1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37 GBP2025-02-28
Officer
2015-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,280,192 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
3
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,283,650 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
4
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
6
145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163 GBP2024-03-31
Officer
2017-12-07 ~ 2020-07-28
IIF 46 - Director → ME
Person with significant control
2017-12-07 ~ 2020-07-13
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-84,692 GBP2024-05-31
Officer
2016-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-90,606 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
9
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2,098,808 GBP2025-03-31
Officer
2021-04-28 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
10
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-29 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
11
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
77,900 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
12
DRAYTON BEAUMONT HQ LIMITED
- now 11353625 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,040,886 GBP2025-03-31
Officer
2019-11-25 ~ 2021-10-08
IIF 8 - Director → ME
2018-05-10 ~ now
IIF 54 - Director → ME
Person with significant control
2018-05-10 ~ 2022-06-06
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
13
DRAYTON BEAUMONT KILNS EXPORT LIMITED
- now 03990267JACK BEAUMONT KILNS EXPORT LIMITED
- 2005-05-12
03990267JACK BEAUMONT EXPORTS LIMITED
- 2001-09-14
03990267 Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 41 - Director → ME
2000-05-11 ~ 2001-08-17
IIF 73 - Secretary → ME
14
DRAYTON BEAUMONT KILNS LIMITED
- now 04477375 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ dissolved
IIF 47 - Director → ME
15
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,928,416 GBP2024-09-30
Officer
2007-06-22 ~ 2019-11-25
IIF 44 - Director → ME
2007-06-22 ~ now
IIF 30 - Director → ME
2015-01-30 ~ 2024-03-18
IIF 85 - Secretary → ME
16
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,138,697 GBP2024-09-30
Officer
2008-10-22 ~ 2019-11-25
IIF 40 - Director → ME
2008-10-22 ~ now
IIF 22 - Director → ME
17
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,689,069 GBP2024-09-30
Officer
2004-10-01 ~ now
IIF 20 - Director → ME
2003-01-29 ~ 2019-11-25
IIF 38 - Director → ME
2003-01-29 ~ 2008-07-24
IIF 64 - Director → ME
2013-01-25 ~ 2024-03-18
IIF 84 - Secretary → ME
18
ECO-ENERGY POWER SOLUTIONS LIMITED
- now 07389971ECO-ENERGY POWER SOLUTION LIMITED
- 2010-11-11
07389971 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,020,664 GBP2020-10-31
Officer
2010-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
ENERGY EXTRA (SERVICES) LIMITED
- now 04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06
04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2004-09-07 ~ dissolved
IIF 45 - Director → ME
2004-09-07 ~ 2011-05-06
IIF 63 - Director → ME
2004-09-07 ~ dissolved
IIF 60 - Secretary → ME
20
WB FUSION TECHNOLOGY LIMITED - 1998-09-11
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 9 - Director → ME
21
Raynor House Raynor Road, Fallings Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2012-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
23
HIGH VIEW BROWN EDGE LIMITED
- now 13490644NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED
- 2024-11-19
13490644BROWN EDGE DEVELOPMENTS LIMITED
- 2022-05-24
13490644 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-706,069 GBP2025-03-31
Officer
2021-07-02 ~ now
IIF 53 - Director → ME
24
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
09485160 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
472,921 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2022-02-04 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845 GBP2019-09-30
Officer
1996-09-27 ~ 2008-07-24
IIF 65 - Director → ME
1996-09-27 ~ dissolved
IIF 42 - Director → ME
1996-09-27 ~ 2008-07-24
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
JB DEVELOPMENTS (STAFFS) LIMITED
13574409 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
27
JPR GROUP HOLDINGS LIMITED
- now 12161688JPR GROUP HOLDINGS LIMITED
- 2025-12-05
12161688 North, Street, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
527 GBP2024-02-01 ~ 2025-01-31
Officer
2024-10-28 ~ now
IIF 32 - Director → ME
28
JPR MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 01087200JPR ENGINEERING SERVICES LIMITED - 2019-06-13
CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07
North Street, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
4,014,038 GBP2025-01-31
Officer
2024-10-28 ~ now
IIF 31 - Director → ME
29
MARATHON PROCESS CONTROLS LIMITED
- now 02687179WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
PERFECT OPPORTUNITIES LIMITED - 1992-03-03
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (12 parents)
Officer
2022-08-04 ~ dissolved
IIF 10 - Director → ME
30
MARY CHURCH REDEVELOPMENTS LIMITED
16266300 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
31
MORMET (FABRICATIONS) LIMITED
- now 04356446SPEED 9030 LIMITED - 2002-01-25
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (14 parents)
Officer
2022-08-04 ~ dissolved
IIF 11 - Director → ME
32
ECO ENERGY HEATING SOLUTIONS LIMITED
- 2014-08-11
08845388 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
82,396 GBP2024-09-30
Officer
2014-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
33
QPV APARTMENTS STAFFORDSHIRE LIMITED
- now 14837423PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED
- 2023-08-07
14837423 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
189,000 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 26 - Director → ME
34
ROSE COTTAGES (ENDON) LIMITED
- 2022-12-14
10630671 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224,497 GBP2024-09-30
Officer
2017-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-21 ~ 2022-02-28
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
35
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
60,112 GBP2024-03-31
Officer
2020-06-04 ~ now
IIF 3 - Director → ME
36
THERSER IPS (UK) LIMITED
- 2016-01-13
08867062 Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,683,828 GBP2024-03-31
Officer
2015-11-06 ~ 2019-03-13
IIF 57 - Director → ME
2014-01-29 ~ now
IIF 1 - Director → ME
37
THE NICK (STAFFORDSHIRE) LIMITED
13477441 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,952 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
186,026 GBP2024-09-30
Officer
2012-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
2,812,015 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 34 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 62 - Director → ME
2017-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-02
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
40
Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,504,827 GBP2023-04-01 ~ 2024-03-31
Officer
2025-04-01 ~ now
IIF 33 - Director → ME
2013-03-18 ~ now
IIF 4 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 61 - Director → ME
Person with significant control
2017-04-07 ~ 2024-10-29
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
41
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
42
Walley Street Building Walley Street, Burslem, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 43 - Director → ME
43
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-36,915 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
44
TRENTHAM DEVELOPMENTS LIMITED
- now 04871607HS 181 LIMITED
- 2003-10-27
04871607 04870438, 06822157, 09605709Warning 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) Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 39 - Director → ME
45
TRENTHAM PROPERTIES LIMITED
- now 03358055KILNSTRUCT LIMITED
- 2004-05-10
03358055 Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
2,210,426 GBP2024-09-30
Officer
1997-04-22 ~ 2008-07-24
IIF 66 - Director → ME
1997-04-22 ~ now
IIF 6 - Director → ME
2017-06-28 ~ now
IIF 82 - Secretary → ME
1997-04-22 ~ 2008-07-24
IIF 59 - Secretary → ME
2015-01-01 ~ 2017-06-28
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
HI-HEAT METALS LIMITED - 1998-06-30
ALMOR LIMITED - 1998-06-30
GRANDACT LIMITED - 1994-09-15
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 12 - Director → ME
47
WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
FINE COVER LIMITED - 1992-02-20
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (15 parents)
Officer
2022-08-04 ~ dissolved
IIF 13 - Director → ME
48
WILSON STREET REDEVELOPMENTS LIMITED
- now 10386937PITTSBURGH DEVELOPMENT LIMITED
- 2022-06-22
10386937 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79,017 GBP2025-03-31
Officer
2016-09-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-21 ~ 2022-08-22
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE