1
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (40 parents, 2 offsprings)
Officer
2007-08-20 ~ 2017-01-01
IIF 40 - Director → ME
2007-08-20 ~ 2017-01-01
IIF 45 - Secretary → ME
2
BIDDLE AIR CURTAINS LIMITED
- now 01532992TAXATION SOFTWARE LIMITED - 1990-06-19
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
15 Northgate, Aldridge, Walsall
Active Corporate (28 parents)
Officer
2024-01-10 ~ now
IIF 14 - Director → ME
3
CARVER INTERNATIONAL LIMITED - 2023-01-06
15 Northgate, Aldridge, Walsall, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-10 ~ now
IIF 18 - Director → ME
4
WATERBURY LIMITED - 2004-08-10
15 Northgate, Aldridge, Walsall
Active Corporate (21 parents)
Officer
2024-01-10 ~ now
IIF 21 - Director → ME
5
IMPERIAL ELECTRIC LIMITED - 2003-12-16
INGLEBY (792) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (26 parents)
Officer
2024-01-10 ~ now
IIF 41 - Director → ME
6
CARVER CLIMATE SYSTEMS LIMITED
- now 01986549BIDDLE LIMITED - 2004-08-10
TILEHOUSE GROUP PLC - 2000-05-09
AIMBERRY LIMITED - 1987-07-31
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (17 parents, 5 offsprings)
Officer
2024-01-10 ~ now
IIF 3 - Director → ME
7
CARVER PLC - 2011-12-06
CARVER GROUP PLC - 2011-12-06
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (24 parents, 6 offsprings)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
8
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, Walsall
Active Corporate (34 parents, 2 offsprings)
Officer
2024-01-10 ~ now
IIF 24 - Director → ME
9
YARDBRICK LIMITED - 2001-08-30
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-09-03 ~ dissolved
IIF 39 - Director → ME
2002-07-29 ~ 2008-04-24
IIF 43 - Secretary → ME
2012-07-10 ~ dissolved
IIF 48 - Secretary → ME
10
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
11
S & P COIL PRODUCTS LIMITED - 2004-06-14
HALMA SECURITIES LIMITED - 1979-12-31
15 Northgate, Aldridge, Walsall, England
Active Corporate (21 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
12
COOL-THERM (CONSULTANTS) LIMITED
08678949 15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
13
15 Northgate Aldridge, Walsall, England
Active Corporate (15 parents, 5 offsprings)
Officer
2024-01-10 ~ now
IIF 10 - Director → ME
14
15 Northgate, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents, 5 offsprings)
Officer
2024-01-10 ~ now
IIF 19 - Director → ME
15
15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (14 parents)
Officer
2024-01-10 ~ now
IIF 17 - Director → ME
16
15 Northgate, Aldridge, Walsall, West Midlands, England
Active Corporate (14 parents)
Officer
2024-01-10 ~ now
IIF 22 - Director → ME
17
KLIMA-THERM (WESTERN) LTD. - 1995-07-11
15 Northgate Aldridge, Walsall, England
Active Corporate (30 parents)
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
18
15 Northgate Aldridge, Walsall, England
Active Corporate (18 parents)
Officer
2024-01-10 ~ now
IIF 23 - Director → ME
19
15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
20
GKN 1 TRUSTEE 2018 LIMITED
11680784 11680791, 11680788, 11680786Warning 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) 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 33 - Director → ME
21
GKN 2 TRUSTEE 2018 LIMITED
11680791 11680784, 11680788, 11680786Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 34 - Director → ME
22
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680788, 11680784, 11680791Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 36 - Director → ME
23
GKN 4 TRUSTEE 2018 LIMITED
11680788 11680786, 11680784, 11680791Warning 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) 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-11 ~ 2021-04-01
IIF 35 - Director → ME
24
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2018-03-13 ~ 2020-03-27
IIF 27 - Director → ME
25
GKN DRIVELINE SERVICE LIMITED
- now 00649576GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (30 parents, 1 offspring)
Officer
2016-08-01 ~ 2017-01-01
IIF 29 - Director → ME
26
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-04-15
IIF 31 - Director → ME
27
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2019-01-07 ~ 2022-04-15
IIF 28 - Director → ME
28
WILLIAMS HYBRID POWER LIMITED
- 2014-04-01
06005208AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2014-03-31 ~ 2016-12-16
IIF 47 - Secretary → ME
29
INGLEBY (756) LIMITED - 1996-11-05
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (23 parents)
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
30
IMPERIAL GAS LIMITED - 1999-09-27
INGLEBY (793) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (13 parents)
Officer
2024-01-10 ~ now
IIF 20 - Director → ME
31
MOVEERO LIMITED - now
GKN WHEELS LIMITED - 2021-09-06
GKN LAND SYSTEMS LIMITED
- 2017-01-06
00751186GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (45 parents, 1 offspring)
Officer
2015-02-04 ~ 2017-01-01
IIF 37 - Director → ME
2015-02-04 ~ 2017-01-01
IIF 46 - Secretary → ME
32
1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
15 Northgate, Aldridge, Walsall, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 6 - Director → ME
2024-01-19 ~ now
IIF 50 - Secretary → ME
34
OVAL (1941) LIMITED - 2004-06-24
15 Northgate, Aldridge, Walsall, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
35
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06
00074901 Hadley Castle Works, Telford, Shropshire
Active Corporate (38 parents, 2 offsprings)
Officer
2012-07-02 ~ 2017-01-01
IIF 30 - Director → ME
2012-07-02 ~ 2017-01-01
IIF 49 - Secretary → ME
36
15 Northgate, Aldridge, Walsall, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
37
STROMAG UK LIMITED - now
GKN STROMAG UK LTD
- 2017-01-06
00888808STROMAG LIMITED - 2012-02-03
Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-09-23 ~ 2016-12-19
IIF 38 - Director → ME
38
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (28 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
39
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2019-10-21
IIF 32 - Director → ME
2007-08-20 ~ 2019-10-21
IIF 44 - Secretary → ME
40
15 Northgate Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
41
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (22 parents)
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
42
WIDNEY GROUP LIMITED. - 1994-03-07
TRIPRACE LIMITED - 1991-05-10
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 25 - Director → ME