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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

Payne, Martin Keith

    Related profiles found in government register
  • Payne, Martin Keith
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 1

    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ

      IIF 2

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 3
  • Payne, Martin Keith
    British cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Polypipe Group Plc, Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England

      IIF 31
  • Payne, Martin Keith
    British chief executive officer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 32 IIF 33 IIF 34

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 35
  • Payne, Martin Keith
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 41

    • Dromore Road, Lurgan, Co.armagh, BT66 7HL

      IIF 42

    • Dromore Road, Lurgan, Craigavon, Co Armagh, BT66 7HL

      IIF 43

    • Dromore Road, Lurgan, Craigavon, Co.armagh, BT66 7HL

      IIF 44

    • Broomhouse Lane, Edlington, Doncaster, DN12 1ES, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Broomhouse Lane, Edlington, Doncaster, S Yorks, DN12 1ES, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, United Kingdom

      IIF 51

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 52 IIF 53

    • Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

      IIF 54
  • Payne, Martin Keith
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

      IIF 55
  • Payne, Martin Keith
    British financial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British group finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20 Pikemere Road, Alsager, Stoke On Trent, Staffordshire, ST7 2SB, England

      IIF 66
  • Payne, Martin Keith
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 67
  • Payne, Martin Keith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leicester Road, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

      IIF 68

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 69
  • Payne, Martin Keith
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Keith Payne
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Martin Keith
    British company director

