1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 3 offsprings)
Officer
2001-12-10 ~ 2005-06-30IIF 62 - Director → ME
2
ACROW GALVANISING LIMITED - 1998-09-23
RALLIP DEVELOPMENTS LIMITED - 1985-01-28
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 44 - Secretary → ME
3
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
~ 1993-12-10IIF 60 - Director → ME
4
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-12-06IIF 27 - Secretary → ME
5
CARADON SAMSON LIMITED - 1999-04-12
SAMSON LINTELS LIMITED - 1994-02-18
ALUMINIUM SALES LIMITED - 1991-09-19
HAMILTON CHEMICALS LIMITED - 1982-08-18
JAMES A. HOWARD (HOLDINGS) LIMITED - 1978-12-31
30 Millbank, LondonDissolved Corporate (2 parents)
Officer
1997-01-01 ~ 1998-06-30IIF 29 - Secretary → ME
6
BLACKBURN GALVANIZERS LIMITED - 1999-10-21
BLACKBURN GALVANISERS LIMITED - 1998-09-23
BLAKES GALVANISING LIMITED - 1990-09-21
SKIPPER OF STOURBRIDGE LIMITED - 1986-08-14
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 48 - Secretary → ME
7
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1997-09-30 ~ 2005-07-31IIF 54 - Director → ME
2003-04-11 ~ 2005-06-30IIF 31 - Secretary → ME
8
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2001-10-31 ~ 2005-07-31IIF 58 - Director → ME
9
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
~ 1993-12-10IIF 68 - Director → ME
~ 1993-12-10IIF 47 - Secretary → ME
10
EAST ANGLIAN GALVANISING LIMITED - 1998-09-23
EAST ANGLIA GALVANISING COMPANY LIMITED - 1981-12-31
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 15 - Secretary → ME
11
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (1 parent)
Officer
2003-04-11 ~ 2005-06-30IIF 32 - Secretary → ME
12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
~ 1993-12-10IIF 65 - Director → ME
~ 1993-12-10IIF 17 - Secretary → ME
13
CARADON GARADOR LIMITED - 1999-03-11
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, SomersetActive Corporate (3 parents)
Officer
1997-11-03 ~ 1999-03-01IIF 12 - Secretary → ME
14
69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
1999-06-30 ~ 2000-11-24IIF 19 - Secretary → ME
15
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
CARADON PENSION TRUSTEES LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2005-06-21IIF 30 - Secretary → ME
16
HUMBER GALVANISING LIMITED - 1998-09-23
KINDARILLO LIMITED - 1995-04-21
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-04-21 ~ 1996-12-06IIF 16 - Secretary → ME
17
JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Officer
~ 1993-12-10IIF 53 - Director → ME
18
GOULDITAR NO.349 LIMITED - 1994-06-15
Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
1994-05-24 ~ 1994-05-26IIF 50 - Secretary → ME
19
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1997-01-01 ~ 2000-11-24IIF 33 - Secretary → ME
20
LANARKSHIRE GALVANISING COMPANY LIMITED - 1998-09-28
DUNWILCO (156) LIMITED - 1989-05-15
Maclellan Street, GlasgowActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 23 - Secretary → ME
21
LEICESTER GALVANISING SERVICES LIMITED - 1998-09-24
AIR ENGINE SALES & SERVICES LIMITED - 1991-05-23
AIR ENGINE SALES LIMITED - 1978-12-31
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 2 - Secretary → ME
22
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-03-01 ~ 2005-06-30IIF 40 - Secretary → ME
23
MK ELECTRIC PENSION LIMITED - 1983-07-27
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)
Officer
2003-04-11 ~ 2005-06-21IIF 36 - Secretary → ME
24
PILLAR-WEDGE LIMITED - 2014-03-26
LIVER-SIMPSON (GALVANISERS) LIMITED - 1980-12-31
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 13 - Secretary → ME
25
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
2001-04-09 ~ 2005-07-31IIF 74 - Director → ME
2003-04-11 ~ 2005-06-30IIF 41 - Secretary → ME
26
MERSEYSIDE GALVANISING LIMITED - 1998-09-25
RALLIP METALS LIMITED - 1984-08-10
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 3 - Secretary → ME
27
MANCHESTER GALVANISING LIMITED - 1982-01-01
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 4 - Secretary → ME
28
NEWPORT GALVANISERS LIMITED - 1998-09-24
SWIFT TOOLS LIMITED - 1988-06-02
AUTOPRO LIMITED - 1982-01-01
PILLAR JANITORIAL SERVICES LIMITED - 1979-12-31
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 20 - Secretary → ME
29
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
1998-05-19 ~ 2005-09-30IIF 63 - Director → ME
2003-04-11 ~ 2005-09-01IIF 6 - Secretary → ME
30
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2003-04-11 ~ 2005-07-31IIF 69 - Director → ME
2003-04-11 ~ 2005-06-30IIF 49 - Secretary → ME
