1
P.S.M. FASTENERS LIMITED - 1987-02-01
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 63 - Director → ME
2
00366966 LIMITED - now
NORTH BRIDGE LIMITED
- 2015-11-23
00366966 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (17 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 69 - Director → ME
3
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-02-08 ~ dissolved
IIF 103 - Director → ME
2006-02-08 ~ dissolved
IIF 25 - Secretary → ME
4
ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13
03724491 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-08 ~ 2005-07-29
IIF 41 - Director → ME
5
ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10
03985580MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2001-09-27 ~ 2005-07-29
IIF 49 - Director → ME
6
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2001-09-14 ~ 2005-07-29
IIF 44 - Director → ME
7
ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13
00977203HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 45 - Director → ME
8
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2005-07-29
IIF 40 - Director → ME
9
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-09-27 ~ 2005-07-29
IIF 43 - Director → ME
10
BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 58 - Director → ME
11
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-09-27 ~ 2005-07-29
IIF 65 - Director → ME
12
CME CHINA INVESTMENTS LIMITED - now
POLYPIPE CHINA INVESTMENTS LIMITED
- 2008-04-14
05256338PINCO 2214 LIMITED - 2004-11-30
Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-02-08 ~ 2008-01-30
IIF 101 - Director → ME
2006-02-08 ~ 2008-01-30
IIF 22 - Secretary → ME
13
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07
03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2001-09-27 ~ 2005-07-29
IIF 59 - Director → ME
14
EACHAIRN DIRECTORS NO 2 LIMITED - now
SELECT FABRICS LIMITED
- 2001-03-29
01538916 79 Caroline Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-05-06 ~ 2005-07-29
IIF 47 - Director → ME
15
EACHAIRN WILLENHALL PLC - now
PSM INTERNATIONAL PUBLIC LIMITED COMPANY
- 2006-01-27
00497871 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (12 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 48 - Director → ME
16
HAMSARD 3355 LIMITED
- 2014-10-29
09263729 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-10-14 ~ 2016-05-25
IIF 98 - Director → ME
2014-10-27 ~ 2016-05-25
IIF 27 - Secretary → ME
17
GENUIT GROUP PLC - now
HAMSARD 3054 LIMITED
- 2014-03-21
06059130 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-11 ~ 2016-05-25
IIF 79 - Director → ME
2007-07-11 ~ 2014-10-08
IIF 36 - Secretary → ME
18
GENUIT LIMITED - now
MR PLUMBER LIMITED
- 2020-10-19
03101115KEL-X3 LIMITED - 1995-11-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 84 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 14 - Secretary → ME
19
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 99 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 3 - Secretary → ME
20
HOME VENTILATION (IRELAND) LIMITED
- now NI027937C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (12 parents)
Officer
2015-08-18 ~ 2016-05-25
IIF 77 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 30 - Secretary → ME
21
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 91 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 19 - Secretary → ME
22
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 37 - Director → ME
23
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 39 - Director → ME
24
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 95 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 18 - Secretary → ME
25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 62 - Director → ME
26
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2004-10-20
IIF 67 - Director → ME
27
MCKECHNIE PLASTICS LIMITED
- now SC021316DERWENT PLASTICS LIMITED - 1987-02-03
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 57 - Director → ME
28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-08-18 ~ 2016-05-25
IIF 76 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 34 - Secretary → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-18 ~ 2016-05-25
IIF 74 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 33 - Secretary → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-18 ~ 2016-05-25
IIF 72 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 32 - Secretary → ME
31
NU-AIRE LIMITED - 2010-12-31
NUAIRE (CONTRACTS) LIMITED - 1979-12-31
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-08-18 ~ 2016-05-25
IIF 73 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 29 - Secretary → ME
32
NU-AIRE HOLDINGS LIMITED - 2007-06-01
CAVERNDOWN LIMITED - 1995-04-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2015-08-18 ~ 2016-05-25
IIF 75 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 35 - Secretary → ME
33
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
2006-02-08 ~ now
IIF 104 - Director → ME
2006-02-08 ~ now
IIF 21 - Secretary → ME
34
OL REALISATIONS (2024) LIMITED - now
OMNIE LIMITED - 2024-09-09
Centenary House Rydon Lane, Peninsula Park, Exeter
In Administration Corporate (14 parents, 4 offsprings)
Equity (Company account)
798,270 GBP2021-12-31
Officer
2009-09-07 ~ 2012-07-20
IIF 78 - Director → ME
35
STRACORA HOLDINGS LIMITED - 1997-09-30
HELPCHIEF LIMITED - 1988-11-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-08 ~ 2016-05-25
IIF 81 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 5 - Secretary → ME
36
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-02-08 ~ dissolved
IIF 100 - Director → ME
2006-02-08 ~ dissolved
IIF 23 - Secretary → ME
37
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2005-05-26 ~ 2005-07-29
IIF 61 - Director → ME
38
PIPE HOLDINGS 1 LIMITED - 2006-05-10
DRINKGRAIN LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-14 ~ 2016-05-25
IIF 88 - Director → ME
2007-08-14 ~ 2016-05-25
IIF 15 - Secretary → ME
39
LIFEORDER LIMITED - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-14 ~ 2016-05-25
