Mr Andrew James Ducker

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew James Ducker
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
  IIF 1
Mr Andrew James Ducker
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL
  IIF 2
- 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England
  IIF 3
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
  IIF 4 IIF 5
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
  IIF 6
- 38, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
  IIF 7
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 8
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom
  IIF 9
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
  IIF 10
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom
  IIF 11
Ducker, Andrew James
British born in February 1963
Resident in England
Registered addresses and corresponding companies
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 12
Ducker, Andrew James
British chartered accountant born in February 1963
Resident in England
Registered addresses and corresponding companies
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
  IIF 13
Ducker, Andrew James
British company director born in February 1963
Resident in England
Registered addresses and corresponding companies
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
  IIF 14 IIF 15 IIF 16
Ducker, Andrew James
British director born in February 1963
Resident in England
Registered addresses and corresponding companies
- Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, England
  IIF 17
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
  IIF 18
Andrew James Ducker
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
  IIF 19
Ducker, Andrew James
born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
  IIF 20 IIF 21
- C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom
  IIF 22
Ducker, Andrew James
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
  IIF 23
- C/o A&l Goodbody, 42-46 Fountain Street, Belfast, BT1 5EF, United Kingdom
  IIF 24
- Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ
  IIF 25 IIF 26
- Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England
  IIF 27
- Algores Way, Wisbech, Cambridgeshire, PE13 2TQ
  IIF 28
- 36 Hamilton Terrace, Leamington Spa, CV32 4LY
  IIF 29
- 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34
- 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
  IIF 43 IIF 44 IIF 45
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 46
- 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 47
- Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, England
  IIF 48
- Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 49
- Apollo, 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland
  IIF 50
- Blenheim Way, Market Deeping, Peterborough, PE6 8LD, United Kingdom
  IIF 51 IIF 52 IIF 53
- Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57
- Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom
  IIF 58
- Priden Engineering Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ, United Kingdom
  IIF 59
- Priden (uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ
  IIF 60
Ducker, Andrew James
British accountant born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, England
  IIF 61
Ducker, Andrew James
British chartered accountant born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 70 Castle Street, Bodmin, Cornwall, PL31 2DY, United Kingdom
  IIF 62
- Broadmeads, Ware, Hertfordshire, SG12 9HS
  IIF 63 IIF 64
Ducker, Andrew James
British company director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE, United Kingdom
  IIF 65
- Unit 6, Faraday Road Business Park, Littleport, Ely, Cambridgeshire, CB6 1PE, United Kingdom
  IIF 66
- Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN
  IIF 67
- Broadmeads, Ware, Hertfordshire, SG12 9HS
  IIF 68
- Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside , HU3 4EN
  IIF 69
- Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, England
  IIF 70
- Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, United Kingdom
  IIF 71 IIF 72
- Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside, HU3 4EN, England
  IIF 73
- 36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
  IIF 74
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 79 IIF 80 IIF 81
- International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
  IIF 82
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 83 IIF 84
- Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG
  IIF 85
- C/o Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91
Ducker, Andrew James
British director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom
  IIF 92 IIF 93 IIF 94
- 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98
- 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103
- 38, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
  IIF 104
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
  IIF 105
- 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 106 IIF 107 IIF 108
- 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, England
  IIF 109
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 110
- C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom
  IIF 111
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
  IIF 112
- First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom
  IIF 113
- Holland Place, Wardentree Park, Spalding, PE11 3ZN
  IIF 114
Ducker, Andrew James
British managing director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 115
- Broadmeads, Ware, Hertfordshire, SG12 9HS
  IIF 116
Ducker, Andrew James
British
Registered addresses and corresponding companies
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
  IIF 117
Ducker, Andrew James
British company director
Registered addresses and corresponding companies
- 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
  IIF 118 IIF 119
- Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF
  IIF 120
Ducker, Andrew James
British born in December 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
  IIF 121
Ducker, Andrew James
Registered addresses and corresponding companies
- Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN
  IIF 122
- Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside, HU3 4EN
  IIF 123
- Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, United Kingdom
  IIF 124 IIF 125
- Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside, HU3 4UN
  IIF 126
- 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom
  IIF 127

Offspring entities and appointments

Active 78

1
AJD & SED CONSULTANCY SERVICES LIMITED
06874399
St Helen's House, King Street, Derby
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 115 - Director → ME
2
ALUCRAFT SYSTEMS LIMITED
- now 03667231 08468241
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20 08468241
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2018-07-19 ~ now
IIF 47 - Director → ME
3
ARCHITECTURAL GLAZING LIMITED
- now 05351394 02632129
LEGISLATOR 1694 LIMITED - 2005-03-22 04070000
Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 37 - Director → ME
4
BLAZE BIDCO LIMITED
- now 12826771
LIGHTHOUSE BIDCO LIMITED
- 2021-01-20 12826771
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 45 - Director → ME
5
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917
SHOO 223 LIMITED - 2006-05-08 03958925, 05961355, 05961426 ... (more)
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 26 - Director → ME
6
BLAZE SIGNS LIMITED
- now 01524697 03958925
BLAZE NEON LIMITED - 2016-01-04 03958925
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (4 parents)
Officer
2021-12-23 ~ now
IIF 25 - Director → ME
7
CARBON BIDCO LIMITED
- now 13098165
ELEMENT BIDCO LIMITED
- 2021-01-20 13098165
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-12-23 ~ now
IIF 41 - Director → ME
8
CARBON TOPCO LIMITED
- now 13091757
ELEMENT TOPCO LIMITED
- 2021-01-20 13091757
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-12-21 ~ now
IIF 36 - Director → ME
9
COMPOSITES BIDCO LIMITED
13450378
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 40 - Director → ME
10
COMPOSITES TOPCO LIMITED
13440594
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 39 - Director → ME
11
CONCEPT SIGNS BIDCO LIMITED
14284693
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 88 - Director → ME
12
CONCEPT SIGNS LIMITED
14284881
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2022-08-09 ~ dissolved
IIF 89 - Director → ME
13
CONCEPT SIGNS TOPCO LIMITED
14284557
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 91 - Director → ME
14
CYGNIA MAINTENANCE LIMITED
- now 02971569 06401043
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02 03042618, 06401043
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19 03042618
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (4 parents)
Officer
2021-12-23 ~ now
IIF 27 - Director → ME
15
DLF REALISATIONS LIMITED
- now 03323400 03973220
DUNLOP LATEX FOAM LIMITED
- 2009-06-26 03323400
DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-02-08 ~ dissolved
IIF 13 - Director → ME
16
DMAD MARKETING SERVICES LIMITED
- now 06598481
DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
DMAD MARKETING SERVICES LIMITED - 2008-09-17
HAMSARD 3125 LIMITED - 2008-09-10 02858212, 03056668, 03220676 ... (more)
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 110 - Director → ME
17
DS FINANCE LIMITED
09074010
C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 111 - Director → ME
18
EAGLE NEW ENERGY LIMITED
- now 06367329
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Chiswick Avenue, Mildenhall, Suffolk
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 42 - Director → ME
19
ELAGHMORE (HOLDINGS) LIMITED
08484865
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
363,654 GBP2017-05-31
Officer
2013-04-11 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ELAGHMORE 2019 LIMITED
11803824 06248657
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,458 GBP2023-02-28
Officer
2019-02-04 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
ELAGHMORE ADVISOR LLP
OC413483
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
22
ELAGHMORE CAPITAL LIMITED
10344748
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-24 ~ now
IIF 121 - Director → ME
23
ELAGHMORE FOUNDER PARTNER LP
SL028283
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
24
ELAGHMORE GP (SCOTLAND) LIMITED
SC545133
7 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ELAGHMORE GP LLP
OC413392
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 14 offsprings)
Officer
2016-08-24 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
26
ELAGHMORE LIMITED
- now 06248657 11803824
COBCO 838 LIMITED
- 2007-06-08 06248657
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,783,368 GBP2017-05-31
Officer
2007-05-16 ~ dissolved
IIF 81 - Director → ME
2007-08-01 ~ dissolved
IIF 120 - Secretary → ME
27
ELAGHMORE PARTNERS LLP
OC379297
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
28
ELY CHEMICAL COMPANY LIMITED
- now 01964657
WENGAIN LIMITED - 1999-10-25 00861630, 01398603
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ dissolved
IIF 79 - Director → ME
29
ENGLISH ARCHITECTURAL GLAZING LIMITED
- now 03978094
TAYVIN 190 LIMITED - 2000-06-12 01189413, 02979041, 02979415 ... (more)
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 38 - Director → ME
30
FORMAPLEX TECHNOLOGIES LIMITED
13455259
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 43 - Director → ME
31
FRIARS 730 LIMITED
10940820 05906053, 05906102, 05972146 ... (more)
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 87 - Director → ME
32
FRIARS 738 LIMITED
12034723 05906053, 05906102, 05972146 ... (more)
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 86 - Director → ME
33
FRIARS 820 LIMITED
13353441 05906053, 05906102, 05972146 ... (more)
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 55 - Director → ME
34
FRIARS 925 LIMITED
13778129 05906053, 05906102, 05972146 ... (more)
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 75 - Director → ME
35
GARDNERS INSTALLATIONS LIMITED
09047941
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2020-08-17 ~ dissolved
IIF 65 - Director → ME
36
HAMSARD 3342 LIMITED
09091924 02858212, 03056668, 03220676 ... (more)
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 73 - Director → ME
37
HAMSARD 3537 LIMITED
12081579 02858212, 03056668, 03220676 ... (more)
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 33 - Director → ME
38
HAMSARD 3538 LIMITED
12081581 02858212, 03056668, 03220676 ... (more)
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 30 - Director → ME
39
HAMSARD 3539 LIMITED
12081545 02858212, 03056668, 03220676 ... (more)
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 34 - Director → ME
40
HAMSARD 3540 LIMITED
12081606 02858212, 03056668, 03220676 ... (more)
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 32 - Director → ME
41
HAMSARD 3546 LIMITED
12121368 02858212, 03056668, 03220676 ... (more)
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2020-01-14 ~ dissolved
IIF 100 - Director → ME
42
HAMSARD 3694 LIMITED
14279778 02858212, 03056668, 03220676 ... (more)
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 103 - Director → ME
43
HAMSARD 3695 LIMITED
14279785 02858212, 03056668, 03220676 ... (more)
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-11-30 ~ dissolved
IIF 102 - Director → ME
44
HAMSARD 3696 LIMITED
14279802 02858212, 03056668, 03220676 ... (more)
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 99 - Director → ME
45
HAMSARD 3697 LIMITED
14279803 02858212, 03056668, 03220676 ... (more)
36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolved
IIF 101 - Director → ME
46
HAMSARD 3747 LIMITED
- now 15459072 02858212, 03056668, 03220676 ... (more)
THE CLARISON GROUP LIMITED
- 2024-05-31 15459072 12081553
HAMSARD 3747 LIMITED
- 2024-03-26 15459072 02858212, 03056668, 03220676 ... (more)
Suite 4, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 12 - Director → ME
47
HAMSARD 3772 LIMITED
15733506 02858212, 03056668, 03220676 ... (more)
Suite 4, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 48 - Director → ME
48
HEXCITE GROUP LIMITED
- now 10940479
FRIARS 729 LIMITED
- 2019-08-07 10940479 05906053, 05906102, 05972146 ... (more)
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 90 - Director → ME
49
HEXCITE HOLDINGS LIMITED
12825384
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 44 - Director → ME
50
I AM FRESH LTD
05838581
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-01-13 ~ dissolved
IIF 95 - Director → ME
51
JAMES ALEXANDER INVESTMENTS
10801018
Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
52
JHAW 1 LIMITED
11404895
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 49 - Director → ME
53
JHAW TRADING LIMITED
16273671
Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 29 - Director → ME
54
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833
KESSLERS STRATFORD LIMITED - 2016-02-05 01885833
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ dissolved
IIF 83 - Director → ME
55
