1
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED
- 1986-07-03
01989260 C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
~ 1992-12-07
IIF 6 - Director → ME
2
EXPERT AUDIOLOGY RESOLUTION LIMITED
12296323 Ex39 6da, Downe House, Hartland, Bideford, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
CARADON PENSION TRUSTEES LIMITED
- 2000-12-29
02443830MB-CARADON PENSION TRUSTEES LIMITED
- 1993-10-29
02443830M B STELRAD PENSION TRUSTEES LIMITED
- 1990-11-26
02443830INTERCEDE 764 LIMITED
- 1990-02-26
02443830 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (40 parents)
Officer
~ 1994-09-29
IIF 10 - Director → ME
4
Downe Farm, Hartland, Bideford, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ 2024-03-10
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ 2024-03-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NOVAR BUILDING PRODUCTS LIMITED - now
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED
- 1998-06-24
00835918CARADON TRADING LIMITED
- 1993-11-09
00835918CARADON (UK) LIMITED
- 1987-07-22
00835918REED BUILDING PRODUCTS LIMITED
- 1985-11-27
00835918 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1994-09-29
IIF 5 - Director → ME
~ 1994-09-29
IIF 4 - Secretary → ME
6
NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29
01891545PRECIS (400) LIMITED
- 1985-10-24
01891545 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
~ 1994-09-29
IIF 3 - Secretary → ME
7
NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
CARADON PENSION TRUSTEES (NO.2) LIMITED
- 2000-12-29
02051450MB-CARADON PENSION TRUSTEES (NO.2) LIMITED
- 1993-10-29
02051450MB GROUP PENSION TRUSTEE (NO 2) LIMITED
- 1990-12-17
02051450CARADON TRUSTEE (NO.2) LIMITED
- 1990-07-06
02051450 Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1994-09-29
IIF 8 - Director → ME
8
NOVAR PROPERTIES LIMITED - now
CARADON PROPERTIES LIMITED
- 2000-12-29
02340596REDHILL DEVELOPMENTS LIMITED
- 1991-04-01
02340596ALNERY NO. 788 LIMITED
- 1989-03-23
02340596 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
~ 1993-03-01
IIF 9 - Director → ME
9
ORDINARY PEOPLE IN BUSINESS LIMITED
08197762 Downe Farm, Hartland, Bideford, England
Dissolved Corporate (12 parents)
Officer
2012-08-31 ~ dissolved
IIF 14 - Director → ME
2016-07-01 ~ dissolved
IIF 1 - Secretary → ME
10
Downe Farm, Hartland, Bideford, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 13 - Director → ME
2016-04-29 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
1992-09-03 ~ 1994-07-19
IIF 7 - Director → ME