1
BUILDER'S BEAMS (HOLDINGS) LIMITED
04962440 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-12-02 ~ 2015-03-06
IIF 17 - Director → ME
2004-12-02 ~ 2015-03-06
IIF 22 - Secretary → ME
2
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2004-12-02 ~ 2015-03-06
IIF 12 - Director → ME
2004-12-02 ~ 2015-03-06
IIF 20 - Secretary → ME
3
BUILDERS BEAMS & STRUCTURES LIMITED
- now 04250281RANGEPORT LTD - 2001-08-02
Main Building, Vauxhall Industrial Road, Canterbury, England
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2015-03-06
IIF 13 - Director → ME
2004-12-02 ~ 2015-03-06
IIF 23 - Secretary → ME
4
CELCON LIMITED - 1997-12-01
ELREMCO LIMITED - 1997-08-13
NEW HORIZON STORAGE LIMITED - 1991-02-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 11 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 25 - Secretary → ME
5
CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
PRECINCT PAVIORS LIMITED - 1995-05-04
RYARSH BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 8 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 32 - Secretary → ME
6
RECYCLED AGGREGATES LIMITED - 2007-02-05
INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 9 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 31 - Secretary → ME
7
H+H CELCON PENSION FUND TRUSTEE LIMITED
- now 02302145KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
2022-01-25 ~ 2023-05-19
IIF 3 - Director → ME
8
H+H CELCON LIMITED - 2007-02-05
CELCON LIMITED - 1999-03-19
CELCON BLOCKS LIMITED - 1997-12-01
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Officer
2015-03-09 ~ 2023-05-19
IIF 10 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 30 - Secretary → ME
9
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2004-11-01 ~ 2015-03-06
IIF 14 - Director → ME
2000-12-31 ~ 2015-03-06
IIF 19 - Secretary → ME
10
JOHN PARKER AND SON INVESTMENTS LIMITED - 1994-10-24
KINGDOM COMMERCE LIMITED - 1993-12-15
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2004-11-01 ~ 2015-03-06
IIF 16 - Director → ME
2000-12-31 ~ 2015-03-06
IIF 18 - Secretary → ME
11
KINGSWAY BUILDING MATERIALS LIMITED
- now 01401929EARTHSPAN LIMITED - 1998-04-09
RACKHAM HARDING PRECAST LIMITED - 1984-02-29
HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (24 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 6 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 29 - Secretary → ME
12
LINCOLN PROPERTIES LIMITED
- now 02005712LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 7 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 27 - Secretary → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
2023-09-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-09-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITED
- now 06582148JOHN PARKER & SON HOLDINGS LIMITED
- 2014-02-24
06582148JPS LASER CUTS LIMITED
- 2009-09-29
06582148 Main Office, Vauxhall Road, Canterbury, Kent
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2015-03-06
IIF 15 - Director → ME
2008-05-01 ~ 2015-03-06
IIF 21 - Secretary → ME
15
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (21 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 4 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 26 - Secretary → ME
16
SHERBURN FURNITURE COMPANY LIMITED
- now 01329608EUROSPACE FURNITURE PLC - 1999-08-24
EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
COASTPLATE LIMITED - 1980-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2021-05-24 ~ 2023-05-19
IIF 5 - Director → ME
2021-05-24 ~ 2023-05-19
IIF 28 - Secretary → ME