1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 74 - Director → ME
2
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 82 - Director → ME
3
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 99 - Director → ME
4
PENDOCK PROFILES LIMITED
- 2014-09-30
02056490COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 91 - Director → ME
5
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 128 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 59 - Secretary → ME
6
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 110 - Director → ME
7
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-09-05
IIF 85 - Director → ME
2013-10-14 ~ 2016-10-01
IIF 165 - Secretary → ME
8
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 86 - Director → ME
9
ALUMASC D DEVELOPMENTS LIMITED
- now 02776087APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 116 - Director → ME
10
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 72 - Director → ME
11
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 113 - Director → ME
12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
2013-10-14 ~ 2016-10-01
IIF 164 - Secretary → ME
13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2010-10-16 ~ 2016-10-01
IIF 80 - Director → ME
14
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 75 - Director → ME
15
DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-03 ~ 2016-10-01
IIF 83 - Director → ME
16
Weylea Church Street, Old Woking, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2002-12-06 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
17
R. & A.G. CROSSLAND LIMITED - 2001-03-26
R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 94 - Director → ME
18
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 71 - Director → ME
19
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (10 parents)
Officer
2000-05-25 ~ 2005-11-01
IIF 13 - Director → ME
2000-05-25 ~ 2005-11-01
IIF 48 - Secretary → ME
(before 1992-05-23) ~ 1997-12-01
IIF 49 - Secretary → ME
20
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 46 - Secretary → ME
21
COROFIL WOODALL LIMITED - 1999-08-04
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 77 - Director → ME
22
ARNOLD PLASTICS LIMITED - 1999-09-27
J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 105 - Director → ME
23
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 78 - Director → ME
24
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 45 - Secretary → ME
25
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (11 parents)
Officer
1998-07-01 ~ 2005-10-31
IIF 12 - Director → ME
1990-03-30 ~ 2005-10-31
IIF 31 - Secretary → ME
26
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 79 - Director → ME
27
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 1 - Director → ME
(before 1992-05-15) ~ 2005-11-01
IIF 37 - Secretary → ME
28
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 114 - Director → ME
29
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 98 - Director → ME
30
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 96 - Director → ME
31
COBHAM COMMS LIMITED - now
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED
- 2013-11-01
00430582 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 127 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 56 - Secretary → ME
32
COBHAM FLUID SYSTEMS LIMITED
- now 00669378LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 42 - Secretary → ME
33
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 41 - Secretary → ME
34
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 120 - Director → ME
35
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (15 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 87 - Director → ME
36
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 119 - Director → ME
37
DOMUS HEALTHCARE (EAST RIDING) LIMITED
- now 03933304ADVANCED CARE (EAST YORKSHIRE) LIMITED
- 2008-09-23
03933304 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2012-05-31
IIF 177 - Director → ME
38
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED - now
DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-03-24 ~ 2012-05-31
IIF 175 - Director → ME
39
T.L.C. HOMECARE SERVICES YORKSHIRE LIMITED
- 2010-02-08
03891193 Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (21 parents)
Officer
2009-11-30 ~ 2012-05-31
IIF 174 - Director → ME
40
DOMUS HEALTHCARE (OLDHAM) LIMITED
- now 06687909DOMUS HEALTHCARE TWO LIMITED
- 2009-04-23
06687909 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-09-03 ~ 2012-05-31
IIF 176 - Director → ME
41
DOMUS HEALTHCARE (ROTHERHAM) LIMITED
07887831 Accord Housing, 178 Birmingham Road, West Bromwich, England
Dissolved Corporate (12 parents)
Officer
2011-12-20 ~ 2012-05-31
IIF 179 - Director → ME
42
DOMUS HEALTHCARE GROUP LIMITED
- now 06578083DOMUS HEALTHCARE LIMITED
- 2008-11-21
06578083BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2008-08-01 ~ 2012-05-31
IIF 178 - Director → ME
43
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
2012-04-03 ~ 2016-10-01
IIF 107 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 166 - Secretary → ME
44
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 92 - Director → ME
45
DUNCAN FEARNLEY DISTRIBUTION LIMITED
- now 00376805BENJAMIN CROOK & SONS LIMITED
- 1993-10-29
00376805HALL ELECTRIC,LIMITED
- 1982-02-16
00376805 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2000-04-28 ~ 2005-10-31
IIF 65 - Director → ME
~ 1993-10-07
IIF 151 - Secretary → ME
2000-04-28 ~ 2005-10-31
IIF 155 - Secretary → ME
46
ANACO DISC SPRINGS LIMITED - 2005-01-25
SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 121 - Director → ME
47
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 109 - Director → ME
48
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED - 1997-03-11
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 106 - Director → ME
49
FERGUSON & RIPPIN (GLASGOW) LIMITED
SC043230 Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (17 parents)
Officer
1998-12-01 ~ 2005-10-31
IIF 69 - Director → ME
1993-06-01 ~ 2005-10-31
IIF 157 - Secretary → ME
50
FLIGHT REFUELLING TARGETS LIMITED
- now 00894176SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 132 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 53 - Secretary → ME
51
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 16 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 140 - Secretary → ME
52
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 9 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 139 - Secretary → ME
53
GLENEAGLES OF SCOTLAND (WOOLLENS) LIMITED - now
GLENEAGLES OF SCOTLAND (WOOLLENS LIMITED
- 2016-11-21
SC031532JAMES GRIEVE LIMITED - 1984-07-30
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 14 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 136 - Secretary → ME
54
GLENEAGLES WOOLLEN MILLS LIMITED
SC105042 Waverley Mills, Langholm, Dumfriesshire
Active Corporate (13 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 5 - Director → ME
1990-08-31 ~ 2001-05-31
IIF 32 - Secretary → ME
55
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (13 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 21 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 144 - Secretary → ME
56
GRAMPIAN GOLF INTERNATIONAL LIMITED
- now 00967683STAG HOUSE ONE LIMITED
- 1994-03-01
00967683MITRE SPORTS LIMITED
- 1992-05-13
00967683OILFIELD SAFETY PRODUCTS LIMITED
- 1980-12-31
00967683 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1999-11-15 ~ 2005-10-31
IIF 70 - Director → ME
1999-11-15 ~ 2005-10-31
IIF 161 - Secretary → ME
~ 1997-12-01
IIF 150 - Secretary → ME
57
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 26 - Director → ME
~ 2005-11-01
IIF 148 - Secretary → ME
58
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 10 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 143 - Secretary → ME
59
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-07-01 ~ 2005-11-01
IIF 2 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 30 - Secretary → ME
60
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (12 parents, 5 offsprings)
Officer
2000-01-19 ~ 2005-11-01
IIF 18 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 149 - Secretary → ME
61
GRAMPIAN SPORTSWEAR LIMITED
- now 01028376KINGSWELL SPORTS COMPANY LIMITED
- 1994-06-15
01028376 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
2000-05-25 ~ 2005-10-31
IIF 66 - Director → ME
2000-05-25 ~ 2005-10-31
IIF 162 - Secretary → ME
1992-09-21 ~ 1997-12-01
IIF 152 - Secretary → ME
62
GRAMPIAN TECHNICAL SERVICES LIMITED
SC053487 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 7 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 141 - Secretary → ME
63
GRAMPIAN TRUSTEES LIMITED
- now 03477281M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (14 parents)
Officer
1997-12-19 ~ 2005-11-01
IIF 6 - Director → ME
1997-12-19 ~ 2005-11-01
IIF 154 - Secretary → ME
64
HARVEY REED TOP TABLE LIMITED - 2010-05-18
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 100 - Director → ME
65
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 97 - Director → ME
66
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 73 - Director → ME
67
HOUSE OF GLENEAGLES LIMITED
- now SC055919G.T. WEIGHS LIMITED - 1987-04-14
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (12 parents)
Officer
1998-07-01 ~ 2001-05-31
IIF 8 - Director → ME
1991-12-20 ~ 2001-05-31
IIF 137 - Secretary → ME
68
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2007-04-24 ~ 2010-04-24
IIF 173 - Director → ME
69
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (20 parents)
Officer
1998-12-01 ~ 2001-05-31
IIF 15 - Director → ME
1993-06-01 ~ 2001-05-31
IIF 145 - Secretary → ME
70
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 104 - Director → ME
71
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 81 - Director → ME
72
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-10-04
IIF 169 - Director → ME
73
WESTERN AVERY LIMITED - 2000-04-28
FC1002 LIMITED - 1992-02-25
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 27 - Secretary → ME
74
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
SNOWDOCK LIMITED - 2000-07-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 115 - Director → ME
75
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 10 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 158 - Secretary → ME
76
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 44 - Secretary → ME
77
LOCKMAN PROPERTIES LIMITED - now
FLIGHT REFUELLING LIMITED - 2020-12-22
SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 43 - Secretary → ME
78
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
SC036071 Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
Active Corporate (10 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 17 - Director → ME
1990-03-30 ~ 2005-11-01
IIF 147 - Secretary → ME
79
LOTHIAN FIFTY (747) LIMITED
SC213985 SC192455, SC213978, SC214811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2003-09-26 ~ 2005-10-01
IIF 33 - Secretary → ME
80
LX REALISATIONS LIMITED - now
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-04-12 ~ 2016-10-01
IIF 47 - Secretary → ME
81
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2008-08-11 ~ 2008-09-30
IIF 39 - Secretary → ME
82
Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents)
Officer
1990-03-30 ~ 1993-03-03
IIF 153 - Secretary → ME
83
MAIRI MACINTYRE (SCOTTISH SPORTSWEAR) LIMITED
00504655 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
~ 1993-03-31
IIF 146 - Secretary → ME
84
MALCOLM PROPERTIES LIMITED - now
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
- 2002-01-18
00176197 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (24 parents, 19 offsprings)
Officer
2002-01-01 ~ 2005-11-01
IIF 138 - Secretary → ME
85
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 126 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 159 - Secretary → ME
86
MARSHALL EQUIPMENT HIRE LIMITED
00966980 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 25 - Director → ME
~ 2005-11-01
IIF 134 - Secretary → ME
87
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED - 1997-11-21
Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
2010-04-12 ~ 2016-10-01
IIF 167 - Secretary → ME
88
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 24 - Director → ME
~ 2005-11-01
IIF 142 - Secretary → ME
89
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 131 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 58 - Secretary → ME
90
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 123 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 156 - Secretary → ME
91
ALUMASC HOLDINGS LIMITED - 2010-06-02
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 111 - Director → ME
92
STAG HOUSE FOUR LIMITED
- 1994-12-09
02839047 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-10-31
IIF 67 - Director → ME
1993-07-23 ~ 1997-12-01
IIF 135 - Secretary → ME
1998-09-24 ~ 2005-10-31
IIF 160 - Secretary → ME
93
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 102 - Director → ME
94
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-05-01 ~ 2017-06-01
IIF 172 - Director → ME
95
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 95 - Director → ME
96
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
Active Corporate (11 parents)
Officer
2015-12-22 ~ 2016-10-01
IIF 118 - Director → ME
2012-11-30 ~ 2016-10-01
IIF 168 - Secretary → ME
97
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2005-11-01
IIF 3 - Director → ME
(before 1992-08-23) ~ 2005-11-01
IIF 28 - Secretary → ME
98
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2006-07-20 ~ 2007-10-26
IIF 64 - Director → ME
99
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 93 - Director → ME
100
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 101 - Director → ME
101
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
Active Corporate (16 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 11 - Director → ME
1993-03-03 ~ 2005-11-01
IIF 35 - Secretary → ME
102
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 125 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 62 - Secretary → ME
103
G.E. BISSELL & CO. LIMITED - 2005-01-25
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 76 - Director → ME
104
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 63 - Director → ME
1997-08-04 ~ 2005-11-01
IIF 40 - Secretary → ME
105
PROQUIP OF ST. ANDREWS LIMITED
- 1998-10-09
SC145496 Brookfield House, Burnbrae Drive,linwood, Paisley
Active Corporate (12 parents)
Officer
1998-09-24 ~ 2005-11-01
IIF 68 - Director → ME
1998-09-24 ~ 2005-11-01
IIF 50 - Secretary → ME
1993-07-20 ~ 1994-09-01
IIF 34 - Secretary → ME
106
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-29 ~ 2005-11-01
IIF 22 - Director → ME
1999-01-29 ~ 2005-11-01
IIF 51 - Secretary → ME
107
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (13 parents)
Officer
1998-09-28 ~ 2005-10-31
IIF 20 - Director → ME
1998-09-28 ~ 2005-10-31
IIF 52 - Secretary → ME
108
LARKBUSH LIMITED - 1983-02-11
Unit 3 First Floor, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlandsb7 4az
Dissolved Corporate (14 parents)
Officer
1999-01-29 ~ 1999-02-01
IIF 4 - Director → ME
1999-04-26 ~ 2006-06-20
IIF 36 - Secretary → ME
109
PATRICK(U.K.)LIMITED - 1992-05-07
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (11 parents)
Officer
1998-12-01 ~ 2005-11-01
IIF 23 - Director → ME
1994-11-30 ~ 2005-11-01
IIF 29 - Secretary → ME
110
GRAMPIAN MANUFACTURING CO.LIMITED (THE)
- 1978-12-31
00568786CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
- 1978-12-31
00568786 00492928 Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2005-11-01
IIF 19 - Director → ME
(before 1991-08-23) ~ 2005-11-01
IIF 38 - Secretary → ME
111
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-06-19 ~ 2008-09-30
IIF 124 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 54 - Secretary → ME
112
Tringham House, Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 129 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 55 - Secretary → ME
113
STRATEGIC TANKER SERVICES LIMITED
- now 00999841FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 122 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 61 - Secretary → ME
114
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2014-07-31 ~ 2016-10-01
IIF 90 - Director → ME
2010-04-12 ~ 2016-10-01
IIF 163 - Secretary → ME
115
TECHNICAL BUILDING PRODUCTS LIMITED
- now 02093081 01172423, 02033732, 01172423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THERMEX INDUSTRIES LIMITED - 2010-05-18
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 88 - Director → ME
116
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 103 - Director → ME
117
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 112 - Director → ME
118
ALUMASC RAINWATER LIMITED - 2000-01-04
HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 108 - Director → ME
119
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-09-30
IIF 130 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 60 - Secretary → ME
120
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-06-19 ~ 2008-09-30
IIF 133 - Director → ME
2008-06-19 ~ 2008-09-30
IIF 57 - Secretary → ME
121
WARNE, WRIGHT & ROWLAND LIMITED
- now 02033732ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 117 - Director → ME
122
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED - 1999-04-21
T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 89 - Director → ME
123
THERMEX AFC LIMITED - 2010-06-02
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
2012-04-03 ~ 2016-10-01
IIF 84 - Director → ME