1
ALDONA MANUFACTURING LIMITED
- 1991-05-09
02282241SHERATON MANUFACTURING LTD
- 1990-02-01
02282241 Unit 1a 1 Brindley Road, South West Industrial Estate, Peterlee, England
Active Corporate (14 parents)
Officer
~ 2016-07-05
IIF 4 - Director → ME
2
ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED
- now 01383443ALPHA PROCESS CONTROLS (NORTH EAST) LIMITED
- 1983-11-30
01383443 Unit 1a 1 Brindley Road, South West Industrial Estate, Peterlee, England
Active Corporate (13 parents)
Officer
~ 2016-07-05
IIF 17 - Director → ME
3
Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-10-18 ~ 2020-09-15
IIF 14 - Director → ME
4
Elwick Hall, Elwick, Hartlepool, County Durham, England
Dissolved Corporate (2 parents)
Officer
~ 2020-07-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 24 - Ownership of shares – 75% or more → OE
5
EAST DURHAM BUSINESS SERVICE LTD. - now
EAST DURHAM DEVELOPMENT AGENCY LIMITED
- 2009-09-29
02050252EASINGTON INDUSTRIAL ENTERPRISE LIMITED
- 1988-03-01
02050252 Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham
Active Corporate (62 parents)
Officer
~ 1994-04-14
IIF 6 - Director → ME
6
Willow Farm, Upper Helmsley, York, Yorkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2018-06-11 ~ 2021-09-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
WOODHOUSE AND STEPHENSON LIMITED
- 1995-11-10
00534437 Gt Coatings Northfield Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
1995-10-13 ~ 2011-10-31
IIF 1 - Director → ME
8
G T EMISSIONS SYSTEMS LIMITED
- now 01186562 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
Active Corporate (21 parents)
Officer
~ 2016-07-05
IIF 18 - Director → ME
9
G T PROJECT ENGINEERING LIMITED
- now 01008255C.S.E. (TOOLS) LIMITED
- 1983-01-01
01008255 3 Traynor Way Traynor Way, Whitehouse Business Park, Peterlee, England
Dissolved Corporate (16 parents)
Officer
~ 2016-07-05
IIF 10 - Director → ME
10
3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
Dissolved Corporate (8 parents)
Officer
1997-12-30 ~ dissolved
IIF 5 - Director → ME
11
OPTIONGRAPHIC LIMITED
- 1986-08-19
02013143 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
Active Corporate (22 parents, 1 offspring)
Officer
~ 2016-07-05
IIF 19 - Director → ME
12
Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-22 ~ 2020-07-23
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-02-22 ~ 2020-07-23
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Elwick Hall, Elwick, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2020-07-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 28 - Ownership of shares – 75% or more → OE
14
Elwick Hall, Elwick, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2020-07-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 30 - Ownership of shares – 75% or more → OE
15
Elwick Hall, Elwick, Hartlepool, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2020-07-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 27 - Ownership of shares – 75% or more → OE
16
Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
Active Corporate (82 parents, 4 offsprings)
Officer
1992-03-16 ~ 1997-12-09
IIF 3 - Director → ME
17
3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham
Dissolved Corporate (4 parents)
Officer
1997-10-10 ~ dissolved
IIF 11 - Director → ME
18
TURNBULL FAMILY DEVELOPMENTS LIMITED
- now 03109032G.T. GROUP DEVELOPMENTS LIMITED
- 2016-07-11
03109032 Elwick Hall, Elwick, Hartlepool, County Durham, England
Active Corporate (8 parents)
Officer
1995-10-02 ~ 2020-07-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 25 - Ownership of shares – 75% or more → OE
19
TURNBULL FAMILY INVESTMENTS LIMITED
10191526 Sheraton Farm, Sheraton, Hartlepool, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-20 ~ 2020-07-23
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ 2020-07-23
IIF 21 - Has significant influence or control over the trustees of a trust → OE
20
TURNBULL PRECISION PRODUCTS LIMITED
- now 02631145FOX AND OFFORD LIMITED
- 2012-07-16
02631145OPTIONMADE LIMITED
- 1995-01-16
02631145 Elwick Hall, Elwick, Hartlepool, County Durham, England
Dissolved Corporate (2 parents)
Officer
~ 2020-07-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 23 - Ownership of shares – 75% or more → OE
21
TURNBULL SEALS AND MOULDINGS LIMITED
- now 03830760GT SEALS AND MOULDINGS LIMITED
- 2016-07-06
03830760 Elwick Hall, Elwick, Hartlepool, County Durham, England
Dissolved Corporate (4 parents)
Officer
1999-08-24 ~ 2020-07-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 26 - Ownership of shares – 75% or more → OE