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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jowett, Jonathan

child relation
Offspring entities and appointments 158
  • 1
    00150042 PLC - now
    WAGON PLC
    - 2019-04-12 00150042 01957932
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2005-04-05 ~ 2011-03-03
    IIF 140 - Secretary → ME
  • 2
    A.G. STANDARD COMPANY LIMITED
    00236070
    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 64 - Secretary → ME
  • 3
    ACCESS FLOOR SYSTEMS LIMITED
    - now 01107057 00414981
    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 153 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 94 - Secretary → ME
  • 4
    AEBP WALLING LIMITED - now
    MR LIMITED
    - 2018-11-27 01902436
    M.R. (POLYMER CEMENT PRODUCTS) LIMITED
    - 1997-02-05 01902436
    DUOCLASS 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 62 - Secretary → ME
  • 5
    AIBP 2 LIMITED - now
    PENDOCK PROFILES LIMITED - 2014-09-30
    COURTNELL LIMITED - 2000-06-05
    ALUMASC TRADING LIMITED - 2000-01-04
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
    - 1999-06-29 02056490 03758186, 00093058, 02992960
    PENDOCK LIMITED
    - 1998-12-31 02056490
    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 93 - 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 147 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 60 - Secretary → ME
  • 7
    ALUMASC BUILDING PRODUCTS LIMITED - now
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - 2019-06-28 02992960 03758186, 00093058, 02056490
    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 61 - Secretary → ME
  • 8
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - now
    CAVELL LIMITED - 2010-06-02
    BENJAMIN PRIEST (MFG.) LIMITED
    - 2000-01-04 00441622
    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
    1997-06-10 ~ 1999-03-01
    IIF 152 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 56 - 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 79 - Secretary → ME
  • 10
    ALUMASC DD LIMITED - now
    SNRDCO 3232 LIMITED - 2016-07-20
    DYSON DIECASTINGS LIMITED
    - 2016-07-01 00158312
    DYSON 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 69 - Secretary → ME
  • 11
    ALUMASC DISPENSE LIMITED - now
    THERMEX SURFACE ENGINEERING LIMITED
    - 2001-08-29 02841803
    APEX 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 97 - 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 149 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 71 - 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 148 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 95 - Secretary → ME
  • 14
    ALUMASC LIMITED
    00395193 03382601
    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 98 - Secretary → ME
  • 15
    ALUMASC-GRUNDY LIMITED
    - now 00244407
    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 73 - Secretary → ME
  • 16
    ANGLIA CROWN LIMITED
    - now 02748422
    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 44 - Secretary → ME
  • 17
    APEX GUTTER & DRAINAGE LIMITED - now
    DYSON DEVELOPMENTS LIMITED
    - 2010-06-09 02555404 00158312, 02776087, 02623335
    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 76 - Secretary → ME
  • 18
    ARC MEDTECH LIMITED
    12189819
    Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 159 - Director → ME
  • 19
    AVON COSMETICS EXPORT LIMITED
    01877675
    Nunn Mills Road, Northampton
    Dissolved Corporate (19 parents)
    Officer
    1994-06-29 ~ 1997-01-03
    IIF 99 - Secretary → ME
  • 20
    AVON COSMETICS LIMITED
    00592235
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (71 parents, 7 offsprings)
    Officer
    1994-06-29 ~ 1997-01-03
    IIF 85 - Secretary → ME
  • 21
    AVON EUROPEAN HOLDINGS LIMITED
    - now 02240228
    BIGMODE 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 59 - Secretary → ME
  • 22
    AVON FASHIONS (UK) LIMITED - now
    LANGTREES LIMITED
    - 1997-04-10 01891474
    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 87 - Secretary → ME
  • 23
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    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 36 - Secretary → ME
  • 24
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (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 123 - Secretary → ME
  • 25
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 122 - Secretary → ME
  • 26
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 48 - Secretary → ME
  • 27
    BAKKAVOR BROTHERS LIMITED
    - now 01068048
    BAKKAVOR 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 138 - 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 136 - Secretary → ME
  • 29
    BAKKAVOR CHINA LIMITED
