1
ANGLO-DUTCH WATER CARBONS LIMITED
01171620 C/o Purton Carbons Ltd Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos
Dissolved Corporate (19 parents)
Officer
~ 1993-09-30
IIF 1 - Secretary → ME
2
B M T DOMESTICS LIMITED - now
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2019-12-20
IIF 21 - Director → ME
Person with significant control
2019-07-08 ~ 2019-12-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
BANNER CHEMICALS LIMITED - now
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
1992-08-06 ~ 1993-09-30
IIF 5 - Secretary → ME
4
24 Lion Street, Church, Accrington, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ 2021-04-20
IIF 26 - Director → ME
Person with significant control
2021-03-01 ~ 2021-04-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
GREENBANK ENGINEERING GROUP LIMITED
00529379 Guest Street, Leigh, Lancs
Liquidation Corporate (4 parents)
Officer
1992-01-29 ~ now
IIF 9 - Director → ME
1992-03-10 ~ now
IIF 10 - Secretary → ME
6
C/o M J Marriott, 12 Holme Lea, Clayton Le Moors, Acrinton
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 13 - Director → ME
7
GREENVILLE DEVELOPMENTS LIMITED
02223866 Marriotts 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2004-07-07 ~ now
IIF 20 - Director → ME
8
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
9
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
12 Holme Lea, Clayton Le Moors, Accrington, England
Active Corporate (5 parents)
Officer
2023-01-19 ~ 2023-04-13
IIF 28 - Director → ME
Person with significant control
2023-01-19 ~ 2023-04-21
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
176a Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 14 - Director → ME
2004-03-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, Uk
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 23 - Director → ME
16
5 Hygiene Place, Clayton Le Moors, Accrington, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-09-16 ~ 2018-06-28
IIF 27 - Director → ME
17
NORTONS HIAB & CRANE HIRE LIMITED
05803881 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (5 parents)
Officer
2006-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (3 parents)
Officer
2007-03-06 ~ now
IIF 15 - Director → ME
20
N. W. TIPPERS LIMITED
- 2010-07-30
06336191 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 2 - Secretary → ME
21
R.PARKINSON AND CO.(SHEET METAL WORKERS)LIMITED
00562155 Highfield Works, Rockfield Street, Blackburn, Lancashire
Active Corporate (8 parents)
Officer
2000-12-05 ~ now
IIF 6 - Secretary → ME
22
SUTCLIFFE CROFTSHAW LIMITED
- now 01612670SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01
CLANMERE ENGINEERS LIMITED - 1982-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Active Corporate (29 parents)
Officer
1992-03-10 ~ 1992-04-28
IIF 7 - Secretary → ME
23
SUTCLIFFE, SPEAKMANCO 5 LIMITED - now
AZURECREST LIMITED - 1982-04-02
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
1992-03-10 ~ 1992-04-28
IIF 8 - Secretary → ME
24
UNIQUE PATHWAY CARE LIMITED - now
CROSS LANE DEVELOPMENT CENTRE LIMITED
- 2024-11-26
05656720 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (9 parents)
Officer
2006-06-07 ~ 2024-11-26
IIF 22 - Director → ME
2005-12-16 ~ 2024-11-26
IIF 3 - Secretary → ME
25
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ 2021-03-11
IIF 25 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-11
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE