1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2005-04-05 ~ 2011-03-03
IIF 120 - Secretary → ME
2
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 43 - Secretary → ME
3
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 12 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 74 - Secretary → ME
4
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 41 - Secretary → ME
5
AIBP 2 LIMITED - now
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
PENDOCK PROFILES LIMITED
- 1998-02-23
02056490 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 73 - Secretary → ME
6
ALK LIMITED - now
PLASTIC MOULDING TOOLS LIMITED
- 1999-09-27
00405535 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 6 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 39 - Secretary → ME
7
ALUMASC BUILDING PRODUCTS LIMITED - now
APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 40 - Secretary → ME
8
ALUMASC CONSTRUCTION PRODUCTS LIMITED - now
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED
- 2000-01-04
00441622BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 11 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 35 - Secretary → ME
9
ALUMASC D DEVELOPMENTS LIMITED - now
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 58 - Secretary → ME
10
ALUMASC DD LIMITED - now
SNRDCO 3232 LIMITED - 2016-07-20
DYSON DIECASTINGS LIMITED
- 2016-07-01
00158312DYSON DEVELOPMENTS - 1991-09-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 48 - Secretary → ME
11
ALUMASC DISPENSE LIMITED - now
THERMEX SURFACE ENGINEERING LIMITED
- 2001-08-29
02841803APEX CASTINGS SUPPLIES LIMITED
- 1997-02-05
02841803 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 77 - Secretary → ME
12
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now
ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
WARNE,WRIGHT AND ROWLAND,LIMITED
- 2010-05-18
00093058 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 8 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 50 - Secretary → ME
13
ALUMASC HOLDINGS LIMITED - now
LEIGH & SILLAVAN GROUP LIMITED
- 2010-06-02
00146986 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 7 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 75 - Secretary → ME
14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents, 2 offsprings)
Officer
1997-01-28 ~ 1999-03-01
IIF 78 - Secretary → ME
15
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 52 - Secretary → ME
16
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (40 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 23 - Secretary → ME
17
APEX GUTTER & DRAINAGE LIMITED - now
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
1997-01-28 ~ 1999-03-01
IIF 55 - Secretary → ME
18
Progress House Urlay Nook Road, Eaglescliffe, Stockton On Tees
Active Corporate (8 parents)
Officer
2022-07-19 ~ now
IIF 127 - Director → ME
19
Nunn Mills Road, Northampton
Dissolved Corporate (19 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 79 - Secretary → ME
20
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 65 - Secretary → ME
21
AVON EUROPEAN HOLDINGS LIMITED
- now 02240228BIGMODE LIMITED - 1988-06-16
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-06-29 ~ 1997-01-03
IIF 38 - Secretary → ME
22
AVON FASHIONS (UK) LIMITED - now
AVON FASHIONS (U.K.) LIMITED
- 1995-06-27
01891474 Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1994-06-29 ~ 1997-01-03
IIF 67 - Secretary → ME
23
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 15 - Secretary → ME
24
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 103 - Secretary → ME
25
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 102 - Secretary → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 27 - Secretary → ME
27
BAKKAVOR BROTHERS LIMITED
- now 01068048BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 118 - Secretary → ME
28
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 06657942, 07501697, 07501700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 116 - Secretary → ME
29
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 121 - Secretary → ME
30
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (29 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 111 - Secretary → ME
31
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 112 - Secretary → ME
32
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501697, 07501700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 17 - Secretary → ME
33
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 104 - Secretary → ME
34
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 106 - Secretary → ME
35
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 114 - Secretary → ME
36
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 107 - Secretary → ME
37
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 108 - Secretary → ME
38
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 109 - Secretary → ME
39
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 115 - Secretary → ME
40
BENION LIMITED - now
R. & A.G. CROSSLAND LIMITED
- 2001-03-26
01022518R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 10 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 69 - Secretary → ME
41
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 60 - Secretary → ME
42
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 64 - Secretary → ME
43
BIRKETTS HOLDINGS LIMITED
- now 03246455GULFCREST LIMITED - 1996-09-17
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-05-25 ~ 2025-01-06
IIF 212 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 138 - Secretary → ME
44
BLK LIMITED - now
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 53 - Secretary → ME
45
BLL LIMITED - now
ARNOLD PLASTICS LIMITED
- 1999-09-27
00889645J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 36 - Secretary → ME
46