IIF 106 - Director → ME
2007-08-14 ~ 2016-05-25
IIF 26 - Secretary → ME
40
MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-14 ~ 2016-05-25
IIF 92 - Director → ME
2007-08-14 ~ 2016-05-25
IIF 17 - Secretary → ME
41
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (17 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 68 - Director → ME
42
PINCO 1484 LIMITED - 2000-08-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 82 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 4 - Secretary → ME
43
ABER MERCHANTS LIMITED - 1992-01-13
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (8 parents)
Officer
2010-09-15 ~ 2016-05-25
IIF 107 - Director → ME
2010-09-15 ~ 2016-05-25
IIF 2 - Secretary → ME
44
POLYPIPE (ULSTER) LIMITED
- now NI016612FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
2006-02-08 ~ 2016-05-25
IIF 80 - Director → ME
2006-02-08 ~ 2015-05-25
IIF 1 - Secretary → ME
45
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 85 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 9 - Secretary → ME
46
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 87 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 13 - Secretary → ME
47
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
- now 02561775EFFAST (UK) LIMITED
- 2006-10-05
02561775SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 93 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 6 - Secretary → ME
48
POLYPIPE GROUP 1 LIMITED - now
GENUIT GROUP LIMITED - 2021-04-06
OVAL (1888) LIMITED
- 2020-10-19
04877942 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-08-18 ~ 2016-05-25
IIF 71 - Director → ME
2015-08-18 ~ 2016-05-25
IIF 31 - Secretary → ME
49
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
2006-02-08 ~ 2016-05-25
IIF 97 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 20 - Secretary → ME
50
T.D.I. (UK) LIMITED
- 2006-10-17
02113078TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-02-08 ~ 2016-05-25
IIF 94 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 11 - Secretary → ME
51
POLYPIPE TERRAIN HOLDINGS LIMITED
- now 03689125GEBERIT LIMITED - 2000-03-31
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-02 ~ 2016-05-25
IIF 86 - Director → ME
2007-07-02 ~ 2016-05-25
IIF 10 - Secretary → ME
52
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED - 1999-02-04
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
2007-07-02 ~ 2016-05-25
IIF 83 - Director → ME
2007-07-02 ~ 2016-05-25
IIF 16 - Secretary → ME
53
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 89 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 8 - Secretary → ME
54
POLYPIPE VENTILATION LIMITED
- now 01977055DOMUS VENTILATION LIMITED
- 2006-10-05
01977055DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-02-08 ~ 2016-05-25
IIF 96 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 7 - Secretary → ME
55
PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10
01960638MCKECHNIE PROPERTIES LIMITED
- 1999-03-31
01960638PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 64 - Director → ME
56
PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13
01399716MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-03-17 ~ 2005-07-29
IIF 53 - Director → ME
57
PRELOK LIMITED - now
D.I.Y. ENTERPRISES LIMITED
- 2007-05-02
01126346D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 38 - Director → ME
58
PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2002-02-19 ~ 2005-07-29
IIF 66 - Director → ME
59
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
Active Corporate (19 parents)
Officer
2003-09-09 ~ 2005-07-29
IIF 42 - Director → ME
60
PSM FASTENERS PUBLIC LIMITED COMPANY
- now 01845397PSM INTERNATIONAL PLC - 1989-04-03
GLOBEQUILL LIMITED - 1984-10-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-05-06 ~ 2005-07-29
IIF 56 - Director → ME
61
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15
02290856 25 Bloom Lane, Scunthorpe, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1997-05-06 ~ 2005-07-29
IIF 51 - Director → ME
62
ROBIMATIC PLC - 2005-08-26
SELFPLUMB LIMITED - 1990-09-26
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-08 ~ 2016-05-25
IIF 90 - Director → ME
2006-02-08 ~ 2016-05-25
IIF 12 - Secretary → ME
63
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12
03141268CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
8,963,747 GBP2024-12-31
Officer
1999-06-22 ~ 2005-07-29
IIF 54 - Director → ME
64
SEELEY'S MANAGEMENT LIMITED
- now 06815232MAPLE (350) LIMITED - 2009-04-07
5 Grove Road, Redland, Bristol
Active Corporate (23 parents)
Officer
2011-07-01 ~ 2024-11-06
IIF 105 - Director → ME
65
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (16 parents)
Officer
2015-01-30 ~ 2016-05-25
IIF 70 - Director → ME
2015-01-30 ~ 2016-05-25
IIF 28 - Secretary → ME
66
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03
04173865 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-05-09 ~ 2005-07-29
IIF 55 - Director → ME
67
VALVE TRAIN COMPONENTS LIMITED
- now 02908669MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
FORAY 659 LIMITED - 1994-06-28
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (25 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 60 - Director → ME
68
MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
MARTIN & FIELD LIMITED - 1992-01-31
FORAY 234 LIMITED - 1991-01-21
15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 52 - Director → ME
69
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
FORAY 920 LIMITED - 1996-10-18
15 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 50 - Director → ME
70
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2001-09-27 ~ 2005-07-29
IIF 46 - Director → ME
71
WIRQUIN LTD - now
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED
- 2008-04-14
02136997POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05
02136997DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (23 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-02-08 ~ 2008-01-30
IIF 102 - Director → ME
2006-02-08 ~ 2008-01-30
IIF 24 - Secretary → ME