1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 109 - Director → ME
2
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
SILLAVAN TURNBAR LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 117 - Director → ME
3
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 134 - Director → ME
4
PENDOCK PROFILES LIMITED
- 2014-09-30
02056490COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 126 - Director → ME
5
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 163 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 68 - Secretary → ME
6
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 145 - Director → ME
7
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-09-05
IIF 120 - Director → ME
2013-10-14 ~ 2016-10-01
IIF 32 - Secretary → ME
8
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 121 - Director → ME
9
ALUMASC D DEVELOPMENTS LIMITED
- now 02776087APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 151 - Director → ME
10
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 107 - Director → ME
11
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 148 - Director → ME
12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
2013-10-14 ~ 2016-10-01
IIF 31 - Secretary → ME
13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2010-10-16 ~ 2016-10-01
IIF 115 - Director → ME
14
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 110 - Director → ME
15
DYSON DEVELOPMENTS LIMITED - 2010-06-09
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
2012-04-03 ~ 2016-10-01
IIF 118 - Director → ME
16
Weylea Church Street, Old Woking, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-12-06 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
17
R. & A.G. CROSSLAND LIMITED - 2001-03-26
R. & 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
2012-04-03 ~ 2016-10-01
IIF 129 - Director → ME
18
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 106 - Director → ME
19
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (10 parents)
Officer
2000-05-25 ~ 2005-11-01
IIF 84 - Director → ME
2000-05-25 ~ 2005-11-01
IIF 57 - Secretary → ME
(before 1992-05-23) ~ 1997-12-01
IIF 58 - Secretary → ME
20
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 55 - Secretary → ME
21
COROFIL WOODALL LIMITED - 1999-08-04
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
2012-04-03 ~ 2016-10-01
IIF 112 - Director → ME
22
ARNOLD PLASTICS LIMITED - 1999-09-27
J.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
2012-04-03 ~ 2016-10-01
IIF 140 - Director → ME
23
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
2012-04-03 ~ 2016-10-01
IIF 113 - Director → ME
24
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 54 - Secretary → ME
25
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (11 parents)
Officer
1998-07-01 ~ 2005-10-31
IIF 83 - Director → ME
1990-03-30 ~ 2005-10-31
IIF 40 - Secretary → ME
26
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
2012-04-03 ~ 2016-10-01
IIF 114 - Director → ME
27
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 72 - Director → ME
(before 1992-05-15) ~ 2005-11-01
IIF 46 - Secretary → ME
28
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
EUROROOF 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
2012-04-03 ~ 2016-10-01
IIF 149 - Director → ME
29
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 133 - Director → ME
30
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
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
2012-04-03 ~ 2016-10-01
IIF 131 - Director → ME
31
COBHAM COMMS LIMITED - now
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED
- 2013-11-01
00430582 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 162 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 65 - Secretary → ME
32
COBHAM FLUID SYSTEMS LIMITED
- now 00669378LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 51 - Secretary → ME
33
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 50 - Secretary → ME
34
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 155 - Director → ME
35
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (15 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 122 - Director → ME
36
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 154 - Director → ME
37
DOMUS HEALTHCARE (EAST RIDING) LIMITED
- now 03933304ADVANCED CARE (EAST YORKSHIRE) LIMITED
- 2008-09-23
03933304 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2012-05-31
IIF 176 - Director → ME
38
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED - now
DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-03-24 ~ 2012-05-31
IIF 174 - Director → ME
39
T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED
- 2010-02-08
03891193 Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (21 parents)
Officer
2009-11-30 ~ 2012-05-31
IIF 173 - Director → ME
40
DOMUS HEALTHCARE (OLDHAM) LIMITED
- now 06687909DOMUS HEALTHCARE TWO LIMITED
- 2009-04-23
06687909 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-09-03 ~ 2012-05-31
IIF 175 - Director → ME
41
DOMUS HEALTHCARE (ROTHERHAM) LIMITED
07887831 Accord Housing, 178 Birmingham Road, West Bromwich, England
Dissolved Corporate (12 parents)
Officer
2011-12-20 ~ 2012-05-31
IIF 178 - Director → ME
42
DOMUS HEALTHCARE GROUP LIMITED
- now 06578083DOMUS HEALTHCARE LIMITED
- 2008-11-21
06578083BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2008-08-01 ~ 2012-05-31
IIF 177 - Director → ME
43
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
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
2012-04-03 ~ 2016-10-01
IIF 142 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 33 - Secretary → ME
44
COPAL CASTING LIMITED - 2005-08-15
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
2012-04-03 ~ 2016-10-01
IIF 127 - Director → ME
45
DUNCAN FEARNLEY DISTRIBUTION LIMITED
- now 00376805BENJAMIN CROOK & SONS LIMITED
- 1993-10-29
00376805HALL ELECTRIC,LIMITED
- 1982-02-16
00376805 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2000-04-28 ~ 2005-10-31
IIF 100 - Director → ME
~ 1993-10-07
IIF 18 - Secretary → ME
2000-04-28 ~ 2005-10-31
IIF 22 - Secretary → ME
46
ANACO DISC SPRINGS LIMITED - 2005-01-25
SG (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)
