1
AVDEL HOLDING LIMITED - now
AVDEL LIMITED - 2006-12-22
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-08 ~ 2006-06-26
IIF 14 - Secretary → ME
2
AVDEL UK LIMITED - now
TEXTRON FASTENING SYSTEMS LIMITED
- 2006-12-22
00315076AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (40 parents)
Officer
1999-11-24 ~ 2006-06-26
IIF 2 - Secretary → ME
3
DAVID BROWN RADICON LIMITED
- 2008-12-17
00558720DAVID BROWN GEAR INDUSTRIES LIMITED - 1990-05-01
DAVID BROWN INDUSTRIES LIMITED - 1988-07-13
Green Road, Penistone, Sheffield
Active Corporate (30 parents)
Officer
1999-10-29 ~ 2009-02-13
IIF 17 - Secretary → ME
4
DAVID BROWN CORPORATION LIMITED - 1990-05-01
DAVID BROWN GEAR INDUSTRIES LIMITED BAXTER CAULFIELD HUDERSFIELD - 1988-06-29
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-10-29 ~ 2009-02-06
IIF 21 - Secretary → ME
5
YPCS NO 5 PUBLIC LIMITED COMPANY - 1990-05-01
Park Road, Lockwood, Huddersfield, England
Dissolved Corporate (15 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Secretary → ME
1999-10-29 ~ 2010-01-14
IIF 18 - Secretary → ME
6
DAVID BROWN DEFENCE EQUIPMENT LIMITED
- now 00663867DAVID BROWN VEHICLE TRANSMISSIONS LIMITED - 1996-02-23
DAVID BROWN & SONS (HUDDERSFIELD) LIMITED - 1988-06-22
. Green Road, Penistone, Sheffield
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-10-29 ~ 2009-02-13
IIF 16 - Secretary → ME
7
DAVID BROWN INVESTMENTS LIMITED
- 2008-11-28
00762476DAVID BROWN HOLDINGS LIMITED - 1989-06-26
Park Road, Lockwood, Huddersfield
Dissolved Corporate (13 parents)
Officer
1999-10-29 ~ 2010-01-14
IIF 23 - Secretary → ME
2012-02-01 ~ dissolved
IIF 10 - Secretary → ME
8
Park Road, Lockwood, Huddersfield
Active Corporate (10 parents)
Officer
1999-10-29 ~ now
IIF 13 - Secretary → ME
9
DAVID BROWN GROUP LIMITED
- now 02432631DAVID BROWN GROUP PLC
- 2008-09-17
02432631DAVID BROWN HOLDINGS LIMITED - 1993-03-10
BROOMCO (344) LIMITED - 1990-05-01
1 Mariner Court, Durkar, Wakefield, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
96,321,000 GBP2021-12-31
Officer
2012-02-01 ~ 2025-05-22
IIF 6 - Secretary → ME
1999-10-29 ~ 2010-01-14
IIF 3 - Secretary → ME
10
DAVID BROWN SANTASALO INDUSTRIAL HOLDINGS LTD
15248341 Prospect Works, Howarth Lane, Huddersfield, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-10-31 ~ dissolved
IIF 29 - Secretary → ME
11
PLEASE CHOOSE LIMITED
- 2008-09-24
06677806 Prospect Works Park Road, Crosland Moor, Huddersfield, England
Active Corporate (15 parents)
Officer
2012-02-01 ~ 2025-05-22
IIF 8 - Secretary → ME
2008-08-28 ~ 2010-01-14
IIF 26 - Secretary → ME
12
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15
06624684 Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2012-02-01 ~ 2025-05-02
IIF 11 - Secretary → ME
2008-06-19 ~ 2010-01-14
IIF 25 - Secretary → ME
13
DAVID BROWN SPECIAL PRODUCTS LIMITED
- now 00325111DAVID BROWN KEIGHLEY LIMITED - 1990-05-01
DAVID BROWN GEAR INDUSTRIES (INTERNATIONAL) LIMITED - 1988-06-29
Green Road, Penistone, Sheffield
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2009-02-13
IIF 20 - Secretary → ME
14
DUNWILCO (1686) LIMITED - 2011-03-08
Park Works, Park Road, Lockwood, Huddersfield
Dissolved Corporate (11 parents)
Officer
2012-02-01 ~ dissolved
IIF 5 - Secretary → ME
15
DUNWILCO (1676) LIMITED - 2010-11-09
Park Works, Park Road, Lockwood, Huddersfield
Active Corporate (12 parents)
Equity (Company account)
2,523,000 GBP2021-12-31
Officer
2012-02-01 ~ 2025-05-22
IIF 9 - Secretary → ME
16
DUNWILCO (1678) LIMITED - 2010-12-29
Park Works Park Road, Lockwood, Huddersfield
Active Corporate (13 parents)
Officer
2012-02-01 ~ 2025-05-22
IIF 4 - Secretary → ME
17
Park Works, Park Road, Huddersfield, England
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 28 - Secretary → ME
18
HARROGATE HOMELESS PROJECT LIMITED
02634724 Wesley House, Oxford Street, Harrogate, England
Active Corporate (52 parents)
Officer
2005-12-05 ~ 2007-07-09
IIF 32 - Director → ME
19
HYDRECO HYDRAULICS LIMITED - now
DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22
06624632 32 Factory Road, Poole, Dorset
Active Corporate (26 parents, 2 offsprings)
Officer
2008-06-19 ~ 2009-08-20
IIF 30 - Secretary → ME
20
HYGATE TRANSMISSIONS LIMITED
- now 00134561HAMWORTHY HYGATE LIMITED - 1993-11-19
HYGATE GEARS LIMITED - 1988-12-06
Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ dissolved
IIF 7 - Secretary → ME
1999-10-29 ~ 2010-01-14
IIF 19 - Secretary → ME
21
930 High Road, London
Active Corporate (12 parents)
Equity (Company account)
1,021,009 GBP2024-12-31
Officer
2001-05-23 ~ 2002-02-20
IIF 27 - Secretary → ME
22
OATLANDS INFANTS COVENANT SCHEME
03593278 12 Warwick Crescent, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
10,765 GBP2019-07-31
Officer
1998-07-06 ~ 2004-05-04
IIF 24 - Director → ME
1998-07-06 ~ 2004-05-04
IIF 1 - Secretary → ME
23
SANTASALO GEARS UK LIMITED
- now SC452884MOVENTAS UK LIMITED - 2015-04-16
310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2021-01-11 ~ dissolved
IIF 33 - Director → ME
24
TEMPO EUROPE LIMITED - now
GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
TEMPO EUROPE LIMITED
- 2010-10-05
01948787CHESILVALE ELECTRONICS LIMITED - 2001-09-03
SWIFT 561 LIMITED - 1986-06-12
C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2004-11-01 ~ 2006-07-25
IIF 15 - Secretary → ME
25
TULLEY HOLDINGS LIMITED
- 2018-01-10
10316453 Knottside Farm The Knott, Pateley Bridge, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
114,601 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DAVID BROWN UNION PUMPS LIMITED
- 2008-04-16
00366985DAVID BROWN PUMPS LIMITED - 1998-04-03
DAVID BROWN PUMPS & FABRICATIONS LIMITED - 1989-03-28
DAVID BROWN ESTATES LIMITED - 1988-06-22
. Green Road, Penistone, Sheffield
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2009-02-13
IIF 22 - Secretary → ME