DUNCAN, Ian Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Duncan, Ian Alexander
British born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England
  IIF 1
- C2102 Neo Bankside, Holland Street, London, SE1 9NX, United Kingdom
  IIF 2
- Durham House, Durham Place, London, SW3 4ET
  IIF 3 IIF 4
Duncan, Ian Alexander
British chairman born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 5
Duncan, Ian Alexander
British company director born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Duncan, Ian Alexander
British director born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
  IIF 71
Duncan, Ian Alexander
born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 72
Duncan, Ian Alexander
British born in April 1946
Resident in Scotland
Registered addresses and corresponding companies
- Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
  IIF 73
Duncan, Ian Alexander
British company director born in April 1946
Resident in Scotland
Registered addresses and corresponding companies
- C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
  IIF 74
Duncan, Ian Alexander
British director born in April 1946
Registered addresses and corresponding companies
- The Tudor House, Devonshire Avenue, Amersham On The Hill, Buckinghamshire, HP6 5JF
  IIF 75 IIF 76
Mr Ian Alexander Duncan
British born in April 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Kildermorie, Ardross, Easter Ross, Alness, IV17 0YH, Scotland
  IIF 77
- C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX
  IIF 78
Duncan, Ian Alexander
British
Registered addresses and corresponding companies
- C2102, Neo Bankside, 70 Holland Street, London, SE1 9NX, England
  IIF 79
Mr Ian Alexander Duncan
British born in April 1946
Resident in Scotland
Registered addresses and corresponding companies
- 2, Spey Road, Fochabers, IV32 7QP, Scotland
  IIF 80
Duncan, Ian Alexander
Registered addresses and corresponding companies
- Durham House, Durham Place, London, SW3 4ET
  IIF 81

Offspring entities and appointments 76

1
00241018 LIMITED
- now 00241018
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 28 - Director → ME
2
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23 00091981
RHM RETAIL LIMITED
- 1994-11-09 00091981
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 25 - Director → ME
3
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 11 - Director → ME
4
ADVANCED MICROWAVE TECHNOLOGIES LTD
SC333416
C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2022-07-05 ~ dissolved
IIF 74 - Director → ME
5
ALPHA CEREALS UNLIMITED
- now 00691252
DALGETY FOOD INGREDIENTS LIMITED
- 1998-03-26 00691252
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-25 ~ 1999-04-22
IIF 30 - Director → ME
6
ARIANA CAPITAL PARTNERS LLP
OC307944
7 (c) Queens Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ 2004-11-17
IIF 72 - LLP Designated Member → ME
7
AXIS RESOURCES LIMITED
- now 00111488
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1994-09-01 ~ 1998-04-18
IIF 38 - Director → ME
8
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082
SAL (1990) LIMITED - 1995-05-16
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1997-03-31 ~ 1998-01-21
IIF 10 - Director → ME
9
CENTURA FOODS LIMITED
- now 00212842
R H M FOODS LIMITED
- 1999-04-22 00212842
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 19 - Director → ME
10
CHARNWOOD FOODS LIMITED
- now 01205129
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 6 - Director → ME
11
DARCHEM ENGINEERING LIMITED
- now SC144767
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2002-09-19 ~ 2005-12-16
IIF 4 - Director → ME
12
DARCHEM HOLDINGS LIMITED
- now 03966333
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-19 ~ 2005-12-16
IIF 3 - Director → ME
13
DURHAM HOUSE CHELSEA LIMITED
05386382
The Studio, 16 Cavaye Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2005-03-09 ~ 2015-01-07
IIF 17 - Director → ME
2007-05-31 ~ 2014-10-31
IIF 81 - Secretary → ME
14
F.H. TOMKINS BUCKLE COMPANY LIMITED
- now 00756177
F.H.T. HOLDINGS LIMITED
- 1989-01-20 00756177
HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18 00756177
Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1998-11-02
IIF 69 - Director → ME
15
FENCLOVE CONTROLLERS LIMITED - now
SUNVIC CONTROLS LIMITED
- 2019-01-23 00786405
PEGLER-SUNVIC LIMITED
- 1988-05-01 00786405
SATCHWELL SUNVIC LIMITED
- 1985-06-13 00786405
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1999-07-12
IIF 60 - Director → ME
16
FIRTH CLEVELAND ENGINEERING LIMITED
00484800
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
~ 1999-07-12
IIF 52 - Director → ME
17
FLAKT WOODS LIMITED - now
WOODS AIR MOVEMENT LIMITED
- 2002-10-28 00233771
WOODS OF COLCHESTER LIMITED - 1998-06-25
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
Active Corporate (43 parents, 5 offsprings)
Officer
2001-03-15 ~ 2002-01-21
IIF 29 - Director → ME
18
GATES (U.K.) LIMITED
- now SC001771
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
1997-04-28 ~ 1999-07-12
IIF 7 - Director → ME
19
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531
F H TOMKINS P L C
- 1988-02-25 00203531
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
~ 1999-07-12
IIF 62 - Director → ME
20
GLENMORIE WIND FARM LLP
SO303561
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRIPPERRODS LIMITED
- now 03041925
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
1998-10-07 ~ 1999-07-12
IIF 39 - Director → ME
22
GROCERY INTERNATIONAL LIMITED
- now 00985763
RHM GROCERY INTERNATIONAL LIMITED
- 1994-07-08 00985763
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 27 - Director → ME
23
H HEATON LIMITED - now
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011
F.H.T. OVERSEAS LIMITED
- 1989-01-20 00143011
O.D.GUEST LIMITED
- 1986-03-14 00143011
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (33 parents)
Officer
~ 1999-07-12
IIF 55 - Director → ME
24
HIGHLAND VENTURE CAPITAL LIMITED
SC301682
Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 73 - Director → ME
25
HLG OLD CO LIMITED - now
HOLGRAN LIMITED
- 2012-06-12 00984438
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 31 - Director → ME
26
HOMER OF REDDITCH LIMITED
- now 00391595
GEORGE F.HOMER (REDDITCH) LIMITED
- 1995-03-21 00391595
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
~ 1999-07-12
IIF 59 - Director → ME
27
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
~ 1999-07-12
IIF 67 - Director → ME
28
J. A. SHARWOOD & CO., LIMITED
00062450
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 20 - Director → ME
29
JAMES ROBERTSON & SONS LIMITED
00950938
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1994-04-28 ~ 1999-07-12
IIF 35 - Director → ME
30
LE PAIN CROUSTILLANT LIMITED
- now 02116902
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1998-05-02 ~ 1999-07-12
IIF 15 - Director → ME
31
LEGER DEVELOPMENTS LIMITED - now
THE JUST JUICE COMPANY LIMITED
- 1999-03-16 00213519
LEGER DEVELOPMENTS LIMITED - 1995-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1997-03-31 ~ 1998-01-21
IIF 22 - Director → ME
32
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC
- 2017-04-11 08922456
GREENWHITESTAR UK PLC
- 2017-04-03 08922456
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-04-04
IIF 71 - Director → ME
33
LONDON SUPERSTORES LIMITED
- now 01358349
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 1999-07-12
IIF 32 - Director → ME
34
LYONS CAKES LIMITED
- now 00349912
RANKS LIMITED
- 1995-05-01 00349912
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1994-12-13 ~ 1998-02-12
IIF 41 - Director → ME
35
MANOR BAKERIES LIMITED
00285602
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 45 - Director → ME
36
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED
- 2005-06-02 01601427
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1998-02-13 ~ 1999-07-12
IIF 9 - Director → ME
37
MAYFRAN U.K. LIMITED
01194008
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
Active Corporate (13 parents)
Officer
~ 1999-07-12
IIF 58 - Director → ME
38
MCDOUGALLS FOODS LIMITED
- now 00280128
TOMKINS SERVICES (1993) LIMITED - 1995-05-16
TOMKINS SERVICES LIMITED - 1993-07-27
ESSANBEE PRODUCTS LIMITED - 1991-01-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1997-03-31 ~ 1998-02-12
IIF 8 - Director → ME
39
MORELS LIMITED
- now 00863932
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1998-03-02 ~ 1998-09-07
IIF 12 - Director → ME
40
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 40 - Director → ME
41
NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256
NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 44 - Director → ME
42
NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1994-02-14 ~ 1999-07-12
IIF 21 - Director → ME
43
NULECTROHMS LIMITED
00805123
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
~ 1997-06-13
IIF 54 - Director → ME
44
OLYMPUS (ORMSKIRK) LIMITED
00559058
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (29 parents)
Officer
~ 1999-07-12
IIF 61 - Director → ME
45
ORCHESTRA WOTTON LIMITED - now
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034
C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
~ 1996-09-10
IIF 53 - Director → ME
46
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
~ 1997-09-24
IIF 63 - Director → ME
47
PASTA FOODS LIMITED
00566338
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 24 - Director → ME
48
PEGLER LIMITED
- now 01194543
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20 01194543
WODEN STEEL & FASTENERS LIMITED
- 1980-12-31 01194543
HEXAGON FASTENINGS LIMITED
- 1976-12-31 01194543
Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (33 parents)
Officer
~ 1999-07-12
IIF 46 - Director → ME
49
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254
ADAMBRIM LIMITED
- 1988-02-17 02216254
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1999-07-12
IIF 70 - Director → ME
50
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
~ 1999-07-12
IIF 33 - Director → ME
51
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04 00288182
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 1997-02-03
IIF 48 - Director → ME
52
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 37 - Director → ME
53
RH OLDCO LIMITED - now
RANK HOVIS LIMITED
- 2014-09-04 00062065
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1994-02-14 ~ 1999-07-12
IIF 36 - Director → ME
54
RHM FOODSERVICE LIMITED
- now 00177510
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01 00177510
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 13 - Director → ME
55
RHM FROZEN FOODS LIMITED
- now 01001894
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- 1997-05-06 01001894
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 16 - Director → ME
56
RHM OVERSEAS LIMITED
00745504
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1993-02-17 ~ 1999-07-12
IIF 18 - Director → ME
57
RHM TECHNOLOGY LIMITED
- now 00772556
RHM RESEARCH AND ENGINEERING LIMITED
- 1995-02-01 00772556
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1994-02-14 ~ 1999-07-12
IIF 34 - Director → ME
58
RS BUILDING PRODUCTS LIMITED
- now 05976904
BROOMCO (4044) LIMITED - 2006-10-27
Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-01 ~ 2007-08-31
IIF 56 - Director → ME
59
S.T.I. (U.K.) LIMITED
03131583
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (34 parents)
Officer
1998-02-13 ~ 1999-07-12
IIF 26 - Director → ME
60
SCHRADER ELECTRONICS LIMITED
- now NI025720
SENTRONICS LIMITED
- 1996-01-17 NI025720
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14 NI025720
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
1991-07-04 ~ 1999-07-12
IIF 14 - Director → ME
61
SHIITAKE LIMITED
- now 00367671
CHESSWOOD PRODUCE LIMITED
- 1998-03-16 00367671
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1994-02-14 ~ 1998-09-07
IIF 23 - Director → ME
62
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667
WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667
D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Officer
~ 1999-07-12
IIF 50 - Director → ME
63
STANTON LIMITED - now
GUEST & CHRIMES LIMITED
- 2002-12-31 00147940
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
~ 1999-03-11
IIF 49 - Director → ME
64
TAVADALE LIMITED
- now 01386359
TAVADALE CONNECTION LIMITED
- 1994-01-31 01386359
TAVADALE LIMITED
- 1988-05-09 01386359
C2102, Neo Bankside 70 Holland Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
65
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- now 00247703
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1994-02-14 ~ 1998-11-18
IIF 47 - Director → ME
66
TOMKINS (SOUTH AFRICA)
- now 02915907
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14 02915907
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1994-07-14 ~ 1999-07-12
IIF 68 - Director → ME
67
TOMKINS ENGINEERING LIMITED - now
PEGLER-HATTERSLEY LIMITED
- 2004-02-05 00134382
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
~ 1999-07-12
IIF 65 - Director → ME
68
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15 00313862
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1999-07-12
IIF 51 - Director → ME
69
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193
PEGLER-HATTERSLEY INVESTMENTS LIMITED
- 1988-05-18 00286193
MASON BROS(SMELTERS)LIMITED
- 1980-12-31 00286193
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
~ 1999-07-12
IIF 64 - Director → ME
70
TRICO LIMITED
- now 00234268
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents)
Officer
1997-10-27 ~ 1999-07-12
IIF 43 - Director → ME
71
TWIFLEX LIMITED
- now 00404531
TWIFLEX COUPLINGS LIMITED
- 1985-07-22 00404531
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1999-07-12
IIF 57 - Director → ME
72
VOLUTION HOLDINGS LIMITED
- now 04569313
VAG HOLDINGS LIMITED - 2002-11-20
BROOMCO (3035) LIMITED - 2002-10-31
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-06-23 ~ 2006-07-05
IIF 5 - Director → ME
73
WEBB FASTENERS COMPANY
01194544
1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
~ 1996-02-07
IIF 75 - Director → ME
74
WESCO ANIXTER UK LIMITED - now
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
WEBB FASTENERS LIMITED
- 1998-02-05 00248952
Inspired, Easthampstead Road, Bracknell, Berkshire
Active Corporate (31 parents, 6 offsprings)
Officer
~ 1998-01-13
IIF 66 - Director → ME
75
WILLER & RILEY LIMITED
00245777
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1997-10-08 ~ 1999-07-12
IIF 42 - Director → ME
1994-02-14 ~ 1995-04-28
IIF 76 - Director → ME
76
WORLD WIDE WHEELCHAIRS LTD
SC640303
2 Spey Road, Fochabers, Scotland
Active Corporate (4 parents)
Officer
2020-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Duncan, Ian Alexander

