1
ATKIN AUTOMATION 2 LIMITED - 2014-09-11
Wf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-07-16 ~ 2021-06-29
IIF 18 - Director → ME
2
ATKIN BHP 2 LIMITED - 2014-09-11
Wf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-07-16 ~ 2021-06-29
IIF 17 - Director → ME
3
25 Belle Vue Street, Filey, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
177,913 GBP2024-12-31
Officer
~ 1994-10-19
IIF 9 - Director → ME
4
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2005-04-20 ~ 2021-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 25 - Ownership of shares – 75% or more → OE
5
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2008-03-03 ~ 2021-06-30
IIF 6 - Director → ME
6
JOSEPH RHODES (CUBOID) LIMITED - 1998-06-17
JUDOBAY LIMITED - 1988-05-25
Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
~ 2021-06-30
IIF 19 - Director → ME
7
D E SYSTEMS LIMITED - 2001-08-21
SIMCO 707 LIMITED - 1995-04-24
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
1995-04-12 ~ 2016-08-19
IIF 10 - Director → ME
8
C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-03-03 ~ 2021-06-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 26 - Ownership of shares – 75% or more → OE
9
Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2005-09-15 ~ 2021-06-30
IIF 8 - Director → ME
10
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2009-03-09 ~ 2016-08-19
IIF 14 - Director → ME
11
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2008-03-03 ~ 2021-06-30
IIF 7 - Director → ME
12
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2008-03-03 ~ 2021-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 24 - Ownership of shares – 75% or more → OE
13
JOSEPH RHODES & SONS LIMITED - 1980-12-31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ 2002-08-06
IIF 21 - Secretary → ME
14
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
98,225 GBP2024-12-31
Officer
~ 2009-09-14
IIF 13 - Director → ME
15
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-06-26 ~ 2021-06-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 23 - Ownership of shares – 75% or more → OE
16
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-06-26 ~ 2021-06-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 22 - Ownership of shares – 75% or more → OE
17
PINCO 984 LIMITED - 1997-11-20
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
1998-01-19 ~ 2016-08-19
IIF 15 - Director → ME
18
C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-01-31 ~ 2013-07-26
IIF 12 - Director → ME
19
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-07-31
Officer
~ 2021-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE