1
00373157 LIMITED - now
PIMPERNEL INTERNATIONAL LIMITED
- 2005-02-24
00373157CELLUWARE LIMITED - 1994-11-28
Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-10-10 ~ 2003-05-14
IIF 5 - Director → ME
2000-12-18 ~ 2003-05-14
IIF 1 - Secretary → ME
2
Unit 16h Follingsby Avenue, Follingsby Park Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME
3
BROOKYIELD LIMITED - 1987-01-15
Unit 16h Follingsby Avenue, Follingsby Park Industrial Estate, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2020-11-13 ~ now
IIF 8 - Director → ME
4
EXACT MACHINING UK LIMITED - now
EXACT ENGINEERING (THOMPSON) LIMITED
- 2008-06-03
01863369 Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2008-04-04
IIF 16 - Director → ME
5
EXPRESS ENGINEERING (AEROSPACE) LIMITED
- now 08556186EXPRESS ENGINEERING (STOKESLEY) LIMITED
- 2014-03-27
08556186TIMEC 1418 LIMITED
- 2013-09-05
08556186 C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (15 parents)
Officer
2013-08-23 ~ 2018-02-01
IIF 13 - Director → ME
6
EXPRESS ENGINEERING (GATESHEAD) LIMITED
- now 01405214EXPRESS ENGINEERING (OIL & GAS) LIMITED
- 2017-07-12
01405214EXPRESS ENGINEERING (THOMPSON) LIMITED
- 2014-03-27
01405214 Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (29 parents, 1 offspring)
Officer
2003-09-01 ~ 2018-02-01
IIF 18 - Director → ME
2004-04-01 ~ 2018-02-01
IIF 3 - Secretary → ME
7
EXPRESS ENGINEERING (GROUP) LIMITED
- now 08606539HAMSARD 3314 LIMITED
- 2014-01-08
08606539 Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (26 parents, 1 offspring)
Officer
2013-10-02 ~ 2018-02-01
IIF 19 - Director → ME
8
EXPRESS ENGINEERING (HOLDINGS) LIMITED
04616778 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (20 parents, 4 offsprings)
Officer
2011-07-20 ~ 2018-02-02
IIF 15 - Director → ME
2004-04-01 ~ 2004-11-01
IIF 6 - Secretary → ME
9
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED
- now 08580828TIMEC 1419 LIMITED
- 2014-03-27
08580828 C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (15 parents)
Officer
2013-08-28 ~ 2018-02-01
IIF 14 - Director → ME
10
JG INDUSTRIAL FASTENINGS LIMITED
14380547 Unit 16h Follingsby Avenue, Follingsby Park Industrial Estate, Gateshead, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 7 - Director → ME
11
Unit 16h Follingsby Avenue, Follingsby Park Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 11 - Director → ME
12
Burnfoot House, Netherton, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Unit 16h Follingsby Avenue, Follingsby Park Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2023-03-29 ~ now
IIF 10 - Director → ME
14
PERCY EXPORT LIMITED - now
PIMPERNEL EXPORT LIMITED
- 2005-02-24
02141873PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28
PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
HARTDON LIMITED - 1987-07-21
Derwent Street, Blackhill, Consett, Co Durham
Dissolved Corporate (9 parents)
Officer
2001-10-10 ~ 2003-05-14
IIF 4 - Director → ME
2000-12-18 ~ 2003-05-14
IIF 2 - Secretary → ME
15
Unit 16h Follingsby Avenue, Follingsby Park Industrial Estate, Gateshead, Tyne & Wear, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-10-21 ~ now
IIF 9 - Director → ME