1
00034239 LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (26 parents)
Officer
2006-03-30 ~ 2011-09-02
IIF 26 - Director → ME
2
ALCESTER CAPRICORN - now
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
1997-03-10 ~ 1999-10-07
IIF 16 - Director → ME
3
ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13
03724491 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-02-26 ~ 2001-09-13
IIF 5 - Director → ME
4
ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10
03985580LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-10-26 ~ 2001-09-13
IIF 9 - Director → ME
5
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
1997-03-10 ~ 2001-09-13
IIF 4 - Director → ME
6
ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13
00977203HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-03-10 ~ 2001-09-13
IIF 17 - Director → ME
7
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 20 - Director → ME
8
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS
- 2000-10-31
04045971 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 15 - Director → ME
9
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Liquidation Corporate (39 parents, 9 offsprings)
Officer
2003-07-25 ~ 2015-04-17
IIF 24 - Director → ME
10
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 3 - Director → ME
11
BRINTONS OVERSEAS HOLDINGS LIMITED
- now 01351648BAYVEST LIMITED - 1978-12-31
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-17 ~ 2011-10-03
IIF 30 - Director → ME
12
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2001-09-07
IIF 19 - Director → ME
13
CABLETEL WEST GLAMORGAN LIMITED
- now 00623197CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED
- 1994-04-06
00623197TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
RED DRAGON RELAYS LIMITED - 1979-12-31
TRADERS TELEVISION RELAY LIMITED - 1978-12-31
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (41 parents)
Officer
1993-12-15 ~ 1996-03-28
IIF 40 - Director → ME
14
DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
- 2010-09-13
01264602 Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (142 parents)
Officer
~ 1992-01-24
IIF 44 - Director → ME
15
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2005-05-11 ~ 2010-05-13
IIF 34 - Director → ME
16
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07
03985386READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-10-26 ~ 2001-09-13
IIF 2 - Director → ME
17
EUROTECH LTD - now
ARCOM CONTROL SYSTEMS LIMITED
- 2007-09-14
01608562VOLTDATA LIMITED - 1982-02-15
2a Clifton Court, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
-505,561 GBP2024-12-31
Officer
1995-04-03 ~ 2001-07-13
IIF 51 - Director → ME
18
FOUNTAINS LIMITED - now
FOUNTAINS LIMITED - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-01 ~ 2008-10-09
IIF 27 - Director → ME
19
GREENVILLE INTERNATIONAL LIMITED - now
BRINTONS (CHINA) LIMITED
- 2017-01-20
05880398 20 Wood Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-898,934 GBP2019-09-30
Officer
2008-11-17 ~ 2011-10-03
IIF 1 - Director → ME
20
19 Old Coastguard Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
1,355 GBP2024-12-31
Officer
2002-12-12 ~ now
IIF 45 - Director → ME
2002-12-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2003-05-08 ~ 2007-03-22
IIF 14 - Director → ME
22
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
MAY GURNEY INTEGRATED SERVICES LIMITED
- 2013-07-10
04321657 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (40 parents, 2 offsprings)
Officer
2009-01-05 ~ 2013-07-08
IIF 28 - Director → ME
23
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2009-01-05 ~ 2013-07-08
IIF 31 - Director → ME
24
KIER INTEGRATED SERVICES GROUP LIMITED - now
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED
- 2013-07-10
02372311SALTVINE LIMITED - 1989-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (43 parents, 6 offsprings)
Officer
2009-01-05 ~ 2013-07-08
IIF 25 - Director → ME
25
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08
03960904KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-10-26 ~ 2001-09-07
IIF 6 - Director → ME
26
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
2000-10-16 ~ 2001-09-13
IIF 12 - Director → ME
27
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2003-08-01 ~ 2013-03-12
IIF 21 - Director → ME
28
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-08-09 ~ 2013-04-02
IIF 42 - Director → ME
29
25 Farringdon Street, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2014-05-23 ~ 2015-10-19
IIF 23 - Director → ME
30
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC
- 2001-07-27
02366985 Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
1993-12-03 ~ 1996-01-31
IIF 35 - Director → ME
31
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
SOUTH WALES ELECTRICITY GENERATING LIMITED
- 2000-04-14
02202625SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, Bristol
Active Corporate (24 parents, 7 offsprings)
Officer
1994-01-04 ~ 1996-02-26
IIF 36 - Director → ME
32
FRAMEDAILY LIMITED - 1993-12-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (38 parents)
Officer
1993-12-15 ~ 1996-03-28
IIF 37 - Director → ME
33
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
1997-03-10 ~ 2001-09-13
IIF 7 - Director → ME
34
PLASTICS CAPITAL (TRUSTEE) LIMITED
- now 06265462DUNWILCO (1458) LIMITED - 2007-11-21
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-01-04 ~ 2017-10-29
IIF 32 - Director → ME
35
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, Norfolk
Active Corporate (31 parents, 4 offsprings)
Officer
2005-01-24 ~ 2014-04-08
IIF 33 - Director → ME
36
PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10
01960638MCKECHNIE PROPERTIES LIMITED
- 1999-03-31
01960638PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-03-10 ~ 2001-09-13
IIF 18 - Director → ME
37
PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1999-02-26 ~ 2001-09-13
IIF 11 - Director → ME
38
Quartix, New Church Street, Newtown, Powys, Wales
Active Corporate (23 parents)
Officer
2025-06-25 ~ now
IIF 47 - Director → ME
2001-07-05 ~ 2021-10-11
IIF 50 - Director → ME
2024-09-24 ~ 2025-01-29
IIF 56 - Secretary → ME
39
QUARTIX HOLDINGS PLC
- 2021-06-08
06395159QUARTIX HOLDINGS LIMITED
- 2014-07-31
06395159DUNWILCO (1500) LIMITED - 2007-12-13
One Cambridge Square, Cambridge North, Cambridge, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-01-29 ~ 2023-03-24
IIF 48 - Director → ME
2023-09-25 ~ now
IIF 46 - Director → ME
2024-08-23 ~ 2025-01-29
IIF 55 - Secretary → ME
Person with significant control
2017-06-26 ~ 2021-01-19
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
Quartix New Church Street, New Church Street, Newtown, Powys, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 49 - Director → ME
41
4 Denbigh St, Denbigh Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
2015-01-20 ~ 2016-04-29
IIF 43 - Director → ME
2015-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1994-01-04 ~ 1996-02-26
IIF 39 - Director → ME
43
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1994-01-04 ~ 1996-02-26
IIF 38 - Director → ME
44
SYNNOVIA LIMITED - now
PLASTICS CAPITAL TRADING PLC - 2007-11-21
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
Officer
2007-11-23 ~ 2019-10-29
IIF 29 - Director → ME
45
TRELLEBORG SEALING SOLUTIONS UK LIMITED - now
POLYMER SEALING SOLUTIONS LIMITED - 2003-12-19
TISPP UK LIMITED - 2001-11-05
FORSHEDA LIMITED - 2000-08-01
DOWTY SEALS LIMITED
- 1998-06-22
00446036 Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (44 parents)
Officer
1991-11-27 ~ 1993-06-30
IIF 13 - Director → ME
46
ULTRA ELECTRONICS HOLDINGS LIMITED - now
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
1996-06-01 ~ 2009-04-24
IIF 10 - Director → ME
47
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2000-10-26 ~ 2001-09-13
IIF 8 - Director → ME
48
WOODVILLE POLYMER ENGINEERING LIMITED
00674096 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (25 parents)
Officer
1992-03-23 ~ 1993-09-13
IIF 41 - Director → ME