1
00043599 LIMITED - now
WILLIAM LAWRENCE LIMITED
- 2015-07-29
00043599 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (24 parents)
Officer
1992-12-22 ~ 1994-10-05
IIF 36 - Director → ME
2
PENDOCK PROFILES LIMITED
- 2014-09-30
02056490COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2003-07-07 ~ 2018-05-31
IIF 24 - Director → ME
3
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
2001-05-16 ~ now
IIF 14 - Director → ME
4
SNRDCO 3232 LIMITED
- 2016-07-20
00158312 10156758, 10090696, 10267812Warning 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)DYSON DIECASTINGS LIMITED
- 2016-07-01
00158312DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2002-07-20 ~ 2018-05-31
IIF 21 - Director → ME
5
THERMEX SURFACE ENGINEERING LIMITED - 2001-08-29
APEX CASTINGS SUPPLIES LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2003-08-29 ~ dissolved
IIF 22 - Director → ME
6
ALUMASC TRADING LIMITED - 1999-06-29
INGLEBY (1191) LIMITED - 1999-06-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2001-05-15 ~ 2018-05-31
IIF 25 - Director → ME
7
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents, 2 offsprings)
Officer
2002-01-02 ~ now
IIF 12 - Director → ME
8
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2002-01-02 ~ now
IIF 10 - Director → ME
9
ALUMINIUM ROOFLINE PRODUCTS LIMITED
- now 03876125LOWHURST LIMITED - 2001-05-11
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 5 - Director → ME
10
AMCOR FLEXIBLES WINTERBOURNE LIMITED - now
REXAM MEDICAL PACKAGING LIMITED
- 2003-11-04
02456291DRG MEDICAL PACKAGING LIMITED - 1995-09-01
DRG FLEXIBLE PACKAGING LIMITED - 1993-01-04
VALUELONG LIMITED - 1990-01-26
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
1998-05-01 ~ 2001-03-23
IIF 37 - Director → ME
11
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
Active Corporate (13 parents, 4 offsprings)
Officer
2023-12-21 ~ now
IIF 3 - Director → ME
12
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2002-01-02 ~ now
IIF 11 - Director → ME
13
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
2002-01-02 ~ now
IIF 8 - Director → ME
14
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2008-03-31 ~ now
IIF 1 - Director → ME
15
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (9 parents)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
16
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2004-07-31 ~ 2004-10-18
IIF 30 - Director → ME
17
ELECO MEDIA LIMITED - now
LEONARDO INTERNET LIMITED
- 2004-02-06
03928186LEONARDO INFORMATION SERVICES LIMITED
- 2001-06-15
03928186LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2001-06-13 ~ 2003-02-07
IIF 31 - Director → ME
18
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
ELKINGTON GATIC LIMITED - 2000-06-30
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2003-08-29 ~ now
IIF 13 - Director → ME
19
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (11 parents)
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
20
FUCHS (UK) PLC. - now
FUCHS LUBRICANTS (UK) PLC - 2008-01-02
DALTON & COMPANY LIMITED - 1990-05-29
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
1992-05-08 ~ 1992-09-30
IIF 35 - Director → ME
1992-05-08 ~ 1992-09-30
IIF 43 - Secretary → ME
21
FUCHS OIL TRADING LIMITED - now
PHOENIX OIL COMPANY (U.K.) LIMITED
- 2003-06-17
01890465 C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
1992-05-08 ~ 1992-09-30
IIF 42 - Secretary → ME
22
HELIOPOLIS LIMITED
- 1987-03-03
01333149 39 West Leys Road, Swanland, North Ferriby, North Humberside
Active Corporate (6 parents, 1 offspring)
Officer
~ 2017-08-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2007-05-01 ~ 2018-03-26
IIF 27 - Director → ME
24
ELKINGTON GATIC LIMITED - 2003-06-09
SNOWDOCK LIMITED - 2000-07-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2003-08-29 ~ dissolved
IIF 23 - Director → ME
25
LX REALISATIONS LIMITED - now
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-05-01 ~ 2022-08-26
IIF 26 - Director → ME
26
MAIN STREET (SWANLAND) MANAGEMENT LIMITED
03150944 Synergy House, Commercial Gate, Mansfield, England
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ dissolved
IIF 34 - Director → ME
27
39 West Leys Road, Swanland, North Ferriby, North Humberside
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 29 - Director → ME
28
RAINWATER ONLINE HOLDINGS LIMITED
12052364 C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
29
BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
DUNCAN FOX PENSIONS LIMITED - 1978-12-31
Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (64 parents)
Officer
2000-05-01 ~ 2001-03-23
IIF 38 - Director → ME
30
CAUSTON CARTONS LIMITED - 1995-09-01
HAYCOCK PRINTERS LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
1999-09-28 ~ 2001-03-23
IIF 39 - Director → ME
31
CLEOMACK (TWO) LIMITED - 2004-09-22
ADI TREATMENTS LIMITED - 1999-12-07
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2004-10-01 ~ now
IIF 9 - Director → ME
32
SILKOLENE LUBRICANTS PLC - 1990-05-29
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
1992-05-08 ~ 1992-09-30
IIF 41 - Secretary → ME
33
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2009-09-29 ~ 2018-05-31
IIF 33 - Director → ME
34
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
35
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
2001-04-02 ~ now
IIF 19 - Director → ME
36
THE GREEN BUILDING PRODUCTS COMPANY LIMITED
- now 05959030HOWPER 594 LIMITED
- 2006-11-28
05959030 05960499, 05421065, 05857940Warning 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) C/o The Alumasc Group, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (9 parents)
Officer
2006-11-23 ~ 2018-05-31
IIF 20 - Director → ME
37
TIMLOC BUILDING PRODUCTS LIMITED
- now 00930724TIMPAK LIMITED - 1987-12-03
C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (17 parents)
Officer
2004-09-06 ~ now
IIF 7 - Director → ME
38
894 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (24 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 40 - Director → ME
39
WADE DRAINAGE PRODUCTS LTD
- now 01920256ERWEL (U.K.) LIMITED - 1990-06-25
ENTERADAM LIMITED - 1985-08-14
Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (10 parents)
Officer
2018-01-31 ~ now
IIF 16 - Director → ME
40
Station Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (12 parents)
Officer
2018-01-31 ~ now
IIF 17 - Director → ME
41
SJC 128 LIMITED - 2002-05-24
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-01-31 ~ now
IIF 15 - Director → ME
42
WARNE, WRIGHT & ROWLAND LIMITED
- now 02033732TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
2002-07-20 ~ dissolved
IIF 28 - Director → ME