1
ABSOLUTE TIMBER CONSTRUCTION LTD
09320459 32 The Crescent, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
892 GBP2016-11-30
Officer
2017-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2
Newgate Hockley Hole Lane, Whaplode, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
49,959 GBP2024-05-31
Officer
2013-07-30 ~ 2015-07-14
IIF 15 - Director → ME
3
Newgate Hockley Hole Lane, Whaplode, Spalding, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
716,580 GBP2024-05-31
Officer
2012-01-17 ~ 2015-07-14
IIF 32 - Director → ME
4
BELCAST HOLDINGS LIMITED - now
N.F. INVESTMENTS (LINCOLNSHIRE) LTD - 2025-11-27
BELCAST HOLDINGS LIMITED
- 2025-11-21
07531312 Newgate Hockley Hole Lane, Whaplode, Spalding, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
83,631 GBP2024-06-30
Officer
2011-02-16 ~ 2023-07-27
IIF 16 - Director → ME
Person with significant control
2017-02-16 ~ 2023-07-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Cresswell Close, Pinchbeck, Spalding, Lincs
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ dissolved
IIF 18 - Director → ME
2003-11-07 ~ dissolved
IIF 49 - Secretary → ME
6
36 Tydall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-207,531 GBP2024-12-31
Officer
2013-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
JUNCTION LEISURE (UK) LTD
- 2011-06-13
07606155 Newgate Hockley Hole Lane, Whaplode, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
-103,662 GBP2024-06-30
Officer
2011-04-15 ~ 2023-07-27
IIF 29 - Director → ME
8
BENTLEYS RESTAURANT (LINCS) LTD
- now 07605165THE PLOUGH HOTEL LTD
- 2011-10-21
07605165 Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincs
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolved
IIF 33 - Director → ME
9
10 Papyrus Business Park, Papyrus Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-11-04
IIF 19 - Director → ME
10
TIMBER FRAME CONSULTANTS LIMITED
- 2013-08-14
08596766 10 Papyrus Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2013-11-04
IIF 27 - Director → ME
11
10 Papyrus Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2013-11-04
IIF 26 - Director → ME
12
10 Papyrus Business Park, Papyrus Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2013-11-04
IIF 20 - Director → ME
13
10 Papyrus Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2013-11-04
IIF 28 - Director → ME
14
10 Papyrus Business Park, Papyrus Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2014-06-01
IIF 21 - Director → ME
15
EPR PROPERTY INVESTMENT LIMITED
15901122 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
JOHN AND SONS PROPERTY MAINTENANCE LTD - now
JOHN AND SON PROPERTY MAINTENANCE LTD - 2015-09-04
CRESSWELL TRADING LTD
- 2015-07-03
08820701 32 The Crescent, Spalding, Lincs
Dissolved Corporate (3 parents)
Equity (Company account)
1,488 GBP2018-12-31
Officer
2013-12-19 ~ 2015-07-01
IIF 24 - Director → ME
17
K PUTTERILL FARMS LIMITED - now
BELMONT CENTRAL LTD
- 2014-03-24
08347296 32 The Crescent, Spalding, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
14,835 GBP2024-09-30
Officer
2013-01-04 ~ 2014-03-18
IIF 23 - Director → ME
18
BELMONT CARPENTRY LIMITED
- 2014-02-11
08346983 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
715,482 GBP2024-06-30
Officer
2013-01-04 ~ now
IIF 6 - Director → ME
19
36 Tyndall Court Lynch Wood, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
36 Tydall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
312,433 GBP2024-06-30
Officer
2019-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-05 ~ 2025-03-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
KESTREL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16308887 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 35 Eventus Sunderland Road, Market Deeping, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
32 The Crescent, Spalding, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2017-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
KESTREL SAFETY SYSTEMS LTD
- now 10721705KESTREL & CO HOMES LTD
- 2019-07-08
10721705 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
146,177 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
825,396 GBP2024-06-30
Officer
2014-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-21 ~ 2025-03-17
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
115,876 GBP2023-06-30
Officer
2014-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
KPF PROPERTIES (LINCS) LTD
- 2012-01-24
07828977 71 Boston Road, Holbeach, Lincs, England
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 31 - Director → ME
28
MIDLANDS TIMBER FRAME LIMITED
- now 06652204ECO FRAME (UK) LIMITED - 2011-11-11
ECO FRAME (LINCS) LTD. - 2010-04-13
LIVIA'S (LINCS) LIMITED - 2008-10-15
32 The Crescent, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-12-17 ~ 2013-01-31
IIF 17 - Director → ME
29
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
30
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
52,147 GBP2024-11-30
Officer
2019-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE