1
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2001-07-27 ~ 2002-12-31
IIF 61 - Secretary → ME
2
AMPTEC BOILERS LIMITED - now
HARRIS & EDGAR LIMITED
- 2004-02-09
00348848W.H.TANT & CO.,LIMITED - 1998-06-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 10 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 56 - Secretary → ME
3
AQUALISA PRODUCTS LIMITED
- now 01281596RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
2000-04-10 ~ 2002-12-31
IIF 35 - Secretary → ME
4
BAXI 2000 LIMITED - now
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED
- 2000-11-24
04059868 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2000-11-15 ~ 2000-11-22
IIF 41 - Secretary → ME
2002-07-15 ~ 2002-12-31
IIF 40 - Secretary → ME
5
BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 13 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 60 - Secretary → ME
6
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-12-31
IIF 49 - Secretary → ME
2000-11-15 ~ 2000-11-22
IIF 58 - Secretary → ME
7
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 21 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 43 - Secretary → ME
8
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-11-22 ~ 2000-12-08
IIF 3 - Director → ME
2002-09-27 ~ 2002-11-11
IIF 26 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 45 - Secretary → ME
9
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-02-24 ~ 2001-11-29
IIF 62 - Secretary → ME
10
BAXI GROUP LIMITED - now
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-15 ~ 2000-11-22
IIF 37 - Secretary → ME
11
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 15 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 32 - Secretary → ME
12
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 5 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 69 - Secretary → ME
13
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-07-27 ~ 2002-12-31
IIF 38 - Secretary → ME
14
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 11 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 39 - Secretary → ME
15
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 20 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 50 - Secretary → ME
16
BAXI POTTERTON LIMITED - now
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-11-22 ~ 2000-12-08
IIF 12 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 52 - Secretary → ME
17
BAXI SERVICES LIMITED - now
G.W. SWIFT (HULL) LIMITED
- 2005-04-27
00982763 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 4 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 53 - Secretary → ME
18
BAXI TECHNOLOGIES LIMITED - now
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 14 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 30 - Secretary → ME
19
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2001-07-27 ~ 2002-12-31
IIF 29 - Secretary → ME
20
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 8 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 44 - Secretary → ME
21
Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2000-04-10
IIF 34 - Secretary → ME
22
DACHS UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 54 - Secretary → ME
23
DIRT DEVIL LIMITED - now
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-04-10 ~ 2001-10-22
IIF 65 - Secretary → ME
24
RSA DREH LIMITED - 1998-06-05
IMI DREH LIMITED - 1998-04-21
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 57 - Secretary → ME
25
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 18 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 81 - Secretary → ME
26
FIRES NUMBER 1 LIMITED - now
VALOR HEATING LIMITED
- 1988-11-03
00856637 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
~ 2000-03-14
IIF 24 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 46 - Secretary → ME
27
FIRES NUMBER 2 LIMITED - now
VALOR NEWHOME LIMITED
- 2011-10-07
00163557 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 16 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 74 - Secretary → ME
28
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10
01267951IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2000-04-10 ~ 2002-12-31
IIF 47 - Secretary → ME
29
HEATEAM LIMITED - now
NEWMOND (NUMBER 3) LIMITED - 2006-02-10
IMI SANTON LIMITED - 1998-04-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 19 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 70 - Secretary → ME
30
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 63 - Secretary → ME
31
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 76 - Secretary → ME
32
HYDROCAST PRODUCTS LIMITED
- now 02237353SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 7 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 80 - Secretary → ME
33
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-04-10 ~ 2001-10-22
IIF 72 - Secretary → ME
34
LEVIAT LIMITED - now
ANCON LIMITED - 2022-04-01
ANCON CLARK LIMITED - 1998-02-06
GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
9 President Way, President Park, Sheffield
Active Corporate (34 parents, 4 offsprings)
Officer
2000-04-10 ~ 2001-08-07
IIF 78 - Secretary → ME
35
MEGAFLO LIMITED - now
HEATRAE SADIA LIMITED - 1997-01-24
SADIA LIMITED - 1984-06-28
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (26 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 77 - Secretary → ME
36
NEWMOND (NUMBER 6) LIMITED - now
HEATROD ELEMENTS LIMITED
- 2006-12-08
00708062 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 25 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 28 - Secretary → ME
37
NEWMOND (NUMBER 7) LIMITED - now
HEATRAE INDUSTRIAL LIMITED - 2007-04-05
PINCO 873 LIMITED - 1997-12-11
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 33 - Secretary → ME
38
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
2000-04-10 ~ 2002-12-31
IIF 75 - Secretary → ME
39
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
BREVILLE EUROPE LIMITED - 1998-03-05
DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 51 - Secretary → ME
40
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245PINCO 872 LIMITED - 1997-01-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 73 - Secretary → ME
41
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
2000-04-10 ~ 2002-12-31
IIF 64 - Secretary → ME
42
POTTERTON BOILERS LIMITED - now
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 2 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 36 - Secretary → ME
43
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 22 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 82 - Secretary → ME
44
RSA SANTON LIMITED - now
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131PINCO 874 LIMITED - 1997-01-21
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 66 - Secretary → ME
45
IMI WATERHEATING LIMITED - 1998-04-21
IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 79 - Secretary → ME
46
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 9 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 31 - Secretary → ME
47
SPARTEK ENGINEERING LIMITED - now
PRIMO (U.K.) LIMITED
- 2000-11-21
01946067MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 17 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 48 - Secretary → ME
48
THE BAXI NEPTUNE COMPANY LIMITED
- now 00160817RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05
00160817 The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2000-04-10 ~ 2002-12-31
IIF 59 - Secretary → ME
49
THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED - now
LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED
- 2024-11-12
00230292 Guys Cliffe Avenue, Leamington Spa, Warwicks
Active Corporate (65 parents)
Officer
2007-05-22 ~ 2012-05-15
IIF 27 - Director → ME
2007-05-22 ~ 2012-05-15
IIF 71 - Secretary → ME
50
THE ROTHER BOILER COMPANY LIMITED - now
PULLIN ELECTRONICS LIMITED
- 2005-04-27
00913208FLEET ELECTRONICS LIMITED - 1984-06-18
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 23 - Director → ME
2000-04-10 ~ 2002-12-31
IIF 67 - Secretary → ME
51
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
2000-11-22 ~ 2000-12-08
IIF 1 - Director → ME
2001-07-27 ~ 2002-12-31
IIF 55 - Secretary → ME
52
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
2000-04-10 ~ 2000-10-06
IIF 68 - Secretary → ME
53
VIVA (CONSUMER PRODUCTS) LIMITED
02742091 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (21 parents)
Officer
2000-11-17 ~ 2001-02-02
IIF 6 - Director → ME
2000-04-10 ~ 2001-10-22
IIF 42 - Secretary → ME