    Registered addresses and corresponding companies

    • 9 Valley Close, Alsager, Stoke On Trent, ST7 2HU

      IIF 107
  • Payne, Martin Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    AAA HOLDINGS LIMITED
    - now 03916144
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 33 - Director → ME
  • 2
    ABODE HOME PRODUCTS LIMITED
    04363091
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ 2016-04-04
    IIF 54 - Director → ME
  • 3
    ADEY COMMERCIAL LIMITED
    - now 10822650 OC382096
    ADEY INNOV LIMITED - 2017-12-18
    HAMSARD 3459 LIMITED - 2017-09-07
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (13 parents)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 73 - Director → ME
  • 4
    ADEY HOLDINGS (2008) LIMITED
    06738605
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 71 - Director → ME
  • 5
    ADEY INNOVATION LIMITED
    - now 05001590 OC372411
    ADEY LTD - 2017-12-18
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 70 - Director → ME
  • 6
    ALDERBURGH LIMITED
    01501134
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (12 parents)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 51 - Director → ME
  • 7
    ALPHA SCIENTIFIC LTD
    - now 11506820 07791966
    ADEY CWT LIMITED - 2019-07-31
    HAMSARD 3519 LIMITED - 2019-02-06
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 72 - Director → ME
  • 8
    ALSAGER GOLF & COUNTRY CLUB (1992) LIMITED
    - now 02730611
    ALSAGER GOLF AND COUNTRY CLUB (1992) - 1993-05-28
    Audley Road, Alsager, Stoke On Trent
    Active Corporate (128 parents)
    Officer
    2026-01-01 ~ now
    IIF 66 - Director → ME
  • 9
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 2 - Director → ME
  • 10
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 06719098... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-04-28
    IIF 31 - Director → ME
  • 11
    CROYDEX GROUP LIMITED
    05738322 03803130... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 65 - Director → ME
  • 12
    CROYDEX LIMITED
    - now 03116584 03803130
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (28 parents)
    Officer
    2015-06-24 ~ 2016-04-04
    IIF 3 - Director → ME
  • 13
    ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
    - now 03115064
    CENTURY 2000 LIMITED - 2008-01-09
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (13 parents)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 47 - Director → ME
  • 14
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 38 - Director → ME
  • 15
    FERROB VENTILATION LTD
    - now 09263729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 10 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 116 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 90 - Has significant influence or control → OE
  • 16
    GENUIT GROUP PLC
    - now 06059130 04877942
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 35 - Director → ME
  • 17
    GENUIT LIMITED
    - now 03101115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    MR PLUMBER LIMITED
    - 2020-10-19 03101115
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 18 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 117 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 86 - Has significant influence or control → OE
  • 18
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (31 parents)
    Officer
    1996-02-01 ~ 2002-01-01
    IIF 67 - Director → ME
    1996-02-01 ~ 2002-01-01
    IIF 107 - Secretary → ME
  • 19
    HAYES PIPES (ULSTER) LIMITED
    NI009595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-10-04
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 42 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 78 - Has significant influence or control → OE
  • 20
    HOME VENTILATION (IRELAND) LIMITED
    - now NI027937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-10-04
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 4 - Director → ME
    2016-05-25 ~ 2018-03-16
    IIF 108 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 77 - Has significant influence or control → OE
  • 21
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2026-03-30 ~ now
    IIF 68 - Director → ME
  • 22
    IMI NORGREN (EXPORT) LIMITED
    - now 00624476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18
    Dissolved on 2013-06-27
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 58 - Director → ME
  • 23
    IMI PRECISION ENGINEERING LIMITED - now
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED
    - 2018-12-17 01687068
    HERION U.K. LIMITED
    - 2003-05-06 01687068
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (35 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 57 - Director → ME
  • 24
    IMI WATSON SMITH LIMITED
    - now 01691122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2018-06-07
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2005-03-24 ~ 2006-01-26
    IIF 41 - Director → ME
  • 25
    IMI WEBBER LIMITED
    - now 01416237
    WEBBER ELECTRO COMPONENTS LIMITED - 1995-05-19
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2004-01-01 ~ 2006-01-26
    IIF 55 - Director → ME
  • 26
    INFRA GREEN LIMITED
    - now 08786962
    INFRA GREEN SYSTEMS LIMITED - 2013-12-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 53 - Director → ME
  • 27
    INSULATED DAMP-PROOF COURSE LIMITED
    03134569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 12 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 120 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 97 - Has significant influence or control → OE
  • 28
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 63 - Director → ME
  • 29
    LONDON BIDCO LIMITED
    10203557
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 75 - Director → ME
  • 30
    LONDON FINCO LIMITED
    10202279
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 76 - Director → ME
  • 31
    LONDON TOPCO LIMITED
    10201981
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2022-02-28
    IIF 74 - Director → ME
  • 32
    MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED
    11285770 01971965
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 50 - Director → ME
  • 33
    MANTHORPE BUILDING PRODUCTS LIMITED
    - now 01971965 11285770
    MANTHORPE LIMITED - 1988-08-19
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (16 parents)
    Officer
    2018-10-25 ~ 2022-02-28
    IIF 46 - Director → ME
  • 34
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 6 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 122 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 87 - Has significant influence or control → OE
  • 35
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 60 - Director → ME
  • 36
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 64 - Director → ME
  • 37
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 59 - Director → ME
  • 38
    NORCROS GROUP (TRUSTEE) LIMITED
    - now 04001134 00984883
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Officer
    2011-04-01 ~ 2016-04-18
    IIF 36 - Director → ME
  • 39
    NORCROS INDUSTRY (INTERNATIONAL) LIMITED
    - now 00308999
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    IIF 61 - Director → ME
  • 40
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2016-05-12
    IIF 62 - Director → ME
  • 41
    NORGREN LIMITED - now
    IMI NORGREN LIMITED
    - 2006-04-12 00564656
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (38 parents)
    Officer
    2002-05-08 ~ 2006-01-26
    IIF 56 - Director → ME
  • 42
    NU-HEAT (HOLDINGS) LIMITED
    10655900 03916144
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 34 - Director → ME
  • 43
    NU-HEAT UK LIMITED
    03131852
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (15 parents)
    Officer
    2021-02-01 ~ 2022-02-28
    IIF 32 - Director → ME
  • 44
    NU-OVAL ACQUISITIONS 1 LIMITED
