1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2005-04-05 ~ 2011-03-03
IIF 187 - Secretary → ME
2
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
1,235,000 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 111 - Secretary → ME
3
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 80 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 141 - Secretary → ME
4
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
1,078,000 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 109 - Secretary → ME
5
AIBP 2 LIMITED - now
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
PENDOCK PROFILES LIMITED
- 1998-02-23
02056490 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 140 - Secretary → ME
6
ALK LIMITED - now
PLASTIC MOULDING TOOLS LIMITED
- 1999-09-27
00405535 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 74 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 107 - Secretary → ME
7
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 108 - Secretary → ME
8
ALUMASC CONSTRUCTION PRODUCTS LIMITED - now
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED
- 2000-01-04
00441622BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 79 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 103 - Secretary → ME
9
ALUMASC D DEVELOPMENTS LIMITED - now
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
APEX GUTTER AND DRAINAGE LIMITED
- 2010-06-09
02776087 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 126 - Secretary → ME
10
ALUMASC DD LIMITED - now
SNRDCO 3232 LIMITED - 2016-07-20
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
1997-01-28 ~ 1999-03-01
IIF 116 - Secretary → ME
11
ALUMASC DISPENSE LIMITED - now
THERMEX SURFACE ENGINEERING LIMITED
- 2001-08-29
02841803APEX CASTINGS SUPPLIES LIMITED
- 1997-02-05
02841803 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 144 - Secretary → ME
12
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
WARNE,WRIGHT AND ROWLAND,LIMITED
- 2010-05-18
00093058 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 76 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 118 - Secretary → ME
13
ALUMASC HOLDINGS LIMITED - now
LEIGH & SILLAVAN GROUP LIMITED
- 2010-06-02
00146986 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 75 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 142 - Secretary → ME
14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (33 parents, 2 offsprings)
Officer
1997-01-28 ~ 1999-03-01
IIF 145 - Secretary → ME
15
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
2,422,020 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 120 - Secretary → ME
16
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
2,874,220 GBP2023-12-31
Officer
2009-08-05 ~ 2010-03-31
IIF 91 - Secretary → ME
17
APEX GUTTER & DRAINAGE LIMITED - now
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 123 - Secretary → ME
18
Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 65 - Director → ME
19
Nunn Mills Road, Northampton
Dissolved Corporate (19 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 146 - Secretary → ME
20
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (71 parents, 7 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 132 - Secretary → ME
21
AVON EUROPEAN HOLDINGS LIMITED
- now 02240228BIGMODE LIMITED - 1988-06-16
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 106 - Secretary → ME
22
AVON FASHIONS (UK) LIMITED - now
AVON FASHIONS (U.K.) LIMITED
- 1995-06-27
01891474 Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 134 - Secretary → ME
23
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2009-08-05 ~ 2010-03-31
IIF 83 - Secretary → ME
24
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 170 - Secretary → ME
25
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 169 - Secretary → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 95 - Secretary → ME
27
BAKKAVOR BROTHERS LIMITED
- now 01068048BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 185 - Secretary → ME
28
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 183 - Secretary → ME
29
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 188 - Secretary → ME
30
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London
Active Corporate (29 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 178 - Secretary → ME
31
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 179 - Secretary → ME
32
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 85 - Secretary → ME
33
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 171 - Secretary → ME
34
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 173 - Secretary → ME
35
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 181 - Secretary → ME
36
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 174 - Secretary → ME
37
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 175 - Secretary → ME
38
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 176 - Secretary → ME
39
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 182 - Secretary → ME
40
BENION LIMITED - now
R. & A.G. CROSSLAND LIMITED
- 2001-03-26
01022518R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 78 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 136 - Secretary → ME
41
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 128 - Secretary → ME
42
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
1997-01-28 ~ 1999-04-07
IIF 131 - Secretary → ME
43
BIRKETTS HOLDINGS LIMITED
- now 03246455GULFCREST LIMITED - 1996-09-17
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-05-25 ~ 2025-01-06