Officer
2012-04-03 ~ 2016-10-01
IIF 156 - Director → ME
47
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 144 - Director → ME
48
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED - 1997-03-11
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 141 - Director → ME
49
FERGUSON & RIPPIN (GLASGOW) LIMITED
SC043230 Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2005-10-31
IIF 104 - Director → ME
1993-06-01 ~ 2005-10-31
IIF 24 - Secretary → ME
50
FLIGHT REFUELLING TARGETS LIMITED
- now 00894176SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 167 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 62 - Secretary → ME
51
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 87 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 7 - Secretary → ME
52
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 80 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 6 - Secretary → ME
53
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED - now
GLENEAGLES OF SCOTLAND (WOOLLENS LIMITED
- 2016-11-21
SC031532JAMES GRIEVE LIMITED - 1984-07-30
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 85 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 3 - Secretary → ME
54
GLENEAGLES WOOLLEN MILLS LIMITED
SC105042 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 76 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 41 - Secretary → ME
55
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (13 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 92 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 11 - Secretary → ME
56
GRAMPIAN GOLF INTERNATIONAL LIMITED
- now 00967683STAG HOUSE ONE LIMITED
- 1994-03-01
00967683MITRE SPORTS LIMITED
- 1992-05-13
00967683OILFIELD SAFETY PRODUCTS LIMITED
- 1980-12-31
00967683 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 105 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 28 - Secretary → ME
~ 1997-12-01
IIF 17 - Secretary → ME
57
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 97 - Director → ME
~ 2005-11-01
IIF 15 - Secretary → ME
58
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 81 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 10 - Secretary → ME
59
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-07-01 ~ 2005-11-01
IIF 73 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 39 - Secretary → ME
60
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (12 parents, 5 offsprings)
Officer
2000-01-19 ~ 2005-11-01
IIF 89 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 16 - Secretary → ME
61
GRAMPIAN SPORTSWEAR LIMITED
- now 01028376KINGSWELL SPORTS COMPANY LIMITED
- 1994-06-15
01028376 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2000-05-25 ~ 2005-10-31
IIF 101 - Director → ME
2000-05-25 ~ 2005-10-31
IIF 29 - Secretary → ME
1992-09-21 ~ 1997-12-01
IIF 19 - Secretary → ME
62
GRAMPIAN TECHNICAL SERVICES LIMITED
SC053487 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 78 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 8 - Secretary → ME
63
GRAMPIAN TRUSTEES LIMITED
- now 03477281M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1997-12-19 ~ 2005-11-01
IIF 77 - Director → ME
1997-12-19 ~ 2005-11-01
IIF 21 - Secretary → ME
64
HARVEY REED TOP TABLE LIMITED - 2010-05-18
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)
Officer
2012-04-03 ~ 2016-10-01
IIF 135 - Director → ME
65
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 132 - Director → ME
66
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
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)
Officer
2012-04-03 ~ 2016-10-01
IIF 108 - Director → ME
67
HOUSE OF GLENEAGLES LIMITED
- now SC055919G.T. WEIGHS LIMITED - 1987-04-14
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 79 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 4 - Secretary → ME
68
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2007-04-24 ~ 2010-04-24
IIF 172 - Director → ME
69
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (20 parents)
Officer
1998-12-01 ~ 2001-05-31
IIF 86 - Director → ME
1993-06-01 ~ 2001-05-31
IIF 12 - Secretary → ME
70
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 139 - Director → ME
71
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 116 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-04
Commencement of winding up on 2022-11-14
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-04
IIF 169 - Director → ME
73
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 36 - Secretary → ME
74
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
SNOWDOCK LIMITED - 2000-07-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 150 - Director → ME
75
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15
CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 10 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 25 - Secretary → ME
76
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 53 - Secretary → ME
77
LOCKMAN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Due to be dissolved on 2026-03-16
FLIGHT REFUELLING LIMITED - 2020-12-22
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 52 - Secretary → ME
78
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
SC036071 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 88 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 14 - Secretary → ME
79
LOTHIAN FIFTY (747) LIMITED
SC213985 SC192455, SC213978, SC214811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2003-09-26 ~ 2005-10-01
IIF 42 - Secretary → ME
80
LX REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-11-08
Insolvency (Case 1) In administration
Administration started on 2022-11-07
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-04-12 ~ 2016-10-01
IIF 56 - Secretary → ME
81
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-08
Commencement of winding up on 2014-03-11
Conclusion of winding up on 2019-06-24
Dissolved on 2019-12-07
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 48 - Secretary → ME
82
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
1990-03-30 ~ 1993-03-03
IIF 20 - Secretary → ME
83
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED
00504655 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
~ 1993-03-31
