1
69 Newfield Green Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
LAMATHERM PRODUCTS LIMITED
- now 02370354SIDERISE (ACOUSTIC PRODUCTS) LIMITED
- 1991-09-10
02370354 Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (9 parents)
Officer
~ 2019-06-25
IIF 16 - Director → ME
2011-09-17 ~ 2019-06-25
IIF 2 - Secretary → ME
~ 1992-01-01
IIF 6 - Secretary → ME
3
45 Vineyard Hill Road, Flat C, London, England
Active Corporate (14 parents)
Officer
~ 1994-11-30
IIF 20 - Director → ME
~ 1994-11-30
IIF 7 - Secretary → ME
4
70 Maple Avenue, Kidlington, Oxon, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
SIDERISE (BOARDS & PANELS) LIMITED
02370351 Bathurst House, 50 Bathurst Walk, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
(before 1991-08-23) ~ dissolved
IIF 13 - Director → ME
(before 1991-08-23) ~ 1992-01-01
IIF 11 - Secretary → ME
6
Bathurst House, 50 Bathurst Walk, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
(before 1991-12-31) ~ 1992-01-01
IIF 12 - Secretary → ME
7
Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (16 parents, 4 offsprings)
Officer
~ 2019-06-25
IIF 19 - Director → ME
2011-09-17 ~ 2012-09-10
IIF 4 - Secretary → ME
~ 1992-01-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
SIDERISE (SPECIAL PRODUCTS) LIMITED
- now 01681439 Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (18 parents)
Officer
~ 2019-06-25
IIF 18 - Director → ME
2011-09-17 ~ 2012-09-10
IIF 1 - Secretary → ME
~ 1992-01-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
IIF 27 - Has significant influence or control → OE
2016-04-06 ~ 2019-06-25
IIF 25 - Has significant influence or control → OE
9
Siderise Group Limited Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-12 ~ 2019-06-25
IIF 21 - Director → ME
Person with significant control
2016-12-12 ~ 2016-12-23
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
SIDERISE INSULATION LIMITED
- now 02370350 Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (19 parents)
Officer
~ 2019-06-25
IIF 17 - Director → ME
2011-09-17 ~ 2012-09-10
IIF 3 - Secretary → ME
11
Siderise Limited Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (10 parents)
Officer
~ 2019-06-25
IIF 15 - Director → ME
~ 1992-01-01
IIF 10 - Secretary → ME
2011-09-17 ~ 2019-06-25
IIF 5 - Secretary → ME