1
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 14 - Director → ME
3
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-11 ~ 2015-04-29
IIF 26 - Director → ME
4
CEDO HOUSEHOLD PRODUCTS LIMITED
- now 02595181P L HOLDINGS LIMITED - 1998-10-01
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, Shropshire
Dissolved Corporate (29 parents)
Officer
2010-10-01 ~ 2015-04-29
IIF 27 - Director → ME
5
POLY-LINA LIMITED - 2001-03-01
POLYLINA LIMITED - 1988-11-17
DINKI DEVELOPMENTS LIMITED - 1988-10-27
Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2015-04-29
IIF 28 - Director → ME
6
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-07-11 ~ 2015-04-29
IIF 25 - Director → ME
7
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13
00200575SETON HOUSE INTERNATIONAL LIMITED
- 2007-10-08
00200575BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 11 - Director → ME
8
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 8 - Director → ME
9
SPRINGTIME TOPCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 1 - Director → ME
10
HOVIS OPCO LIMITED - 2014-02-10
HOVIS LIMITED - 2014-02-06
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 4 - Director → ME
11
SPRINGTIME BIDCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 3 - Director → ME
12
HOVIS OPCO LIMITED - 2014-02-06
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 2 - Director → ME
13
LEANTECH FINANCIAL SOLUTIONS LIMITED
07128753 123 Old Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 24 - Director → ME
14
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 20 - Director → ME
15
SETON HOUSE FINANCE LIMITED
- 2007-10-08
04354197 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 15 - Director → ME
16
PAIG FUNDING LIMITED - now
SETON HOUSE FUNDING PLC
- 2007-10-08
04366523BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 13 - Director → ME
17
SETON HOUSE OVERSEAS LIMITED
- 2007-10-08
00549628BRITAX OVERSEAS LIMITED - 2005-11-17
B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 9 - Director → ME
18
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2006-02-01 ~ 2008-04-25
IIF 17 - Director → ME
19
PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 19 - Director → ME
20
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2023-05-02 ~ now
IIF 5 - Director → ME
21
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 7 - Director → ME
22
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10
00278391BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 12 - Director → ME
23
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 22 - Director → ME
24
SETON HOUSE BIRMINGHAM - now
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM
- 2011-01-07
00326911BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 6 - Director → ME
25
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2007-03-21 ~ 2008-04-25
IIF 10 - Director → ME
26
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2007-04-30 ~ 2008-04-25
IIF 16 - Director → ME
27
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 18 - Director → ME
28
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2008-04-25
IIF 21 - Director → ME