1
BURGINHALL 977 LIMITED - 1997-07-02
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
2014-10-01 ~ 2021-03-04
IIF 14 - Director → ME
2
7 Bell Yard, Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
EVER 2313 LIMITED - 2004-05-21
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (19 parents)
Officer
2014-10-01 ~ 2021-03-08
IIF 11 - Director → ME
4
DRAKA DISTRIBUTION ABERDEEN LIMITED
05783813 Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2014-10-01 ~ dissolved
IIF 9 - Director → ME
5
DRAKA U.K. LTD. - 1995-01-03
TRUSHELFCO (NO. 1474) LIMITED - 1989-08-31
Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (23 parents)
Officer
2014-10-01 ~ dissolved
IIF 7 - Director → ME
6
DRAKA CALFLEX LTD - 1995-01-03
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED - 1992-05-08
COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED - 1979-12-31
Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (36 parents)
Officer
2014-10-01 ~ 2021-03-16
IIF 10 - Director → ME
7
ESCALATOR HANDRAIL (UK) LIMITED
03531486 Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England
Active Corporate (16 parents)
Officer
2021-01-08 ~ 2021-03-30
IIF 8 - Director → ME
8
GENERAL CABLE HOLDINGS (UK) LIMITED
- now 03710621TRETRADE LIMITED - 1999-05-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-09-17 ~ 2021-01-26
IIF 5 - Director → ME
9
GENERAL CABLE SERVICES EUROPE LIMITED
- now 02326714CAROL CABLE-EUROPE LIMITED - 2002-03-11
ELTONCROFT LIMITED - 1989-01-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2018-09-17 ~ 2021-03-08
IIF 4 - Director → ME
10
MARIA ANGELA COLLECTION LIMITED
- now 12597171HERMITAGE VALUE INVESTMENTS LIMITED
- 2020-10-16
12597171 56 North Walls, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NSW OFFSHORE LIMITED - 1988-04-14
14 Carden Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
2019-02-19 ~ 2021-03-08
IIF 20 - Director → ME
12
PRYSMIAN CABLES & SYSTEMS LIMITED
- now 00958507PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (49 parents, 5 offsprings)
Officer
2014-10-01 ~ 2021-03-08
IIF 16 - Director → ME
13
PIRELLI CABLES (2000) LIMITED - 2005-09-29
BICC GENERAL UK CABLES LIMITED - 2000-10-02
SIBTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (28 parents)
Officer
2014-10-01 ~ 2021-03-29
IIF 13 - Director → ME
14
PRYSMIAN CABLES (INDUSTRIAL) LIMITED
- now 03710618PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
VIEWTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2014-10-01 ~ dissolved
IIF 27 - Director → ME
15
PRYSMIAN CABLES (SUPERTENSION) LIMITED
- now 00263259PIRELLI CABLES (SUPERTENSION) LIMITED - 2005-09-29
BICC SUPERTENSION CABLES (1980) LIMITED - 2000-10-02
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2014-10-01 ~ dissolved
IIF 25 - Director → ME
16
PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED
- now 04108526PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED - 2005-09-29
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2014-10-01 ~ dissolved
IIF 17 - Director → ME
17
PRYSMIAN CONSTRUCTION COMPANY LIMITED
- now 00775309PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (22 parents)
Officer
2014-10-01 ~ 2021-03-29
IIF 15 - Director → ME
18
PIRELLI METALS LIMITED - 2005-09-29
PIRELLI CABLES (ROD ROLLERS) LIMITED - 2001-06-01
BICC GENERAL ROD ROLLERS LIMITED - 2000-10-02
ALUSOLVE LIMITED - 1999-12-23
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (25 parents)
Officer
2014-10-01 ~ dissolved
IIF 28 - Director → ME
19
PRYSMIAN POWERLINK SERVICES LIMITED
- now 07656179GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
Prysmian, Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
2014-10-01 ~ 2021-03-08
IIF 12 - Director → ME
20
PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED
- now 04115331PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED - 2005-09-29
ACAF LIMITED - 2001-12-13
Chickenhall Lane, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2014-10-01 ~ 2021-03-15
IIF 26 - Director → ME
21
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (13 parents, 6 offsprings)
Officer
2014-10-01 ~ 2021-02-24
IIF 6 - Director → ME
22
WINGAM LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (42 parents)
Officer
2014-10-01 ~ 2021-03-15
IIF 18 - Director → ME
23
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2022-07-26 ~ 2024-03-11
IIF 19 - Director → ME
Person with significant control
2022-07-26 ~ 2024-03-11
IIF 24 - Right to appoint or remove directors → OE
24
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2022-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE