1
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2001-11-01 ~ now
IIF 14 - Director → ME
1999-10-18 ~ now
IIF 1 - Secretary → ME
2
BOULTON AND PAUL (HOLDINGS) LIMITED
- now 02775949SNOWSTAR LIMITED - 1993-02-11
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2001-11-01 ~ dissolved
IIF 15 - Director → ME
1999-10-18 ~ dissolved
IIF 3 - Secretary → ME
3
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
- now 00180603 00054556, 00230138, 00230138Warning 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)HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (32 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-01
IIF 23 - Director → ME
4
HEPWORTH BUILDING PRODUCTS LIMITED
- now 00310251 00230138, 00230138, 00180603Warning 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)HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
ELLISTOWN PIPES LIMITED - 1987-01-01
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2023-06-02 ~ 2023-07-01
IIF 22 - Director → ME
5
JELD-WEN EUROPE LTD. - now
RJUK LIMITED - 1999-07-16
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (34 parents, 1 offspring)
Officer
2001-11-01 ~ 2016-04-19
IIF 13 - Director → ME
2001-02-19 ~ 2011-10-10
IIF 6 - Secretary → ME
6
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ dissolved
IIF 11 - Director → ME
2009-03-14 ~ dissolved
IIF 7 - Secretary → ME
7
RUGBY JOINERY UK LIMITED - 1999-09-21
JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (53 parents, 1 offspring)
Officer
2001-11-01 ~ 2016-04-19
IIF 12 - Director → ME
1999-10-18 ~ 2011-10-10
IIF 2 - Secretary → ME
8
JELD-WEN UK PENSION TRUSTEE LIMITED
03914306 Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
2001-11-01 ~ 2011-10-10
IIF 10 - Director → ME
9
Watch House Lane, Doncaster
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ dissolved
IIF 9 - Director → ME
1999-10-18 ~ dissolved
IIF 5 - Secretary → ME
10
9 Bond Court, Leeds
Liquidation Corporate (26 parents)
Officer
2000-11-29 ~ now
IIF 8 - Director → ME
1999-10-18 ~ now
IIF 4 - Secretary → ME
11
FINNFOREST UK LIMITED - 2012-02-21
INTERPAN UK LIMITED - 2000-01-28
INTERPAN TIMBER LIMITED - 1998-10-28
HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED - 1995-10-06
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (44 parents, 1 offspring)
Officer
2012-05-10 ~ 2018-02-22
IIF 16 - Director → ME
12
Wavin Edlington Lane, Edlington, Doncaster, England
Active Corporate (9 parents)
Officer
2021-02-12 ~ 2023-09-07
IIF 17 - Director → ME
13
Occaney Farm Copgrove Lane, Burton Leonard, Harrogate, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPEED 7006 LIMITED - 1995-10-10
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2018-07-05 ~ 2023-09-07
IIF 20 - Director → ME
15
WAVIN LIMITED - 2009-10-23
WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
Wavin Edlington Lane, Edlington, Doncaster, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-07-01
IIF 21 - Director → ME
16
WAVIN PLASTICS LIMITED - 2009-10-23
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
2018-07-05 ~ 2023-09-07
IIF 18 - Director → ME
17
WAVIN UK (HOLDINGS) LIMITED
- now 05351031WAVIN HOLDINGS LIMITED - 2006-03-03
OVAL (2024) LIMITED - 2005-03-21
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (35 parents, 4 offsprings)
Officer
2018-07-05 ~ 2023-09-07
IIF 19 - Director → ME