1
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, EnglandActive Corporate (3 parents)
Officer
1999-04-01 ~ 2003-09-25IIF 11 - Director → ME
2001-04-12 ~ 2005-07-22IIF 24 - Secretary → ME
2
CONCENTRIC PUMPS LIMITED - 2009-04-06
HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
Unit 10 Gravelly Industrial Park, Tyburn Road, BirminghamActive Corporate (4 parents, 2 offsprings)
Officer
1999-04-01 ~ 2003-09-25IIF 3 - Director → ME
2001-04-12 ~ 2005-07-22IIF 22 - Secretary → ME
3
CONCENTRIC ENGINEERING LIMITED - 2008-09-29
CUTLER,BORLAND & CO.LIMITED - 1979-12-31
HALDEX CONCENTRIC ENGINEERING LIMITED - 2011-09-01
5 Brooklands Drive, Redditch, EnglandActive Corporate (3 parents)
Officer
1999-04-01 ~ 2003-09-25IIF 4 - Director → ME
2001-04-12 ~ 2005-07-22IIF 30 - Secretary → ME
4
54 Somerset Road, Edgbaston, BirminghamActive Corporate (1 parent)
Officer
2001-04-12 ~ 2004-04-21IIF 25 - Secretary → ME
5
CONCENTRIC OVERSEAS LIMITED - 2008-09-29
HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
5 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-09-25IIF 13 - Director → ME
2001-04-12 ~ 2005-07-22IIF 29 - Secretary → ME
6
54 Somerset Road, Edgbaston, BirminghamDissolved Corporate (1 parent)
Officer
2001-04-12 ~ 2004-10-06IIF 28 - Secretary → ME
7
CONCENTRIC PUMPS PLC - 2017-01-26
CONCENTRIC PLC - 2008-09-29
INGLEBY (1267) LIMITED - 2000-10-27
HALDEX CONCENTRIC PLC - 2011-09-28
5 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2000-03-21 ~ 2008-04-01IIF 14 - Director → ME
2001-04-12 ~ 2005-07-19IIF 31 - Secretary → ME
8
CONCENTRIC (TIPTON) LIMITED - 2008-09-29
TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23
HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
5 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Officer
1999-04-01 ~ 2003-09-25IIF 2 - Director → ME
2001-04-12 ~ 2005-07-22IIF 26 - Secretary → ME
9
DELTA CONTROLS LIMITED - 2005-04-14
54 Somerset Road, Edgbaston, BirminghamDissolved Corporate (1 parent)
Officer
2001-04-12 ~ 2004-10-11IIF 21 - Secretary → ME
10
TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
1997-03-24 ~ 1998-01-26IIF 15 - Director → ME
11
DELTA WEED LIMITED - 2008-11-05
ENSCO 704 LIMITED - 2008-10-22
54 Somerset Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)
Person with significant control
2016-09-08 ~ 2021-03-17IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
RMI SMETHWICK LIMITED - 1989-07-13
RMI SMETHWICK (1984) LIMITED - 1986-07-17
54 Somerset Road, Edgbaston, BirminghamDissolved Corporate (1 parent)
Officer
2001-04-12 ~ 2004-10-21IIF 27 - Secretary → ME
13
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Officer
1999-04-01 ~ 2003-09-25IIF 9 - Director → ME
2001-04-12 ~ 2005-07-22IIF 23 - Secretary → ME
14
NORTON ALUMINIUM PRODUCTS LIMITED - 2004-12-07
NORTON ALUMINIUM LIMITED - 2012-09-20
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (5 parents)
Officer
1999-04-01 ~ 2000-07-14IIF 6 - Director → ME
15
NORSON SERVICES LIMITED - 2007-03-09
NORSON POWER LIMITED - 1998-04-01
Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (3 parents)
Officer
1990-12-20 ~ 1993-06-04IIF 17 - Director → ME
16
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
TRIPLEX PLC - 1987-09-14
1 Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1993-07-08 ~ 1998-01-26IIF 16 - Director → ME
17
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2000-08-08IIF 1 - Director → ME