logo
explain how to read the page

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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kitson, John Edward

    Related profiles found in government register
  • Kitson, John Edward

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British accountant

    Registered addresses and corresponding companies

    • Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

      IIF 25
  • Kitson, John Edward
    British finance director

    Registered addresses and corresponding companies

    • Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

      IIF 26
  • Kitson, John Edward
    British accountant born in April 1955

    Registered addresses and corresponding companies

    • The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN

      IIF 27
  • Kitson, John Edward
    British group financial controller born in April 1955

    Registered addresses and corresponding companies

    • The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN

      IIF 28
  • Kitson, John Edward
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire, YO11 3YT

      IIF 29

    • Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom

      IIF 30

    • Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, United Kingdom

      IIF 31 IIF 32
  • Kitson, John Edward
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

      IIF 33
  • Kitson, John Edward
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Company Shop Limited, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

      IIF 34

    • Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

      IIF 35
  • Kitson, John Edward
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British finance director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kitson, John Edward
    British group finance director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

      IIF 129
child relation
Offspring entities and appointments 102
  • 1
    01613643 LIMITED - now
    VICTORIA FOODS LIMITED
    - 2023-03-03 01613643
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Active Corporate (19 parents)
    Officer
    2012-06-19 ~ 2017-02-24
    IIF 117 - Director → ME
    2012-06-19 ~ 2017-02-24
    IIF 10 - Secretary → ME
  • 2
    ACCESSORYBIZ LIMITED - now
    PETER BLACK ACCESSORIES LIMITED
    - 2009-05-22 02050160
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 100 - Director → ME
  • 3
    ACCESSORYTOO LIMITED - now
    PETER BLACK FOOTWEAR LIMITED
    - 2009-05-22 02062867 01002066
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 98 - Director → ME
  • 4
    AIRE VALLEY BUSINESS CENTRE LIMITED
    - now 02684667
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2008-02-25
    IIF 85 - Director → ME
  • 5
    ASSOCIATED HEALTH FOODS LIMITED
    - now 00654806
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 86 - Director → ME
  • 6
    AXXIS INTERNATIONAL LIMITED
    - now 01518391 00483352
    PB BEAUTY LIMITED - 2004-02-02
    SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04
    NATURE'S BEST HEALTH PRODUCTS LIMITED - 2003-09-02
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 39 - Director → ME
  • 7
    AXXIS OWN LABEL LIMITED
    04166593
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 52 - Director → ME
  • 8
    BEAUTY FROM WITHIN LIMITED
    01705966
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 44 - Director → ME
  • 9
    BIDCORP DEVELOPMENTS LIMITED - now
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED
    - 2005-06-14 02502307
    GOODEARLY LIMITED - 1990-12-24
    814 Leigh Road, Slough, England
    Active Corporate (19 parents)
    Officer
    1995-02-03 ~ 1999-01-14
    IIF 104 - Director → ME
  • 10
    BIDFOOD ONE LIMITED - now
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED
    - 2010-10-02 02931605
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1995-02-03 ~ 1999-01-14
    IIF 102 - Director → ME
  • 11
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED
    - 1997-07-18 03378939
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1997-07-10 ~ 1999-01-14
    IIF 37 - Director → ME
  • 12
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1994-09-28 ~ 1999-01-14
    IIF 89 - Director → ME
  • 13
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 119 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 6 - Secretary → ME
  • 14
    BPG EQUITYCO LIMITED
    06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 116 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 7 - Secretary → ME
  • 15
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 105 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 5 - Secretary → ME
  • 16
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 106 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 11 - Secretary → ME
  • 17
    BRAND PARTNERSHIP GROUP LIMITED
    - now 05796998
    PIMCO 2475 LIMITED - 2006-07-13
    Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 110 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 4 - Secretary → ME
  • 18
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 125 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 26 - Secretary → ME
  • 19
    CATHAY OF BOURNEMOUTH LIMITED
    00902365
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 48 - Director → ME
  • 20
    CLEARWILL LIMITED
    - now 01290818
    JENTIQUE FURNITURE LIMITED - 1991-01-16
    CHEVRUS LIMITED - 1986-11-12
    BUNTCREST LIMITED - 1977-12-31
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 41 - Director → ME
  • 21
    COMMITTED DECISION LIMITED
    05865287
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 46 - Director → ME
  • 22
    COMMUNITY SHOP C.I.C.
    - now 08690615
    COMMUNITY SHOP LIMITED - 2014-02-19
    C/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2018-01-01 ~ 2021-02-25
    IIF 34 - Director → ME
  • 23
    COMPANY SHOP LIMITED
    - now 01927437
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-02-25
    IIF 35 - Director → ME
  • 24
    COOPLAND & SON (SCARBOROUGH) LIMITED
    00465947
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 29 - Director → ME
  • 25
    COOPLAND HOLDINGS LIMITED
    - now 16702900
    THYME NEWCO LIMITED
    - 2025-10-17 16702900
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 31 - Director → ME
  • 26
    COUNTY SHOE COMPONENTS LIMITED
    01453013
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 75 - Director → ME
  • 27
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED
    - 2001-06-15 04023852
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2000-07-19 ~ 2003-11-03
    IIF 124 - Director → ME
  • 28
    CPP ASSISTANCE SERVICES LIMITED - now
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 120 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 15 - Secretary → ME
  • 29
    CPP EUROPEAN HOLDINGS LIMITED - now
    CPP OPERATIONS LIMITED
    - 2005-06-23 04362765
    THE CPP GROUP LIMITED
    - 2003-07-31 04362765
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-01-29 ~ 2003-11-03
    IIF 101 - Director → ME
  • 30
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 127 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 12 - Secretary → ME
  • 31
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2003-05-13 ~ 2003-11-03
    IIF 97 - Director → ME
  • 32
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-09-24 ~ 2003-11-03
    IIF 121 - Director → ME
    2002-09-24 ~ 2003-07-08
    IIF 18 - Secretary → ME
  • 33
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-06-05 ~ 2003-11-03
    IIF 123 - Director → ME
    2000-09-11 ~ 2001-11-28
    IIF 17 - Secretary → ME
  • 34
    CS FOOD GROUP LIMITED
    11071657
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 32 - Director → ME
  • 35
    DEBT MANAGEMENT ASSOCIATES LIMITED
    - now 03711687
    DEBT MANAGEMENT LIMITED - 1999-05-11
    BROOMCO (1781) LIMITED - 1999-04-13
    101-102 Empire Way Business Park Liverpool Road, Burnley
    Dissolved Corporate (23 parents)
    Officer
    2001-03-23 ~ 2003-11-03
    IIF 122 - Director → ME
  • 36
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2001-04-12 ~ 2003-11-03
    IIF 126 - Director → ME
  • 37
    DIETARY SPECIALITIES LIMITED
    - now 01918076
    BESTMEATS LIMITED - 1985-09-12
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 62 - Director → ME
  • 38
    DIRECT PROCUREMENT SERVICES LIMITED
    - now 02266899 02164976
    OWN LABEL TOILETRIES LIMITED - 2001-01-24
    CORDFAX LIMITED - 1990-10-03
    Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 57 - Director → ME
  • 39
    DURSTON LIMITED
    - now 00241155
    GEORGE DURSTON LIMITED - 1988-03-17
    GEORGE DURSTON & SON LIMITED - 1988-02-04
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 70 - Director → ME
  • 40
    E G MARKETING LIMITED
    - now 00233207
    BLYTON ASTLEY & CO LIMITED - 1981-12-31
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 56 - Director → ME
  • 41
    ENGLISH GRAINS (WALES) LIMITED
    01400017
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 65 - Director → ME
  • 42
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    1994-04-20 ~ 1999-01-14
    IIF 66 - Director → ME
  • 43
    G.BARKER(LIQUID OF LIFE)LIMITED
    00591855
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 67 - Director → ME
  • 44
    GERARD HOUSE LIMITED
    - now 00848723
    GERARD HOUSE (1965) LIMITED - 1986-04-24
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 38 - Director → ME
  • 45
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    IIF 129 - Director → ME
  • 46
    HARVEY HARVEY & COMPANY LIMITED
    - now 02265345
    CORDTOWN LIMITED - 1989-08-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 58 - Director → ME
  • 47
    HEXEL LIMITED
    - now 02207127
    SHIFTFAST LIMITED - 1988-01-18
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 42 - Director → ME
  • 48
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2003-11-03
    IIF 87 - Director → ME
  • 49
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-04-18 ~ 2003-11-03
    IIF 103 - Director → ME
  • 50
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-05-04 ~ 2003-11-03
    IIF 93 - Director → ME
  • 51
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1995-04-12 ~ 1999-01-14
    IIF 90 - Director → ME
  • 52
    J.W.MOIR & CO,LIMITED
    00082697
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 47 - Director → ME
  • 53
    L & F EUROPE LIMITED
    - now 04163201 05519008... (more)
    AXXIS GROUP LIMITED
    - 2007-12-31 04163201
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 81 - Director → ME
  • 54
    LA ROCHELLE FOODS LIMITED
    01778439
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2011-07-08 ~ 2017-02-24
    IIF 113 - Director → ME
    2011-07-08 ~ 2017-02-24
    IIF 24 - Secretary → ME
  • 55
    LAWSON WARD LIMITED
    - now 00167626
    LAWSON WARD & COMPANY LIMITED - 1988-01-07
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 99 - Director → ME
  • 56
    LF EUROPE SERVICES LIMITED - now
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED
    - 2009-05-22 04166604
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 96 - Director → ME
  • 57
    M&W MEATS (SOUTH WEST) LTD
    15228335
    Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-23 ~ 2025-08-14
    IIF 30 - Director → ME
  • 58
    MAJORMADE LIMITED
    - now 01002066 02062867
    PETER BLACK FOOTWEAR LIMITED - 1987-01-13
    MASSILS OF MARSHMOOR LIMITED - 1986-11-05
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 43 - Director → ME
  • 59
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-12-04
    IIF 28 - Director → ME
  • 60
    NEWBOLD FOOTWEAR LIMITED
    - now 00645014
    NEWBOLD & BURTON LIMITED - 1987-09-18
    Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 36 - Director → ME
  • 61
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED
    - 1980-12-31 01175862
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (79 parents)
    Officer
    ~ 1992-11-27
    IIF 27 - Director → ME
  • 62
    NUTRICARE LIMITED
    00673276
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 59 - Director → ME
  • 63
    OAKWOOD HEALTH LIMITED
    - now 01735015
    LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 71 - Director → ME
  • 64
    OWN LABEL BEAUTY LIMITED
    - now 02184969
    HEXEL GROUP LIMITED - 2004-01-27
    HEXAGON GROUP PLC - 1988-01-11
    OFFERBALANCE PUBLIC LIMITED COMPANY - 1987-12-16
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 64 - Director → ME
  • 65
    OWN LABEL TOILETRIES LIMITED
