1
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2005-06-30
IIF 8 - Director → ME
2
CAVERSHAM BRIDGE NEWS LIMITED - now
CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
- 2024-12-06
00818927 Church House, 59 Church Street, Caversham, Reading
Active Corporate (38 parents)
Officer
2012-05-16 ~ 2023-05-15
IIF 5 - Director → ME
2012-05-16 ~ 2022-11-03
IIF 46 - Secretary → ME
3
Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, England
Dissolved Corporate (10 parents)
Officer
2007-03-29 ~ 2010-12-31
IIF 4 - Director → ME
2007-11-30 ~ 2010-12-31
IIF 38 - Secretary → ME
4
CPS DISPOSAL (NO. 3) LIMITED - now
IDEAL STELRAD LIMITED
- 2000-12-06
00065638STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 27 - Director → ME
5
EVEREST ENERGY LIMITED - now
EVEREST 99 LIMITED - 2010-10-02
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 11 - Director → ME
6
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 24 - Director → ME
7
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED
- 1999-04-21
02285034CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1997-10-24 ~ 1999-04-19
IIF 12 - Director → ME
8
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 40 - Secretary → ME
9
TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-15 ~ 2010-12-31
IIF 37 - Secretary → ME
10
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (14 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 43 - Secretary → ME
11
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 41 - Secretary → ME
12
FIBERWEB LIMITED - now
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2007-11-30 ~ 2010-12-31
IIF 35 - Secretary → ME
13
TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
Dissolved Corporate (21 parents)
Officer
2007-11-15 ~ 2010-12-31
IIF 6 - Director → ME
2007-11-15 ~ 2010-12-31
IIF 36 - Secretary → ME
14
FITESA LIMITED - now
FITESAFIBERWEB LIMITED
- 2012-02-17
06924703 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-06-08 ~ 2010-12-31
IIF 42 - Secretary → ME
15
FITESA MEXICO HOLDINGS LIMITED - now
FITESAFIBERWEB MEXICO HOLDINGS LIMITED
- 2012-02-28
06924721FIBERWEB MEXICO HOLDINGS LIMITED
- 2009-08-12
06924721 2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
Active Corporate (15 parents)
Officer
2009-06-08 ~ 2010-12-31
IIF 44 - Secretary → ME
16
GARADOR LIMITED - now
CARADON GARADOR LIMITED - 1999-03-11
M.B. INTERNATIONAL LIMITED - 1993-11-09
ALNERY NO 673 LIMITED - 1988-04-13
Garador Bunford Lane, Yeovil, Somerset
Active Corporate (24 parents, 1 offspring)
Officer
1994-06-09 ~ 1995-11-30
IIF 9 - Director → ME
17
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED
- 2011-12-19
02443830MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
INTERCEDE 764 LIMITED - 1990-02-26
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (40 parents)
Officer
1996-07-17 ~ 2004-04-15
IIF 28 - Director → ME
18
INDALEX UK LIMITED - now
CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
- 1997-11-03
00188407ALLIA (HOLDINGS) LIMITED - 1987-12-09
ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
DOULTON SANITARYWARE LIMITED - 1981-12-31
Davidson House, The Forbury, Reading, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 7 - Director → ME
19
LEVITON MANUFACTURING UK LIMITED - now
BRAND-REX LIMITED - 2019-11-25
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED
- 2000-03-27
02340157MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1994-06-09 ~ 1995-11-30
IIF 10 - Director → ME
20
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
ALNERY NO. 677 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (17 parents)
Officer
1994-06-09 ~ 2005-06-30
IIF 32 - Director → ME
21
NOVAR (STELRAD) LIMITED - now
CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
CARADON HEATING LIMITED - 1991-01-01
MB-CARADON LIMITED - 1990-11-12
M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
ALNERY NO. 676 LIMITED - 1988-04-13
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (18 parents)
Officer
1994-06-09 ~ 1995-11-30
IIF 20 - Director → ME
22
CPS DISPOSAL (NO.10) LIMITED
- 2001-04-03
00048110 02536549, 02226002, 00856174Warning 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)TWYFORDS HOLDINGS LIMITED
- 2000-12-06
00048110 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
1994-05-31 ~ 2005-06-30
IIF 21 - Director → ME
23
NOVAR BUILDING PRODUCTS LIMITED
- now 00835918CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-06-30
IIF 15 - Director → ME
24
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
1994-06-09 ~ 2005-06-30
IIF 33 - Director → ME
25
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1995-12-15 ~ 2005-06-30
IIF 23 - Director → ME
26
NOVAR PENSION TRUSTEES (NO.2) LIMITED
- now 02051450MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1996-07-17 ~ 2004-04-15
IIF 16 - Director → ME
27
NOVAR PROJECTS LIMITED - now
CARADON PILLAR EUROPE LIMITED
- 2002-01-30
00814030CARADON CAPITAL LIMITED
- 2001-05-11
00814030NOVAR CAPITAL LIMITED
- 2000-12-29
00814030CARADON PILLAR EUROPE LIMITED
- 2000-11-23
00814030R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
1996-02-15 ~ 2001-07-31
IIF 25 - Director → ME
28
CARADON PROPERTIES LIMITED
- 2000-12-29
02340596REDHILL DEVELOPMENTS LIMITED - 1991-04-01
ALNERY NO. 788 LIMITED - 1989-03-23
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
1994-03-29 ~ 2005-06-30
IIF 29 - Director → ME
29
PARKER MERCHANTING LIMITED - now
CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED
- 1995-02-01
00224779 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
1994-09-09 ~ 1995-03-26
IIF 3 - Director → ME
30
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1994-08-31 ~ 1994-09-12
IIF 13 - Director → ME
31
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
1995-12-15 ~ 2005-06-30
IIF 22 - Director → ME
32
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED
- 1998-01-07
02536549INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 2 - Director → ME
33
SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED
04627463 6 Brooklyn Drive, Emmer Green, Reading, Berkshire
Active Corporate (15 parents)
Officer
2004-03-31 ~ 2022-06-08
IIF 30 - Director → ME
2008-01-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
1994-03-29 ~ 2005-06-30
IIF 26 - Director → ME
35
EXXON CHEMICAL GEOPOLYMERS LIMITED - 1995-01-25
UTENDO LIMITED - 1988-10-10
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2007-11-15 ~ 2010-12-31
IIF 34 - Secretary → ME
36
TWYFORD LIMITED - now
CARADON CURRAN LIMITED
- 2001-02-07
01075447EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1994-06-01 ~ 1995-11-30
IIF 19 - Director → ME
37
TWYFORDS LIMITED - now
CARADON TWYFORDS LIMITED
- 2001-02-07
00969311TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2000-11-24
IIF 31 - Director → ME
38
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21
00502623RALLIP SERVICES LIMITED - 1995-11-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
1995-12-15 ~ 2005-06-30
IIF 17 - Director → ME
39
VECTOR BUILDING PRODUCTS LIMITED - now
PILLAR BUILDING PRODUCTS LIMITED
- 1996-12-18
00758609PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-15 ~ 1996-12-06
IIF 18 - Director → ME
40
VECTOR ENGINEERING INDUSTRIES LIMITED - now
CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1994-06-09 ~ 1996-12-06
IIF 14 - Director → ME
41
WENDLAND SYSTEMS LIMITED - now
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21
00635382CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (33 parents)
Officer
1997-09-26 ~ 1999-03-05
IIF 1 - Director → ME