    05661425
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 141 - Secretary → ME
  • 30
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST 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 131 - Secretary → ME
  • 31
    BAKKAVOR ESTATES LIMITED
    06664921
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 132 - Secretary → ME
  • 32
    BAKKAVOR FINANCE LIMITED
    06657942 07501697, 07501688, 07501700
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 38 - Secretary → ME
  • 33
    BAKKAVOR FOODS LIMITED
    - now 01060806
    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 124 - Secretary → ME
  • 34
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST 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 126 - Secretary → ME
  • 35
    BAKKAVOR HOLDINGS LIMITED - now
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED
    - 2012-10-08 06215286 01068048
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 134 - Secretary → ME
  • 36
    BAKKAVOR INVEST LIMITED
    - now 05040746
    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 127 - Secretary → ME
  • 37
    BAKKAVOR LIMITED
    - now 02017961
    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 128 - Secretary → ME
  • 38
    BAKKAVOR OVERSEAS HOLDINGS LIMITED
    - now 01027606
    GEEST 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 129 - Secretary → ME
  • 39
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 135 - Secretary → ME
  • 40
    BENION LIMITED - now
    R. & A.G. CROSSLAND LIMITED
    - 2001-03-26 01022518
    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
    1997-06-02 ~ 1999-03-01
    IIF 151 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 89 - Secretary → ME
  • 41
    BENJAMIN PRIEST GROUP LIMITED
    - now 02785067 00125882, 00229124
    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 81 - Secretary → ME
  • 42
    BENJAMIN PRIEST LIMITED
    - now 00489758
    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 84 - Secretary → ME
  • 43
    BIRKETTS HOLDINGS LIMITED
    - now 03246455
    GULFCREST 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 212 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 8 - Secretary → ME
  • 44
    BLK LIMITED - now
    COROFIL WOODALL LIMITED
    - 1999-08-04 00414981 01107057
    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 74 - Secretary → ME
  • 45
    BLL LIMITED - now
    ARNOLD PLASTICS LIMITED
    - 1999-09-27 00889645
    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
    1997-01-28 ~ 1999-03-01
    IIF 57 - Secretary → ME
  • 46
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    BASINGSTOKE 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 184 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 115 - Secretary → ME
  • 47
    BRITISH SURGICAL INDUSTRIES LIMITED
    - now 00637215
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2004-08-05 ~ 2004-09-30
    IIF 200 - Director → ME
  • 48
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 130 - Secretary → ME
  • 49
    BV FOODSERVICE LIMITED - now
    BAKKAVOR OVERSEAS LIMITED
    - 2014-05-02 00557743
    GEEST 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 39 - Secretary → ME
  • 50
    C. C. REALISATIONS LIMITED
    - now 00156861
    COPAL 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 150 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 58 - Secretary → ME
  • 51
    CHARDENE DIE & TOOL COMPANY LIMITED
    - now 02623338
    PRECIS (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 55 - Secretary → ME
  • 52
    CHARLES (GLASSWARE) LIMITED
    00951429
    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 75 - Secretary → ME
  • 53
    CHARLES BRAGG (BAKERS) LIMITED
    00372923
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-05-25 ~ 2025-01-06
    IIF 210 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 9 - Secretary → ME
  • 54
    CLEOMACK (ONE) LIMITED - now
    ALUMASC DESIGN & DISPENSE LIMITED
    - 2000-01-04 02295827
    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
    1997-01-28 ~ 1999-03-01
    IIF 72 - Secretary → ME
  • 55
    CLEOMACK (THREE) LIMITED - now
    EXPRESS HEAT TREATMENTS LIMITED
    - 1999-12-03 00741378
    EXPRESS 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 66 - Secretary → ME
  • 56
    CLEOMACK LIMITED - now
    CREW STAINLESS AND SPECIAL ALLOYS LIMITED
    - 1999-11-02 00619502 03812479
    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 78 - Secretary → ME
  • 57
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 40 - Secretary → ME
  • 58
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (43 parents)
    Officer
    2001-05-29 ~ 2004-09-30
    IIF 194 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 112 - Secretary → ME
