1
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
PRESTIGE GROUP PLC.(THE) - 2002-08-14
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
1999-10-10 ~ 2000-06-12IIF 7 - Secretary → ME
2
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
C/o Company Secretarial Department, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-09-30 ~ 1996-06-28IIF 16 - Secretary → ME
3
PHOENIX FOUNDRY (BLOXWICH) LIMITED - 2006-04-11
C/o Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, BirminghamIn Administration Corporate (3 parents)
Officer
2004-09-30 ~ 2006-12-01IIF 30 - Director → ME
2004-11-09 ~ 2006-12-01IIF 19 - Secretary → ME
4
CHAMBERLIN LIMITED - 2007-08-02
CONDUIT FITTINGS LIMITED - 2007-06-20
Chuckery Road, Walsall, StaffsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-09-30 ~ 2006-12-01IIF 34 - Director → ME
2004-11-09 ~ 2006-12-01IIF 20 - Secretary → ME
5
BEACON FIRES LTD - 2006-12-21
SYDENHAM & MCOUSTRA LIMITED - 1983-07-08
Chuckery Road, WalsallDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-09-30 ~ 2006-12-01IIF 33 - Director → ME
2004-11-09 ~ 2006-12-01IIF 22 - Secretary → ME
6
CHAMBERLIN AND HILL P.L.C. - 2007-08-02
Chuckery Road, Walsall, W MidlandsLiquidation Corporate (3 parents, 10 offsprings)
Officer
2004-11-09 ~ 2006-12-01IIF 28 - Director → ME
2004-11-09 ~ 2006-12-01IIF 21 - Secretary → ME
7
COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
ALPHA OMICRON LIMITED - 1978-12-31
KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
1995-09-30 ~ 1996-06-27IIF 2 - Secretary → ME
8
WELLMAN CJB LIMITED - 2001-03-16
TPG MARITIME LIMITED - 2023-07-17
ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
CJB DEVELOPMENTS LIMITED - 1997-03-17
WELLMAN DEFENCE LIMITED - 2012-05-03
Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (4 parents)
Officer
1997-02-28 ~ 1999-10-31IIF 18 - Secretary → ME
9
SPEED 4118 LIMITED - 1994-03-14
ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
GATEWAYS ASSOCIATES LIMITED - 1998-07-08
Derby Training Centre, Ascot Drive, DerbyDissolved Corporate (7 parents)
Officer
2007-07-10 ~ 2008-05-09IIF 11 - Secretary → ME
10
ENSCO 599 LIMITED - 2008-09-12
Derby Training Centre, Ascot Drive, DerbyDissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-05-09IIF 50 - Director → ME
2007-11-29 ~ 2008-05-09IIF 12 - Secretary → ME
11
NORHAM HOUSE 1107 LIMITED - 2007-03-19
Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-03-09 ~ 2008-05-09IIF 49 - Director → ME
12
Chuckery Road, Walsall, W MidlandsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-09-30 ~ 2006-12-01IIF 26 - Director → ME
2004-11-09 ~ 2006-12-01IIF 41 - Secretary → ME
13
FRED DUNCOMBE LIMITED - 2010-10-26
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2006-12-01IIF 36 - Director → ME
2004-11-09 ~ 2006-12-01IIF 40 - Secretary → ME
14
LONGHIRST GROUP LIMITED - 2013-11-21
EVER 1834 LIMITED - 2002-11-05
The Old Pavilion, Longhirst, Morpeth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-02-26 ~ 2007-11-29IIF 51 - Director → ME
15
Chuckery Road, WalsallDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-09-30 ~ 2006-12-01IIF 29 - Director → ME
2004-11-09 ~ 2006-12-01IIF 43 - Secretary → ME
16
ARTHUR MORGAN (ENGINEERS) LIMITED - 2010-12-06
Chuckery Road, WalsallDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-09-30 ~ 2006-12-01IIF 27 - Director → ME
2004-11-09 ~ 2006-12-01IIF 42 - Secretary → ME
17
CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (3 parents)
Officer
1995-09-30 ~ 1996-06-28IIF 17 - Secretary → ME
18
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