IIF 50 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 197 - Secretary → ME
44
BLK LIMITED - now
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 121 - Secretary → ME
45
BLL LIMITED - now
ARNOLD PLASTICS LIMITED
- 1999-09-27
00889645J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 104 - Secretary → ME
46
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 22 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 162 - Secretary → ME
47
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 38 - Director → ME
48
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 177 - Secretary → ME
49
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 86 - Secretary → ME
50
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 77 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 105 - Secretary → ME
51
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 102 - Secretary → ME
52
Unit 3 Acan Business Park, Garrard Way, Kettering, Northants
Dissolved Corporate (20 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
1997-01-28 ~ 1999-03-01
IIF 122 - Secretary → ME
53
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 48 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 198 - Secretary → ME
54
CLEOMACK (ONE) LIMITED - now
ALUMASC DESIGN & DISPENSE LIMITED
- 2000-01-04
02295827EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 119 - Secretary → ME
55
CLEOMACK (THREE) LIMITED - now
EXPRESS HEAT TREATMENTS LIMITED
- 1999-12-03
00741378EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 113 - Secretary → ME
56
CLEOMACK LIMITED - now
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 125 - Secretary → ME
57
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 87 - Secretary → ME
58
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 32 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 159 - Secretary → ME
59
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 124 - Secretary → ME
60
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-07 ~ 2004-09-30
IIF 35 - Director → ME
61
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Equity (Company account)
-63,568 GBP2024-06-30
Officer
2023-05-12 ~ now
IIF 61 - Director → ME
2017-01-27 ~ 2017-04-14
IIF 68 - Director → ME
2017-04-17 ~ now
IIF 207 - Secretary → ME
62
DORANDA LIMITED - now
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
1997-06-10 ~ 1999-03-01
IIF 72 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 216 - Secretary → ME
63
DREW STREET LIMITED - now
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 135 - Secretary → ME
64
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 19 - Director → ME
65
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 27 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 158 - Secretary → ME
66
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (15 parents)
Officer
2005-04-01 ~ now
IIF 55 - Director → ME
2005-04-01 ~ now
IIF 203 - Secretary → ME
67
ELKINGTON GATIC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,035 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 210 - Secretary → ME
68
ENGIRD LIMITED - now
ANACO DISC SPRINGS LIMITED
- 2005-01-25
00875359SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,092 GBP2017-06-30
Officer
1997-06-10 ~ 1999-03-01
IIF 73 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 221 - Secretary → ME
69
EUROROOF LIMITED - now
POWKE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
347,000 GBP2017-06-30
Officer
1997-06-10 ~ 1999-03-01
IIF 70 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 217 - Secretary → ME
70
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 96 - Secretary → ME
71
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 89 - Secretary → ME
72
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED
- 1997-03-11
03281569 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1999-03-01
IIF 117 - Secretary → ME
73
2 Emperor Way, Sunderland
Active Corporate (27 parents)
Officer
2025-11-01 ~ now
IIF 60 - Director → ME
74
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (57 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 66 - Director → ME
75
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
- now 03862874THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-18 ~ now
IIF 63 - Director → ME
76
GREEN ROOF SOLUTIONS LIMITED - now
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
-138,900 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 218 - Secretary → ME
77
GREGGS PLANT & MACHINERY LIMITED - 1995-12-22
J.P. DAVIS LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 53 - Director → ME
2010-05-25 ~ 2012-05-16
IIF 45 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 194 - Secretary → ME
78
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2010-05-12 ~ 2025-07-01
IIF 196 - Secretary → ME
79
GREGGS PROPERTIES LIMITED
- now 00205042GREGGS OF MANCHESTER LIMITED - 1995-12-21
PRICE BROTHERS (BAKERS) LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 49 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 193 - Secretary → ME
80
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-25 ~ 2025-04-22
IIF 1 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 191 - Secretary → ME
81
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
151,000 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 219 - Secretary → ME
82
HARVEY REED TOP TABLE LIMITED - now
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 211 - Secretary → ME
83
