1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2019-01-04
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2007-11-30
IIF 37 - Director → ME
2007-06-08 ~ 2007-11-30
IIF 41 - Secretary → ME
2
AEON PIPE SYSTEMS (UK) LIMITED
- now 04171835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-03-30
ASHLEY 009 LIMITED - 2001-04-18
Belasis Business Centre, Coxwold Way Belasis Hall, Technology Park Billingham, Cleveland
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2008-07-24
IIF 14 - Director → ME
2006-10-16 ~ 2008-07-25
IIF 39 - Secretary → ME
3
AEON PIPE SYSTEMS LIMITED
- now 03677537Insolvency (Case 1) In administration
Administration started on 2007-04-19 during the appointment or period of control
Administration ended on 2008-04-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-25 during the appointment or period of control
Dissolved on 2010-01-23 during the appointment or period of control
AEON PIPE SYSTEMS HOLDINGS LIMITED - 2005-11-02
PENGARTH LIMITED - 2001-05-24
Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2006-08-29 ~ dissolved
IIF 15 - Director → ME
2006-10-16 ~ dissolved
IIF 40 - Secretary → ME
4
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-01-13 ~ 2012-02-29
IIF 36 - Director → ME
5
CHANGE ACQUISITION LIMITED
- 2024-02-24
14942701 Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-10-19 ~ 2024-07-31
IIF 2 - Director → ME
6
CAV ADVANCED TECHNOLOGIES LIMITED
- now 06714060TIMEC 1193 LIMITED - 2008-12-02
Number One Industrial Estate, Consett, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 17 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 43 - Secretary → ME
7
CAV ICE PROTECTION LIMITED
- now 06714461TIMEC 1192 LIMITED - 2008-12-02
Number One Industrial Estate, Consett, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 18 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 42 - Secretary → ME
8
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED
- 2017-10-03
10744121 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-07-31
IIF 19 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 45 - Secretary → ME
9
CAV SYSTEMS HOLDINGS LIMITED
- now 10746896 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-07-31
IIF 20 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 46 - Secretary → ME
10
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-01 ~ 2024-07-31
IIF 21 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 44 - Secretary → ME
11
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 12 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 59 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2019-10-08
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 26 - Director → ME
13
Lisheen, 22 Windsor Crescent, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MELDRUM BUILDING SERVICES LIMITED
11703169 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 4 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 52 - Secretary → ME
15
MAYMASK (232) LIMITED - 2019-01-18
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2025-01-06 ~ 2026-01-30
IIF 7 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 51 - Secretary → ME
16
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (25 parents, 1 offspring)
Officer
2025-01-06 ~ 2026-01-30
IIF 9 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 55 - Secretary → ME
17
MELDRUM PROPERTY LTD - 2016-11-01
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-06 ~ 2026-01-30
IIF 11 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 56 - Secretary → ME
18
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 3 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 48 - Secretary → ME
19
MELDRUM FIRE ENGINEERING LIMITED
14407158 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 8 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 50 - Secretary → ME
20
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 47 - Secretary → ME
21
MELDRUM HOMES LTD LIMITED
- now 09914538NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 10 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 57 - Secretary → ME
22
MELDRUM PLANT AND TRANSPORT LIMITED
11703379 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 5 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 53 - Secretary → ME
23
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
- now 11703185MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 6 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 54 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2019-10-09
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 30 - Director → ME
25
OWEN PUGH AGGREGATES LIMITED
- now 01277269Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2019-10-13
OWEN PUGH (SITE SERVICES) LIMITED - 2006-03-23
OWEN PUGH (FARM AND SITE SERVICES) LIMITED - 2000-09-14
OWEN PUGH (SITE SERVICES) LIMITED - 1981-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 32 - Director → ME
26
OWEN PUGH CIVIL ENGINEERING LIMITED
- now 03104421Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2019-10-04
OWEN PUGH GDC LIMITED
- 2016-04-01
03104421GRAYDON DAWSON CONTRACTS LIMITED - 2008-05-28
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 28 - Director → ME
27
OWEN PUGH CONTRACTS LIMITED
- now 00445590Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2019-10-08
HEAVY PLANT LIMITED - 2005-10-21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 31 - Director → ME
28
OWEN PUGH HOLDINGS LIMITED
- now 05314796Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2018-10-19
EDGER 500 LIMITED - 2005-10-24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-04-01 ~ 2017-05-18
IIF 25 - Director → ME
29
OWEN PUGH PROPERTIES LIMITED
- now 06252475Insolvency (Case 1) In administration
Administration started on 2017-10-09
Administration ended on 2019-09-19
NORHAM HOUSE 1116 LIMITED - 2007-08-15
4 Hardman Square, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-05-18
IIF 27 - Director → ME
30
PERCY PARK ROAD MANAGEMENT LIMITED
02876262 61 Percy Park Road, 61 Percy Park Road, North Shields, Tyne And Wear
Active Corporate (13 parents)
Officer
1993-11-29 ~ 1996-06-10
IIF 38 - Director → ME
1993-11-29 ~ 1996-06-10
IIF 60 - Secretary → ME
31
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 49 - Secretary → ME
32
SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED
- 2009-04-29
06533623 Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (29 parents, 4 offsprings)
Officer
2008-09-04 ~ 2012-02-29
IIF 13 - Director → ME
33
SMD OFFSHORE SUPPORT LIMITED
- now 02174005BYWELL SUBSEA LIMITED - 2009-08-05
QUOTETYPE LIMITED - 1989-12-11
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (15 parents)
Officer
2010-02-03 ~ 2014-03-25
IIF 33 - Director → ME
34
CROSSCO (1179) LIMITED
- 2009-12-17
07057310 06609343, 06873679, 07266090Warning 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) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (14 parents)
Officer
2009-12-17 ~ 2014-03-25
IIF 24 - Director → ME
35
CROSSCO (1150) LIMITED - 2009-04-07
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 22 - Director → ME
36
SMD SPECIALIST VEHICLES LIMITED
- now 06817425CROSSCO (1151) LIMITED - 2009-04-07
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 23 - Director → ME
37
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (31 parents)
Officer
2008-09-04 ~ 2014-03-25
IIF 34 - Director → ME
38
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-02-03 ~ 2012-02-29
IIF 35 - Director → ME
39
ST THOMAS MORE ROMAN CATHOLIC ACADEMY
07844795 St Thomas More Roman Catholic Academy, Lynn Road, North Shields, Tyne & Wear
Dissolved Corporate (46 parents)
Officer
2011-11-11 ~ 2020-11-30
IIF 29 - Director → ME
40
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 58 - Secretary → ME