIMITED
- 1997-09-01
00921133RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
Grange Road, Cwmbran, Gwent
Active Corporate (27 parents)
Officer
1994-03-21 ~ 2007-05-18
IIF 3 - Director → ME
1997-09-30 ~ 2007-05-18
IIF 40 - Secretary → ME
18
ROR MERITOR LIMITED
- 1997-10-03
00379136ROR ROCKWELL LIMITED
- 1997-09-01
00379136RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
1996-09-25 ~ 2007-05-18
IIF 7 - Director → ME
1997-09-30 ~ 2007-05-18
IIF 37 - Secretary → ME
19
NICHOLSONS SILENCERS (1988) LIMITED
00160230 Pricewaterhouse Coopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2000-09-26 ~ now
IIF 22 - Director → ME
20
ROCKWELL EUROPEAN HOLDINGS LIMITED
- now 01498903ROCKWELL GRAPHIC SYSTEMS LIMITED
- 1997-08-01
01498903ROCKWELL U.K. LIMITED
- 1993-10-01
01498903FRAGILEKEY LIMITED
- 1980-12-31
01498903 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1997-09-30
IIF 12 - Director → ME
21
ROCKWELL INTERNATIONAL - now
ALLEN-BRADLEY INTERNATIONAL LIMITED
- 1997-08-01
00487529 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
~ 1997-09-30
IIF 4 - Director → ME
22
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
01104366 00487529, 01037897, 01037897Warning 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) Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
~ 1997-12-10
IIF 8 - Director → ME
23
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-11-18 ~ dissolved
IIF 19 - Director → ME
24
ROCKWELL PRINTING MACHINERY PLC
- now 00074214BAKER PERKINS HOLDINGS PLC
- 1985-09-01
00074214 4385, 00074214 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
~ now
IIF 18 - Director → ME
25
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
26
SIRALOP LIMITED - now
ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
ROCKWELL SWITCHING SYSTEMS LIMITED
- 1997-11-01
00509436SUMLOCK ANITA SERVICES LIMITED
- 1991-06-06
00509436RUF ORGANISATION LIMITED (THE)
- 1977-12-31
00509436 500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
~ 1997-09-30
IIF 10 - Director → ME
27
Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
Dissolved Corporate (19 parents)
Officer
~ 2007-05-29
IIF 14 - Director → ME
1997-09-30 ~ 2007-05-29
IIF 24 - Secretary → ME
28
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-05-30
IIF 5 - Director → ME
1997-09-30 ~ 2007-05-30
IIF 25 - Secretary → ME