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 184 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 95 - Secretary → ME
47
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 200 - Director → ME
48
S2z6p9 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 110 - Secretary → ME
49
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 18 - Secretary → ME
50
C. C. REALISATIONS LIMITED
- now 00156861COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 9 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 37 - Secretary → ME
51
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 34 - Secretary → ME
52
Unit 3 Acan Business Park, Garrard Way, Kettering, Northants
Dissolved Corporate (20 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 54 - Secretary → ME
53
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 210 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 139 - Secretary → ME
54
CLEOMACK (ONE) LIMITED - now
ALUMASC DESIGN & DISPENSE LIMITED
- 2000-01-04
02295827EUROROOF GROUP LIMITED - 1995-07-03
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 51 - Secretary → ME
55
CLEOMACK (THREE) LIMITED - now
EXPRESS HEAT TREATMENTS LIMITED
- 1999-12-03
00741378EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 45 - Secretary → ME
56
CLEOMACK LIMITED - now
CREW STAINLESS LIMITED - 1996-05-08
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 57 - Secretary → ME
57
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 19 - Secretary → ME
58
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 194 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 92 - Secretary → ME
59
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 56 - Secretary → ME
60
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2000-01-07 ~ 2004-09-30
IIF 197 - Director → ME
61
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Officer
2017-01-27 ~ 2017-04-14
IIF 130 - Director → ME
2023-05-12 ~ now
IIF 123 - Director → ME
2017-04-17 ~ now
IIF 148 - Secretary → ME
62
DORANDA LIMITED - now
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents, 47 offsprings)
Officer
1997-06-10 ~ 1999-03-01
IIF 4 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 156 - Secretary → ME
63
DREW STREET LIMITED - now
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 68 - Secretary → ME
64
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 181 - Director → ME
65
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 189 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 91 - Secretary → ME
66
EDWARD ROSE LIMITED - now
- 1955-03-23~1989-08-23 - - 1955-03-23~1989-08-23
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (15 parents)
Officer
2005-04-01 ~ now
IIF 217 - Director → ME
2005-04-01 ~ now
IIF 144 - Secretary → ME
67
ELKINGTON GATIC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 151 - Secretary → ME
68
ENGIRD LIMITED - now
ANACO DISC SPRINGS LIMITED
- 2005-01-25
00875359SG (ENTERPRISES) LIMITED - 1994-01-20
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 5 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 161 - Secretary → ME
69
EUROROOF LIMITED - now
POWKE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 2 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 157 - Secretary → ME
70
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 28 - Secretary → ME
71
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 21 - Secretary → ME
72
EXPRESS SHOTBLASTING LIMITED
- now 03281569HOWPER 200 LIMITED
- 1997-03-11
03281569 10907412, 03978965, 05997398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1999-03-01
IIF 49 - Secretary → ME
73
2 Emperor Way, Sunderland
Active Corporate (28 parents)
Officer
2025-11-01 ~ now
IIF 122 - Director → ME
74
EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
CROSSCO (728) LIMITED - 2003-10-13
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
Active Corporate (58 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 128 - Director → ME
75
GREAT NORTH AIR AMBULANCE SERVICE TRADING COMPANY LIMITED
- now 03862874THE GREAT NORTH EAST AIR AMBULANCE TRADING COMPANY LIMITED - 2003-07-23
EVER 1217 LIMITED - 1999-11-11
Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (24 parents)
Officer
2024-10-18 ~ now
IIF 125 - Director → ME
76
GREEN ROOF SOLUTIONS LIMITED - now
A.R.S. DIECASTING LIMITED - 1991-05-22
INKMIST LIMITED - 1985-03-21
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 158 - Secretary → ME
77
GREGGS PLANT & MACHINERY LIMITED - 1995-12-22
J.P. DAVIS LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 215 - Director → ME
2010-05-25 ~ 2012-05-16
IIF 207 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 135 - Secretary → ME
78
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2010-05-12 ~ 2025-07-01
IIF 137 - Secretary → ME
79
GREGGS PROPERTIES LIMITED
- now 00205042GREGGS OF MANCHESTER LIMITED - 1995-12-21
PRICE BROTHERS (BAKERS) LIMITED - 1976-12-31
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 211 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 134 - Secretary → ME
80
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-25 ~ 2025-04-22
IIF 163 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 132 - Secretary → ME
81
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 159 - Secretary → ME
82
HARVEY REED TOP TABLE LIMITED - now
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED
- 2007-06-28
01204758CIMETAL AGENCIES LIMITED - 1988-04-19
SILLAVAN CHEMICALS LIMITED - 1977-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 152 - Secretary → ME
83
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-03-31
IIF 30 - Secretary → ME
84
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 214 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 136 - Secretary → ME
85
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 155 - Secretary → ME
86
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 140 - Secretary → ME
87
KETT LIMITED - now
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED
- 1999-03-25
03382601HOWPER 212 LIMITED
- 1997-07-25
03382601 02749594, 03511846, 03418674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-06-25 ~ 1999-03-01
IIF 162 - Secretary → ME
88
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 16 - Secretary → ME
89
LLEVAC LIMITED - now
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 44 - Secretary → ME
90
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 168 - Director → ME
2000-01-07 ~ 2004-09-30
IIF 13 - Secretary → ME
91
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2000-01-07 ~ 2004-09-30
IIF 175 - Director → ME
92
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 4 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 188 - Director → ME
1999-10-27 ~ 2004-09-30
IIF 29 - Secretary → ME
93
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 12 offsprings)
Officer
2000-11-30 ~ 2004-09-30
IIF 204 - Director → ME
2000-01-01 ~ 2004-09-30
IIF 141 - Secretary → ME
94
METAL SPRAYING (UK) LTD - now
HOWPER 226 LIMITED
- 1997-11-21
03432848 03849193, 03429382, 03656461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Swarn House, Meadow Lane, Bilston, England
Active Corporate (23 parents)
Officer
1997-10-08 ~ 1999-03-01
IIF 62 - Secretary → ME
95
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 126 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
96
NAVALLIS LIMITED - now
DYSON DEVELOPMENTS LIMITED - 1995-06-27
PRECIS (1093) LIMITED - 1991-10-01
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 70 - Secretary → ME
97
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 191 - Director → ME
98
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2009-08-05 ~ 2010-03-31
IIF 117 - Secretary → ME
99
NOTSALLOW 256 LIMITED
06055859 06466731, 05457162, 05354177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2009-08-05 ~ 2010-03-31
IIF 146 - Secretary → ME
100
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558ENDRICK FOODS (SALES) LIMITED - 1984-07-18
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 208 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 31 - Secretary → ME
101
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
2010-05-25 ~ 2025-01-01
IIF 209 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 32 - Secretary → ME
102
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 193 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 86 - Secretary → ME
103
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 150 - Secretary → ME
104
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 173 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 147 - Secretary → ME
105
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 149 - Secretary → ME
106
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 202 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 85 - Secretary → ME
107
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
2001-05-29 ~ 2004-09-30
IIF 176 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 142 - Secretary → ME
108
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 178 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 143 - Secretary → ME
109
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 169 - Director → ME
110
ROOF-PRO LIMITED - now
CLEOMACK (TWO) LIMITED - 2004-09-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 153 - Secretary → ME
111
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 179 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 24 - Secretary → ME
112
103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-06-21 ~ 2004-09-30
IIF 170 - Director → ME
1999-06-21 ~ 2004-09-30
IIF 14 - Secretary → ME
113
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1999-09-30 ~ 2004-09-30
IIF 192 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 99 - Secretary → ME
114
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 195 - Director → ME
2000-04-11 ~ 2004-09-30
IIF 22 - Secretary → ME
115
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (27 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 160 - Secretary → ME
116
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (24 parents)
Officer
1997-06-10 ~ 1999-03-01
IIF 1 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 154 - Secretary → ME
117
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 199 - Director → ME
1999-03-01 ~ 2004-09-30
IIF 145 - Secretary → ME
118
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 206 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 88 - Secretary → ME
119
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 174 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 87 - Secretary → ME
120
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
1999-03-01 ~ 2004-09-30
IIF 165 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 81 - Secretary → ME
121
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 172 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 26 - Secretary → ME
122
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-30
IIF 205 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 93 - Secretary → ME
123
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 187 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 84 - Secretary → ME
124
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 198 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 83 - Secretary → ME
125
SONET SCHOLL HEALTHCARE LIMITED - now
SETON SCHOLL HEALTHCARE LIMITED
- 2005-02-09
03779134 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-05-24 ~ 2004-09-30
IIF 180 - Director → ME
1999-05-24 ~ 2004-09-30
IIF 98 - Secretary → ME
126
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 190 - Director → ME
1999-09-30 ~ 2004-09-30
IIF 25 - Secretary → ME
127
SORREL 009 LIMITED - now
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
W.H. HOMER LIMITED - 1982-08-16
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (34 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 63 - Secretary → ME
128
SUPERIOR PIPELINE FITTINGS LIMITED - 1995-11-16
C/o Armstrong Watson, 47 Duke Street, Darlington, Co Durham
Dissolved Corporate (16 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 76 - Secretary → ME
129
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 186 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 90 - Secretary → ME
130
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED
- 2001-12-18
00300290DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 201 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 80 - Secretary → ME
131
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (29 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 196 - Director → ME
132
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 167 - Director → ME
133
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-05 ~ 2004-09-30
IIF 177 - Director → ME
134
SSL (SD) INTERNATIONAL LIMITED - now
SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 183 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 82 - Secretary → ME
135
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1999-06-01 ~ 2004-09-30
IIF 20 - Secretary → ME
136
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-09-30
IIF 182 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 94 - Secretary → ME
137
BUILDJOIN LIMITED - 1998-04-06
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-05-25 ~ dissolved
IIF 213 - Director → ME
2010-05-25 ~ dissolved
IIF 133 - Secretary → ME
138
SURE-FOOT SUPPORTS LIMITED - now
THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 42 - Secretary → ME
139
TECHNICAL BUILDING PRODUCTS LIMITED - now
MODERN RENDER SYSTEMS LIMITED
- 1997-02-05
02093081 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1997-06-02 ~ 1999-03-01
IIF 3 - Director → ME
1997-01-28 ~ 1999-03-01
IIF 61 - Secretary → ME
140
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
1997-01-23 ~ 1999-03-01
IIF 59 - Secretary → ME
141
THE GREAT NORTH AIR AMBULANCE SERVICE
04436859 Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2022-05-27 ~ now
IIF 124 - Director → ME
142
THE PERCY HEDLEY FOUNDATION
- now 01855026PERCY HEDLEY CENTRE FOR SPASTICS(THE) - 2000-08-29
Hampeth Lodge, Station Road, Forest Hall, Newcastle Upon Tyne
Active Corporate (88 parents)
Officer
2012-11-10 ~ 2021-11-30
IIF 129 - Director → ME
143
THERMEX AFC LIMITED - now
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED
- 2000-11-23
02900135INGLEBY (740) LIMITED - 1994-05-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1998-05-18 ~ 1999-03-01
IIF 66 - Secretary → ME
144
THERMEX INDUSTRIES LIMITED - now
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
ROCON INSULATIONS LIMITED - 1978-12-31
ROGERSON ROOFING LIMITED - 1976-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 46 - Secretary → ME
145
THODAY LIMITED - now
ALUMASC RAINWATER LIMITED
- 2000-01-04
02688630HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 72 - Secretary → ME
146
Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-25 ~ 2025-01-06
IIF 164 - Director → ME
2010-05-25 ~ 2025-01-06
IIF 131 - Secretary → ME
147
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-05-29 ~ 2004-09-30
IIF 203 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 89 - Secretary → ME
148
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2000-11-30 ~ 2004-09-30
IIF 171 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 96 - Secretary → ME
149
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-05-26 ~ 2004-09-30
IIF 185 - Director → ME
1999-06-01 ~ 2004-09-30
IIF 97 - Secretary → ME
150
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2004-08-05 ~ 2004-09-30
IIF 166 - Director → ME
151
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (16 parents)
Officer
2005-04-01 ~ now
IIF 220 - Director → ME
2005-04-01 ~ now
IIF 119 - Secretary → ME
152
WAGON HALDANE LIMITED - now
- 1991-08-21~2002-07-18 - - 1991-08-21~2002-07-18
- 1991-02-18~1991-08-21 - - 1991-02-18~1991-08-21
- 1989-01-26~1991-02-18 - - 1989-01-26~1991-02-18
- 1988-12-06~1989-01-26 - - 1988-12-06~1989-01-26
3500 Parkside, Birmingham Business Park, Birmingham
Active Corporate (14 parents)
Officer
2005-04-01 ~ now
IIF 218 - Director → ME
2005-04-01 ~ now
IIF 100 - Secretary → ME
153
WAGON INDUSTRIAL LIMITED - now
- 1991-08-21~1993-12-09 - - 1991-08-21~1993-12-09
- 1951-05-01~1991-08-21 - - 1951-05-01~1991-08-21
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
2005-04-01 ~ now
IIF 216 - Director → ME
2005-04-01 ~ now
IIF 113 - Secretary → ME
154
WAGON PRECISION PRESSINGS & WIREFORMING LIMITED
- now 02333636RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
MONTAN GROUP LIMITED - 1995-04-01
MONTAN GROUP LIMITED - 1995-03-10
MONTAN MANUFACTURING LIMITED - 1990-03-20
TOOLEASE LIMITED - 1989-03-13
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 221 - Director → ME
2005-04-01 ~ dissolved
IIF 105 - Secretary → ME
155
WARNE, WRIGHT & ROWLAND LIMITED - now
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
1997-01-28 ~ 1999-02-01
IIF 71 - Secretary → ME
156
INNOCRAFT LIMITED - 1992-06-04
3500 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ dissolved
IIF 219 - Director → ME
2005-04-01 ~ dissolved
IIF 101 - Secretary → ME
157
WERGS LIMITED - now
ALUMASC PROJECTS LIMITED - 2000-01-04
WELLINGS FORGINGS LIMITED
- 1999-04-21
00571930T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (30 parents)
Officer
1997-01-28 ~ 1999-04-07
IIF 47 - Secretary → ME
158
YENOTS LIMITED - now
SMALL PRESSURE CASTINGS LIMITED
- 1997-02-05
00393708 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents)
Officer
1997-01-28 ~ 1999-03-01
IIF 33 - Secretary → ME