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 98 - Secretary → ME
84
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 52 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 195 - Secretary → ME
85
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 215 - Secretary → ME
86
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 199 - Secretary → ME
87
KETT LIMITED - now
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED
- 1999-03-25
03382601HOWPER 212 LIMITED
- 1997-07-25
03382601 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-06-25 ~ 1999-03-01
IIF 222 - Secretary → ME
88
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 84 - Secretary → ME
89
LLEVAC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 112 - Secretary → ME
90
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 6 - Director → ME
2000-01-07 ~ 2004-09-30
IIF 81 - Secretary → ME
91
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2000-01-07 ~ 2004-09-30
IIF 13 - Director → ME
92
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 26 - Director → ME
1999-10-27 ~ 2004-09-30
IIF 97 - Secretary → ME
93
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2000-11-30 ~ 2004-09-30
IIF 42 - Director → ME
2000-01-01 ~ 2004-09-30
IIF 200 - Secretary → ME
94
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED
- 1997-11-21
03432848 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1997-10-08 ~ 1999-03-01
IIF 214 - Secretary → ME
95
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 64 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
96
NAVALLIS LIMITED - now
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 137 - Secretary → ME
97
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 29 - Director → ME
98
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 184 - Secretary → ME
99
NOTSALLOW 256 LIMITED
06055859 10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 205 - Secretary → ME
100
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558ENDRICK FOODS (SALES) LIMITED - 1984-07-18
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 46 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 99 - Secretary → ME
101
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
2010-05-25 ~ 2025-01-01
IIF 47 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 100 - Secretary → ME
102
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 31 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 153 - Secretary → ME
103
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
221,002 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 209 - Secretary → ME
104
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 11 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 206 - Secretary → ME
105
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,587,912 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 208 - Secretary → ME
106
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 40 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 152 - Secretary → ME
107
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 14 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 201 - Secretary → ME
108
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 16 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 202 - Secretary → ME
109
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 7 - Director → ME
110
ROOF-PRO LIMITED - now
CLEOMACK (TWO) LIMITED - 2004-09-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 212 - Secretary → ME
111
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 17 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 92 - Secretary → ME
112
SCHOLL CONSUMER PRODUCTS LIMITED - now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 37 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 204 - Secretary → ME
113
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-06-21 ~ 2004-09-30
IIF 8 - Director → ME
1999-06-21 ~ 2004-09-30
IIF 82 - Secretary → ME
114
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-09-30 ~ 2004-09-30
IIF 30 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 166 - Secretary → ME
115
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 33 - Director → ME
2000-04-11 ~ 2004-09-30
IIF 90 - Secretary → ME
116
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
81,100 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 220 - Secretary → ME
117
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1,823,000 GBP2017-06-30
Officer
1997-06-10 ~ 1999-03-01
IIF 69 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 213 - Secretary → ME
118
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 44 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 155 - Secretary → ME
119
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 12 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 154 - Secretary → ME
120
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
1999-03-01 ~ 2004-09-30
IIF 3 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 148 - Secretary → ME
121
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 10 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 94 - Secretary → ME
122
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 43 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 160 - Secretary → ME
123
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 25 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 151 - Secretary → ME
124
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 36 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 150 - Secretary → ME
125
SONET SCHOLL HEALTHCARE LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-05-24 ~ 2004-09-30
IIF 18 - Director → ME
1999-05-24 ~ 2004-09-30
IIF 165 - Secretary → ME
126
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 28 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 93 - Secretary → ME
127
SORREL 009 LIMITED - now
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
539,000 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 130 - Secretary → ME
128
SUPERIOR PIPELINE FITTINGS LIMITED - 1995-11-16
C/o Armstrong Watson, 47 Duke Street, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 143 - Secretary → ME
129
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 24 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 157 - Secretary → ME
130
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED
- 2001-12-18
00300290DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 39 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 147 - Secretary → ME
131
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 34 - Director → ME
132
SSL (MG) PRODUCTS LIMITED
- now 00461436MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 5 - Director → ME
133
SSL (RB) PRODUCTS LIMITED
- now 00762851REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-08-05 ~ 2004-09-30
IIF 15 - Director → ME
134
SSL (SD) INTERNATIONAL LIMITED - now
SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 21 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 149 - Secretary → ME
135
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
1999-06-01 ~ 2004-09-30
IIF 88 - Secretary → ME
136
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 20 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 161 - Secretary → ME
137
BUILDJOIN LIMITED - 1998-04-06
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2010-05-25 ~ dissolved
IIF 51 - Director → ME
2010-05-25 ~ dissolved
IIF 192 - Secretary → ME
138
SURE-FOOT SUPPORTS LIMITED - now
THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 110 - Secretary → ME
139
TECHNICAL BUILDING PRODUCTS LIMITED - now
MODERN RENDER SYSTEMS LIMITED
- 1997-02-05
02093081 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2017-06-30
Officer
1997-06-02 ~ 1999-03-01
IIF 71 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 129 - Secretary → ME
140
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
1997-01-23 ~ 1999-03-01
IIF 127 - Secretary → ME
141
THE GREAT NORTH AIR AMBULANCE SERVICE
04436859 Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 62 - Director → ME
142
THE PERCY HEDLEY FOUNDATION
- now 01855026PERCY HEDLEY CENTRE FOR SPASTICS(THE) - 2000-08-29
Hampeth Lodge, Station Road, Forest Hall, Newcastle Upon Tyne
Active Corporate (88 parents)
Officer
2012-11-10 ~ 2021-11-30
IIF 67 - Director → ME
143
THERMEX AFC LIMITED - now
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED
- 2000-11-23
02900135INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
8,000 GBP2017-06-30
Officer
1998-05-18 ~ 1999-03-01
IIF 133 - Secretary → ME
144
THERMEX INDUSTRIES LIMITED - now
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 114 - Secretary → ME
145
THODAY LIMITED - now
ALUMASC RAINWATER LIMITED
- 2000-01-04
02688630HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 139 - Secretary → ME
146
Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 2 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 190 - Secretary → ME
147
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 41 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 156 - Secretary → ME
148
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 9 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 163 - Secretary → ME
149
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-05-26 ~ 2004-09-30
IIF 23 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 164 - Secretary → ME
150
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 4 - Director → ME
151
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (16 parents)
Officer
2005-04-01 ~ now
IIF 58 - Director → ME
2005-04-01 ~ now
IIF 186 - Secretary → ME
152
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
2005-04-01 ~ now
IIF 56 - Director → ME
2005-04-01 ~ now
IIF 167 - Secretary → ME
153
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
2005-04-01 ~ now
IIF 54 - Director → ME
2005-04-01 ~ now
IIF 180 - Secretary → ME
154
WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
- now 02333636RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
MONTAN GROUP LIMITED - 1995-04-01
MONTAN GROUP LIMITED - 1995-03-10
MONTAN MANUFACTURING LIMITED - 1990-03-20
TOOLEASE LIMITED - 1989-03-13
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 59 - Director → ME
2005-04-01 ~ dissolved
IIF 172 - Secretary → ME
155
WARNE, WRIGHT & ROWLAND LIMITED - now
TECHNICAL 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
1997-01-28 ~ 1999-02-01
IIF 138 - Secretary → ME
156
INNOCRAFT LIMITED - 1992-06-04
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 57 - Director → ME
2005-04-01 ~ dissolved
IIF 168 - Secretary → ME
157
WERGS LIMITED - now
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED
- 1999-04-21
00571930T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
41,263 GBP2017-06-30
Officer
1997-01-28 ~ 1999-04-07
IIF 115 - Secretary → ME
158
YENOTS LIMITED - now
SMALL PRESSURE CASTINGS LIMITED
- 1997-02-05
00393708 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
219 GBP2017-06-30
Officer
1997-01-28 ~ 1999-03-01
IIF 101 - Secretary → ME