1
AANE REALISATIONS (NE) LIMITED - now
ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
DPE AUTOMOTIVE LIMITED - 2015-10-22
BYTEGLEN LIMITED - 1984-05-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-04-19 ~ 2008-02-29
IIF 25 - Secretary → ME
2
1 Ashburn Croft, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-30 ~ dissolved
IIF 20 - Director → ME
3
ASHWAY ASSOCIATES LIMITED
- 2015-04-19
06977801ASHWAY 104 LIMITED
- 2011-05-25
06977801 Dpe Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (1 parent)
Officer
2009-07-31 ~ dissolved
IIF 11 - Director → ME
2009-07-31 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 4, Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2008-09-17 ~ now
IIF 13 - Director → ME
2008-09-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
Byre Cottage Northgate Lane, Linton, Wetherby, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
DPE COMMERCIAL PROPERTIES LTD
- now 09448979HALBOURN SERVICES LIMITED
- 2017-11-09
09448979 Dpe Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2015-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-30
IIF 3 - Ownership of shares – 75% or more → OE
7
GILLBECK 2006 LIMITED
- 2007-03-26
05664126JELLY AND BEAN LIMITED - 2006-01-09
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-29
IIF 26 - Secretary → ME
8
PC TOOLING LIMITED - 2009-01-28
DUCKULARS EXPRESS LIMITED
- 2008-05-30
06450209 Dpe Grindon Way, Heighington Lane Business Park, Newton Aycliffe, County Durham
Active Corporate (9 parents, 1 offspring)
Officer
2008-05-09 ~ 2008-05-16
IIF 18 - Director → ME
2017-02-01 ~ now
IIF 6 - Director → ME
2014-12-31 ~ 2019-10-01
IIF 30 - Secretary → ME
Person with significant control
2018-01-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
DURHAM PRECISION TEA MACHINES LTD
16047208 Dpe Grindon Way, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEXINGTON ENGINEERING LIMITED - now
P G PRECISION TOOLMAKERS LIMITED
- 2004-04-14
04445049CURRAN FORMWORK LIMITED
- 2004-01-20
04445049 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-09-18 ~ 2003-12-17
IIF 19 - Director → ME
2003-12-17 ~ 2004-02-24
IIF 28 - Secretary → ME
11
MINERVA INDUSTRIES UK LIMITED - now
RMIG AUTOMOTIVE LTD - 2019-12-17
UNITED AUTOMOTIVE INTERIORS LTD - 2018-05-01
DPE COATINGS LIMITED - 2013-07-01
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2009-01-06 ~ 2009-01-26
IIF 12 - Director → ME
2009-01-06 ~ 2009-01-26
IIF 27 - Secretary → ME
12
OAKLEAF BUSINESS SOLUTIONS LIMITED - 2011-06-16
1 Ashburn Croft, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ dissolved
IIF 7 - Director → ME
13
PC AUTOMOTIVE LIMITED - now
ONFILE.COM LIMITED
- 2008-05-20
06450566 Harrisons Kempton House Kempton Way, Dysart Road, Grantham
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2008-05-09
IIF 17 - Director → ME
14
PEACOCK PAVING & GARDEN SERVICES LIMITED
05938820 19 Foxwood Walk, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-18 ~ 2018-09-24
IIF 24 - Secretary → ME
15
PWC ASSEMBLIES LIMITED - now
DPE ASSEMBLIES LIMITED - 2015-09-08
USL AUTOMOTIVE LIMITED - 2015-04-18
DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
DPE REDDITCH LIMITED - 2009-06-22
Dunelm Cottage, 35a North Street, Ferryhill, County Durham
Dissolved Corporate (10 parents)
Officer
2009-01-06 ~ 2009-01-26
IIF 16 - Director → ME
2009-01-06 ~ 2009-01-26
IIF 29 - Secretary → ME
16
TOLWOOD TECHNOLOGIES LIMITED
- now 05088799ASHWAY SECRETARIAL SERVICES LIMITED
- 2005-11-25
05088799 11 St James Square, Manchester
Liquidation Corporate (10 parents)
Officer
2004-03-30 ~ 2006-04-07
IIF 21 - Director → ME