1
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - now
MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED
- 1995-06-05
00219220ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
WILMOT-BREEDEN LIMITED - 1986-05-13
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (38 parents)
Officer
1993-04-26 ~ 1994-02-28
IIF 18 - Director → ME
2
BAMUK INDUSTRIAL LIMITED
- 2019-06-03
08230494 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-07-09 ~ now
IIF 2 - Director → ME
3
6 Hazelbank, Birmingham
Active Corporate (2 parents)
Officer
2013-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Olaer Limited Glendale Avenue, Sandycroft Industrial Estate, Deeside, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 10 - Director → ME
5
CARBONLIGHTS SOLUTIONS LIMITED
- now 06615381PBS DISTRIBUTION LIMITED - 2011-05-06
SEAL DISTRIBUTION LIMITED - 2008-08-15
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (6 parents)
Officer
2015-04-22 ~ dissolved
IIF 12 - Director → ME
6
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2014-07-09 ~ now
IIF 3 - Director → ME
7
COOPER-STANDARD AUTOMOTIVE UK LIMITED - now
THE STANDARD PRODUCTS COMPANY (EUROPE) LIMITED
- 2008-07-31
02329378APALANTIC LIMITED - 1989-03-21
Orchard Court 8 Binley Business Park, Harry Weston Road, Coventry
Active Corporate (20 parents, 1 offspring)
Officer
1999-05-10 ~ 2003-04-30
IIF 14 - Director → ME
8
COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED
- now 00258607STANDARD PRODUCTS LIMITED
- 2001-07-11
00258607SILENT CHANNEL PRODUCTS LIMITED - 1993-05-06
No 1 Dorset Street, Southampton, Hampshire
Active Corporate (20 parents)
Officer
1999-05-10 ~ 2003-04-30
IIF 16 - Director → ME
9
FAWCETT CHRISTIE INTERNATIONAL LIMITED
- now SC012483OLAER INDUSTRIES LIMITED - 2002-03-11
EXPAMET INDUSTRIES LIMITED - 2001-08-13
METAL INDUSTRIES, LIMITED - 1986-11-04
319 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-06-08 ~ 2012-07-02
IIF 13 - Director → ME
2005-12-31 ~ 2012-07-02
IIF 21 - Secretary → ME
10
HHO FUELSAVER LTD. - 2013-12-11
2 Payne Drive, Bristol, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ 2020-11-30
IIF 7 - Director → ME
11
OLAER FAWCETT CHRISTIE LIMITED
- now 01114923FAWCETT CHRISTIE HYDRAULICS LIMITED
- 2009-12-20
01114923CHRISTIE HYDRAULICS LIMITED - 1987-12-15
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-06-08 ~ 2012-07-02
IIF 15 - Director → ME
2005-12-31 ~ 2012-07-02
IIF 22 - Secretary → ME
12
BROOMCO (3842) LIMITED
- 2005-08-19
05523506 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-08-19 ~ 2012-07-02
IIF 4 - Director → ME
2005-12-31 ~ 2006-07-20
IIF 23 - Secretary → ME
13
BROOMCO (3843) LIMITED
- 2005-08-19
05523491 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-19 ~ 2012-07-02
IIF 6 - Director → ME
2005-12-31 ~ 2006-07-20
IIF 20 - Secretary → ME
14
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-03 ~ 2012-07-02
IIF 9 - Director → ME
2007-07-03 ~ 2012-07-02
IIF 19 - Secretary → ME
15
BROOMCO (3847) LIMITED
- 2005-08-19
05523984 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-19 ~ 2012-07-02
IIF 5 - Director → ME
2005-12-31 ~ 2006-07-20
IIF 24 - Secretary → ME
16
SCHAEFFLER (UK) LIMITED - now
INA BEARING COMPANY LIMITED
- 2006-01-03
00556493 Schaeffler (uk) Limited Waleswood Road, Wales Bar, Sheffield, England
Active Corporate (40 parents, 3 offsprings)
Officer
1994-02-28 ~ 1999-05-07
IIF 17 - Director → ME
17
Victoria Court, Huddersfield Road, Holmfirth, England
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 8 - Director → ME
18
Victoria Court, Huddersfield Road, Holmfirth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ dissolved
IIF 11 - Director → ME