    06206692 06206682... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 29 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 131 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 102 - Has significant influence or control → OE
  • 45
    NU-OVAL ACQUISITIONS 2 LIMITED
    06206682 06206676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 15 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 133 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 83 - Has significant influence or control → OE
  • 46
    NU-OVAL ACQUISITIONS 3 LIMITED
    06206676 06206682... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 17 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 130 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 88 - Has significant influence or control → OE
  • 47
    NUAIRE LIMITED
    - now 00877308
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 8 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 128 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 103 - Has significant influence or control → OE
  • 48
    NUHOLD LIMITED
    - now 02897144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 22 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 132 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 84 - Has significant influence or control → OE
  • 49
    ORACSTAR LIMITED
    - now 02273383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 30 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 110 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 101 - Has significant influence or control → OE
  • 50
    PERMAVOID LIMITED
    - now 04369142
    EURO LANDSCAPES LIMITED - 2002-07-11
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 52 - Director → ME
  • 51
    PERMAVOID TECHNOLOGIES (USA) LIMITED
    08861713 08615405
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 49 - Director → ME
  • 52
    PERMAVOID TECHNOLOGIES LIMITED
    - now 08615405 08861713
    PERMAVOID ENTERPRISES LIMITED - 2013-11-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ 2022-02-28
    IIF 48 - Director → ME
  • 53
    PIPE HOLDINGS 1 PLC
    - now 05472465 05491747... (more)
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 25 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 113 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 85 - Has significant influence or control → OE
  • 54
    PIPE HOLDINGS 2 LIMITED
    - now 05491747 05472465... (more)
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 7 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 111 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 106 - Has significant influence or control → OE
  • 55
    PIPE HOLDINGS PLC
    - now 05154231 05472465... (more)
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 27 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 118 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 99 - Has significant influence or control → OE
  • 56
    PLUMBEX UK LIMITED
    - now 03078387
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (15 parents)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 37 - Director → ME
  • 57
    PLUMBEXPRESS LIMITED
    - now 04040435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 26 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 109 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 93 - Has significant influence or control → OE
  • 58
    POLYPIPE (IRELAND) LTD
    - now NI025570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-26
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 44 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 80 - Has significant influence or control → OE
  • 59
    POLYPIPE (ULSTER) LIMITED
    - now NI016612
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 43 - Director → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 79 - Has significant influence or control → OE
  • 60
    POLYPIPE BUILDING PRODUCTS LIMITED
    - now 02729243 01099323
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 9 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 121 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 94 - Has significant influence or control → OE
  • 61
    POLYPIPE CIVILS LIMITED
    - now 02628216
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (22 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 13 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 112 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 105 - Has significant influence or control → OE
  • 62
    POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
    - now 02561775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 23 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 119 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 92 - Has significant influence or control → OE
  • 63
    POLYPIPE GROUP 1 LIMITED
    - now 04877942 06059130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    GENUIT GROUP LIMITED
    - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED
    - 2020-10-19 04877942 04808255... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 21 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 91 - Has significant influence or control → OE
  • 64
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 28 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 134 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 104 - Has significant influence or control → OE
  • 65
    POLYPIPE T.D.I. LIMITED
    - now 02113078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 19 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 95 - Has significant influence or control → OE
  • 66
    POLYPIPE TERRAIN HOLDINGS LIMITED
    - now 03689125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 16 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 114 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 89 - Has significant influence or control → OE
  • 67
    POLYPIPE TERRAIN LIMITED
    - now 00761885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 5 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 115 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2021-06-25
    IIF 81 - Has significant influence or control → OE
  • 68
    POLYPIPE TRADING LIMITED
    - now 01720710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 14 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 126 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 98 - Has significant influence or control → OE
  • 69
    POLYPIPE VENTILATION LIMITED
    - now 01977055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 24 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 125 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 82 - Has significant influence or control → OE
  • 70
    ROBIMATIC LIMITED
    - now 01507994
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 20 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 123 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 100 - Has significant influence or control → OE
  • 71
    SOLUTEK ENVIRONMENTAL LIMITED
    08714391
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2022-02-28
    IIF 45 - Director → ME
  • 72
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 69 - Director → ME
  • 73
    SURESTOP LIMITED
    05873694
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (16 parents)
    Officer
    2016-05-25 ~ 2022-02-28
    IIF 11 - Director → ME
    2016-05-25 ~ 2017-06-28
    IIF 127 - Secretary → ME
    Person with significant control
    2016-05-25 ~ 2022-02-28
    IIF 96 - Has significant influence or control → OE
  • 74
    TAPS DIRECT LIMITED
    - now 03382072
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 40 - Director → ME
  • 75
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
  • 76
    VADO UK LIMITED
    06641504
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    2013-03-31 ~ 2013-10-01
    IIF 39 - Director → ME

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