1
00947912 LIMITED - now
FT TECHNOLOGY LIMITED - 2017-09-11
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
1995-08-31 ~ 1997-09-30
IIF 20 - Director → ME
2
ARVIN EUROPEAN HOLDINGS (UK) LIMITED
- now 03864157BROOMCO (1975) LIMITED - 2000-01-05
Arvinmeritor, Grange Road, Cwmbran, Gwent
Active Corporate (35 parents, 2 offsprings)
Officer
2002-03-06 ~ 2007-06-15
IIF 6 - Secretary → ME
3
ARVIN INTERNATIONAL (UK) LIMITED
- now 02314948FOLEYCREST LIMITED - 1989-01-23
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents, 2 offsprings)
Officer
2002-03-06 ~ 2007-06-11
IIF 7 - Secretary → ME
4
ARVIN MOTION CONTROL LIMITED
- now 03773109BROOMCO (1857) LIMITED - 1999-09-02
Grange Road, Cwmbran, South Wales
Active Corporate (33 parents)
Officer
2003-05-01 ~ 2007-05-25
IIF 9 - Secretary → ME
5
ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED
- now 02822398ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED - 1993-12-16
Arvinmeritor, Grange Road, Cwmbran, Gwent
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2001-10-26
IIF 13 - Director → ME
2001-10-29 ~ 2007-06-20
IIF 11 - Secretary → ME
6
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- now 00219220MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 2002-01-23
00219220ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
- 1997-09-30
00219220ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED
- 1995-06-05
00219220ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED
- 1993-04-07
00219220ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
WILMOT-BREEDEN LIMITED - 1986-05-13
Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (38 parents)
Officer
(before 1991-08-07) ~ 2007-05-30
IIF 17 - Director → ME
1997-09-30 ~ 2007-05-16
IIF 3 - Secretary → ME
7
MERITOR AUTOMOTIVE LIMITED
- 2003-07-30
01037897 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 2 offsprings)
Officer
1994-11-09 ~ 2007-04-19
IIF 12 - Director → ME
1997-09-30 ~ 2007-04-19
IIF 4 - Secretary → ME
8
ARVINMERITOR PENSION TRUSTEES LIMITED
- now 03345664MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
- 2004-05-28
03345664WANSCO 346 LIMITED
- 1997-12-11
03345664 03345661, 03599995, 03378613Warning 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) Grange Road, Cwmbran, Gwent
Active Corporate (43 parents)
Officer
1997-12-02 ~ 2007-01-25
IIF 34 - Director → ME
1997-12-02 ~ 2007-05-18
IIF 8 - Secretary → ME
9
BOEING DEFENCE UK LIMITED - now
ROCKWELL ASSEMBLIES LTD
- 1996-12-11
01290439ROCKWELL VALVES LIMITED - 1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
25 Victoria Street, London
Active Corporate (59 parents, 1 offspring)
Officer
(before 1991-08-13) ~ 1996-12-06
IIF 26 - Director → ME
10
CONEXANT SYSTEMS UK LIMITED - now
ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
- 1998-12-02
02117965ROCKWELL TELECOMMUNICATIONS LIMITED
- 1995-11-08
02117965ROCKWELL CMC LIMITED
- 1994-09-28
02117965COMMUNICATION MACHINERY CORPORATION LIMITED
- 1992-09-15
02117965RIVALSWAP LIMITED - 1987-08-19
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1991-10-31 ~ 1997-09-30
IIF 24 - Director → ME
11
The Old Rectory, Kenchester, Herefordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
HEREFORD ARTS IN ACTION LIMITED
02243832 Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2010-05-12 ~ 2013-11-13
IIF 40 - Director → ME
13
KLARIUS UK LIMITED - now
ARVIN REPLACEMENT PRODUCTS LIMITED
- 2007-09-07
02443626TIMAX UK LIMITED - 1998-06-11
ARVIN UK LIMITED - 1993-09-16
LEGIBUS 1474 LIMITED - 1989-12-22
The Manor Hosue 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-09-20 ~ 2007-04-20
IIF 22 - Director → ME
2005-07-15 ~ 2007-04-20
IIF 5 - Secretary → ME
14
MERITOR AFTERMARKET UK LIMITED - now
ARVINMERITOR CV AFTERMARKET LIMITED
- 2011-05-03
00092428MERITOR MAUDSLAY LIMITED
- 2000-09-14
00092428ROCKWELL AUTOMOTIVE (UK) LIMITED
- 1997-09-30
00092428ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
None, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents)
Officer
1994-03-10 ~ 2007-04-11
IIF 27 - Director → ME
1997-09-30 ~ 2007-04-11
IIF 36 - Secretary → ME
15
MERITOR AUTOMOTIVE EXPORT LIMITED
- now 00226407LUCAS AUTOMOTIVE EXPORT LIMITED
- 1999-02-16
00226407LUCAS GIRLING EXPORT LIMITED - 1988-08-01
HYDROMECHANICS LIMITED - 1984-03-01
Grange Road, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
1999-01-29 ~ 2007-04-11
IIF 31 - Director → ME
1999-01-29 ~ 2007-04-11
IIF 10 - Secretary → ME
16
3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-13
03640941 03644899, 03641547, 03640804Warning 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) Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (39 parents)
Officer
1998-11-03 ~ 2007-04-12
IIF 32 - Director → ME
1998-11-03 ~ 2007-04-12
IIF 37 - Secretary → ME
17
ROR MERITOR (MANUFACTURING) LIMITED
- 1997-10-03
00921133ROR ROCKWELL (MANUFACTURING) LIMITED
- 1997-09-01
00921133RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
Grange Road, Cwmbran, Gwent
Active Corporate (27 parents)
Officer
1994-03-21 ~ 2007-05-18
IIF 14 - Director → ME
1997-09-30 ~ 2007-05-18
IIF 38 - Secretary → ME
18
ROR MERITOR LIMITED
- 1997-10-03
00379136ROR ROCKWELL LIMITED
- 1997-09-01
00379136RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
1996-09-25 ~ 2007-05-18
IIF 18 - Director → ME
1997-09-30 ~ 2007-05-18
IIF 35 - Secretary → ME
19
NICHOLSONS SILENCERS (1988) LIMITED
00160230 Pricewaterhouse Coopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2000-09-26 ~ now
IIF 33 - Director → ME
20
ROCKWELL EUROPEAN HOLDINGS LIMITED
- now 01498903ROCKWELL GRAPHIC SYSTEMS LIMITED
- 1997-08-01
01498903ROCKWELL U.K. LIMITED
- 1993-10-01
01498903FRAGILEKEY LIMITED
- 1980-12-31
01498903 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1997-09-30
IIF 23 - Director → ME
21
ROCKWELL INTERNATIONAL - now
ALLEN-BRADLEY INTERNATIONAL LIMITED
- 1997-08-01
00487529 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
~ 1997-09-30
IIF 15 - Director → ME
22
ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
01104366 00487529, 01037897, 01037897Warning 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) Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (19 parents)
Officer
~ 1997-12-10
IIF 19 - Director → ME
23
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-11-18 ~ dissolved
IIF 30 - Director → ME
24
ROCKWELL PRINTING MACHINERY PLC
- now 00074214BAKER PERKINS HOLDINGS PLC
- 1985-09-01
00074214 4385, 00074214 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
~ now
IIF 29 - Director → ME
25
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 28 - Director → ME
26
SIRALOP LIMITED - now
ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
ROCKWELL SWITCHING SYSTEMS LIMITED
- 1997-11-01
00509436SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
RUF ORGANISATION LIMITED (THE) - 1977-12-31
500 Larkshall Road, Highams Park, London
Dissolved Corporate (19 parents)
Officer
(before 1991-08-07) ~ 1997-09-30
IIF 21 - Director → ME
27
Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
Dissolved Corporate (19 parents)
Officer
(before 1991-08-07) ~ 2007-05-29
IIF 25 - Director → ME
1997-09-30 ~ 2007-05-29
IIF 1 - Secretary → ME
28
WILMOT-BREEDEN (HOLDINGS) LIMITED
00462909 Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-08-07) ~ 2007-05-30
IIF 16 - Director → ME
1997-09-30 ~ 2007-05-30
IIF 2 - Secretary → ME