IIF 13 - Secretary → ME
84
MALCOLM PROPERTIES LIMITED - now
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
- 2002-01-18
00176197 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (24 parents, 19 offsprings)
Officer
2002-01-01 ~ 2005-11-01
IIF 5 - Secretary → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 161 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 26 - Secretary → ME
86
MARSHALL EQUIPMENT HIRE LIMITED
00966980 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 96 - Director → ME
~ 2005-11-01
IIF 1 - Secretary → ME
87
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED - 1997-11-21
Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 34 - Secretary → ME
88
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 95 - Director → ME
~ 2005-11-01
IIF 9 - Secretary → ME
89
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 166 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 67 - Secretary → ME
90
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 158 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 23 - Secretary → ME
91
ALUMASC HOLDINGS LIMITED - 2010-06-02
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
2012-04-03 ~ 2016-10-01
IIF 146 - Director → ME
92
STAG HOUSE FOUR LIMITED
- 1994-12-09
02839047 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-10-31
IIF 102 - Director → ME
1993-07-23 ~ 1997-12-01
IIF 2 - Secretary → ME
1998-09-24 ~ 2005-10-31
IIF 27 - Secretary → ME
93
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)
Officer
2012-04-03 ~ 2016-10-01
IIF 137 - Director → ME
94
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-05-01 ~ 2017-06-01
IIF 171 - Director → ME
95
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 130 - Director → ME
96
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Officer
2015-12-22 ~ 2016-10-01
IIF 153 - Director → ME
2012-11-30 ~ 2016-10-01
IIF 35 - Secretary → ME
97
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 74 - Director → ME
(before 1992-08-23) ~ 2005-11-01
IIF 37 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25
Due to be dissolved on 2016-04-11
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-07-20 ~ 2007-10-26
IIF 99 - Director → ME
99
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 128 - Director → ME
100
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 136 - Director → ME
101
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 82 - Director → ME
1993-03-03 ~ 2005-11-01
IIF 44 - Secretary → ME
102
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 160 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 71 - Secretary → ME
103
G.E. BISSELL & CO. LIMITED - 2005-01-25
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)
Officer
2012-04-03 ~ 2016-10-01
IIF 111 - Director → ME
104
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 98 - Director → ME
1997-08-04 ~ 2005-11-01
IIF 49 - Secretary → ME
105
PROQUIP OF ST. ANDREWS LIMITED
- 1998-10-09
SC145496 Brookfield House, Burnbrae Drive,linwood, Paisley
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-11-01
IIF 103 - Director → ME
1998-09-24 ~ 2005-11-01
IIF 59 - Secretary → ME
1993-07-20 ~ 1994-09-01
IIF 43 - Secretary → ME
106
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-29 ~ 2005-11-01
IIF 93 - Director → ME
1999-01-29 ~ 2005-11-01
IIF 60 - Secretary → ME
107
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (13 parents)
Officer
1998-09-28 ~ 2005-10-31
IIF 91 - Director → ME
1998-09-28 ~ 2005-10-31
IIF 61 - Secretary → ME
108
LARKBUSH LIMITED - 1983-02-11
Unit 3 First Floor, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlandsb7 4az
Dissolved Corporate (14 parents)
Officer
1999-01-29 ~ 1999-02-01
IIF 75 - Director → ME
1999-04-26 ~ 2006-06-20
IIF 45 - Secretary → ME
109
PATRICK(U.K.)LIMITED - 1992-05-07
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 94 - Director → ME
1994-11-30 ~ 2005-11-01
IIF 38 - Secretary → ME
110
GRAMPIAN MANUFACTURING CO.LIMITED (THE)
- 1978-12-31
00568786CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
- 1978-12-31
00568786 00492928 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 90 - Director → ME
(before 1991-08-23) ~ 2005-11-01
IIF 47 - Secretary → ME
111
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 159 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 63 - Secretary → ME
112
Tringham House, Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 164 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 64 - Secretary → ME
113
STRATEGIC TANKER SERVICES LIMITED
- now 00999841FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 157 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 70 - Secretary → ME
114
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2014-07-31 ~ 2016-10-01
IIF 125 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 30 - Secretary → ME
115
TECHNICAL BUILDING PRODUCTS LIMITED
- now 02093081 01172423, 02033732, 01172423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THERMEX INDUSTRIES LIMITED - 2010-05-18
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 123 - Director → ME
116
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 138 - Director → ME
117
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
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)
Officer
2012-04-03 ~ 2016-10-01
IIF 147 - Director → ME
118
ALUMASC RAINWATER LIMITED - 2000-01-04
HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 143 - Director → ME
119
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 165 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 69 - Secretary → ME
120
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 168 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 66 - Secretary → ME
121
WARNE, WRIGHT & ROWLAND LIMITED
- now 02033732ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
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
2012-04-03 ~ 2016-10-01
IIF 152 - Director → ME
122
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.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)
Officer
2012-04-03 ~ 2016-10-01
IIF 124 - Director → ME
123
THERMEX AFC LIMITED - 2010-06-02
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 119 - Director → ME