1
CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1997-09-30 ~ 2005-06-30IIF 5 - director → ME
2
CAVERSHAM CHRISTIAN NEWS LIMITED(THE) - 2024-12-06
Church House, 59 Church Street, Caversham, ReadingCorporate (6 parents)
Net Assets/Liabilities (Company account)
15,418 GBP2023-12-31
Officer
2012-05-16 ~ 2023-05-15IIF 2 - director → ME
2012-05-16 ~ 2022-11-03IIF 46 - secretary → ME
3
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, EnglandDissolved corporate (2 parents)
Officer
2007-03-29 ~ 2010-12-31IIF 1 - director → ME
2007-11-30 ~ 2010-12-31IIF 38 - secretary → ME
4
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
1994-06-01 ~ 1995-11-30IIF 25 - director → ME
5
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved corporate (4 parents)
Officer
1994-06-01 ~ 1995-11-30IIF 8 - director → ME
6
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireCorporate (3 parents)
Officer
1994-06-01 ~ 1995-11-30IIF 22 - director → ME
7
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, HertfordshireDissolved corporate (4 parents)
Officer
1997-10-24 ~ 1999-04-19IIF 9 - director → ME
8
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, EnglandDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2010-12-31IIF 40 - secretary → ME
9
TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
Blackwater Trading Estate, The Causeway, Maldon, Essex, EnglandCorporate (4 parents)
Officer
2007-11-15 ~ 2010-12-31IIF 37 - secretary → ME
10
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved corporate (4 parents)
Officer
2009-06-08 ~ 2010-12-31IIF 43 - secretary → ME
11
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2010-12-31IIF 41 - secretary → ME
12
FIBERWEB PLC - 2013-11-18
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
Blackwater Trading Estate, The Causeway, Maldon, Essex, EnglandCorporate (3 parents)
Officer
2007-11-30 ~ 2010-12-31IIF 35 - secretary → ME
13
TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, LondonDissolved corporate (3 parents)
Officer
2007-11-15 ~ 2010-12-31IIF 3 - director → ME
2007-11-15 ~ 2010-12-31IIF 36 - secretary → ME
14
FITESAFIBERWEB LIMITED - 2012-02-17
FIBERWEB JOINT VENTURE 3 LIMITED - 2009-08-12
2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
72,784,764 USD2018-12-31
Officer
2009-06-08 ~ 2010-12-31IIF 42 - secretary → ME
15
FITESAFIBERWEB MEXICO HOLDINGS LIMITED - 2012-02-28
FIBERWEB MEXICO HOLDINGS LIMITED - 2009-08-12
2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, EnglandCorporate (4 parents)
Equity (Company account)
4,651,000 GBP2019-12-31
Officer
2009-06-08 ~ 2010-12-31IIF 44 - secretary → ME
16
CARADON GARADOR LIMITED - 1999-03-11
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, SomersetCorporate (3 parents)
Officer
1994-06-09 ~ 1995-11-30IIF 6 - director → ME
17
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
CARADON PENSION TRUSTEES LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved corporate (2 parents)
Officer
1996-07-17 ~ 2004-04-15IIF 26 - director → ME
18
CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03
ALLIA (HOLDINGS) LIMITED - 1987-12-09
ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
DOULTON SANITARYWARE LIMITED - 1981-12-31
Davidson House, The Forbury, Reading, United KingdomDissolved corporate (1 parent)
Officer
1994-06-01 ~ 1995-11-30IIF 4 - director → ME
19
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 1 offspring)
Officer
1994-06-09 ~ 1995-11-30IIF 7 - director → ME
20
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1994-06-09 ~ 2005-06-30IIF 32 - director → ME
21
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
STELRAD LIMITED - 2000-12-06
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1994-06-09 ~ 1995-11-30IIF 18 - director → ME
22
CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
TWYFORDS HOLDINGS LIMITED - 2000-12-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1994-05-31 ~ 2005-06-30IIF 19 - director → ME
23
CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2003-04-11 ~ 2005-06-30IIF 13 - director → ME
24
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
1994-06-09 ~ 2005-06-30IIF 33 - director → ME
25
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents, 2 offsprings)
Officer
1995-12-15 ~ 2005-06-30IIF 21 - director → ME
26
CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved corporate (6 parents)
Officer
1996-07-17 ~ 2004-04-15IIF 14 - director → ME
27
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
1996-02-15 ~ 2001-07-31IIF 23 - director → ME
28
CARADON PROPERTIES LIMITED - 2000-12-29
REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1994-03-29 ~ 2005-06-30IIF 27 - director → ME
29
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
Ground Gloor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandCorporate (3 parents)
Officer
1994-09-09 ~ 1995-03-26IIF 31 - director → ME
30
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1994-08-31 ~ 1994-09-12IIF 11 - director → ME
31
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved corporate (3 parents, 3 offsprings)
Officer
1995-12-15 ~ 2005-06-30IIF 20 - director → ME
32
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandCorporate (3 parents)
Officer
1994-06-01 ~ 1995-11-30IIF 30 - director → ME
33
6 Brooklyn Drive, Emmer Green, Reading, BerkshireCorporate (6 parents)
Equity (Company account)
697 GBP2023-12-31
Officer
2004-03-31 ~ 2022-06-08IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (3 parents)
Officer
1994-03-29 ~ 2005-06-30IIF 24 - director → ME
35
EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
UTENDO LIMITED - 1988-10-10
Blackwater Trading Estate, The Causeway, Maldon, Essex, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ 2010-12-31IIF 34 - secretary → ME
36
CARADON CURRAN LIMITED - 2001-02-07
EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1994-06-01 ~ 1995-11-30IIF 17 - director → ME
37
CARADON TWYFORDS LIMITED - 2001-02-07
TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1994-06-01 ~ 2000-11-24IIF 29 - director → ME
38
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandCorporate (3 parents, 3 offsprings)
Officer
1995-12-15 ~ 2005-06-30IIF 15 - director → ME
39
PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, LondonCorporate (5 parents, 1 offspring)
Officer
1996-02-15 ~ 1996-12-06IIF 16 - director → ME
40
CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1994-06-09 ~ 1996-12-06IIF 12 - director → ME
41
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
710,000 GBP2023-10-31
Officer
1997-09-26 ~ 1999-03-05IIF 10 - director → ME