1
CENTURY COMPOSITES LIMITED
- now 01376103CENTURY GLASS FIBRE LIMITED
- 1983-03-16
01376103 58-60 Hutton Close, Crowther, Washington, Tyne & Wear
Active Corporate (5 parents)
Officer
~ 2005-10-19
IIF 4 - Director → ME
2
FERGUS MACKENZIE & CO LTD. - now
SILLARS LIFE & PENSIONS LIMITED
- 1994-12-08
01689273 19 Victoria Road, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
~ 1994-05-27
IIF 10 - Director → ME
~ 1994-05-27
IIF 23 - Secretary → ME
3
GAINFORD RIVERSIDE MILLENNIUM GREEN LIMITED
07022502 23 High Green, Gainford, Darlington, County Durham
Active Corporate (20 parents)
Officer
2012-03-13 ~ now
IIF 3 - Director → ME
4
1 Blackwell Lane, Darlington, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 6 - Director → ME
5
NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED
03736728 Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-22 ~ 2021-10-11
IIF 5 - Director → ME
6
1 Blackwell Lane, Darlington, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
7
PRS PROPERTY SERVICES (NORTH EAST) LIMITED
12431688 85 Brinkburn Avenue, Darlington, England
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Blackwell Lane, Darlington, England
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 2008-02-28
IIF 11 - Director → ME
~ 2008-09-01
IIF 19 - Secretary → ME
10
Blackwell Business Centre, 1 Blackwell Lane, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 14 - Director → ME
2018-03-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
~ 2008-02-28
IIF 9 - Director → ME
~ 2008-09-01
IIF 21 - Secretary → ME
12
SILLARS INSURANCE SERVICES LIMITED
- now 01296215NORMAN JEVONS LIMITED
- 1990-03-22
01296215NORMAN JEVONS (INSURANCE BROKERS) LIMITED
- 1984-02-22
01296215 65 Wooler Road, Hartlepool, England
Dissolved Corporate (6 parents)
Officer
~ 1995-03-16
IIF 7 - Director → ME
~ 1994-03-25
IIF 20 - Secretary → ME
13
SILLARS PROPERTIES (SALES) LIMITED
10144961 1 Blackwell Lane, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolved
IIF 17 - Director → ME
2016-04-25 ~ dissolved
IIF 30 - Secretary → ME
14
SILLARS PROPERTIES DEVELOPMENT LIMITED
11262018 Blackwell Business Centre, 1 Blackwell Lane, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 15 - Director → ME
2018-03-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Blackwell Lane, Darlington, Co Durham
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-16 ~ now
IIF 1 - Director → ME
2015-01-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
SILLARS ROAD CONSTRUCTION LIMITED
00847675 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 2008-02-28
IIF 12 - Director → ME
~ 2008-09-01
IIF 22 - Secretary → ME
17
1 Blackwell Lane, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2008-03-28
IIF 13 - Director → ME
18
WINDERMERE EDUCATIONAL TRUST LIMITED - now
ST ANNE'S SCHOOL EDUCATIONAL TRUST LIMITED
- 2000-12-15
00914963 Brow Head Windermere, Cumbria
Active Corporate (70 parents)
Officer
1995-03-20 ~ 1999-06-18
IIF 8 - Director → ME