BURTON, Denise Patricia

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burton, Denise Patricia
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 1
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Burton, Denise Patricia
British
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Burton, Denise Patricia
British company director
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 88 IIF 89 IIF 90
Burton, Denise Patricia
British company secretary
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 91
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 92
Burton, Denise Patricia
British director
Registered addresses and corresponding companies
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
Burton, Denise Patricia
British born in September 1959
Registered addresses and corresponding companies
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 140
Burton, Denise Patricia
British director born in September 1959
Registered addresses and corresponding companies
- 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT27QY
  IIF 170
Burton, Denise Patricia
British born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 171
Burton, Denise Patricia
British company director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175
Burton, Denise Patricia
British director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
- Warren Close, Coombe Hill Road, Kingston Upton Thames, Surrey, KT2 7DY
  IIF 238
- Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
  IIF 239
- Warren Close, Coombe Hill Road, Kingston Upon Thmames, Surrey, KT2 7DY
  IIF 240

Offspring entities and appointments 137

1
00241018 LIMITED
- now 00241018
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 35 - Secretary → ME
2
3CL REALISATIONS LIMITED - now
THREE COOKS LIMITED
- 2006-11-23 00091981
RHM RETAIL LIMITED - 1994-11-09
RHM INGREDIENT SERVICES LIMITED - 1984-11-08
JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Active Corporate (19 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 43 - Secretary → ME
3
AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338
Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 56 - Secretary → ME
4
ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
- now 03499784
DRAWSPACE LIMITED - 1998-03-11
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-08-25 ~ 2011-01-01
IIF 179 - Director → ME
1999-08-25 ~ 2011-01-01
IIF 128 - Secretary → ME
5
ACDTRIDON (HOLDINGS) LIMITED
- now 03113491
ACTRIDON EUROPE LIMITED - 1996-05-29
ALTAFULLA LIMITED - 1996-03-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 177 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 108 - Secretary → ME
6
AIR DIFFUSION LIMITED
- now 01137995 00738495
RUSKIN AIR MANAGEMENT LIMITED
- 2000-05-31 01137995 00738495
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14 01137995
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (39 parents)
Officer
2000-01-09 ~ 2011-01-01
IIF 72 - Secretary → ME
7
ALPHA CEREALS UNLIMITED
- now 00691252
DALGETY FOOD INGREDIENTS LIMITED
- 1998-03-26 00691252 01026475
SPILLERS MILLING LIMITED - 1994-07-04
SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
1998-03-25 ~ 2000-08-31
IIF 42 - Secretary → ME
8
ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
00718566
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1996-04-24 ~ 2011-01-01
IIF 209 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 67 - Secretary → ME
9
AXIS RESOURCES LIMITED
- now 00111488
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1995-03-17 ~ 1998-04-18
IIF 29 - Secretary → ME
10
BETA NACO LIMITED
- now 02270689 00738495
BLAW DUCTS LIMITED
- 2000-02-22 02270689
VECTOR DIFFUSION LIMITED - 1998-11-09
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
WILLOWBOND LIMITED - 1989-03-31
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2000-01-09 ~ 2011-01-01
IIF 75 - Secretary → ME
11
BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082
SAL (1990) LIMITED
- 1995-05-16 02472082
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1995-03-17 ~ 1995-07-21
IIF 146 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 98 - Secretary → ME
12
BRITISH INDUSTRIAL VALVE COMPANY LIMITED
00431157
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1993-01-01 ~ 2011-01-01
IIF 227 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 127 - Secretary → ME
13
CENTURA FOODS LIMITED
- now 00212842
R H M FOODS LIMITED
- 1999-04-22 00212842
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 38 - Secretary → ME
14
CHARNWOOD FOODS LIMITED
- now 01205129
BUTTERKUP FOODS LIMITED - 1991-09-20
SAMAC FOOD SERVICES LIMITED - 1986-08-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 36 - Secretary → ME
15
F.H. TOMKINS BUCKLE COMPANY LIMITED
- now 00756177
F.H.T. HOLDINGS LIMITED
- 1989-01-20 00756177
HOPEWELL ENGINEERS MERCHANTS LIMITED
- 1986-03-18 00756177
Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1998-11-02
IIF 58 - Secretary → ME
16
FAMILY LOAF BAKERY LIMITED(THE)
- now 00997059
ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1996-04-24 ~ 2000-08-31
IIF 167 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 60 - Secretary → ME
17
FENCLOVE CONTROLLERS LIMITED - now
SUNVIC CONTROLS LIMITED
- 2019-01-23 00786405 07170267
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
463,320 GBP2017-06-30
Officer
1996-04-24 ~ 2001-07-30
IIF 45 - Secretary → ME
18
FIRTH CLEVELAND ENGINEERING LIMITED
00484800
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
1999-05-28 ~ 2011-01-01
IIF 182 - Director → ME
1997-01-23 ~ 2011-01-01
IIF 80 - Secretary → ME
19
FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
- now 00035901
HOLGRAN GROUP LIMITED
- 1997-04-29 00035901
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1997-05-07
IIF 142 - Director → ME
2001-04-27 ~ 2011-01-01
IIF 203 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 136 - Secretary → ME
20
FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448
WSA (1945) LIMITED
- 1998-10-01 00394448
STEWART & ARNOLD LIMITED - 1990-09-14
WM STEWART & ARNOLD LIMITED - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 159 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 93 - Secretary → ME
21
FORMFLO LIMITED
00989216
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2011-01-01
IIF 205 - Director → ME
2005-07-22 ~ 2011-01-01
IIF 66 - Secretary → ME
22
FRANK COOPER LIMITED
- now 01676030
HMP (BURTON) LIMITED
- 1999-06-10 01676030
TECHTUS LIMITED
- 1996-11-22 01676030
HMP (BURTON) LIMITED
- 1996-08-29 01676030
HOLGRAN LIMITED - 1988-07-11
POSTFIVE LIMITED - 1983-03-17
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 169 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 94 - Secretary → ME
23
GATES (U.K.) LIMITED
- now SC001771 SC121087, SC111546... (more)
GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
UNIROYAL LIMITED - 1987-04-01
Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
Active Corporate (40 parents)
Officer
1999-07-12 ~ 2011-01-01
IIF 175 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 70 - Secretary → ME
24
GATES ENERGY PRODUCTS LIMITED
- now 01312832 01345524
GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 234 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 102 - Secretary → ME
25
GATES ENGINEERING & SERVICES GLOBAL LIMITED - now
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
- 2017-06-14 06907534 10785296
HYDROLINK UK HOLDING LIMITED
- 2010-07-01 06907534
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-01-01
IIF 213 - Director → ME
2009-05-15 ~ 2011-01-01
IIF 21 - Secretary → ME
26
GATES EUROPEAN HOLDINGS LIMITED
05799119
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-04-27 ~ 2011-01-01
IIF 181 - Director → ME
2006-04-27 ~ 2011-01-01
IIF 111 - Secretary → ME
27
GATES FINANCE LIMITED - now
TOMKINS FINANCE LIMITED
- 2013-12-17 04805031 00746165
TOMKINS FINANCE PLC
- 2010-09-24 04805031 00746165
NEWCO (IHC) PLC
- 2003-07-25 04805031
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Officer
2007-11-30 ~ 2011-01-01
IIF 190 - Director → ME
2003-06-19 ~ 2011-01-01
IIF 19 - Secretary → ME
28
GATES HOLDINGS LIMITED
04165143
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents, 2 offsprings)
Officer
2001-02-21 ~ 2011-01-01
IIF 233 - Director → ME
2001-02-21 ~ 2011-01-01
IIF 18 - Secretary → ME
29
GATES HYDRAULICS LIMITED
00731970
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (26 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 194 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 22 - Secretary → ME
30
GATES POWER TRANSMISSION LIMITED
SC139971
Tinwald Downs Road, Heathhall, Dumfries
Dissolved Corporate (21 parents)
Officer
1997-04-28 ~ 2011-01-01
IIF 174 - Director → ME
1997-04-28 ~ 2011-01-01
IIF 89 - Secretary → ME
31
GATES TREASURY (BRAZILIAN REAL) LIMITED - now
TOMKINS 2008 PENSION TRUSTEES LIMITED
- 2019-07-23 06529492 00360790
3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-12 06529492 04386323... (more)
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents)
Officer
2008-05-09 ~ 2011-01-01
IIF 15 - Secretary → ME
32
GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- 2015-02-05 04758649
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2003-05-09 ~ 2011-01-01
IIF 237 - Director → ME
2003-05-09 ~ 2011-01-01
IIF 20 - Secretary → ME
33
GATES TREASURY (DOLLAR) COMPANY - now
TOMKINS TREASURY (DOLLAR) COMPANY
- 2015-02-05 04528457
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-09-06 ~ 2011-01-01
IIF 230 - Director → ME
2002-09-06 ~ 2011-01-01
IIF 14 - Secretary → ME
34
GATES TREASURY (EURO) COMPANY - now
TOMKINS TREASURY (EURO) COMPANY
- 2015-02-05 04528476
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2002-09-06 ~ 2011-01-01
IIF 232 - Director → ME
2002-09-06 ~ 2011-01-01
IIF 17 - Secretary → ME
35
GATES UK PENSION TRUSTEES LIMITED
- now 00375860
NULECTROHMS PENSION TRUSTEES LIMITED
- 1997-09-01 00375860
VIOTA FOODS LIMITED
- 1996-01-22 00375860
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-07-03 ~ 1998-12-15
IIF 225 - Director → ME
1995-03-17 ~ 1996-02-02
IIF 157 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 125 - Secretary → ME
36
GATES WORLDWIDE LIMITED - now
TOMKINS LIMITED
- 2013-12-17 00203531
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-01
IIF 82 - Secretary → ME
37
GRIPPERRODS LIMITED
- now 03041925
ARLESHAW LIMITED - 1995-06-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
2002-05-15 ~ 2011-01-01
IIF 224 - Director → ME
1998-10-07 ~ 2011-01-01
IIF 129 - Secretary → ME
38
GROCERY INTERNATIONAL LIMITED
- now 00985763
RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
RHM EXPORTS LIMITED - 1990-05-07
ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (33 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 37 - Secretary → ME
39
GUENTHER 182 LIMITED - now
EAST BALT GUENTHER 182 LIMITED - 2009-11-04
TGP 182 LIMITED
- 2005-04-27 02372659 02307609... (more)
Hareshill Road, Heywood, Lancashire
Active Corporate (28 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 168 - Director → ME
1998-02-13 ~ 2000-08-31
IIF 8 - Secretary → ME
40
GUEST & CHRIMES PENSION TRUSTEES LIMITED
- now 01509352
TIFFANY FOODS LIMITED
- 1997-04-10 01509352 00459191, 01001894... (more)
NORMANCROWN LIMITED - 1988-06-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 141 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 69 - Secretary → ME
41
H HEATON LIMITED
- now 00143011
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011
F.H.T. OVERSEAS LIMITED
- 1989-01-20 00143011
O.D.GUEST LIMITED
- 1986-03-14 00143011
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (33 parents)
Officer
1999-07-12 ~ 2011-01-01
IIF 207 - Director → ME
~ 1994-11-28
IIF 33 - Secretary → ME
1995-01-01 ~ 2011-01-01
IIF 86 - Secretary → ME
42
H HEATON PENSION TRUSTEES LIMITED
- now 00460369
HATTERSLEY HEATON PENSION TRUSTEES LIMITED
- 2004-02-05 00460369
ACF (1948) LIMITED
- 1996-01-22 00460369
FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
ACF (1948) LIMITED - 1993-07-08
A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 156 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 126 - Secretary → ME
43
HLG OLD CO LIMITED - now
HOLGRAN LIMITED
- 2012-06-12 00984438 01676030
HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
GRANARY MALT PRODUCTS LIMITED - 1981-12-31
UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 51 - Secretary → ME
44
HOMER OF REDDITCH LIMITED
- now 00391595
GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
1996-04-24 ~ 2000-05-18
IIF 57 - Secretary → ME
45
HUMBER BRASS & COPPER WORKS COMPANY LIMITED(THE)
- now 00320236
PEGLER-HATTERSLEY PROPERTIES LIMITED
- 1987-01-13 00320236
CLARK INDUSTRIES LIMITED
- 1986-04-21 00320236
GEORGE CLARK & SONS (HULL) LIMITED
- 1984-01-30 00320236
Tameway Tower, Bridge Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 147 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
46
ICON AEROSPACE TECHNOLOGY LTD - now
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27 00282648
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
1996-04-24 ~ 2001-09-11
IIF 46 - Secretary → ME
47
IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
- 2012-02-23 05345092
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2005-01-27 ~ 2011-01-01
IIF 220 - Director → ME
2005-01-27 ~ 2011-01-01
IIF 105 - Secretary → ME
48
INGLIS & COMPANY LIMITED
R0000319
11 Technology Park, Belfast Road, Antrim
Dissolved Corporate (8 parents)
Officer
1894-07-09 ~ 2011-01-01
IIF 240 - Director → ME
1894-07-09 ~ 2011-01-01
IIF 87 - Secretary → ME
49
J. A. SHARWOOD & CO., LIMITED
00062450
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 40 - Secretary → ME
50
JAMES ROBERTSON & SONS LIMITED
00950938
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1995-03-17 ~ 1995-07-21
IIF 143 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 97 - Secretary → ME
51
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473
Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (69 parents)
Officer
2000-03-16 ~ 2002-04-11
IIF 140 - Director → ME
52
LE PAIN CROUSTILLANT LIMITED
- now 02116902
PINGATE CATERING LIMITED - 1988-05-09
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 55 - Secretary → ME
53
LEGER DEVELOPMENTS LIMITED
- now 00213519
THE JUST JUICE COMPANY LIMITED
- 1999-03-16 00213519
LEGER DEVELOPMENTS LIMITED
- 1995-05-16 00213519
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1999-03-31 ~ 2011-01-01
IIF 201 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 78 - Secretary → ME
54
LONDON SUPERSTORES LIMITED
- now 01358349
AVONCORD LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-02 ~ 2000-08-31
IIF 59 - Secretary → ME
55
LYONS CAKES LIMITED
- now 00349912
RANKS LIMITED
- 1995-05-01 00349912
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1998-02-12 ~ 2000-08-31
IIF 164 - Director → ME
1995-03-08 ~ 2000-08-31
IIF 62 - Secretary → ME
56
MANOR BAKERIES LIMITED
00285602
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (47 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 61 - Secretary → ME
57
MARTIN-BROWER UK LTD - now
KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
GOLDEN WEST FOODS LIMITED
- 2005-06-02 01601427 05440274
GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1998-02-13 ~ 2000-08-31
IIF 3 - Secretary → ME
58
MAYFRAN U.K. LIMITED
01194008
Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
Active Corporate (13 parents)
Equity (Company account)
805,927 GBP2023-12-31
Officer
1999-07-12 ~ 2004-05-28
IIF 162 - Director → ME
1996-04-24 ~ 2004-05-28
IIF 4 - Secretary → ME
59
MCDOUGALLS FOODS LIMITED
- now 00280128
TOMKINS SERVICES (1993) LIMITED
- 1995-05-16 00280128
TOMKINS SERVICES LIMITED
- 1993-07-27 00280128
ESSANBEE PRODUCTS LIMITED
- 1991-01-29 00280128
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
~ 1995-10-20
IIF 145 - Director → ME
~ 2000-08-31
IIF 96 - Secretary → ME
60
MORELS LIMITED
- now 00863932
CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED
- 1998-03-16 00863932
SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1998-03-02 ~ 2011-01-01
IIF 226 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 81 - Secretary → ME
61
NATUREX LIMITED - now
OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
OVERSEAL FOODS LIMITED
- 2005-01-31 01032432
Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 41 - Secretary → ME
62
NEWLY WEDS FOODS (EUROPE) LIMITED - now
RHM INGREDIENTS (EUROPE) LIMITED
- 2002-05-29 01841256
NEW FOOD INGREDIENTS LIMITED - 1991-09-30
R.B. SERIES TWELVE LIMITED - 1985-06-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 44 - Secretary → ME
63
NEWLY WEDS FOODS LIMITED - now
RHM INGREDIENTS LIMITED
- 2002-05-29 00374033
RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
Owl Lane, Ossett, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
1995-03-17 ~ 2000-08-31
IIF 6 - Secretary → ME
64
NULECTROHMS LIMITED
00805123
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1996-04-24 ~ 1997-06-13
IIF 1 - Secretary → ME
65
NWF EUROPE LIMITED - now
NEW FOOD INGREDIENTS (EUROPE) LIMITED
- 2002-12-12 02609322
NEW FOOD INGREDIENTS (EUROPE) LIMITED - 1991-09-12
RBCO 94 LIMITED - 1991-08-30
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1999-02-27 ~ 2000-08-31
IIF 52 - Secretary → ME
66
OLYMPUS (ORMSKIRK) LIMITED
00559058
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (29 parents)
Officer
2004-07-15 ~ 2011-01-01
IIF 187 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 16 - Secretary → ME
67
OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
- now 00270276
HNH PENSION TRUSTEES LIMITED
- 2004-02-05 00270276
RHM GROCERY LIMITED
- 1996-01-22 00270276
SAML.HANSON & SON LIMITED - 1982-05-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1996-01-22 ~ 1996-02-02
IIF 144 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 113 - Secretary → ME
68
ORCHESTRA WOTTON LIMITED - now
INCHBROOK PRINTING SERVICES LIMITED - 2003-05-02
INCHBROOK PRINTERS LIMITED
- 1998-11-24 00369034
C/o Grant Thornton Uk Llp Hartwell House 55-61, Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
1996-04-24 ~ 1996-09-10
IIF 27 - Secretary → ME
69
PAL (UK) LIMITED - now
PEGLER & LOUDEN LIMITED
- 2003-10-22 SC009087
C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1989-05-30 ~ 1990-12-07
IIF 25 - Secretary → ME
1996-04-24 ~ 1997-09-24
IIF 31 - Secretary → ME
70
PASTA FOODS LIMITED
00566338
Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
Active Corporate (28 parents)
Equity (Company account)
17,584,641 GBP2024-10-31
Officer
1995-03-17 ~ 2000-08-31
IIF 13 - Secretary → ME
71
PEGLER LIMITED
- now 01194543
STEEL NUT AND JOSEPH HAMPTON LIMITED(THE)
- 1989-01-20 01194543
WODEN STEEL & FASTENERS LIMITED
- 1980-12-31 01194543
HEXAGON FASTENINGS LIMITED
- 1976-12-31 01194543
Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (33 parents)
Officer
~ 2004-01-30
IIF 48 - Secretary → ME
72
PEGLER SPORTS AND SOCIAL CLUB LIMITED
04994179
Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2004-09-30
IIF 180 - Director → ME
2003-12-12 ~ 2004-09-30
IIF 103 - Secretary → ME
73
PENFOLD PENSION TRUSTEES LIMITED
- now 00067154
PEGLER PENSION TRUSTEES LIMITED
- 2004-02-06 00067154
HOVIS MCDOUGALL LIMITED
- 1996-01-22 00067154
E.MARRIAGE & SON,LIMITED - 1987-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 149 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 107 - Secretary → ME
74
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-11-30 ~ 2011-01-01
IIF 221 - Director → ME
1992-08-29 ~ 2011-01-01
IIF 100 - Secretary → ME
75
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
1999-07-12 ~ 2000-08-31
IIF 166 - Director → ME
1996-01-31 ~ 2000-08-31
IIF 5 - Secretary → ME
76
PS (FL) REALISATIONS LIMITED - now
FERRARIS PISTON SERVICE LIMITED
- 2001-04-04 00288182 04148298
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1996-04-24 ~ 1997-02-03
IIF 28 - Secretary → ME
77
R H M TRUSTEES LIMITED
00505720
Premier House, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-12-31 ~ 2000-08-31
IIF 165 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 34 - Secretary → ME
78
RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670
R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 47 - Secretary → ME
79
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263
229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
1999-08-10 ~ 2000-08-31
IIF 163 - Director → ME
1999-08-10 ~ 2000-08-31
IIF 10 - Secretary → ME
80
RH OLDCO LIMITED - now
RANK HOVIS LIMITED
- 2014-09-04 00062065 NF000178
RHM FLOUR MILLS LIMITED - 1979-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
1995-03-17 ~ 2000-08-31
IIF 9 - Secretary → ME
81
