1
BMI GROUP MANUFACTURING UK LIMITED - now
MONIER REDLAND LIMITED - 2021-03-16
MONIER LIMITED - 2011-08-23
REDLAND ROOFING SYSTEMS LIMITED
- 2003-03-10
00407552REDLAND ROOF TILES LIMITED - 1997-02-14
REDLAND TILES LIMITED - 1976-12-31
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (48 parents)
Officer
2001-12-31 ~ 2004-08-31
IIF 20 - Director → ME
2
BUILDING PLASTICS HOLDINGS LIMITED - now
LATIUM PLASTICS HOLDINGS LIMITED
- 2009-03-30
05528974 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-03-31 ~ 2006-11-23
IIF 16 - Director → ME
3
CELUFORM BUILDING PRODUCTS LIMITED
06407231 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
2007-10-23 ~ 2013-01-21
IIF 8 - Director → ME
2007-10-23 ~ 2012-04-02
IIF 27 - Secretary → ME
4
DARCHEM ENGINEERING LIMITED
- now SC144767DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2025-03-10 ~ now
IIF 24 - Director → ME
5
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 25 - Director → ME
6
DOVETAIL ROOFING ACCESSORIES LIMITED - now
CENTRAL ROOF TILES LIMITED
- 2007-02-22
03281315ELECTMEDIA LIMITED - 1997-01-02
Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-12-31 ~ 2004-08-31
IIF 21 - Director → ME
7
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
Active Corporate (14 parents)
Officer
2024-06-10 ~ 2025-02-12
IIF 7 - Director → ME
8
Snape Road, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
2005-09-13 ~ 2006-11-23
IIF 30 - Secretary → ME
9
COBRA MEDICAL LIMITED - 2008-06-05
HAEMOCELL LIMITED - 2008-05-19
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2024-06-10 ~ 2025-02-12
IIF 4 - Director → ME
10
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
2004-11-30 ~ 2006-11-23
IIF 23 - Director → ME
2005-09-13 ~ 2006-11-23
IIF 31 - Secretary → ME
11
RJUK LIMITED - 1999-07-16
Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-07-31
IIF 1 - Director → ME
2016-04-19 ~ 2018-07-31
IIF 36 - Secretary → ME
12
RUGBY JOINERY UK LIMITED - 1999-09-21
JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-07-31
IIF 13 - Director → ME
2016-04-19 ~ 2018-07-31
IIF 35 - Secretary → ME
13
JELD-WEN UK PENSION TRUSTEE LIMITED
03914306 Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-04-19 ~ 2018-07-31
IIF 2 - Director → ME
14
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2005-09-13 ~ 2006-11-23
IIF 32 - Secretary → ME
15
NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (19 parents)
Officer
2007-10-08 ~ 2013-01-21
IIF 11 - Director → ME
2006-03-31 ~ 2006-11-23
IIF 14 - Director → ME
2007-10-08 ~ 2012-04-02
IIF 34 - Secretary → ME
16
Leeds University Union, Lifton Place, Leeds, West Yorkshire, England
Active Corporate (132 parents)
Officer
2013-07-09 ~ 2016-02-24
IIF 3 - Director → ME
17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-04-24 ~ 2007-09-13
IIF 19 - Director → ME
2007-04-24 ~ 2007-09-13
IIF 29 - Secretary → ME
18
MONIER (UK) HOLDINGS LIMITED - now
LAFARGE BRAAS (UK) LIMITED
- 2008-03-03
03169294RBB (UK) LIMITED - 1998-06-24
TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Officer
2001-12-31 ~ 2004-08-31
IIF 22 - Director → ME
19
SPECTUS SYSTEMS (DORMANT) LIMITED
- now 02068119 Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
2005-09-13 ~ 2006-11-23
IIF 33 - Secretary → ME
20
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents)
Officer
2005-11-01 ~ 2006-11-23
IIF 17 - Director → ME
21
SURGICAL INNOVATIONS GROUP PLC
- now 02298163HAEMOCELL PLC - 1998-07-07
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
2024-06-10 ~ 2025-02-12
IIF 5 - Director → ME
22
MATCHBASIS LIMITED - 1992-03-19
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2024-06-10 ~ 2025-02-12
IIF 6 - Director → ME
23
TRENTHAM LOGISTICS LIMITED - now
LATIUM LOGISTICS LIMITED
- 2009-03-30
05599268NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
2006-03-31 ~ 2006-11-23
IIF 15 - Director → ME
24
WEIR MINERALS EUROPE LIMITED
- now 00076959WEIR WARMAN LIMITED - 2006-01-04
WARMAN INTERNATIONAL LIMITED - 2003-01-23
SIMON-WARMAN LIMITED - 1982-09-30
Halifax Road, Todmorden, Lancashire
Active Corporate (42 parents)
Officer
2018-10-01 ~ 2024-03-28
IIF 12 - Director → ME
25
WINEP 62 LIMITED - now
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED
- 2017-01-06
06825871 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-01-21
IIF 9 - Director → ME
2009-10-30 ~ 2012-04-02
IIF 26 - Secretary → ME
26
WINEP 63 LIMITED - now
LATIUM BUILDING PRODUCTS LIMITED
- 2017-01-06
05599267NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-10-08 ~ 2013-01-21
IIF 10 - Director → ME
2006-03-31 ~ 2006-11-23
IIF 18 - Director → ME
2007-10-08 ~ 2012-04-02
IIF 28 - Secretary → ME