    - now 02164976 02266899
    DIRECT PROCUREMENT SERVICES LIMITED - 2001-01-24
    FUTURETWICE LIMITED - 2000-10-16
    FARROW & HUMPHREYS LIMITED - 1992-03-18
    SPIRALSTRESS LIMITED - 1988-12-02
    Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 68 - Director → ME
  • 66
    PAVA LIMITED
    - now 01885319
    JENTIQUE FURNITURE LIMITED - 1986-11-12
    PETER BLACK FURNITURE LIMITED - 1986-09-02
    LABFAIR LIMITED - 1985-09-30
    Keighley, West Yorkshire.
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 61 - Director → ME
  • 67
    PETER BLACK BEAUTY LIMITED
    - now 02035337
    HEXEL EUROPE LIMITED - 2004-01-27
    HEXAGON LIMITED - 1997-08-19
    HEXEL INTERNATIONAL LIMITED - 1994-07-31
    HEXAGON INTERNATIONAL LIMITED - 1988-01-20
    P S T (DISTRIBUTION) LIMITED - 1988-01-19
    HOURTOKEN LIMITED - 1986-09-01
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 45 - Director → ME
  • 68
    PETER BLACK BRANDS LIMITED
    - now 02109062 02096959
    ZONEMINT LIMITED - 1998-03-13
    HORNSEA POTTERY LIMITED - 1991-04-03
    THE HORNSEA COMPANY LIMITED - 1987-08-31
    NEROGATE LIMITED - 1987-05-18
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 60 - Director → ME
  • 69
    PETER BLACK COSMETICS LIMITED
    - now 01497606
    ELITE ASSEMBLY CO. LIMITED - 1986-05-16
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 55 - Director → ME
  • 70
    PETER BLACK FURNITURE LIMITED
    - now 01871419 01885319
    JENTIQUE FURNITURE LIMITED - 1986-09-02
    GILLYMARKET LIMITED - 1985-03-27
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 72 - Director → ME
  • 71
    PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED
    - now 01526337
    LAMBERTS HEALTHCARE LTD. - 2003-08-26
    FELMORE LIMITED - 1992-02-07
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 76 - Director → ME
  • 72
    PETER BLACK HEALTHCARE (SOUTH) LIMITED
    - now 02640774 02659500... (more)
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    2006-09-18 ~ 2008-02-14
    IIF 94 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 14 - Secretary → ME
  • 73
    PETER BLACK HEALTHCARE (SOUTHERN) LIMITED
    - now 02659500 02640774... (more)
    FERROSAN OPERATIONS LIMITED - 1998-01-21
    RAWPOWER LIMITED - 1991-12-10
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2006-09-18 ~ 2008-02-14
    IIF 88 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 25 - Secretary → ME
  • 74
    PETER BLACK HEALTHCARE HOLDINGS LIMITED
    04500836
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 80 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 19 - Secretary → ME
  • 75
    PETER BLACK HEALTHCARE LIMITED
    - now 00931141 01880154... (more)
    ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
    ENGLISH GRAINS LIMITED - 1981-12-31
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 78 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 16 - Secretary → ME
  • 76
    PETER BLACK HOLDINGS LIMITED
    01021518
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-01-27 ~ 2007-08-31
    IIF 83 - Director → ME
  • 77
    PETER BLACK HOMEWARE LIMITED
    - now 01604151 02050160
    PETER BLACK HOMEWARE (WHITEFIELD) LIMITED - 1988-04-28
    PETER BLACK HOMEWARE LIMITED - 1987-01-13
    J.S. TEXTILES LIMITED - 1985-03-14
    DICECREST LIMITED - 1982-03-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 54 - Director → ME
  • 78
    PETER BLACK MEDICARE LIMITED
    - now 02130119
    PETER BLACK INTERIORS LIMITED - 1994-03-09
    RAPID 3052 LIMITED - 1987-08-31
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 51 - Director → ME
  • 79
    PETER BLACK OVERSEAS HOLDINGS LIMITED
    - now 04421893
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED
    - 2006-12-11 04421893
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-01-10
    IIF 82 - Director → ME
  • 80
    PETER BLACK PROPERTY LIMITED
    - now 01077836
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-10 ~ 2008-07-31
    IIF 95 - Director → ME
    2005-01-05 ~ 2007-08-31
    IIF 84 - Director → ME
  • 81
    PETER BLACK TOILETRIES LIMITED
    04166577 00483352... (more)
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 74 - Director → ME
  • 82
    PETER BLACK TRUST CO. LIMITED
    - now 02096959
    PETER BLACK BRANDS LIMITED - 1998-03-13
    NATURELLE LIMITED - 1987-12-09
    NEROSTORE LIMITED - 1987-09-23
    Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 77 - Director → ME
  • 83
    PETER BLACK UK
    - now 03464738
    LIMPACE LIMITED - 1998-01-19
    Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-01 ~ 2008-02-14
    IIF 73 - Director → ME
  • 84
    PETER BLACK UK (GUARANTEE CO.) LIMITED
    04503627
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2006-07-21 ~ 2008-02-14
    IIF 79 - Director → ME
  • 85
    RAWPOWER LIMITED
    - now 01007642 02659500
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 91 - Director → ME
  • 86
    REPREVE LIMITED
    - now 01735018
    PETER BLACK HEALTHCARE (BYFLEET) LIMITED - 2002-10-10
    FERROSAN HEALTHCARE LIMITED - 1998-01-21
    HEALTHCRAFTS LTD. - 1993-08-31
    PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07
    MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 49 - Director → ME
  • 87
    SEAGULL PRODUCTS (CUMBRIA) LIMITED
    00473004
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 63 - Director → ME
  • 88
    SPEEDBOAT ACQUISITIONCO LIMITED
    08075568
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 128 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 22 - Secretary → ME
  • 89
    SPEEDBOAT HOLDCO LIMITED
    08075400
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 115 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 23 - Secretary → ME
  • 90
    SPEEDBOAT LNCO LIMITED
    08075507
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 118 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 20 - Secretary → ME
  • 91
    SPEEDBOAT MIDCO LIMITED
    08075551
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-02-24
    IIF 109 - Director → ME
    2012-05-31 ~ 2017-02-24
    IIF 21 - Secretary → ME
  • 92
    SYMINGTON'S (HOLDINGS) LIMITED
    08472216
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-04-03 ~ 2017-02-24
    IIF 112 - Director → ME
    2013-04-30 ~ 2017-02-24
    IIF 2 - Secretary → ME
  • 93
    SYMINGTON'S LIMITED
    - now 02528254
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 108 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 8 - Secretary → ME
  • 94
    TELFORD 2 LIMITED
    04474578
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 114 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 3 - Secretary → ME
  • 95
    THE DB FOOD GROUP LIMITED
    10104794
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2025-08-14
    IIF 33 - Director → ME
  • 96
    THOS. GUEST & CO. LIMITED
    00141125
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 40 - Director → ME
  • 97
    TOTALLY PERFECT LIMITED
    05865441
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 53 - Director → ME
  • 98
    VISAGE HOLDINGS (2010) LIMITED - now
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
    - 2010-05-25 02148448
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 92 - Director → ME
  • 99
    WILLIAM RODGERS (FOODS) LIMITED
    - now 01144561
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 111 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 1 - Secretary → ME
  • 100
    WILLIAM RODGERS HOLDINGS LIMITED
    - now 04573709
    HAMSARD 2606 LIMITED - 2003-04-08
    C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-03-03 ~ 2017-02-24
    IIF 107 - Director → ME
    2016-10-17 ~ 2017-02-24
    IIF 9 - Secretary → ME
  • 101
    WORLD TOTAL (NO. 1) LIMITED
    - now 01880154 00212660
    ENGLISH GRAINS (HOLDINGS) LIMITED - 2006-07-06
    PETER BLACK HEALTHCARE LIMITED - 1995-07-01
    STRESS WATCH U.K. LIMITED - 1995-05-04
    BARDONLAND LIMITED - 1991-08-07
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2008-02-14
    IIF 69 - Director → ME
  • 102
    WORLD TOTAL (NO. 2) LIMITED
    - now 00212660 01880154
    NEWBOLD GROUP LIMITED - 2006-07-06
    NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21
    Keighley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2008-02-14
    IIF 50 - Director → ME
    2006-07-20 ~ 2006-07-21
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.