RHM FOODSERVICE LIMITED
- now 00177510
MCDOUGALLS CATERING FOODS LIMITED
- 1998-09-01 00177510
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 53 - Secretary → ME
82
RHM FROZEN FOODS LIMITED
- now 01001894
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- 1997-05-06 01001894 00247703
TIFFANY FOODS LIMITED - 1987-09-18
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (44 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 12 - Secretary → ME
83
RHM GROUP FOUR LIMITED - now
RHM LIMITED
- 2000-11-07 00349904 03946774... (more)
HILL,PALMER & EDWARDS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 160 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 95 - Secretary → ME
84
RHM OVERSEAS LIMITED
00745504
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 54 - Secretary → ME
85
RHM PENSION TRUST LIMITED
- now 00802295
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
1995-03-17 ~ 2000-08-31
IIF 11 - Secretary → ME
86
RHM TECHNOLOGY LIMITED
- now 00772556
RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
R H M RESEARCH LIMITED - 1987-01-01
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 49 - Secretary → ME
87
RHM US HOLDINGS LIMITED
NI006762
Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
1966-07-20 ~ 2011-01-01
IIF 239 - Director → ME
1966-07-20 ~ 2011-01-01
IIF 24 - Secretary → ME
88
RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816
LEDBURY PRESERVES LIMITED
- 1999-04-22 00408816
INCHBROOK PENSION TRUSTEES LIMITED
- 1996-10-11 00408816
HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (36 parents)
Officer
1995-03-17 ~ 1996-02-02
IIF 148 - Director → ME
1996-09-18 ~ 2000-08-31
IIF 161 - Director → ME
1995-03-17 ~ 2000-08-31
IIF 99 - Secretary → ME
89
RUSKIN PENSION TRUSTEES LIMITED
- now 01623393
WEBB FASTENERS PENSION TRUSTEES LIMITED
- 2000-03-15 01623393
P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10 01623393
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
1997-04-02 ~ 1997-05-07
IIF 155 - Director → ME
1998-08-01 ~ 2001-06-22
IIF 217 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 83 - Secretary → ME
90
S.T.I. (U.K.) LIMITED
03131583
Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
Active Corporate (34 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1999-07-12 ~ 2000-02-08
IIF 158 - Director → ME
1997-11-27 ~ 2000-08-31
IIF 7 - Secretary → ME
91
SCHRADER ELECTRONICS LIMITED
- now NI025720 NI027261
SENTRONICS LIMITED
- 1996-01-17 NI025720 NI027261
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14 NI025720
11 Technology Park, Belfast Road, Antrim
Active Corporate (17 parents, 3 offsprings)
Officer
2007-11-30 ~ 2011-01-01
IIF 238 - Director → ME
2001-07-20 ~ 2001-08-06
IIF 170 - Director → ME
1991-07-04 ~ 2011-01-01
IIF 23 - Secretary → ME
92
SHIITAKE LIMITED
- now 00367671
CHESSWOOD PRODUCE LIMITED
- 1998-03-16 00367671
A G LINFIELD LIMITED - 1987-09-07
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 2011-01-01
IIF 186 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 84 - Secretary → ME
93
SHIPHAM LIMITED - now
SHIPHAM VALVES LIMITED - 2020-10-02
SHIPHAM & COMPANY, LIMITED
- 2000-10-06 00676667
WESSEX HEAT TREATMENTS LIMITED
- 1989-01-20 00676667
D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
Dissolved Corporate (37 parents)
Equity (Company account)
613 GBP2022-12-31
Officer
~ 2000-04-17
IIF 2 - Secretary → ME
94
STACKPOLE INVESTMENTS LIMITED
- now 05932999
TOMKINS STACKPOLE INVESTMENTS LIMITED
- 2007-09-27 05932999
Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-12 ~ 2011-01-01
IIF 193 - Director → ME
2006-09-12 ~ 2011-01-01
IIF 106 - Secretary → ME
95
STANT CHINA LIMITED
05845865
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
920,988 GBP2023-12-31
Officer
2006-06-14 ~ 2008-06-11
IIF 206 - Director → ME
2006-06-14 ~ 2008-06-11
IIF 135 - Secretary → ME
96
STANTON LIMITED - now
GUEST & CHRIMES LIMITED
- 2002-12-31 00147940
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
1996-01-29 ~ 1999-03-11
IIF 92 - Secretary → ME
97
SWEGON AIR MANAGEMENT LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED
- 2016-11-23 00738495 01137995
AIR DIFFUSION LIMITED
- 2000-05-31 00738495 01137995
CARADON AIR DIFFUSION LIMITED - 1996-12-19
CARADON NACO LIMITED - 1994-08-03
BETA NACO LIMITED - 1994-02-18
BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
. Southern Way, Wednesbury, West Midlands, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-01
IIF 171 - Director → ME
2000-01-09 ~ 2011-01-01
IIF 77 - Secretary → ME
98
SWINDON SILICON SYSTEMS LIMITED
01378199
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2007-09-26 ~ 2011-01-01
IIF 215 - Director → ME
2007-09-26 ~ 2011-01-01
IIF 122 - Secretary → ME
99
THE TOMKINS ETERNAL COMPANY LIMITED
- now 02423267
TOMKINS SC8 LIMITED
- 2001-01-19 02423267 00054251... (more)
JOSEPH RANK LIMITED
- 2000-09-13 02423267
CRINDLE LIMITED - 1991-07-10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 223 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 101 - Secretary → ME
100
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
- now 00247703 01001894
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703
RHM MANOR FOODS LIMITED - 1991-11-05
RHM FRESH FOODS LIMITED - 1983-08-07
RHM BAKERIES LIMITED - 1981-12-31
BRITISH BAKERIES LIMITED - 1979-12-31
Premier House, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1995-03-17 ~ 2000-08-31
IIF 39 - Secretary → ME
101
TOMKINS (SOUTH AFRICA)
- now 02915907
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14 02915907 02915904... (more)
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2001-07-31 ~ 2011-01-01
IIF 191 - Director → ME
1994-07-14 ~ 2011-01-01
IIF 73 - Secretary → ME
102
TOMKINS ENGINEERING LIMITED
- now 00134382
PEGLER-HATTERSLEY LIMITED
- 2004-02-05 00134382
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
1993-04-07 ~ 2011-01-01
IIF 199 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 79 - Secretary → ME
103
TOMKINS FINANCE LUXEMBOURG LIMITED
06625828
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-20 ~ 2011-01-01
IIF 222 - Director → ME
2008-06-20 ~ 2011-01-01
IIF 68 - Secretary → ME
104
TOMKINS FUNDING LIMITED
- now 00459191
TOMKINS SC16 LIMITED
- 2001-03-23 00459191 01981045... (more)
TIFFANY FOODS LIMITED
- 2000-09-12 00459191 01509352, 01001894... (more)
RHM CEREALS LIMITED
- 1997-04-10 00459191
AVANA GROUP LIMITED - 1995-02-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 218 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 118 - Secretary → ME
105
TOMKINS INVESTMENTS CHINA LIMITED
05588989
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2005-10-11 ~ 2011-01-01
IIF 204 - Director → ME
2005-10-11 ~ 2011-01-01
IIF 138 - Secretary → ME
106
TOMKINS INVESTMENTS LIMITED
- now 00313862
F.H.TOMKINS INVESTMENTS LIMITED
- 1991-02-15 00313862
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-01-14 ~ 2011-01-01
IIF 219 - Director → ME
1997-12-31 ~ 2011-01-01
IIF 63 - Secretary → ME
~ 1997-12-23
IIF 32 - Secretary → ME
107
TOMKINS INVESTMENTS NORTH AMERICA
05155451
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2004-06-16 ~ 2011-01-01
IIF 231 - Director → ME
2004-06-16 ~ 2011-01-01
IIF 133 - Secretary → ME
108
TOMKINS OVERSEAS COMPANY
04453155
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2002-05-31 ~ 2011-01-01
IIF 196 - Director → ME
2002-05-31 ~ 2011-01-01
IIF 139 - Secretary → ME
109
TOMKINS OVERSEAS INVESTMENTS LIMITED
- now 00286193
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2001-07-31 ~ 2011-01-01
IIF 184 - Director → ME
1993-01-01 ~ 2011-01-01
IIF 64 - Secretary → ME
110
TOMKINS PENSION TRUSTEES LIMITED - now
GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
TOMKINS PENSION TRUSTEES LIMITED
- 2019-07-22 00360790 06529492
COGENTIS LIMITED
- 1997-04-10 00360790
RHM GROUP BUYING LIMITED - 1993-07-08
SWEL FOODS LIMITED - 1988-05-27
35 Great St. Helen's, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-17 ~ 1997-05-07
IIF 150 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 124 - Secretary → ME
111
TOMKINS SC1 LIMITED
00548989 02423267... (more)
Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 228 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 112 - Secretary → ME
112
TOMKINS SC10 LIMITED
- now 00089504 01981045... (more)
MR. KIPLING LIMITED
- 2000-09-13 00089504
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 178 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 116 - Secretary → ME
113
TOMKINS SC11 LIMITED
- now 00177404 01981045... (more)
PAXO LIMITED
- 2000-09-12 00177404 00137870
SAL (1921) LIMITED
- 1997-04-11 00177404
LESME (1921) LIMITED - 1990-09-14
S & A LESME LIMITED - 1990-04-10
LESME LIMITED - 1989-09-04
LESME LIMITED - 1989-08-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 235 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 119 - Secretary → ME
114
TOMKINS SC12 LIMITED
- now 00788216 01981045... (more)
RHM PENSION TRUSTEES LIMITED
- 2000-09-12 00788216
PEGLER & LOUDEN PENSION TRUSTEES LIMITED
- 1998-01-05 00788216
VALLEY FARM MUSHROOMS LIMITED
- 1996-01-22 00788216
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-01-27 ~ 2011-01-01
IIF 197 - Director → ME
1995-03-17 ~ 1996-02-02
IIF 151 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 130 - Secretary → ME
115
TOMKINS SC13 LIMITED
- now SC005250 00378020... (more)
ROBERTSON FOODS LIMITED
- 2000-09-15 SC005250
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 173 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 90 - Secretary → ME
116
TOMKINS SC14 LIMITED
- now 00168450 01981045... (more)
SITONI FOODS LIMITED
- 2000-09-12 00168450
TENSTAR PRODUCTS LIMITED - 1995-02-13
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 229 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 109 - Secretary → ME
117
TOMKINS SC15 LIMITED
- now 00378020 01981045... (more)
THE YORKSHIRE PUDDING COMPANY LIMITED
- 2000-09-12 00378020
C.H.GOLDREI FOUCARD & SON LIMITED
- 1995-07-24 00378020
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 208 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 123 - Secretary → ME
118
TOMKINS SC3 LIMITED
- now 01528290 00548989... (more)
BISTO LIMITED
- 2000-09-12 01528290 00292667
SAL (GROUP) LIMITED
- 1997-04-10 01528290
S & A LESME (HOLDINGS) LIMITED - 1990-10-01
OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 211 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 131 - Secretary → ME
119
TOMKINS SC4 LIMITED
- now 00398002 00548989... (more)
CEREBOS LIMITED
- 2000-09-12 00398002
GARDNER,HODSON & CO.LIMITED - 1982-05-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 236 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 132 - Secretary → ME
120
TOMKINS SC5 LIMITED
- now 00515405 00548989... (more)
GLOBAL DOUGH PARTNERS LIMITED
- 2000-09-12 00515405
CHAMPION DEVELOPMENTS LIMITED
- 1996-09-03 00515405
CHAMPION BAKERS LIMITED - 1980-12-31
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2011-01-01
IIF 198 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 71 - Secretary → ME
121
TOMKINS SC6 LIMITED
- now 00055912 00375225... (more)
HOVIS LIMITED
- 2000-09-12 00055912
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
1996-03-31 ~ 2011-01-01
IIF 188 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 74 - Secretary → ME
122
TOMKINS SC7 LIMITED
- now SC004747 00548989... (more)
JAMES MARSHALL (GLASGOW) LIMITED
- 2000-09-14 SC004747
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 172 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 88 - Secretary → ME
123
TOMKINS SC8 LIMITED
- now 00054251 02423267... (more)
BRAND & CO.,LIMITED
- 2001-02-02 00054251
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 183 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 117 - Secretary → ME
124
TOMKINS SC9 LIMITED
- now 00375225 00548989... (more)
MCDOUGALLS LIMITED
- 2000-09-13 00375225 00360094
RHM COMPUTING LIMITED
- 1997-04-10 00375225 00111488
CHASESTYLE LIMITED - 1995-02-13
O.P. CHOCOLATE LIMITED - 1991-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1995-03-17 ~ 2011-01-01
IIF 214 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 120 - Secretary → ME
125
TOMKINS STERLING COMPANY
05638281
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-11-28 ~ 2011-01-01
IIF 210 - Director → ME
2005-11-28 ~ 2011-01-01
IIF 134 - Secretary → ME
126
TRICO DEVELOPMENTS COMPANY LIMITED
00270285
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1997-10-27 ~ 2011-01-01
IIF 212 - Director → ME
1997-10-27 ~ 2011-01-01
IIF 121 - Secretary → ME
127
TRICO LIMITED
- now 00234268
TRICO-FOLBERTH LIMITED - 1992-09-14
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
-571,386 GBP2022-12-30 ~ 2023-12-29
Officer
2000-07-10 ~ 2007-06-29
IIF 195 - Director → ME
1997-10-27 ~ 2007-06-29
IIF 76 - Secretary → ME
128
TRICO PRODUCTS (DUNSTABLE) LIMITED
- now 02866179
ACDTRIDON EUROPE LIMITED
- 1999-07-20 02866179 03113491
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
PIRGOS LIMITED - 1993-12-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 189 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 115 - Secretary → ME
129
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
- now 00232187
TOMKINS PT COMPANY LIMITED
- 2004-05-12 00232187
SHIPHAM PENSION TRUSTEES LIMITED
- 2000-06-13 00232187
LEDBURY PRESERVES (1928) LIMITED
- 1996-01-22 00232187
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-08-21 ~ 2004-04-06
IIF 176 - Director → ME
1995-03-17 ~ 1996-02-02
IIF 152 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 137 - Secretary → ME
130
TRICO SUZHOU INVESTMENTS LIMITED
05326562
Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-07 ~ 2007-06-29
IIF 200 - Director → ME
2005-01-07 ~ 2007-06-29
IIF 65 - Secretary → ME
131
TRIDON EUROPE LIMITED
- now 01423606
FISTER U.K. LIMITED
- 2000-05-22 01423606
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
1999-06-25 ~ 2011-01-01
IIF 216 - Director → ME
1999-06-25 ~ 2011-01-01
IIF 104 - Secretary → ME
132
TRIDON INTERNATIONAL LIMITED
- now 01979639
FENTER FASTENINGS LIMITED - 1988-03-15
KNAPPS NO. 99 LIMITED - 1986-07-24
PAISTE U.K. LIMITED - 1986-06-20
SUPERBLEND LIMITED - 1986-02-03
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-02 ~ 2011-01-01
IIF 185 - Director → ME
1999-11-02 ~ 2011-01-01
IIF 110 - Secretary → ME
133
TWIFLEX LIMITED
- now 00404531
TWIFLEX COUPLINGS LIMITED - 1985-07-22
317-319 Ampthill Road, Bedford, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
9,000 GBP2023-12-31
Officer
1996-04-24 ~ 2000-06-23
IIF 50 - Secretary → ME
134
TWIFLEX PENSION TRUSTEES LIMITED
00180838
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents)
Officer
2000-07-14 ~ 2011-01-01
IIF 202 - Director → ME
1995-03-17 ~ 1997-05-07
IIF 154 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 114 - Secretary → ME
135
WEBB FASTENERS COMPANY
01194544 00248952
1 York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
1996-02-07 ~ 1998-01-14
IIF 153 - Director → ME
1994-12-31 ~ 1998-01-14
IIF 91 - Secretary → ME
136
WESCO ANIXTER UK LIMITED - now
ANIXTER LIMITED - 2024-11-01
WALTERS HEXAGON LIMITED - 2005-01-05
WEBB FASTENERS LIMITED
- 1998-02-05 00248952 01194544
Inspired, Easthampstead Road, Bracknell, Berkshire
Active Corporate (31 parents, 6 offsprings)
Officer
1996-04-24 ~ 1998-01-13
IIF 30 - Secretary → ME
137
WILLER & RILEY LIMITED
00245777
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2011-01-01
IIF 192 - Director → ME
1995-03-17 ~ 2011-01-01
IIF 85 - Secretary → ME

