1
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, England
Active Corporate (18 parents)
Officer
2011-09-01 ~ 2022-02-28
IIF 13 - Director → ME
2005-10-01 ~ 2008-04-01
IIF 2 - Director → ME
2
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (6 parents)
Officer
2014-12-01 ~ 2022-02-28
IIF 1 - Director → ME
3
CONCENTRIC BIRMINGHAM LIMITED
- now 00671254HALDEX CONCENTRIC PUMPS LIMITED
- 2011-09-01
00671254 Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2011-09-01 ~ 2022-02-28
IIF 9 - Director → ME
2003-01-22 ~ 2008-04-01
IIF 3 - Director → ME
4
CONCENTRIC ENGINEERING LIMITED
- now 00569008HALDEX CONCENTRIC ENGINEERING LIMITED
- 2011-09-01
00569008CONCENTRIC ENGINEERING LIMITED - 2008-09-29
CUTLER,BORLAND & CO.LIMITED - 1979-12-31
5 Brooklands Drive, Redditch, England
Active Corporate (16 parents)
Officer
2011-09-01 ~ 2022-02-28
IIF 12 - Director → ME
5
CONCENTRIC OVERSEAS LIMITED
- now 01243259HALDEX CONCENTRIC OVERSEAS LIMITED
- 2011-09-01
01243259CONCENTRIC OVERSEAS LIMITED - 2008-09-29
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-01 ~ 2022-02-28
IIF 15 - Director → ME
6
HALDEX CONCENTRIC PLC
- 2011-09-28
03870488INGLEBY (1267) LIMITED - 2000-10-27
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2011-09-01 ~ 2022-02-28
IIF 18 - Director → ME
2003-08-06 ~ 2008-04-01
IIF 4 - Director → ME
7
CONCENTRIC TIPTON LIMITED
- now 03404056HALDEX CONCENTRIC (TIPTON) LIMITED
- 2011-09-01
03404056CONCENTRIC (TIPTON) LIMITED - 2008-09-29
TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (18 parents)
Officer
2011-09-01 ~ 2022-02-28
IIF 17 - Director → ME
8
Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-01-07 ~ 2022-02-28
IIF 10 - Director → ME
9
5 Brooklands, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-07 ~ 2022-02-28
IIF 11 - Director → ME
10
5 Brooklands, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-22 ~ 2022-02-28
IIF 19 - Director → ME
11
HALDEX CONCENTRIC VFP LIMITED
- 2011-09-01
05652511CONCENTRIC VFP LIMITED - 2008-09-29
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (12 parents)
Officer
2011-09-01 ~ 2022-02-28
IIF 14 - Director → ME
12
GARRETT THERMAL SYSTEMS LIMITED - now
SERCK HEAT TRANSFER LIMITED
- 2003-10-01
03427415 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (33 parents, 2 offsprings)
Officer
1997-09-03 ~ 2000-05-09
IIF 7 - Director → ME
13
HONEYWELL GROUP LTD - now
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED
- 2003-10-01
03408580SHT HOLDINGS LIMITED
- 1997-09-04
03408580DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents, 2 offsprings)
Officer
1997-09-03 ~ 2000-05-09
IIF 6 - Director → ME
14
INVESTORS IN EXCELLENCE LIMITED
- now 06253828INVESTINEX LIMITED - 2007-10-01
Empress House, 43a Binley Road, Coventry, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
2010-05-04 ~ 2011-09-26
IIF 5 - Director → ME
15
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (15 parents)
Officer
2011-09-01 ~ 2022-02-28
IIF 16 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2024-03-04 during the appointment or period of control
Administration ended on 2026-02-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04 during the appointment or period of control
SAIETTA GROUP LIMITED - 2021-06-24
AGILITY GLOBAL LTD. - 2015-06-06
AGILITY RACING LIMITED - 2011-01-05
The Paragon, Counterslip, Bristol
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2023-10-02 ~ now
IIF 8 - Director → ME