1
ALTHORPE PROPERTIES LIMITED
- now 01450903DUTSTONE MOTORS LIMITED - 1986-11-06
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (7 parents)
Officer
2002-07-01 ~ 2015-10-06
IIF 28 - Director → ME
2
BERWIN INDUSTRIAL POLYMERS LIMITED
- now 00592719WATTS INDUSTRIAL POLYMERS LIMITED
- 2008-01-02
00592719WELLINGTON POLYMERS LIMITED - 1999-10-28
WELLINGTON EQUIPMENT LIMITED - 1986-04-25
Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire
Active Corporate (25 parents)
Equity (Company account)
7,794,995 GBP2024-12-31
Officer
2000-01-04 ~ 2001-08-13
IIF 30 - Director → ME
2007-03-29 ~ 2009-01-15
IIF 19 - Director → ME
3
Globe Lane, Dukinfield
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
150,020 GBP2024-12-31
Officer
2008-03-20 ~ 2009-01-15
IIF 13 - Director → ME
4
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-16 ~ now
IIF 10 - Director → ME
5
IMPERIAL COMMERCIALS (GLOUCESTER) LTD - now
WATTS TRUCK CENTRE LIMITED
- 2012-04-03
01424648 Imperial House 14-15 High Street, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2007-03-29 ~ 2012-02-08
IIF 20 - Director → ME
6
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (13 parents)
Officer
2007-09-03 ~ 2015-10-06
IIF 18 - Director → ME
7
INTERFIT LIMITED - now
Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (22 parents)
Officer
2007-03-29 ~ 2009-10-20
IIF 24 - Director → ME
8
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY
- 1981-12-31
00058810 4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
~ 1998-12-31
IIF 16 - Director → ME
9
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (9 parents)
Officer
2004-04-01 ~ 2015-10-06
IIF 21 - Director → ME
10
MOBILE INDUSTRIAL TYRES LIMITED
02573544 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (21 parents)
Officer
2007-10-16 ~ 2009-10-20
IIF 27 - Director → ME
11
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-06-12 ~ 2015-10-06
IIF 23 - Director → ME
12
PLYSOLENE HOLDINGS LTD.
- 2003-08-19
02461585OVERFOCUS LIMITED - 1991-09-26
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,372,642 GBP2022-12-31
Officer
2001-08-13 ~ now
IIF 4 - Director → ME
13
KVK INVESTMENTS UK LIMITED - 2009-08-13
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-21 ~ 2011-02-04
IIF 8 - Director → ME
14
13 Loop Road, Beachley, Chepstow, Gwent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,454 GBP2024-09-30
Officer
2015-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (5 parents)
Officer
2005-05-12 ~ 2015-10-06
IIF 15 - Director → ME
16
Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-11 ~ now
IIF 9 - Director → ME
17
WATTS OF LYDNEY GROUP LIMITED
- now 00172209WATTS OF LYDNEY LIMITED - 1979-12-31
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (20 parents, 14 offsprings)
Profit/Loss (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Officer
2000-05-15 ~ now
IIF 3 - Director → ME
18
WATTS TRUCK & VAN (SWANSEA) LIMITED
- now 01862693SWANSEA TRUCK CENTRE LIMITED
- 2010-10-12
01862693OPENVERGE LIMITED - 1985-02-21
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-12 ~ 2015-10-06
IIF 17 - Director → ME
19
WATTS TRUCK & VAN (CARDIFF) LIMITED
- 2012-10-23
02041427CARDIFF TRUCK CENTRE LIMITED
- 2010-10-12
02041427 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
7,000 GBP2022-12-31
Officer
2008-04-02 ~ 2015-10-06
IIF 25 - Director → ME
20
Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
21
WATTS TYRE & RUBBER COMPANY LIMITED
00515134 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (8 parents)
Officer
2004-12-08 ~ 2015-10-06
IIF 22 - Director → ME
22
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (16 parents)
Officer
2007-03-07 ~ 2009-10-20
IIF 12 - Director → ME
23
WATTS INDUSTRIAL GROUP PLC
- 2007-01-11
03833873 Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2009-11-13 ~ 2011-02-04
IIF 11 - Director → ME
2006-02-20 ~ 2009-10-20
IIF 14 - Director → ME
1999-09-20 ~ 2001-08-13
IIF 29 - Director → ME
24
WATTS URETHANE PRODUCTS LIMITED
00543805 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (16 parents)
Equity (Company account)
662,768 GBP2022-12-31
Officer
2007-03-29 ~ now
IIF 7 - Director → ME
25
WATTS TRUCKS LIMITED
- 2010-03-06
06459608BEST VENTURES LIMITED
- 2008-03-06
06459608 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-97,044 GBP2022-12-31
Officer
2008-02-12 ~ now
IIF 6 - Director → ME
26
Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 2 - Director → ME
27
YOKOHAMA TWS UK LIMITED - now
TRELLEBORG INDUSTRIAL TYRES UK LIMITED - 2023-10-26
Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (30 parents)
Officer
2004-07-23 ~ 2009-10-20
IIF 26 - Director → ME