1
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, England
Active Corporate (18 parents)
Equity (Company account)
843,000 GBP2024-12-31
Officer
1999-04-01 ~ 2003-09-25
IIF 15 - Director → ME
2001-04-12 ~ 2005-07-22
IIF 26 - Secretary → ME
2
CONCENTRIC BIRMINGHAM LIMITED - now
HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
1999-04-01 ~ 2003-09-25
IIF 8 - Director → ME
2001-04-12 ~ 2005-07-22
IIF 24 - Secretary → ME
3
CONCENTRIC ENGINEERING LIMITED - now
HALDEX CONCENTRIC ENGINEERING LIMITED - 2011-09-01
CONCENTRIC ENGINEERING LIMITED
- 2008-09-29
00569008CUTLER,BORLAND & CO.LIMITED - 1979-12-31
5 Brooklands Drive, Redditch, England
Active Corporate (16 parents)
Equity (Company account)
95,705 GBP2024-12-31
Officer
1999-04-01 ~ 2003-09-25
IIF 9 - Director → ME
2001-04-12 ~ 2005-07-22
IIF 32 - Secretary → ME
4
54 Somerset Road, Edgbaston, Birmingham
Active Corporate (15 parents)
Officer
1999-04-01 ~ now
IIF 12 - Director → ME
2001-04-12 ~ 2004-04-21
IIF 27 - Secretary → ME
5
CONCENTRIC OVERSEAS LIMITED - now
HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
CONCENTRIC OVERSEAS LIMITED
- 2008-09-29
01243259 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-09-25
IIF 17 - Director → ME
2001-04-12 ~ 2005-07-22
IIF 31 - Secretary → ME
6
CONCENTRIC PRESSED PRODUCTS LIMITED
00424021 54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ dissolved
IIF 16 - Director → ME
2001-04-12 ~ 2004-10-06
IIF 30 - Secretary → ME
7
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 03509193, 03807486, 07646089Warning 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) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2008-04-01
IIF 18 - Director → ME
2001-04-12 ~ 2005-07-19
IIF 33 - Secretary → ME
8
CONCENTRIC TIPTON LIMITED - now
HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
CONCENTRIC (TIPTON) LIMITED - 2008-09-29
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (18 parents)
Officer
1999-04-01 ~ 2003-09-25
IIF 7 - Director → ME
2001-04-12 ~ 2005-07-22
IIF 28 - Secretary → ME
9
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-04-01 ~ dissolved
IIF 14 - Director → ME
2001-04-12 ~ 2004-10-11
IIF 23 - Secretary → ME
10
GW 237 LIMITED
- 2005-04-14
05369683 05656270, 05557337, 05347642Warning 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) Hudson House, Albany Park, Camberley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
DONCASTERS INTERNATIONAL LIMITED - now
TRIPLEX LLOYD INTERNATIONAL LIMITED
- 1999-05-28
02418332 1 Park Row, Leeds, England
Dissolved Corporate (23 parents)
Officer
1997-03-24 ~ 1998-01-26
IIF 19 - Director → ME
12
DELTA WEED LIMITED
- 2008-11-05
06690877ENSCO 704 LIMITED
- 2008-10-22
06690877 06695236, 08524544, 07180752Warning 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) 54 Somerset Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
813,962 GBP2024-09-30
Officer
2008-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-08 ~ 2021-03-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1999-04-01 ~ dissolved
IIF 11 - Director → ME
2001-04-12 ~ dissolved
IIF 22 - Secretary → ME
14
HENLEY FOUNDRIES SMETHWICK LIMITED
- now 01799126RMI SMETHWICK LIMITED - 1989-07-13
RMI SMETHWICK (1984) LIMITED - 1986-07-17
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ dissolved
IIF 10 - Director → ME
2001-04-12 ~ 2004-10-21
IIF 29 - Secretary → ME
15
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-04-01 ~ 2003-09-25
IIF 13 - Director → ME
2001-04-12 ~ 2005-07-22
IIF 25 - Secretary → ME
16
NAL REALISATIONS (STAFFORDSHIRE) LIMITED - now
NORTON ALUMINIUM LIMITED - 2012-09-20
NORTON ALUMINIUM PRODUCTS LIMITED
- 2004-12-07
00505253 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (14 parents)
Officer
1999-04-01 ~ 2000-07-14
IIF 3 - Director → ME
17
TITAN SUBSEA SERVICES LIMITED - now
NORSON SERVICES LIMITED - 2007-03-09
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (29 parents)
Officer
1990-12-20 ~ 1993-06-04
IIF 21 - Director → ME
18
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
1993-07-08 ~ 1998-01-26
IIF 20 - Director → ME
19
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 2000-08-08
IIF 6 - Director → ME