MCPHEE BROS (BLANTYRE) LIMITED
SC085303
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 50 - Director → ME
56
MORGARD COURT LTD
08140133
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 84 - Director → ME
57
MULTI FAB LIMITED
- now 02632129
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29 05351394
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 35 - Director → ME
58
ORCHARD HOUSE FOODS (NOMINEE) LIMITED
13784457
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolved
IIF 74 - Director → ME
59
ORCHARD HOUSE FOODS BIDCO LIMITED
- now 12963652 12963632
HAMSARD 3598 LIMITED
- 2021-09-03 12963652 02858212, 03056668, 03220676 ... (more)
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 97 - Director → ME
60
ORCHARD HOUSE FOODS HOLDINGS LIMITED
- now 12962733
HAMSARD 3604 LIMITED
- 2021-09-03 12962733 02858212, 03056668, 03220676 ... (more)
C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 96 - Director → ME
61
ORCHARD HOUSE FOODS LIMITED
- now 01897751 02558198
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 23 - Director → ME
62
ORCHARD HOUSE FOODS MIDCO LIMITED
- now 12963632 12963652
HAMSARD 3599 LIMITED
- 2021-09-03 12963632 02858212, 03056668, 03220676 ... (more)
4th Floor Fountain Precinct, Leopald Street, Sheffield
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 98 - Director → ME
63
PENROSE BIDCO LIMITED
12514439 12352985
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 78 - Director → ME
64
PENROSE MIDCO LIMITED
12512669
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ dissolved
IIF 77 - Director → ME
65
PENROSE TOPCO LIMITED
- now 12352985
PENROSE BIDCO LIMITED
- 2020-03-10 12352985 12514439
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2019-12-06 ~ dissolved
IIF 76 - Director → ME
66
PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
- now 02563478
DMWSL 070 LIMITED - 1991-02-11
Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 126 - Secretary → ME
67
PRIDEN (UK) LTD
08610334
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 60 - Director → ME
68
PRIDEN ENGINEERING LIMITED
04315304
Algores Way, Wisbech, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2018-03-29 ~ now
IIF 28 - Director → ME
69
PRIDEN HOLDINGS LTD
10546540
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2018-03-29 ~ now
IIF 59 - Director → ME
70
REFORM CLOTHING LIMITED
- now NI674281 12978463
BONUMCORPUS (NO. 54) LIMITED - 2020-11-26 NC001303, NC001777, NI070318 ... (more)
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,653,175 GBP2023-11-30
Officer
2020-12-23 ~ now
IIF 24 - Director → ME
71
S B COMPONENTS (INTERNATIONAL) LIMITED
03859796
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2016-12-02 ~ now
IIF 54 - Director → ME
72
TGCL 2024 LIMITED
- now 12081553
THE CLARISON GROUP LIMITED
- 2024-03-26 12081553 15459072
HAMSARD 3536 LIMITED
- 2021-03-24 12081553 02858212, 03056668, 03220676 ... (more)
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 31 - Director → ME
73
TOTAL VEHICLE SOLUTIONS GROUP LIMITED
- now 11313138 10479375
TVS INTERFLEET LIMITED
- 2023-05-09 11313138 10479375
FRIARS 731 LIMITED
- 2022-07-29 11313138 05906053, 05906102, 05972146 ... (more)
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 58 - Director → ME
74
TRUCKMIXER (U.K.) LIMITED
- now 07652394 02519293
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2018-04-27 ~ now
IIF 56 - Director → ME
75
TVS INTERFLEET LIMITED
- now 10479375 11313138
TOTAL VEHICLE SOLUTIONS GROUP LIMITED
- 2023-05-09 10479375 11313138
FRIARS 719 LIMITED
- 2018-05-21 10479375 05906053, 05906102, 05972146 ... (more)
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-11-15 ~ now
IIF 57 - Director → ME
76
WILCOX COMMERCIAL VEHICLES LIMITED
- now 04106720
PINCO 1531 LIMITED - 2000-12-15 01813559, 02816123, 03134383 ... (more)
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,101,228 GBP2020-11-30
Officer
2021-06-07 ~ now
IIF 51 - Director → ME
77
WILCOX GROUP LIMITED
11854328 04324459
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,000,000 GBP2020-11-30
Officer
2021-06-07 ~ now
IIF 53 - Director → ME
78
WILCOX TIPPERS LIMITED
- now 04324459
WILCOX GROUP LIMITED - 2016-05-04 11854328
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
535 GBP2020-11-30
Officer
2021-06-07 ~ now
IIF 52 - Director → ME