  • 59
    D.E.LIMITED
    - now 01691411
    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 77 - Secretary → ME
  • 60
    DAKIN BROTHERS LIMITED
    00092849
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-01-07 ~ 2004-09-30
    IIF 197 - Director → ME
  • 61
    DARLINGTON 1883 LIMITED
    - now 07914690
    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 155 - Director → ME
    2017-01-27 ~ 2017-04-14
    IIF 162 - Director → ME
    2017-04-17 ~ now
    IIF 18 - Secretary → ME
  • 62
    DORANDA LIMITED - now
    BENJAMIN PRIEST ENGINEERING LIMITED
    - 2000-01-04 00125882 00875359
    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 145 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 27 - Secretary → ME
  • 63
    DREW STREET LIMITED - now
    COPAL CASTING LIMITED
    - 2005-08-15 00381991 00156861, 05514141
    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 88 - Secretary → ME
  • 64
    DUREX LIMITED
    - now 00828610
    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 181 - Director → ME
  • 65
    EAREX PRODUCTS LIMITED
    - now 02662186 02067091
    BLUESTORE LIMITED - 1992-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2000-11-30 ~ 2004-09-30
    IIF 189 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 111 - Secretary → ME
  • 66
    EDWARD ROSE LIMITED
    00546309
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (15 parents)
    Officer
    2005-04-01 ~ now
    IIF 217 - Director → ME
    2005-04-01 ~ now
    IIF 14 - Secretary → ME
  • 67
    ELKINGTON GATIC LIMITED - now
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
    ELKINGTON GATIC LIMITED
    - 2000-06-30 02534229 02328014
    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 21 - Secretary → ME
  • 68
    ENGIRD LIMITED - now
    ANACO DISC SPRINGS LIMITED
    - 2005-01-25 00875359
    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)
    Total Assets Less Current Liabilities (Company account)
    2,092 GBP2017-06-30
    Officer
    1997-06-10 ~ 1999-03-01
    IIF 146 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 32 - Secretary → ME
  • 69
    EUROROOF LIMITED - now
    POWKE LIMITED - 2010-06-09
    BENJAMIN PRIEST GROUP SERVICES LIMITED
    - 2000-01-04 00229124 00125882, 02785067
    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 143 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 28 - Secretary → ME
  • 70
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP 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 49 - Secretary → ME
  • 71
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN 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 42 - Secretary → ME
  • 72
    EXPRESS SHOTBLASTING LIMITED
    - now 03281569
    HOWPER 200 LIMITED
    - 1997-03-11 03281569 07514270, 05857940, 03475146... (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 70 - Secretary → ME
  • 73
    GENTOO DEVELOPMENTS LIMITED
    06192887
    2 Emperor Way, Sunderland
    Active Corporate (27 parents)
    Officer
    2025-11-01 ~ now
    IIF 154 - Director → ME
  • 74
    GENTOO HOMES LIMITED
    - now 04739226 06163704
    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 160 - Director → ME
  • 75
    GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
    - now 03862874
    THE 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 157 - Director → ME
  • 76
    GREEN ROOF SOLUTIONS LIMITED - now
    HARVEY REED TOP TABLE LIMITED
    - 2010-05-18 01672852 01204758
    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 29 - Secretary → ME
  • 77
    GREGGS (LEASING) LIMITED
    - now 00382128
    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 215 - Director → ME
    2010-05-25 ~ 2012-05-16
    IIF 207 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 5 - Secretary → ME
  • 78
    GREGGS PLC
    - now 00502851
    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 7 - Secretary → ME
  • 79
    GREGGS PROPERTIES LIMITED
    - now 00205042
    GREGGS 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 211 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 4 - Secretary → ME
  • 80
    GREGGS TRUSTEES LIMITED
    03475726
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-05-25 ~ 2025-04-22
    IIF 163 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 2 - Secretary → ME
  • 81
    HARMER HOLDINGS LIMITED
    - now 00895061
    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 30 - Secretary → ME
  • 82
    HARVEY REED TOP TABLE LIMITED - now
    GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
    THE BROCK METAL COMPANY LIMITED
    - 2007-06-28 01204758 06164695, 00441622
    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 22 - Secretary → ME
  • 83
    HITCHEN FOODS LIMITED
    - now 00681065
    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 51 - Secretary → ME
  • 84
    J.R.BIRKETT & SONS,LIMITED
    00340016
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-05-25 ~ 2025-01-06
    IIF 214 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 6 - Secretary → ME
  • 85
    JUSTCREDIT LIMITED
    02582185
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Officer
    1997-01-28 ~ 1999-03-01
    IIF 26 - Secretary → ME
  • 86
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 10 - Secretary → ME
  • 87
    KETT LIMITED - now
    ALUMASC SERVICES LIMITED - 2000-01-04
    ALUMASC TUBULAR PRODUCTS LIMITED
    - 1999-03-25 03382601
    HOWPER 212 LIMITED
    - 1997-07-25 03382601 07514270, 05857940, 03475146... (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 33 - Secretary → ME
  • 88
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 37 - Secretary → ME
  • 89
    LLEVAC LIMITED - now
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
    ELKINGTON GATIC LIMITED - 2003-06-09
    SNOWDOCK LIMITED
    - 2000-07-05 02328014
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1997-01-28 ~ 1999-03-01
    IIF 65 - Secretary → ME
  • 90
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC 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 168 - Director → ME
    2000-01-07 ~ 2004-09-30
    IIF 34 - Secretary → ME
  • 91
    LRC INVESTMENTS LIMITED
    - now 00208642
    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 175 - Director → ME
  • 92
    LRC PRODUCTS LIMITED
    - now 00698371
    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 188 - Director → ME
    1999-10-27 ~ 2004-09-30
    IIF 50 - Secretary → ME
  • 93
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY 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 204 - Director → ME
    2000-01-01 ~ 2004-09-30
    IIF 11 - Secretary → ME
  • 94
    METAL SPRAYING (UK) LTD - now
    SCAFFOLD & CONSTRUCTION PRODUCTS LIMITED
    - 2024-01-31 03432848 04195570
    HOWPER 226 LIMITED
    - 1997-11-21 03432848 07514270, 05857940, 03475146... (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 25 - Secretary → ME
  • 95
    MYCOSEC LIMITED
    16317191
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 96
    NAVALLIS LIMITED - now
    ALUMASC HOLDINGS LIMITED
    - 2010-06-02 02623335 02555404, 00146986
    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 90 - Secretary → ME
  • 97
    NEW BRIDGE STREET INVOICING LIMITED
    - now 00443185
    FRANSHAW,LIMITED - 1991-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2004-08-05 ~ 2004-09-30
    IIF 191 - Director → ME
  • 98
    NEW PRIMEBAKE LIMITED
    - now 02442415
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 137 - Secretary → ME
  • 99
    NOTSALLOW 256 LIMITED
    06055859 10174078, 06410279, 04021541... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 100
    OLIVERS (U.K.) DEVELOPMENT LIMITED
    - now SC062558
    ENDRICK 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 208 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 52 - Secretary → ME
  • 101
    OLIVERS (U.K.) LIMITED
    SC060973
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (14 parents)
    Officer
    2010-05-25 ~ 2025-01-01
    IIF 209 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 53 - Secretary → ME
  • 102
    OPEN CHAMPIONSHIP LIMITED
    - now 01879216
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2001-05-29 ~ 2004-09-30
    IIF 193 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 106 - Secretary → ME
  • 103
    PAINT FACTORY LIMITED(THE)
    - now 01745444
    NEEDDRAW 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 20 - Secretary → ME
  • 104
    PHARMALAB LIMITED
    - now 02067091
    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 173 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 17 - Secretary → ME
  • 105
    POWKE LIMITED - now
    EUROROOF LIMITED
    - 2010-06-09 00652011 00229124
    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 19 - Secretary → ME
  • 106
    PREBBLES LIMITED
    00154618 04501309
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2000-11-30 ~ 2004-09-30
    IIF 202 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 105 - Secretary → ME
  • 107
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    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 176 - Director → ME
    1999-03-01 ~ 2004-09-30
    IIF 12 - Secretary → ME
  • 108
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    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 178 - Director → ME
    1999-03-01 ~ 2004-09-30
    IIF 13 - Secretary → ME
  • 109
    RIVALMUSTER
    02111233
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2004-08-05 ~ 2004-09-30
    IIF 169 - Director → ME
  • 110
    ROOF-PRO LIMITED - now
    CLEOMACK (TWO) LIMITED - 2004-09-22
    ADI TREATMENTS LIMITED
    - 1999-12-07 03159829 03840660
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Officer
    1997-01-28 ~ 1999-03-01
    IIF 23 - Secretary → ME
  • 111
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    ALNERY 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 179 - Director → ME
    1999-03-01 ~ 2004-09-30
    IIF 45 - Secretary → ME
  • 112
    SCHOLL CONSUMER PRODUCTS LIMITED - now
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-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 199 - Director → ME
    1999-03-01 ~ 2004-09-30
    IIF 15 - 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 170 - Director → ME
    1999-06-21 ~ 2004-09-30
    IIF 35 - 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 192 - Director → ME
    1999-09-30 ~ 2004-09-30
    IIF 119 - 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 195 - Director → ME
    2000-04-11 ~ 2004-09-30
    IIF 43 - Secretary → ME
  • 116
    SILLAVAN ANODES LIMITED
    01234602
    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 31 - Secretary → ME
  • 117
    SILLAVAN INDUSTRIES LIMITED
    01834685
    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 142 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 24 - 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 206 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 108 - 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 174 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 107 - Secretary → ME
  • 120
    SONET INVESTMENTS LIMITED - now
    SETON INVESTMENTS LIMITED
    - 2005-02-09 03012223
    DIRECTSCALE LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    IIF 165 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 101 - Secretary → ME
  • 121
    SONET OVERSEAS INVESTMENTS LIMITED - now
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2005-02-09 03671350
    DASHING 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 172 - Director → ME
    1999-09-30 ~ 2004-09-30
    IIF 47 - Secretary → ME
  • 122
    SONET PREBBLES LIMITED - now
    SETON PREBBLES LIMITED
    - 2005-02-09 00710779
    SCHERING-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 205 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 113 - Secretary → ME
  • 123
    SONET PRODUCTS LIMITED - now
    SETON PRODUCTS LIMITED
    - 2005-02-10 00736568 00388828
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2001-05-29 ~ 2004-09-30
    IIF 187 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 104 - Secretary → ME
  • 124
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - 2005-02-10 01319160
    SETON 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 198 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 103 - Secretary → ME
  • 125
    SONET SCHOLL HEALTHCARE LIMITED - now
    SETON SCHOLL HEALTHCARE LIMITED
    - 2005-02-09 03779134 00388828
    SSL INTERNATIONAL LIMITED
    - 1999-06-25 03779134 00388828
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1999-05-24 ~ 2004-09-30
    IIF 180 - Director → ME
    1999-05-24 ~ 2004-09-30
    IIF 118 - Secretary → ME
  • 126
    SONET SETON UK LIMITED - now
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED
    - 2005-02-09 03673563
    EXPERTDEGREE 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 190 - Director → ME
    1999-09-30 ~ 2004-09-30
    IIF 46 - Secretary → ME
  • 127
    SORREL 009 LIMITED - now
    G.E. BISSELL & CO. LIMITED
    - 2005-01-25 00387398 00489758
    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 83 - Secretary → ME
  • 128
    SPF ENGINEERING LIMITED
    - now 02196337
    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 96 - Secretary → ME
  • 129
    SSL (C C MANUFACTURING) LIMITED
    - now 02832761
    SIMPLA PLASTICS LIMITED
    - 2001-10-09 02832761
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (39 parents)
    Officer
    2001-05-29 ~ 2004-09-30
    IIF 186 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 110 - Secretary → ME
  • 130
    SSL (C C SERVICES) LIMITED
    - now 00300290
    THACKRAYCARE LIMITED
    - 2001-12-18 00300290
    DEPUY 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 201 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 100 - Secretary → ME
  • 131
    SSL (MG) POLYMERS LIMITED
    - now 00810022
    MARIGOLD 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 196 - Director → ME
  • 132
    SSL (MG) PRODUCTS LIMITED
    - now 00461436
    MARIGOLD 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 167 - Director → ME
  • 133
    SSL (RB) PRODUCTS LIMITED
    - now 00762851
    REGENT-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 177 - 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 183 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 102 - Secretary → ME
  • 135
    SSL INTERNATIONAL PLC
    - now 00388828 03779134
    SETON SCHOLL HEALTHCARE PLC
    - 1999-06-25 00388828 03779134
    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 41 - Secretary → ME
  • 136
    SSL PRODUCTS LIMITED
    - now 01026788
    SSL HOLDINGS LIMITED
    - 1999-09-16 01026788
    PROTECTOFOAM PRODUCTS LIMITED
    - 1999-09-08 01026788
    PAN 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 182 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 114 - Secretary → ME
  • 137
    SUPER SOFTEE LIMITED
    - now 03526845
    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 213 - Director → ME
    2010-05-25 ~ dissolved
    IIF 3 - 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 63 - Secretary → ME
  • 139
    TECHNICAL BUILDING PRODUCTS LIMITED - now
    THERMEX INDUSTRIES LIMITED
    - 2010-05-18 02093081 01172423
    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 144 - Director → ME
    1997-01-28 ~ 1999-03-01
    IIF 82 - Secretary → ME
  • 140
    THE ALUMASC GROUP PLC
    - now 01767387
    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 80 - 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 156 - Director → ME
  • 142
    THE PERCY HEDLEY FOUNDATION
    - now 01855026
    PERCY 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 161 - Director → ME
  • 143
    THERMEX AFC LIMITED - now
    STONEY LIMITED - 2010-06-02
    TATE ACCESS FLOOR SYSTEMS LIMITED
    - 2000-11-23 02900135
    INGLEBY (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 86 - Secretary → ME
  • 144
    THERMEX INDUSTRIES LIMITED - now
    TECHNICAL BUILDING PRODUCTS LIMITED
    - 2010-05-18 01172423 02033732, 02093081
    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 67 - Secretary → ME
  • 145
    THODAY LIMITED - now
    ALUMASC RAINWATER LIMITED
    - 2000-01-04 02688630
    HOWPER 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 92 - Secretary → ME
  • 146
    THURSTON PARFITT LIMITED
    00897334
    Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-05-25 ~ 2025-01-06
    IIF 164 - Director → ME
    2010-05-25 ~ 2025-01-06
    IIF 1 - Secretary → ME
  • 147
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2001-05-29 ~ 2004-09-30
    IIF 203 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 109 - Secretary → ME
  • 148
    ULTRA CHEMICAL LIMITED
    - now 01570691
    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 171 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 116 - Secretary → ME
  • 149
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    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 185 - Director → ME
    1999-06-01 ~ 2004-09-30
    IIF 117 - Secretary → ME
  • 150
    W.WOODWARD,LIMITED
    00162433
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    2004-08-05 ~ 2004-09-30
    IIF 166 - Director → ME
  • 151
    WAGON (GAINSBOROUGH) LIMITED
    00984701
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (16 parents)
    Officer
    2005-04-01 ~ now
    IIF 220 - Director → ME
    2005-04-01 ~ now
    IIF 139 - Secretary → ME
  • 152
    WAGON HALDANE LIMITED
    02325342
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ now
    IIF 218 - Director → ME
    2005-04-01 ~ now
    IIF 120 - Secretary → ME
  • 153
    WAGON INDUSTRIAL LIMITED
    00494988
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2005-04-01 ~ now
    IIF 216 - Director → ME
    2005-04-01 ~ now
    IIF 133 - Secretary → ME
  • 154
    WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
    - now 02333636
    RADFORD 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 221 - Director → ME
    2005-04-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 155
    WARNE, WRIGHT & ROWLAND LIMITED - now
    ALUMASC BUILDING PRODUCTS LIMITED
    - 2010-05-18 02033732 00093058, 02992960
    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 91 - Secretary → ME
  • 156
    WELDEM LIMITED
    - now 02715293
    INNOCRAFT LIMITED - 1992-06-04
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 219 - Director → ME
    2005-04-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 157
    WERGS LIMITED - now
    ALUMASC PROJECTS LIMITED - 2000-01-04
    WELLINGS FORGINGS LIMITED
    - 1999-04-21 00571930
    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)
    Total Assets Less Current Liabilities (Company account)
    41,263 GBP2017-06-30
    Officer
    1997-01-28 ~ 1999-04-07
    IIF 68 - Secretary → ME
  • 158
    YENOTS LIMITED - now
    THERMEX AFC LIMITED
    - 2010-06-02 00393708 02900135
    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 54 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.