1
1 Derby Road, Eastwood, Nottingham
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ 2017-08-09
IIF 2 - Director → ME
2012-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
2
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2022-03-30 ~ 2022-12-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
CENTRAL HYDRAULICS UK LIMITED - now
MIDLAND HYDRAULICS (UK) LIMITED
- 2009-06-17
06676886 The Ashes, Stafford Road, Uttoxeter, Derbyshire, England
Active Corporate (4 parents)
Officer
2008-08-19 ~ 2009-05-22
IIF 3 - Director → ME
IIF 17 - Director → ME
6
Heanor Gate Road, Heanor Gate Industrial Park, Heanor, Derbyshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (1 parent)
Officer
2021-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2021-03-24 ~ 2022-12-16
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
COLSONS TRANSPORT LIMITED
- 2016-11-16
05953207 Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (6 parents)
Officer
2012-09-20 ~ now
IIF 8 - Director → ME
2006-10-02 ~ 2017-06-28
IIF 4 - Director → ME
2006-10-02 ~ 2012-09-20
IIF 29 - Director → ME
2006-10-02 ~ 2017-06-28
IIF 30 - Secretary → ME
Person with significant control
2018-12-06 ~ 2022-12-16
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-06-29
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-06-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
COLSONS GRAB AND PLANT HIRE LTD
07102502 Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-11 ~ 2017-06-28
IIF 5 - Director → ME
2011-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-27 ~ 2022-12-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2017-06-28
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-06-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Heanor Gate Industrial Estate, Heanor Gate Road, Heanor, Derbyshire, England
Active Corporate (4 parents)
Officer
2022-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-23 ~ 2022-12-16
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-06-23 ~ 2022-06-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (1 parent)
Officer
2018-04-05 ~ 2018-04-05
IIF 20 - Director → ME
2018-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2018-04-05 ~ 2022-12-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
RIPLEY MINI SKIPS LIMITED
- 2022-12-15
11929115 Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (1 parent)
Officer
2022-12-14 ~ now
IIF 14 - Director → ME
2019-04-05 ~ 2022-12-14
IIF 21 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2019-04-05 ~ 2022-12-14
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
Heanor Gate Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2017-06-28
IIF 18 - Director → ME
2016-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-27 ~ 2022-12-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2022-11-14 ~ 2022-12-16
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
14
SADLERS WASTE PROCESSING LIMITED
09918459 1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 15 - Director → ME
2015-12-16 ~ 2017-08-10
IIF 1 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE