1
CLYDE PUMPS LIMITED - 2008-11-13
ALPHA BIDCO LIMITED - 2007-05-09
DUNWILCO (1433) LIMITED - 2007-05-03
149 Newlands Road, Cathcart, Glasgow
Active Corporate (32 parents, 3 offsprings)
Officer
2009-06-11 ~ 2011-12-22
IIF 23 - Director → ME
2
ARCGROVE LIMITED - 1992-04-23
Colmill Works Wigan Road, Westhoughton, Bolton, England
Active Corporate (17 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2018-12-18 ~ 2023-10-11
IIF 14 - Director → ME
3
JM ENGINEERING (SCARBOROUGH) LIMITED
06429273 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Equity (Company account)
946,431 GBP2019-12-31
Officer
2019-03-27 ~ 2023-10-11
IIF 1 - Director → ME
4
24 Hilton Road, Disley, Stockport, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-10-25
IIF 22 - Director → ME
5
MELLOR COACHCRAFT LIMITED
- now 02691794WOODALL NICHOLSON LIMITED - 2003-07-11
DECKGLADE LIMITED - 1992-05-06
Colmill Works Wigan Road, Westhoughton, Bolton, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-18 ~ 2023-10-11
IIF 13 - Director → ME
6
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-23 ~ 2014-04-15
IIF 20 - Director → ME
7
270 Airbles Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PARSONS PEEBLES GROUP LIMITED
- now SC428198CBC ELECTRIC MACHINES GROUP LIMITED
- 2015-09-22
SC428198PARSONS PEEBLES GENERATION GROUP LIMITED
- 2014-07-01
SC428198DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2013-01-18 ~ 2018-05-01
IIF 19 - Director → ME
9
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150A W HOLDING COMPANY LIMITED
- 2017-10-02
06001150VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-05-01
IIF 17 - Director → ME
10
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525TAYLOR & GOODMAN LIMITED
- 2017-10-02
02783525KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2016-03-31 ~ 2018-05-01
IIF 21 - Director → ME
11
PARSONS PEEBLES SERVICE LIMITED
- now 00477097ANSTEE & WARE LIMITED
- 2017-10-02
00477097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-10-08 ~ 2018-05-01
IIF 16 - Director → ME
12
PFW REALISATIONS LIMITED - now
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-04 ~ 2018-05-01
IIF 12 - Director → ME
13
PPG REALISATIONS LIMITED - now
PARSONS PEEBLES GENERATION LIMITED
- 2020-06-17
SC281567PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-01-18 ~ 2018-05-01
IIF 18 - Director → ME
14
PROMECH TECHNOLOGIES LIMITED
- now 09691800PROMECH SOLUTIONS LIMITED
- 2022-06-29
09691800 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (8 parents)
Equity (Company account)
308,331 GBP2019-12-31
Officer
2019-03-27 ~ 2023-10-11
IIF 2 - Director → ME
15
TB REALISATIONS 2023 LIMITED - now
BLUE AMBER RED LIMITED - 2009-10-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents)
Equity (Company account)
2,309,729 GBP2019-12-31
Officer
2018-12-18 ~ 2023-10-11
IIF 3 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-03-31 ~ 2023-10-11
IIF 9 - Director → ME
17
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-03-31 ~ 2023-10-11
IIF 10 - Director → ME
18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-03-31 ~ 2023-10-11
IIF 8 - Director → ME
19
VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (10 parents)
Equity (Company account)
3,614,188 GBP2019-10-30
Officer
2019-10-31 ~ 2023-10-11
IIF 5 - Director → ME
20
C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
39 GBP2019-12-31
Officer
2018-12-18 ~ 2023-10-11
IIF 15 - Director → ME
21
WN VTECH HOLDINGS LIMITED
- now 08381707WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
08381707HELIUM MIRACLE 122 LIMITED - 2013-07-12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 6 offsprings)
Equity (Company account)
11,523,677 GBP2022-12-31
Officer
2018-12-18 ~ 2023-10-11
IIF 6 - Director → ME
22
PERFECTPLAN LIMITED - 2003-07-11
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 2 offsprings)
Equity (Company account)
15,493,615 GBP2022-12-31
Officer
2018-12-18 ~ 2023-10-11
IIF 4 - Director → ME
23
WOODALL NICHOLSON TRUSTEE LIMITED
11345677 Colmil Works Hart Common Wigan Road, Westhoughton, Bolton, Lancashire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-31 ~ 2023-10-11
IIF 11 - Director → ME