Ceased 33

1
00473219 LTD
- now 00473219
APPLIED CHEMICALS LIMITED
- 2003-09-11 00473219
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2001-06-01 ~ 2005-01-27
IIF 14 - Director → ME
2001-08-16 ~ 2003-10-22
IIF 118 - Secretary → ME
2
AUTOSHEEN PCC LIMITED
- now 06767912
M&R 1086 LIMITED - 2009-08-10 06517338
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ 2012-06-30
IIF 116 - Director → ME
3
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-02-08 ~ 2012-06-30
IIF 68 - Director → ME
4
BROOMCO (3554) LIMITED
05234802 00339801, 00474138, 01055136 ... (more)
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 70 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 127 - Secretary → ME
5
BROOMCO (3555) LIMITED
05234799 00339801, 00474138, 01055136 ... (more)
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 71 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 124 - Secretary → ME
6
CAPRICORN CHEMICALS LIMITED
- now 08400967
MAYFIELD CALE CROSS TRUSTEES LIMITED
- 2013-04-10 08400967
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-08-31
IIF 66 - Director → ME
7
CHAUCER FOODS LIMITED
- now 03168607 01620320, 04171960
PILGRIM FOOD GROUP LIMITED
- 2013-07-26 03168607
OVAL (1059) LIMITED - 1996-07-09 00666567, 01285522, 01739676 ... (more)
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 67 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 122 - Secretary → ME
8
CHAUCER FOODS UK LIMITED
- now 01620320
CHAUCER FOODS LIMITED
- 2013-06-20 01620320 03168607, 04171960
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 72 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 125 - Secretary → ME
9
CLIVE MARK SCHOOLWEAR LIMITED
02257516
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-18 ~ 2025-08-19
IIF 93 - Director → ME
10
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29 02875069
ELDEE (NO 32) LIMITED - 1994-05-03 02442632, 02544369, 02614298 ... (more)
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2014-06-12
IIF 107 - Director → ME
11
DANE SUB ONE LIMITED - now 09518251
DANE DISTRIBUTION LIMITED
- 2015-10-13 01398603 09518251
WENGAIN LIMITED - 1997-03-29 00861630, 01964657
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2013-08-31
IIF 80 - Director → ME
12
DUMA SERVICES LIMITED
09890489
Trutex Ltd, Taylor Street, Clitheroe, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-26 ~ 2025-08-19
IIF 17 - Director → ME
13
ELAGHMORE CAPITAL LIMITED
10344748
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-08-24 ~ 2017-12-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ELAGHMORE LIMITED
- now 06248657 11803824
COBCO 838 LIMITED
- 2007-06-08 06248657
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,783,368 GBP2017-05-31
Officer
2007-05-16 ~ 2007-08-28
IIF 117 - Secretary → ME
15
ELY CHEMICAL COMPANY LIMITED
- now 01964657
WENGAIN LIMITED - 1999-10-25 00861630, 01398603
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2007-09-01
IIF 119 - Secretary → ME
16
FARECLA PRODUCTS LIMITED
01032360
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-01 ~ 2012-06-30
IIF 63 - Director → ME
17
JAMES ALEXANDER INVESTMENTS
10801018
Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
JHAW 1 LIMITED
11404895
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-08 ~ 2018-06-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
KARRO FOOD GROUP LIMITED
- now 08312502
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2013-07-04 ~ 2014-11-14
IIF 85 - Director → ME
20
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833
KESSLERS STRATFORD LIMITED - 2016-02-05 01885833
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ 2018-10-18
IIF 82 - Director → ME
21
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
11768348
70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,118 GBP2024-05-31
Officer
2019-01-15 ~ 2020-12-10
IIF 62 - Director → ME
22
MER PRODUCTS LIMITED
- now 06776882
HAWKINS CAR CARE LIMITED
- 2008-12-30 06776882
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2012-06-30
IIF 64 - Director → ME
23
NOVA-GLO LIMITED
- now 01581475
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 16 - Director → ME
24
PHOENIX FOODS (HOLDINGS) LIMITED
- now 06725050
CROSSCO (1129) LIMITED - 2008-11-03 00975849, 01717639, 01727300 ... (more)
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
67,125 GBP2019-03-31
Officer
2009-02-13 ~ 2014-06-27
IIF 105 - Director → ME
25
PHOENIX FOODS LIMITED
- now 01397554 01673704, 02760838
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18 02915751
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,383 GBP2023-03-31
Officer
2009-01-23 ~ 2014-06-27
IIF 61 - Director → ME
26
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960
CHAUCER FOODS LIMITED
- 2013-07-26 04171960 01620320, 03168607
PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08 04171960
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-09-08 ~ 2017-11-01
IIF 69 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 123 - Secretary → ME
27
RONDEC SCREEN PROCESS LIMITED
- now 00427258
GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 15 - Director → ME
28
ST NEOTS HOLDINGS LIMITED
- now 06489426
HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 108 - Director → ME
29
ST. NEOTS PACKAGING HOLDINGS LIMITED
03523757
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2009-08-06
IIF 106 - Director → ME
2012-03-01 ~ 2014-06-12
IIF 109 - Director → ME
30
ST.NEOTS INVESTMENTS LIMITED
- now 04330748
NOTSALLOW 156 LIMITED - 2002-03-05 02490665, 03439966, 03673817 ... (more)
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2012-07-01 ~ 2014-06-12
IIF 114 - Director → ME
31
TIMEC 1421 LIMITED - now 06464833, 06537984, 06540974 ... (more)
DANE & CO.,LIMITED
- 2013-10-10 00325904 08580054
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,227 GBP2024-06-30
Officer
2003-10-31 ~ 2007-07-06
IIF 18 - Director → ME
32
TRUTEX INVESTMENTS LIMITED
07374260
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (5 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TRUTEX LIMITED
- now 07132787 03121033
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 92 - Director → ME

