1
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,912,554 GBP2023-12-31
Officer
2019-12-19 ~ 2023-11-06IIF 37 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,985,000 GBP2023-12-31
Officer
2019-12-19 ~ 2023-11-06IIF 38 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
Unit 40 Twin Lakes Industrial Estate, Croston, Leyland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,010,000 GBP2023-12-31
Officer
2019-12-19 ~ 2023-11-06IIF 39 - Director → ME
Person with significant control
2019-12-19 ~ 2023-11-06IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
RUTTLE PLANT (BIRMINGHAM) LIMITED - 2022-02-02
Lancaster House, Ackhurst Road, Chorley, LancashireDissolved Corporate (4 parents)
Equity (Company account)
-72,008 GBP2023-09-30
Officer
2001-12-07 ~ 2018-09-19IIF 32 - Director → ME
2006-12-06 ~ 2018-09-19IIF 10 - Secretary → ME
5
GROCO HOLDCO 1 LIMITED - 2016-05-10
Lancaster House, Ackhurst Road, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
5,800 GBP2021-10-01 ~ 2022-09-30
Officer
2015-10-15 ~ 2018-09-19IIF 28 - Director → ME
6
Greenbank House, 141 Adelphi Street, Preston, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,560,945 GBP2023-09-30
Officer
2015-10-16 ~ 2018-09-19IIF 23 - Director → ME
7
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, EnglandActive Corporate (5 parents)
Equity (Company account)
1,699,210 GBP2023-09-30
Officer
2015-10-15 ~ 2023-11-06IIF 27 - Director → ME
8
ALEXCLAIM LIMITED - 1995-08-25
Lancaster House, Ackhurst Road, Chorley, LancashireActive Corporate (2 parents)
Equity (Company account)
-1,713,027 GBP2023-09-30
Officer
1995-08-10 ~ 2018-09-19IIF 19 - Director → ME
2007-09-20 ~ 2018-09-19IIF 9 - Secretary → ME
9
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents, 5 offsprings)
Officer
2008-09-15 ~ 2014-06-05IIF 31 - Director → ME
10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2005-06-17 ~ 2009-11-26IIF 30 - Director → ME
11
Unit 40 Twin Lakes Industrial Park Bretherton Road, Croston, Leyland, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,028,203 GBP2023-09-30
Officer
~ 2023-11-06IIF 16 - Director → ME
2002-08-30 ~ 2023-11-06IIF 4 - Secretary → ME
Person with significant control
2016-08-31 ~ 2023-11-06IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
12
LOADLINX LTD - 2007-11-29
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
691,340 GBP2023-09-30
Officer
2007-11-24 ~ 2018-09-19IIF 29 - Director → ME
2007-11-24 ~ 2018-09-19IIF 8 - Secretary → ME
13
GROCO HOLDCO 1 LIMITED - 2019-09-30
GROCO HOLDCO 2 LIMITED - 2016-05-12
Lancaster House, Ackhurst Road, Chorley, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,523,004 GBP2023-09-30
Officer
2016-01-12 ~ 2018-09-20IIF 26 - Director → ME
14
RUTTLE PLANT LIMITED - 2021-03-02
RUTTLE TRANSPORT LIMITED - 2017-08-15
ACKHURST PLANT LTD - 2009-11-25
RUTTLE LIMITED - 2009-08-04
RUTTLE CONSTRUCTION LIMITED - 2007-11-29
Lancaster House, Ackhurst Road, Chorley, LancashireActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2007-11-22 ~ 2018-09-19IIF 36 - Director → ME
2007-11-22 ~ 2018-09-19IIF 3 - Secretary → ME
15
GROCO NEWCO 3 LIMITED - 2020-05-12
Heathwood Leyland Lane, Ulnes Walton, Leyland, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,318,311 GBP2023-09-30
Officer
2015-10-16 ~ 2018-09-19IIF 25 - Director → ME
16
SPEED 7790 LIMITED - 1999-07-19
Lancaster House, Ackhurst Road, Chorley, LancashireActive Corporate (4 parents)
Equity (Company account)
210,366 GBP2023-09-30
Officer
1999-07-08 ~ 2018-09-19IIF 18 - Director → ME
2007-07-08 ~ 2018-09-19IIF 13 - Secretary → ME
17
Lancaster House, Ackhurst Road, Chorley, LancashireActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
11,198,419 GBP2023-09-30
Officer
~ 2018-09-19IIF 17 - Director → ME
2002-08-30 ~ 2018-09-19IIF 5 - Secretary → ME
18
Unit 40 Twin Lakes Industrial Park, Bretherton Road, Croston, Leyland, EnglandActive Corporate (5 parents)
Equity (Company account)
1,317,713 GBP2023-09-30
Officer
~ 2023-11-06IIF 20 - Director → ME
2001-12-31 ~ 2023-12-06IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06IIF 45 - Has significant influence or control → OE
19
Tan Y Foel, Llanfairtalhaiarn, Abergele, Conwy, WalesActive Corporate (3 parents)
Equity (Company account)
8 GBP2023-05-31
Officer
2005-05-18 ~ 2009-11-30IIF 34 - Director → ME