1
Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-09 ~ now
IIF 12 - Director → ME
2000-05-09 ~ 2000-05-25
IIF 36 - Secretary → ME
2
COGRI ENGINEERING LIMITED
- now 06024819 Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2006-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dene House, North Road, Kirkburton, Huddersfield
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (7 parents)
Officer
1996-04-30 ~ now
IIF 10 - Director → ME
5
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (7 parents)
Officer
2012-10-15 ~ now
IIF 26 - Director → ME
6
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (7 parents)
Officer
2012-10-15 ~ now
IIF 25 - Director → ME
7
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2013-04-25 ~ 2019-07-02
IIF 32 - Director → ME
8
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-26 ~ now
IIF 24 - Director → ME
10
Dene House North Road, Kirkburton, Huddersfield
Active Corporate (5 parents, 7 offsprings)
Officer
2009-03-23 ~ now
IIF 15 - Director → ME
11
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-24 ~ now
IIF 17 - Director → ME
12
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2012-11-28 ~ 2014-08-21
IIF 30 - Director → ME
13
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-26 ~ now
IIF 18 - Director → ME
14
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (1 parent)
Officer
2014-06-06 ~ now
IIF 23 - Director → ME
15
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
2013-04-25 ~ now
IIF 19 - Director → ME
16
Dene House, North Road, Kirkburton, Huddersfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (7 parents)
Officer
2013-06-18 ~ now
IIF 22 - Director → ME
18
35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ 2011-06-06
IIF 34 - LLP Designated Member → ME
19
ENVIRONMENTAL DEFENCE SYSTEMS LIMITED
- now 06300190ENVIRONMENTAL DEFENSE SYSTEMS LIMITED
- 2007-10-23
06300190 35 Westgate, Huddersfield
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-12 ~ 2011-06-01
IIF 29 - Director → ME
20
Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (9 parents)
Officer
1994-05-13 ~ now
IIF 13 - Director → ME
21
FACE FLOOR TESTING LIMITED
- now 06942143CONSTRUCT A SLAB LIMITED
- 2021-04-27
06942143 Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2010-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
22
FLOORHEAT SURFACE TECHNOLOGY LIMITED
- 2005-10-14
05337522 Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2005-09-23 ~ now
IIF 11 - Director → ME
23
35 Westgate, Huddersfield
Active Corporate (4 parents)
Officer
2008-06-24 ~ 2011-06-06
IIF 31 - Director → ME
24
BESPOKE STRUCTURES LIMITED - 2012-03-14
KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-02-09
CANTERBURY RENEWABLE ENERGY LIMITED - 2010-09-07
KESTERWOOD EXTRUSIONS LIMITED - 2010-07-22
I.C. MOLLER LIMITED - 2006-12-06
1 Steeple View, Golcar, Huddersfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
LASER GRINDING (ITALIA) LIMITED
02928678 Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
1994-05-13 ~ now
IIF 9 - Director → ME
1994-05-13 ~ 1997-07-04
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
Dene House North Road, Kirkburton, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
Valley View, Withiel, Bodmin, England
Active Corporate (9 parents)
Officer
2025-09-16 ~ now
IIF 16 - Director → ME