Mr Andrew James Ducker

Mr Andrew James Ducker

Mr Andrew James Ducker

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Andrew James Ducker

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

Ducker, Andrew James

AJD & SED CONSULTANCY SERVICES LIMITED

ALUCRAFT SYSTEMS LIMITED

ARCHITECTURAL GLAZING LIMITED

BLAZE BIDCO LIMITED

LIGHTHOUSE BIDCO LIMITED

BLAZE SIGNS HOLDINGS LIMITED

BLAZE SIGNS LIMITED

CARBON BIDCO LIMITED

ELEMENT BIDCO LIMITED

CARBON TOPCO LIMITED

ELEMENT TOPCO LIMITED

COMPOSITES BIDCO LIMITED

COMPOSITES TOPCO LIMITED

CONCEPT SIGNS BIDCO LIMITED

CONCEPT SIGNS LIMITED

CONCEPT SIGNS TOPCO LIMITED

CYGNIA MAINTENANCE LIMITED

DLF REALISATIONS LIMITED

DUNLOP LATEX FOAM LIMITED

DMAD MARKETING SERVICES LIMITED

DS FINANCE LIMITED

EAGLE NEW ENERGY LIMITED

ELAGHMORE (HOLDINGS) LIMITED

ELAGHMORE 2019 LIMITED

ELAGHMORE ADVISOR LLP

ELAGHMORE CAPITAL LIMITED

ELAGHMORE FOUNDER PARTNER LP

ELAGHMORE GP (SCOTLAND) LIMITED

ELAGHMORE GP LLP

ELAGHMORE LIMITED

COBCO 838 LIMITED

ELAGHMORE PARTNERS LLP

ELY CHEMICAL COMPANY LIMITED

ENGLISH ARCHITECTURAL GLAZING LIMITED

FORMAPLEX TECHNOLOGIES LIMITED

FRIARS 730 LIMITED

FRIARS 738 LIMITED

FRIARS 820 LIMITED

FRIARS 925 LIMITED

GARDNERS INSTALLATIONS LIMITED

HAMSARD 3342 LIMITED

HAMSARD 3537 LIMITED

HAMSARD 3538 LIMITED

HAMSARD 3539 LIMITED

HAMSARD 3540 LIMITED

HAMSARD 3546 LIMITED

HAMSARD 3694 LIMITED

HAMSARD 3695 LIMITED

HAMSARD 3696 LIMITED

HAMSARD 3697 LIMITED

HAMSARD 3747 LIMITED

THE CLARISON GROUP LIMITED

HAMSARD 3747 LIMITED

HAMSARD 3772 LIMITED

HEXCITE GROUP LIMITED

FRIARS 729 LIMITED

HEXCITE HOLDINGS LIMITED

I AM FRESH LTD

JAMES ALEXANDER INVESTMENTS

JHAW 1 LIMITED

JHAW TRADING LIMITED