Mr Ian Alexander Duncan

Duncan, Ian Alexander

Mr Ian Alexander Duncan

Duncan, Ian Alexander

00241018 LIMITED

THREE COOKS LIMITED

RHM RETAIL LIMITED

AVANA BAKERIES LIMITED

ADVANCED MICROWAVE TECHNOLOGIES LTD

ALPHA CEREALS UNLIMITED

DALGETY FOOD INGREDIENTS LIMITED

ARIANA CAPITAL PARTNERS LLP

AXIS RESOURCES LIMITED

BISTO FOODS LIMITED

CENTURA FOODS LIMITED

R H M FOODS LIMITED

CHARNWOOD FOODS LIMITED

DARCHEM ENGINEERING LIMITED

DARCHEM HOLDINGS LIMITED

DURHAM HOUSE CHELSEA LIMITED

F.H. TOMKINS BUCKLE COMPANY LIMITED

F.H.T. HOLDINGS LIMITED

HOPEWELL ENGINEERS MERCHANTS LIMITED

SUNVIC CONTROLS LIMITED

PEGLER-SUNVIC LIMITED

SATCHWELL SUNVIC LIMITED

FIRTH CLEVELAND ENGINEERING LIMITED

WOODS AIR MOVEMENT LIMITED

GATES (U.K.) LIMITED

TOMKINS LIMITED

F H TOMKINS P L C

GLENMORIE WIND FARM LLP

GRIPPERRODS LIMITED

GROCERY INTERNATIONAL LIMITED

RHM GROCERY INTERNATIONAL LIMITED

HATTERSLEY HEATON LIMITED

F.H.T. OVERSEAS LIMITED

O.D.GUEST LIMITED

HIGHLAND VENTURE CAPITAL LIMITED

HOLGRAN LIMITED

HOMER OF REDDITCH LIMITED

GEORGE F.HOMER (REDDITCH) LIMITED

NORTHERN RUBBER COMPANY LIMITED(THE)

J. A. SHARWOOD & CO., LIMITED

JAMES ROBERTSON & SONS LIMITED

LE PAIN CROUSTILLANT LIMITED

THE JUST JUICE COMPANY LIMITED

EDDIE STOBART LOGISTICS PLC

GREENWHITESTAR UK PLC

LONDON SUPERSTORES LIMITED

LYONS CAKES LIMITED

RANKS LIMITED

MANOR BAKERIES LIMITED

GOLDEN WEST FOODS LIMITED

MAYFRAN U.K. LIMITED

MCDOUGALLS FOODS LIMITED

MORELS LIMITED

CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED

OVERSEAL FOODS LIMITED

RHM INGREDIENTS (EUROPE) LIMITED

RHM INGREDIENTS LIMITED

NULECTROHMS LIMITED

OLYMPUS (ORMSKIRK) LIMITED

INCHBROOK PRINTERS LIMITED

PEGLER & LOUDEN LIMITED

PASTA FOODS LIMITED

PEGLER LIMITED

STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)

WODEN STEEL & FASTENERS LIMITED

HEXAGON FASTENINGS LIMITED

PHOENIX TRAVEL (TOMKINS) LIMITED