1
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
~ 1996-08-19
IIF 22 - Director → ME
~ 1996-08-19
IIF 3 - Secretary → ME
2
EVANS & ROSS (U.K.) LIMITED - 1985-12-30
115 George Street, 4th Floor, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1992-12-17 ~ 1996-08-19
IIF 19 - Director → ME
1992-12-17 ~ 1996-08-19
IIF 11 - Secretary → ME
3
HELANDER PRECISION ENGINEERING LIMITED
02739330 Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos
Active Corporate (25 parents)
Officer
2014-02-28 ~ 2018-05-02
IIF 29 - Director → ME
2014-02-28 ~ 2018-05-02
IIF 27 - Secretary → ME
4
HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED
00932808 Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 1996-08-19
IIF 17 - Director → ME
~ 1996-08-19
IIF 9 - Secretary → ME
5
HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED
01402986 Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
1992-12-17 ~ 1996-08-19
IIF 16 - Director → ME
1992-12-17 ~ 1996-08-19
IIF 10 - Secretary → ME
6
KINGSWOOD FLUID POWER GROUP LIMITED
02514296 Amber Way, Halesowen, West Midlands
Dissolved Corporate (21 parents)
Officer
~ 1996-08-19
IIF 20 - Director → ME
~ 1996-08-19
IIF 1 - Secretary → ME
7
KINGSWOOD FLUID POWER LIMITED
- now 00996228KINGSWOOD (HYDRAULICS) LIMITED
- 1995-11-01
00996228 Amber Way, Halesowen, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 1996-08-19
IIF 18 - Director → ME
~ 1996-08-19
IIF 2 - Secretary → ME
8
Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
1991-05-31 ~ 1996-08-19
IIF 21 - Director → ME
1991-03-07 ~ 1996-08-19
IIF 4 - Secretary → ME
9
KNORR-BREMSE INVESTMENT (UK) LIMITED
03965122 Knorr Bremse Rail Systems Uk Ltd, Westinghouse Way, Hampton Park East Melksham, Wiltshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-04-29 ~ 2013-01-23
IIF 13 - Secretary → ME
10
KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED
- now 02887937SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (27 parents)
Officer
2012-08-31 ~ 2013-01-23
IIF 31 - Director → ME
2012-08-31 ~ 2013-01-23
IIF 14 - Secretary → ME
11
KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED
07263635 Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2013-01-23
IIF 25 - Secretary → ME
12
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED
- now 03974921WESTINGHOUSE BRAKES (UK) LIMITED
- 2005-02-07
03974921KNORR-BREMSE WESTINGHOUSE BRAKES (UK) LIMITED - 2000-10-30
KNORR-BREMSE MANAGEMENT (UK) LIMITED - 2000-05-02
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-19 ~ 2013-01-23
IIF 26 - Secretary → ME
13
KNORR-BREMSE SA HOLDING COMPANY (UK) LTD
06996809 C/o Knorr-bremse Rail Systems (uk) Limited Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Active Corporate (7 parents)
Officer
2010-08-12 ~ 2013-01-23
IIF 7 - Secretary → ME
14
Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
1993-09-20 ~ 1996-08-19
IIF 23 - Director → ME
1993-09-20 ~ 1996-08-19
IIF 12 - Secretary → ME
15
SIGMA COACHAIR HOLDINGS (UK) LIMITED
- now 01827488AIR INTERNATIONAL (UK) HOLDINGS LIMITED - 2007-11-22
AIR INTERNATIONAL (UK) LIMITED - 1999-02-05
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (18 parents)
Officer
2012-08-31 ~ 2013-01-23
IIF 30 - Director → ME
2012-08-31 ~ 2013-01-23
IIF 15 - Secretary → ME
16
3 Leyton Villas, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 28 - Director → ME
2018-08-21 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
TECHTRAIN ASSOCIATES LIMITED
- now 03766401TECHTRAIN (NORTHERN) LIMITED - 2002-03-14
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2008-12-23 ~ dissolved
IIF 5 - Secretary → ME
18
WESTINGHOUSE BRAKES LIMITED
- now 01641419WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
WESTINGHOUSE BRAKES LIMITED - 1988-11-09
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (26 parents)
Officer
2004-11-19 ~ 2013-01-23
IIF 8 - Secretary → ME
19
WESTINGHOUSE PLATFORM SCREEN DOORS LIMITED
- now 03508799I.F.E. UK SERVICES LIMITED - 2004-01-14
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (14 parents)
Officer
2004-11-19 ~ 2013-01-23
IIF 6 - Secretary → ME