1
The Lexicon, Mount Street, Manchester
Liquidation Corporate (9 parents)
Officer
~ 1993-12-06
IIF 23 - Secretary → ME
2
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED
- 1986-07-03
01989260 C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
~ 1993-12-06
IIF 24 - Secretary → ME
3
CPS DISPOSAL (NO. 3) LIMITED - now
IDEAL STELRAD LIMITED
- 2000-12-06
00065638STELRAD GROUP LIMITED
- 1977-12-31
00065638 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-07-27
IIF 25 - Secretary → ME
4
EVEREST ENERGY LIMITED - now
EVEREST 99 LIMITED - 2010-10-02
SOUND INSULATION LIMITED
- 1986-08-01
00915884 Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
~ 1993-12-06
IIF 29 - Secretary → ME
5
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
~ 1993-12-06
IIF 43 - Secretary → ME
6
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED
- 1999-04-21
02285034CARADON EVEREST HERITAGE LIMITED
- 1992-12-09
02285034CMB PACKAGING (U.K.) LIMITED
- 1989-04-25
02285034ALNERY NO. 772 LIMITED
- 1988-11-17
02285034 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
~ 1993-01-27
IIF 4 - Director → ME
1993-01-27 ~ 1994-06-21
IIF 28 - Secretary → ME
7
GARADOR LIMITED - now
CARADON GARADOR LIMITED - 1999-03-11
STELRAD BATHROOM PRODUCTS LIMITED
- 1997-11-03
02225871M.B. INTERNATIONAL LIMITED
- 1993-11-09
02225871ALNERY NO 673 LIMITED
- 1988-04-13
02225871 Garador Bunford Lane, Yeovil, Somerset
Active Corporate (24 parents, 1 offspring)
Officer
~ 1993-12-06
IIF 7 - Director → ME
8
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
STELRAD BATHROOM PRODUCTS LIMITED
- 1991-01-01
00546129ALLIA (UK) LIMITED
- 1987-12-22
00546129ALLIA DOULTON BATHROOMS LIMITED
- 1983-06-30
00546129DOULTON SANITARYWARE (BATHS) LIMITED
- 1981-04-01
00546129 Lawton Road, Alsager, Stoke On Trent
Active Corporate (55 parents)
Officer
~ 1993-12-06
IIF 32 - Secretary → ME
9
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
CARADON PENSION TRUSTEES LIMITED
- 2000-12-29
02443830MB-CARADON PENSION TRUSTEES LIMITED
- 1993-10-29
02443830M B STELRAD PENSION TRUSTEES LIMITED
- 1990-11-26
02443830INTERCEDE 764 LIMITED
- 1990-02-26
02443830 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (40 parents)
Officer
~ 1993-12-06
IIF 3 - Director → ME
10
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
~ 1993-12-06
IIF 19 - Secretary → ME
11
IDEAL BOILERS LIMITED - now
CARADON IDEAL LIMITED - 2007-03-07
CARADON HEATING LIMITED
- 1994-08-01
00322137STELRAD GROUP LIMITED
- 1991-01-01
00322137STEEL RADIATORS LIMITED
- 1977-12-31
00322137 Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
~ 1993-12-06
IIF 21 - Secretary → ME
12
INDALEX UK LIMITED - now
CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
- 1997-11-03
00188407ALLIA (HOLDINGS) LIMITED
- 1987-12-09
00188407ALLIA DOULTON (U.K.) LIMITED
- 1983-07-07
00188407DOULTON SANITARYWARE LIMITED
- 1981-12-31
00188407 Davidson House, The Forbury, Reading, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1994-06-21
IIF 20 - Secretary → ME
13
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08
00075110 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (34 parents)
Officer
~ 1994-06-21
IIF 31 - Secretary → ME
14
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1992-10-29 ~ 1993-12-06
IIF 26 - Secretary → ME
15
LEVITON MANUFACTURING UK LIMITED - now
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED
- 2000-03-27
02340157ALNERY NO. 806 LIMITED
- 1989-03-23
02340157 Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1993-12-06
IIF 13 - Director → ME
16
M.B. GROUP OF COMPANIES LIMITED
- 1990-11-12
02226007ALNERY NO. 677 LIMITED
- 1988-04-13
02226007 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
~ 1993-12-06
IIF 1 - Director → ME
17
NOVAR (STELRAD) LIMITED - now
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
CARADON HEATING LIMITED
- 1991-01-01
02226002MB-CARADON LIMITED
- 1990-11-12
02226002M.B. (HOLDING COMPANY) LIMITED
- 1990-07-24
02226002ALNERY NO. 676 LIMITED
- 1988-04-13
02226002 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
~ 1993-12-06
IIF 6 - Director → ME
18
NOVAR (TWYFORDS) LIMITED - now
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED
- 2000-12-06
