1
35 St Leonards Road, Far Cotton, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
BUCKINGHAM ELECTRONIC ENGINEERING COMPANY LIMITED
00525196 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 4 - Director → ME
3
BUILD CENTER LIMITED - now
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED
- 2001-09-04
00462397 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 20 - Director → ME
4
St Leonards House, Mill Street Eynsham, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ dissolved
IIF 38 - Secretary → ME
5
CLIMATE CENTER LIMITED - now
EGP WP SERVICES LIMITED - 2004-05-04
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 8 - Director → ME
6
COMPANY HEALTHCARE SERVICE LIMITED
04794955 Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-06-11 ~ dissolved
IIF 10 - Director → ME
7
CSL DUALCOM GROUP LIMITED - now
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-10-16 ~ 2011-03-22
IIF 27 - Director → ME
8
DRAIN CENTER LIMITED - now
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED
- 2001-09-04
00424702 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 23 - Director → ME
9
Field View, Main Street, Farthingstone, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 1 - Director → ME
10
FERGUSON WINNERSH CENTRES LIMITED - now
WOLSELEY CENTRES LIMITED - 2022-01-21
EGP WP IGNITION LIMITED - 2004-05-04
WIPAC IGNITION LIMITED
- 2001-09-04
00406888 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1993-05-18
IIF 19 - Director → ME
11
HIRE CENTER UK LIMITED - now
EGP WP REPETITION LIMITED - 2004-05-18
WIPAC REPETITION LIMITED
- 2001-09-04
00417288 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1992-05-21) ~ 1993-05-18
IIF 6 - Director → ME
12
INDUSTRIAL MAGNETO COMPANY LIMITED
00366851 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 9 - Director → ME
13
Field View Cottage, Main Street Farthingstone, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolved
IIF 2 - Director → ME
14
MALAIKA1 LIMITED - now
WIPAC GROUP SALES LIMITED
- 1998-06-02
00368710 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 15 - Director → ME
(before 1991-07-09) ~ 1993-05-19
IIF 32 - Secretary → ME
15
MALAIKA3 LIMITED - now
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
(before 1992-05-21) ~ 1993-05-18
IIF 22 - Director → ME
16
MALAIKA4 LIMITED - now
WIPAC GROUP LIMITED
- 1998-06-17
02190848CALLRESERVE LIMITED
- 1988-07-26
02190848 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (28 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 21 - Director → ME
(before 1991-07-09) ~ 1993-05-18
IIF 35 - Secretary → ME
17
MERIDIAN MANUFACTURING LIMITED - now
WIPAC AUTO PARTS LIMITED
- 1994-11-21
01144690 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 5 - Director → ME
18
NATIONAL BELLRINGING CENTRE LIMITED
14422733 The Penthouse Victoria House 22-24 St. Andrews Street, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
C/o Hawsons, Jubilee House, 32 Duncan Close Duncan Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (10 parents)
Officer
2004-10-01 ~ 2017-08-14
IIF 24 - Director → ME
2007-10-18 ~ 2017-08-14
IIF 37 - Secretary → ME
20
NORTHAMPTONSHIRE CONSULTANCY NETWORK LIMITED
05090767 115 Adnitt Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2006-04-01
IIF 7 - Director → ME
2004-04-01 ~ 2007-03-20
IIF 34 - Secretary → ME
21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 11 - Director → ME
22
PARTS CENTER LIMITED - now
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED
- 2001-09-04
00424703 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 18 - Director → ME
(before 1991-07-09) ~ 1993-05-18
IIF 36 - Secretary → ME
23
Victory House 400 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (11 parents)
Officer
2004-10-01 ~ 2016-10-27
IIF 26 - Director → ME
2004-10-01 ~ 2016-10-27
IIF 41 - Secretary → ME
24
REHABFIRST CENTRES LIMITED
- 2005-02-01
03900642 Minerva House Tithe Barn Way, Swan Valley, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 16 - Director → ME
2004-10-01 ~ dissolved
IIF 39 - Secretary → ME
25
PIPE CENTER UK LIMITED - now
EGP WP PRESSINGS LIMITED - 2004-05-18
WIPAC PRESSINGS LIMITED
- 2001-09-04
00611398 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 12 - Director → ME
26
PIPELINE CONTROLS LIMITED - now
EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED
- 2001-09-04
00456240 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 17 - Director → ME
27
Minerva House Tithe Barn Way, Swan Valley, Northampton
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ dissolved
IIF 25 - Director → ME
2004-10-01 ~ dissolved
IIF 40 - Secretary → ME
28
RIVERSIDE RECOVERIES LIMITED - now
EGP WP DIECASTING LIMITED - 2005-04-08
WIPAC DIECASTINGS LIMITED
- 2001-09-04
00611397 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 13 - Director → ME
29
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England
Active Corporate (15 parents)
Officer
2014-04-10 ~ 2025-01-15
IIF 28 - Director → ME
2022-03-31 ~ 2025-01-15
IIF 42 - Secretary → ME
30
TUBS & TILES (UK) LIMITED - now
EGP WP DEVELOPMENT LIMITED - 2005-04-08
WIPAC DEVELOPMENT LIMITED
- 2001-09-04
00392184 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1992-05-21) ~ 1993-05-18
IIF 14 - Director → ME
31
VICTORIA HOUSE (NORTHAMPTON) MANAGEMENT LIMITED
05169061 Victoria House, 22-24 St. Andrews Street, Northampton, Northamptonshire
Active Corporate (15 parents)
Officer
2016-04-01 ~ now
IIF 29 - Director → ME
32
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents, 13 offsprings)
Officer
(before 1991-07-09) ~ 1993-05-18
IIF 3 - Director → ME
(before 1991-07-09) ~ 1993-05-19
IIF 33 - Secretary → ME