31
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-06-25IIF 61 - Director → ME
32
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 9 offsprings)
Officer
1994-10-17 ~ 2005-09-21IIF 21 - Secretary → ME
33
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Officer
1995-12-15 ~ 2005-09-21IIF 59 - Director → ME
34
CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)
Officer
2003-04-11 ~ 2005-06-21IIF 34 - Secretary → ME
35
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
1997-02-15 ~ 2001-07-31IIF 64 - Director → ME
2003-04-11 ~ 2005-06-30IIF 46 - Secretary → ME
36
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
1995-05-25 ~ 2005-07-31IIF 57 - Director → ME
1995-02-01 ~ 2005-06-30IIF 5 - Secretary → ME
37
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
2003-04-11 ~ 2005-06-30IIF 24 - Secretary → ME
38
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents)
Officer
1995-03-01 ~ 1996-12-06IIF 18 - Secretary → ME
39
PILLAR GALVANISING LIMITED - 1998-09-24
METALTREAT LIMITED - 1982-01-01
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 11 - Secretary → ME
40
7 A/b, Millington Road, Hayes, MiddlesexActive Corporate (5 parents)
Officer
1995-03-01 ~ 1998-02-27IIF 8 - Secretary → ME
41
PILLAR SPIN GALVANISING LIMITED - 1998-09-24
SPIN GALVANISING LIMITED - 1981-12-31
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 10 - Secretary → ME
42
CARADON PCL LIMITED - 1996-12-18
PNEUMATIC COMPONENTS LIMITED - 1994-05-31
Holbrook Rise, Holbrook Industrial Estate, SheffieldActive Corporate (5 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-12-06IIF 22 - Secretary → ME
43
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
1995-12-15 ~ 2005-09-21IIF 56 - Director → ME
44
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
2000-12-29 ~ 2004-06-29IIF 76 - Director → ME
2003-04-11 ~ 2004-06-29IIF 1 - Secretary → ME
45
HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
ELLAY ENFIELD LIMITED - 1997-09-01
CARADON ELLAY ENFIELD LIMITED - 1996-12-18
CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
EET LIMITED - 1994-12-16
ELLAY ENFIELD TUBES LIMITED - 1991-11-28
Suite A 7th Floor City Gate East, Tollhouse Hill, BristolDissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-12-06IIF 26 - Secretary → ME
46
PRESSWELD LIMITED - 2003-03-31
CARADON PRESSWELD LIMITED - 1996-12-18
PRESSWELD LIMITED - 1995-01-06
C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-12-06IIF 51 - Secretary → ME
47
SCOTTISH GALVANISERS LIMITED - 1998-09-28
Maclellan Street, Glasgow, LanarkshireActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 9 - Secretary → ME
48
FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
~ 1993-12-10IIF 73 - Director → ME
~ 1993-12-10IIF 14 - Secretary → ME
49
ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
Unit 1a, Badminton Road Trading Estate, Yate Bristol, AvonActive Corporate (3 parents)
Officer
1995-03-01 ~ 1996-12-06IIF 28 - Secretary → ME
50
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (3 parents)
Officer
1995-10-19 ~ 2005-09-21IIF 66 - Director → ME
2003-04-11 ~ 2005-06-30IIF 35 - Secretary → ME
51
RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
AIR DIFFUSION LIMITED - 2000-05-31
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-12-06IIF 42 - Secretary → ME
52
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)
Officer
1992-12-03 ~ 1993-12-10IIF 43 - Secretary → ME
53
C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)
Officer
~ 1993-12-10IIF 52 - Director → ME
1992-07-31 ~ 1993-12-10IIF 38 - Secretary → ME
54
CARADON TWYFORDS LIMITED - 2001-02-07
TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
1997-03-01 ~ 2000-11-24IIF 71 - Director → ME
55
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1995-12-15 ~ 2005-09-21IIF 75 - Director → ME
56
PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
1996-02-15 ~ 1996-12-06IIF 72 - Director → ME
57
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1996-11-28 ~ 1996-12-06IIF 78 - Director → ME
58
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-12-10IIF 70 - Director → ME
1992-07-31 ~ 1993-12-10IIF 37 - Secretary → ME
59
WORKSOP GALVANISING LIMITED - 1998-09-24
Stafford Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
1995-12-19 ~ 1996-12-06IIF 25 - Secretary → ME
60
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
~ 1993-12-10IIF 67 - Director → ME
1992-07-31 ~ 1993-12-10IIF 45 - Secretary → ME
61
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
~ 1993-12-10IIF 55 - Director → ME
~ 1993-12-10IIF 39 - Secretary → ME