1
CATNIC LIMITED - now
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED
- 1999-04-12
00947703CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
1998-08-03 ~ 1999-03-23
IIF 24 - Director → ME
2
CDW PAISLEY LIMITED - now
ASL WINTUN LIMITED - 2001-11-21
CARADON ASL LIMITED
- 1999-04-06
00269986ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, England
Active Corporate (22 parents, 1 offspring)
Officer
1997-07-02 ~ 1998-08-03
IIF 13 - Director → ME
3
CDW PRODUCTS LIMITED - now
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1996-03-01 ~ 1999-03-05
IIF 32 - Director → ME
4
CIT GROUP (NFL) LIMITED - now
TYCO CAPITAL (NFL) LIMITED
- 2002-09-23
02608813NEWCOURT FINANCIAL LIMITED
- 2001-12-10
02608813AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 4 - Director → ME
5
CIT GROUP (UK) LIMITED - now
NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 10 - Director → ME
6
CIT GROUP (UK) SERVICES LIMITED - now
OVAL (1245) LIMITED - 1997-12-29
Circa, 2a High Street, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2000-02-24 ~ 2002-08-31
IIF 7 - Director → ME
7
CIT GROUP (UK) VENDOR SERVICES LIMITED - now
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED
- 2002-09-23
02140897NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10
02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (35 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 8 - Director → ME
8
CIT GROUP HOLDINGS (UK) LIMITED - now
TYCO CAPITAL HOLDINGS (UK) LIMITED
- 2002-09-23
02676774NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10
02676774CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, London
Dissolved Corporate (35 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 6 - Director → ME
9
DRUMMOND HOUSE (MANAGEMENT) LIMITED
01594251 Drummond House, Pittville Crescent, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1997-07-28 ~ 1999-07-14
IIF 31 - Director → ME
10
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, Cheshire
Dissolved Corporate (16 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 11 - Director → ME
11
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
Dissolved Corporate (21 parents)
Officer
2000-02-24 ~ 2002-08-31
IIF 9 - Director → ME
12
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 21 - Director → ME
13
GARADOR LIMITED - now
CARADON GARADOR LIMITED
- 1999-03-11
02225871STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, Somerset
Active Corporate (24 parents, 1 offspring)
Officer
1998-08-03 ~ 1999-03-01
IIF 23 - Director → ME
14
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On Trent
Active Corporate (55 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 20 - Director → ME
15
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
1999-02-17 ~ 1999-06-25
IIF 30 - Director → ME
16
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
1998-08-03 ~ 1999-03-05
IIF 18 - Director → ME
17
MANAGEMENT ACCOUNTING FOR NON GOVERNMENTAL ORGANISATIONS - 2018-02-01
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (20 parents)
Officer
2022-03-08 ~ now
IIF 3 - Director → ME
18
IDEAL BOILERS LIMITED - now
CARADON HEATING LIMITED - 1994-08-01
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 22 - Director → ME
19
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08
00075110 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (34 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 29 - Director → ME
20
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1998-06-03 ~ 1999-06-25
IIF 17 - Director → ME
21
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1998-08-03 ~ 1999-06-25
IIF 14 - Director → ME
22
NOVAR INTERNATIONAL LIMITED - now
CARADON DAWN (NO. 4) LIMITED - 2000-07-18
CARADON DURAFLEX INSTALLATIONS LIMITED
- 1999-06-25
02957947TRADEGRAND LIMITED - 1994-12-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-06-25
IIF 27 - Director → ME
1998-01-01 ~ 1998-08-03
IIF 28 - Director → ME
1997-02-17 ~ 1997-02-18
IIF 33 - Director → ME
23
NOVAR SYSTEMS LIMITED - now
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED
- 2000-12-29
00264047GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 15 - Director → ME
24
POLYPIPE TERRAIN LIMITED - now
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
1998-08-03 ~ 1999-02-03
IIF 19 - Director → ME
25
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED
- 2000-11-30
02536549CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 16 - Director → ME
26
VENTDART LIMITED - 1989-11-16
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-02-24 ~ 2002-07-31
IIF 12 - Director → ME
27
1 Conway Street, London, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 1 - Director → ME
28
STELRAD LIMITED - now
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 26 - Director → ME
29
The Embankment, Putney, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
2022-09-02 ~ 2024-12-18
IIF 5 - Director → ME
Person with significant control
2022-09-02 ~ 2024-07-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
TREND CONTROL SYSTEMS LIMITED - now
CARADON TREND LIMITED
- 2000-12-29
01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1998-08-03 ~ 1999-06-25
IIF 25 - Director → ME