1
AMPCO 113 LIMITED
09652357 09757873, 10316133, 16632698, 10676225, 11676484, 10007099, 12003209, 13139204, 04935634, 10364084, 10390338, 13334962, 09647045, 10612905, 13962712, 10000671, 11165094, 11462708, 13138351, 13487954Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (11 parents)
Officer
2015-07-31 ~ 2016-06-30
IIF 4 - Director → ME
2
BRUNEL BUILDING PLASTICS LIMITED
- now 05671523MEAUJO (719) LIMITED
- 2006-02-14
05671523 Fairbrook House, Clover Nook, Road, Alfreton, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2006-01-11 ~ 2016-06-30
IIF 18 - Director → ME
3
CAVALOK BUILDING PRODUCTS LIMITED
- now 06765811WILLOUGHBY (579) LIMITED
- 2008-12-08
06765811 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents)
Officer
2008-12-04 ~ 2016-06-30
IIF 6 - Director → ME
4
CBRE GWS LIMITED - now
JOHNSON CONTROLS LIMITED - 2015-09-03
JOHNSON CONTROL SYSTEMS LIMITED
- 2005-04-01
00661449 61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
1999-04-28 ~ 2004-07-31
IIF 27 - Director → ME
5
DEEPLAS BUILDING PLASTICS LIMITED
07024908 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents)
Officer
2009-09-21 ~ 2016-06-30
IIF 23 - Director → ME
6
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents)
Officer
2009-09-21 ~ 2016-06-30
IIF 19 - Director → ME
7
EUROCELL BUILDING PLASTICS LIMITED
- now 03071407TRADE BUILDING PLASTICS LIMITED - 1998-12-16
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (25 parents, 4 offsprings)
Officer
2004-09-30 ~ 2016-06-30
IIF 8 - Director → ME
8
EUROCELL PLC - 2013-09-06
FAIRBROOK PLC - 2008-07-24
H.L. PLASTICS LIMITED - 1998-01-05
PEARLSTRAND LIMITED - 1988-04-29
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (28 parents, 7 offsprings)
Officer
2013-12-16 ~ 2016-06-30
IIF 29 - Director → ME
9
H2 PVC BIDCO LIMITED
- 2015-02-11
08654336 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-16 ~ 2016-06-30
IIF 31 - Director → ME
10
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents)
Officer
2007-11-23 ~ 2016-06-30
IIF 25 - Director → ME
11
H2 PVC TOPCO LIMITED
- 2015-02-11
08654028 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (20 parents, 4 offsprings)
Officer
2013-12-16 ~ 2016-06-30
IIF 30 - Director → ME
12
EUROCELL PROFILES LIMITED
- now 02649790EUROCELL PLASTICS LIMITED - 1991-11-11
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (25 parents, 8 offsprings)
Officer
2004-09-30 ~ 2016-06-30
IIF 7 - Director → ME
13
EUROCELL WINDOW SYSTEMS LIMITED
06448060 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ 2016-06-30
IIF 20 - Director → ME
14
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-12-07 ~ 2016-06-30
IIF 21 - Director → ME
15
FAIRBROOK HOLDINGS LIMITED
- now 06448183 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (9 parents, 5 offsprings)
Officer
2007-12-07 ~ 2016-06-30
IIF 24 - Director → ME
16
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (10 parents)
Officer
2008-01-14 ~ 2016-06-30
IIF 22 - Director → ME
17
Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Equity (Company account)
44,013 GBP2021-03-31
Officer
2018-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
JOHNSON CONTROL SYSTEMS PENSIONS LIMITED
01948744 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (20 parents)
Officer
1999-04-28 ~ 2004-12-31
IIF 26 - Director → ME
19
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2001-02-15 ~ 2004-07-31
IIF 17 - Director → ME
20
LINIAR LIMITED - now
FAIRBROOK LIMITED - 1998-01-05
MEAUJO (338) LIMITED - 1997-07-31
Flamstead House, Denby Hall Business Park, Denby, Derbyshire
Active Corporate (23 parents)
Officer
2004-09-30 ~ 2005-03-23
IIF 15 - Director → ME
21
MERRITT PLASTICS LIMITED - 1996-06-10
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (13 parents)
Officer
2009-03-16 ~ 2016-06-30
IIF 13 - Director → ME
22
MERRITT ENGINEERING LIMITED - 1996-06-10
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (13 parents)
Officer
2009-03-16 ~ 2016-06-30
IIF 11 - Director → ME
23
Fairbrook House, Clover Nook Road, Alfreton, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2016-06-30
IIF 12 - Director → ME
24
PENINSULA PLASTICS LIMITED
- now 03189911PENINSULAR PLASTICS LIMITED - 1996-07-02
Fairbrook House, Clover Nook Road, Alfreton Derby, Derbyshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-11 ~ 2016-06-30
IIF 9 - Director → ME
25
2 Tarry Fields Court, Crich, Matlock, England
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 16 - Director → ME
IIF 34 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
REVERSIBLE SYSTEMS LIMITED
- now 06624303NATIONWIDE REVERSIBLE LIMITED
- 2008-08-20
06624303 Fairbrook House Clover Nook Road, Alfreton, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-06-19 ~ 2016-06-30
IIF 2 - Director → ME
27
S. AND S. PLASTICS LIMITED
- now 02034988PAUSEORBIT LIMITED - 1989-09-26
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (14 parents)
Officer
2015-07-31 ~ 2016-06-30
IIF 5 - Director → ME
28
Fairbrook House, Clover Nook Road Alfreton, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2016-06-30
IIF 10 - Director → ME
29
SULZER PUMPS WASTEWATER UK LIMITED - now
ABS WASTEWATER TECHNOLOGY LIMITED - 2011-12-30
ABS PUMPS HOLDINGS LIMITED - 1991-10-01
INXS LIMITED - 1990-05-04
5th Floor, Astral Towers Betts Way, Crawley, West Sussex
Active Corporate (27 parents)
Officer
1993-10-25 ~ 1999-03-19
IIF 28 - Director → ME
30
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
3,460,056 GBP2024-12-31
Officer
2004-09-30 ~ 2005-03-23
IIF 14 - Director → ME
31
TARRY FIELDS MANAGEMENT COMPANY LTD
10970966 5 Tarry Fields Court, Crich, Matlock, England
Active Corporate (13 parents)
Officer
2022-11-30 ~ now
IIF 32 - Director → ME
32
9 Limestone Croft, Matlock, Derbyshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,813 GBP2016-02-28
Officer
2014-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
33
P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (34 parents)
Officer
2016-03-08 ~ 2016-06-30
IIF 3 - Director → ME