1
3 Robert Drive, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-02-03 ~ now
IIF 5 - Director → ME
2
5 Hall Drive, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ 2007-10-21
IIF 23 - Secretary → ME
3
BRAND NEWCO 453 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2024-10-12
ETERNITI STEELS LIMITED
- 2014-10-16
04455835 Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2002-06-06 ~ 2014-01-06
IIF 9 - Director → ME
2002-06-06 ~ 2006-10-31
IIF 24 - Secretary → ME
4
DANIELS HOLDINGS (DEVON) LIMITED
- now 11609031GENESIS STEEL (HOLDINGS) LIMITED
- 2026-01-27
11609031 Unit 6 Baxters Lane, St Helens, Merseyside, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-08 ~ now
IIF 4 - Director → ME
2018-10-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
DANIELS STEEL (DEVON) LIMITED
- now 09675130GENESIS STEEL LIMITED
- 2026-01-27
09675130KERF STEEL LIMITED
- 2018-12-10
09675130 Unit 6 Baxters Lane, St Helens, Merseyside, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 3 - Director → ME
6
DAWN DEVELOPMENTS (DEVON) LIMITED
16432168 The Steam Shop, Pottery Road, Bovey Tracey, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Erc Trading Ltd, The Galtres Range Market Place, Easingwold, York, North Yorkshire
Active Corporate (4 parents)
Officer
2008-11-04 ~ 2010-09-14
IIF 13 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2014-03-27 during the appointment or period of control
Administration ended on 2015-03-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 8 - Director → ME
2011-09-23 ~ 2012-11-21
IIF 26 - Secretary → ME
9
15 Meadow Court, Allerton, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 10 - Director → ME
10
ETERNITI COMPONENTS LIMITED
- now 07482897ETERNITI TRADING LIMITED
- 2013-05-09
07482897 2 Meadow Court, Allerton, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 7 - Director → ME
11
EUROPEAN LEISURE DISTRIBUTION LIMITED
08817227 2 Meadow Court, Allerton, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ 2015-12-01
IIF 11 - Director → ME
12
Unit 6 Baxters Lane, St. Helens, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 6 Baxters Lane, St. Helens, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2025-08-22
IIF 12 - Director → ME
Person with significant control
2022-05-09 ~ 2025-08-22
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
The Old Stockyard Rosemount Works, Huddersfield Road, Elland, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-07-19 ~ 2007-01-29
IIF 17 - Director → ME
2004-07-19 ~ 2006-08-11
IIF 22 - Secretary → ME
15
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
- now 00747791THERMO INSULATION (YORKSHIRE) LIMITED
- 1978-12-31
00747791 Unit 3, Thornbury Industrial Park, Woodhall Road, Bradford, England
Active Corporate (18 parents)
Officer
(before 1991-05-30) ~ 2008-08-31
IIF 15 - Director → ME
16
Pasture Lane, Clayton, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-10-22 ~ 2008-08-31
IIF 14 - Director → ME
17
103 Vincent Close, Old Hall, Warrington, England
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolved
IIF 6 - Director → ME
2015-06-18 ~ dissolved
IIF 25 - Secretary → ME
18
WEST COUNTRY STEEL SHEETS LIMITED
15547811 The Steam Shop Pottery Road, Bovey Tracey, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE