1
ADVANCED COMPOSITE COMPONENTS LIMITED
01275395 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-01-06 ~ 2012-02-28
IIF 24 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 7 - Secretary → ME
2
ADVANCED COMPOSITE DEVELOPMENTS LIMITED
01741770 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (14 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 26 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 12 - Secretary → ME
3
ADVANCED COMPOSITE ENGINEERING LIMITED
- now 01993986REALBID LIMITED - 1986-08-28
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 33 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 6 - Secretary → ME
4
ADVANCED COMPOSITE MATERIALS LIMITED
- now 01938206SWIFT 271 LIMITED - 1985-09-12
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (16 parents)
Officer
2003-01-06 ~ 2012-07-20
IIF 25 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 13 - Secretary → ME
5
BLOWROOK LIMITED - 1982-04-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 36 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 11 - Secretary → ME
6
ADVANCED COMPOSITE PANELS LIMITED
- now 01597330PEACEREND LIMITED - 1982-04-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 28 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 15 - Secretary → ME
7
ADVANCED COMPOSITE TECHNOLOGY LIMITED
- now 01636831ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
YORKHOPE LIMITED - 1982-11-10
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 32 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 10 - Secretary → ME
8
ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED
- now 03842689PINCO 1274 LIMITED - 1999-11-01
Composites House, Sinclair Close, Heanor, Derbyshire, England
Dissolved Corporate (13 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 29 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 4 - Secretary → ME
9
ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED
- now 01921570GEORGE COLE TECHNOLOGIES LTD - 1989-12-18
YARDASTON LIMITED - 1985-10-29
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2007-11-21 ~ 2012-02-20
IIF 30 - Director → ME
10
PINCO 1110 LIMITED - 1999-04-20
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-01-06 ~ 2012-11-06
IIF 27 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 5 - Secretary → ME
11
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
- now 06158460PIMCO 2611 LIMITED - 2007-03-20
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents)
Officer
2011-05-11 ~ 2012-02-28
IIF 18 - Director → ME
12
ADVANCED COMPOSITES LIMITED
- now 01623042ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
KEMPAGA LIMITED - 1982-08-13
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (32 parents)
Officer
2003-01-06 ~ 2012-02-28
IIF 31 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 14 - Secretary → ME
13
ADVANCED COMPOSITES LTM LIMITED
- now 01960018ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
SWIFT 859 LIMITED - 1986-07-09
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2003-01-06 ~ 2004-05-06
IIF 34 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 8 - Secretary → ME
14
ADVANCED COMPOSITES MASTER MATERIALS LIMITED
- now 03231079HAWKDECREE LIMITED - 1996-12-18
Trelleborg Offshore Uk Limited, 1 Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-01-06 ~ 2004-07-30
IIF 35 - Director → ME
15
1 Southby Drive, Fleet, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-01 ~ 2015-11-04
IIF 22 - Director → ME
2013-02-01 ~ 2021-11-07
IIF 16 - Secretary → ME
16
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED - now
UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
SMYRNA LIMITED - 1989-01-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (37 parents, 4 offsprings)
Officer
2003-01-06 ~ 2012-02-28
IIF 23 - Director → ME
2003-01-06 ~ 2004-05-06
IIF 9 - Secretary → ME
17
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - now
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
PRIMCO LIMITED - 1989-12-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (25 parents)
Officer
2007-11-21 ~ 2012-02-28
IIF 17 - Director → ME
18
52 High Street, Broughton, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 21 - Director → ME
19
52 High Street, Broughton, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
20
1 The Oaks, Westwood Way, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-01-03 ~ 2004-10-15
IIF 37 - Director → ME
2003-01-03 ~ 2004-10-15
IIF 2 - Secretary → ME
21
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-07-12 ~ 2004-10-15
IIF 20 - Director → ME
2000-07-12 ~ 2004-10-15
IIF 1 - Secretary → ME
22
1 The Oaks, Westwood Way, Coventry
Dissolved Corporate (10 parents)
Officer
2000-02-03 ~ 2004-10-15
IIF 19 - Director → ME
2000-02-03 ~ 2004-10-15
IIF 3 - Secretary → ME