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

Burton, Denise Patricia

00241018 LIMITED

THREE COOKS LIMITED

AVANA BAKERIES LIMITED

ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED

ACDTRIDON (HOLDINGS) LIMITED

AIR DIFFUSION LIMITED

RUSKIN AIR MANAGEMENT LIMITED

BAXI AIR MANAGEMENT LIMITED

ALPHA CEREALS UNLIMITED

DALGETY FOOD INGREDIENTS LIMITED

ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED

AXIS RESOURCES LIMITED

BETA NACO LIMITED

BLAW DUCTS LIMITED

BISTO FOODS LIMITED

SAL (1990) LIMITED

BRITISH INDUSTRIAL VALVE COMPANY LIMITED

CENTURA FOODS LIMITED

R H M FOODS LIMITED

CHARNWOOD FOODS LIMITED

F.H. TOMKINS BUCKLE COMPANY LIMITED

F.H.T. HOLDINGS LIMITED

HOPEWELL ENGINEERS MERCHANTS LIMITED

FAMILY LOAF BAKERY LIMITED(THE)

SUNVIC CONTROLS LIMITED

FIRTH CLEVELAND ENGINEERING LIMITED

FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED

HOLGRAN GROUP LIMITED

FLEMING HOWDEN LIMITED

WSA (1945) LIMITED

FORMFLO LIMITED

FRANK COOPER LIMITED

HMP (BURTON) LIMITED

TECHTUS LIMITED

HMP (BURTON) LIMITED

GATES (U.K.) LIMITED

GATES ENERGY PRODUCTS LIMITED

GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED

HYDROLINK UK HOLDING LIMITED

GATES EUROPEAN HOLDINGS LIMITED

TOMKINS FINANCE LIMITED

TOMKINS FINANCE PLC

NEWCO (IHC) PLC

GATES HOLDINGS LIMITED

GATES HYDRAULICS LIMITED

GATES POWER TRANSMISSION LIMITED

TOMKINS 2008 PENSION TRUSTEES LIMITED

3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY

TOMKINS TREASURY (DOLLAR) COMPANY

TOMKINS TREASURY (EURO) COMPANY

GATES UK PENSION TRUSTEES LIMITED

NULECTROHMS PENSION TRUSTEES LIMITED

VIOTA FOODS LIMITED

TOMKINS LIMITED

GRIPPERRODS LIMITED

GROCERY INTERNATIONAL LIMITED

TGP 182 LIMITED

GUEST & CHRIMES PENSION TRUSTEES LIMITED

TIFFANY FOODS LIMITED

H HEATON LIMITED

HATTERSLEY HEATON LIMITED

F.H.T. OVERSEAS LIMITED

O.D.GUEST LIMITED

H HEATON PENSION TRUSTEES LIMITED

HATTERSLEY HEATON PENSION TRUSTEES LIMITED

ACF (1948) LIMITED

HOLGRAN LIMITED

HOMER OF REDDITCH LIMITED