00048110 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
~ 1993-12-06
IIF 41 - Secretary → ME
19
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 40 - Secretary → ME
20
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED
- 1991-07-05
00557280GROVELEY HEATING LIMITED
- 1976-12-31
00557280 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
~ 1993-12-06
IIF 42 - Secretary → ME
21
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
~ 1993-12-06
IIF 39 - Secretary → ME
22
NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944MB FINANCE LIMITED
- 1993-09-30
02284944CMB FINANCE LIMITED
- 1989-05-19
02284944ALNERY NO. 751 LIMITED
- 1989-03-16
02284944 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1993-12-06
IIF 9 - Director → ME
23
NOVAR NOMINEES LIMITED - now
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 5 - Director → ME
1993-10-20 ~ 1993-12-06
IIF 36 - Secretary → ME
24
NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
CARADON PENSION TRUSTEES (NO.2) LIMITED
- 2000-12-29
02051450MB-CARADON PENSION TRUSTEES (NO.2) LIMITED
- 1993-10-29
02051450MB GROUP PENSION TRUSTEE (NO 2) LIMITED
- 1990-12-17
02051450CARADON TRUSTEE (NO.2) LIMITED
- 1990-07-06
02051450 Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1993-12-06
IIF 11 - Director → ME
25
NOVAR PROJECTS LIMITED - now
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED
- 2000-11-23
00814030R.T.Z.PILLAR EUROPE LIMITED
- 1993-11-18
00814030 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
1993-10-20 ~ 1993-12-06
IIF 2 - Director → ME
26
NOVAR PROPERTIES LIMITED - now
CARADON PROPERTIES LIMITED
- 2000-12-29
02340596REDHILL DEVELOPMENTS LIMITED
- 1991-04-01
02340596ALNERY NO. 788 LIMITED
- 1989-03-23
02340596 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
~ 1993-12-06
IIF 10 - Director → ME
27
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED
- 1996-12-19
00421841 Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
~ 1993-12-06
IIF 30 - Secretary → ME
28
POLYPIPE TERRAIN LIMITED - now
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED
- 1986-10-01
00761885 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
~ 1993-12-06
IIF 38 - Secretary → ME
29
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 14 - Director → ME
1993-10-20 ~ 1993-12-06
IIF 34 - Secretary → ME
30
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED
- 1998-01-07
02536549INTERCEDE 860 LIMITED
- 1991-03-26
02536549 Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
~ 1993-12-06
IIF 18 - Secretary → ME
31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1993-12-06
IIF 15 - Director → ME
32
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - now
THE CMB BENEVOLENT FUND LIMITED
- 1995-02-01
00492051MB BENEVOLENT FUND LIMITED
- 1989-11-01
00492051METAL BOX BENEVOLENT FUND LIMITED(THE)
- 1988-11-21
00492051 Downsview Road, Wantage, Oxon
Active Corporate (26 parents)
Officer
~ 1993-08-14
IIF 12 - Director → ME
33
TWYFORD LIMITED - now
CARADON CURRAN LIMITED
- 2001-02-07
01075447EDWARD CURRAN LIMITED
- 1986-10-01
01075447PWP GLAZING PRODUCTS LIMITED
- 1978-12-31
01075447 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
~ 1993-12-06
IIF 17 - Secretary → ME
34
TWYFORDS LIMITED - now
CARADON TWYFORDS LIMITED
- 2001-02-07
00969311 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
~ 1993-12-06
IIF 33 - Secretary → ME
35
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 16 - Director → ME
1993-10-20 ~ 1993-12-06
IIF 37 - Secretary → ME
36
VECTOR ENGINEERING INDUSTRIES LIMITED - now
CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED
- 1993-11-18
00210429R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1993-10-20 ~ 1993-12-06
IIF 8 - Director → ME
37
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED
- 1993-11-18
00994043R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 27 - Secretary → ME
38
VECTOR MERCHANTING LIMITED - now
PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
1993-10-20 ~ 1994-02-28
IIF 35 - Secretary → ME
39
WENDLAND SYSTEMS LIMITED - now
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21
00635382 Hamilton House, Church Street, Altrincham, England
Active Corporate (33 parents)
Officer
~ 1993-12-06
IIF 22 - Secretary → ME