Unit 9 Victory Park, Victory Road, DerbyActive Corporate (2 parents)
Officer
1995-09-30 ~ 1996-06-27IIF 15 - Secretary → ME
19
GEMCO TRANSERVICE LIMITED - 2003-09-16
GEMCO SERVICE LIMITED - 2021-10-26
BROOMCO (1478) LIMITED - 1998-04-29
TRANSERVICE LIMITED - 2002-12-09
MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, EnglandActive Corporate (4 parents, 2 offsprings)
Turnover/Revenue (Company account)
33,295,399 GBP2024-01-01 ~ 2024-12-31
Officer
1998-11-20 ~ 1999-03-19IIF 24 - Director → ME
1998-03-25 ~ 1999-03-19IIF 37 - Secretary → ME
20
HUNT GRAHAM LIMITED - 2013-12-05
WELLMAN HUNT GRAHAM LTD. - 2012-04-20
HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
TPG ENGINEERING LIMITED - 2020-11-24
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
WELLMAN GRAHAM LIMITED - 2009-07-31
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterLiquidation Corporate (6 parents, 4 offsprings)
Officer
1995-09-30 ~ 1999-10-31IIF 6 - Secretary → ME
21
Kangley Bridge Road, LondonActive Corporate (3 parents)
Officer
1995-09-30 ~ 1997-06-27IIF 5 - Secretary → ME
22
REAL TIME PRINTERS LIMITED - 1998-08-28
17b Road One, Winsford Industrial Estate, Winsford, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
414,966 GBP2024-03-31
Officer
1995-09-30 ~ 1998-07-24IIF 38 - Secretary → ME
23
NORHAM HOUSE 1106 LIMITED - 2007-03-19
LONGHIRST VENUES LIMITED - 2013-11-21
The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-03-09 ~ 2007-11-29IIF 47 - Director → ME
24
CRYPTON LIMITED - 2005-09-28
5 Pullman Court, Great Western Road, Gloucester, GloucestershireActive Corporate (3 parents)
Officer
1995-09-30 ~ 1998-03-27IIF 1 - Secretary → ME
25
PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
PETREL LIMITED - 1982-04-28
SOLENOIDS AND REGULATORS LTD - 1997-07-03
1 Mercer Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-220,779 GBP2024-02-21
Officer
2004-09-30 ~ 2006-12-01IIF 31 - Director → ME
2004-11-09 ~ 2006-12-01IIF 39 - Secretary → ME
26
RUSSELL CASTINGS LIMITED - 2006-04-11
PLATT MALLEABLE CASTINGS LIMITED - 2004-04-05
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamIn Administration Corporate (2 parents)
Officer
2004-09-30 ~ 2006-12-01IIF 32 - Director → ME
2004-11-09 ~ 2006-12-01IIF 44 - Secretary → ME
27
EVER 1936 LIMITED - 2002-12-06
Longhirst Hall, Longhirst, Morpeth, NorthumberlandDissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2007-11-29IIF 48 - Director → ME
28
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2007-07-23 ~ 2018-08-03IIF 46 - Director → ME
2008-10-13 ~ 2018-08-03IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-03IIF 52 - Has significant influence or control → OE
29
FLORABECK LIMITED - 1989-05-23
Chamberlin & Hill Plc, Chuckery Road, Walsall, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2004-09-30 ~ 2006-12-01IIF 35 - Director → ME
2004-11-09 ~ 2006-12-01IIF 23 - Secretary → ME
30
T N BUTLER HOLDINGS LIMITED - 1986-02-19
WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
1995-09-30 ~ 1999-10-31IIF 4 - Secretary → ME
31
Allan House 10, John Princes Street, LondonLiquidation Corporate (2 parents)
Officer
1995-09-30 ~ 1999-10-31IIF 14 - Secretary → ME
32
Newfield Road, Oldbury, West MidlandsDissolved Corporate (4 parents)
Officer
1995-09-30 ~ 1999-10-31IIF 8 - Secretary → ME
33
FKI BABCOCK ROBEY LIMITED - 1994-08-22
STONE DANKS LIMITED - 1986-11-05
STONE BOILERS LTD - 1989-01-30
BABCOCK ROBEY LIMITED - 1989-09-08
Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
1995-09-30 ~ 1999-10-31IIF 13 - Secretary → ME