1
AIM NEWCO (NO.1) LIMITED
- 2010-07-22
07275471 Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2010-06-22 ~ 2013-10-07
IIF 11 - Director → ME
2
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- now 07652548HAMSARD 3255 LIMITED
- 2013-04-04
07652548 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-15 ~ 2019-03-11
IIF 2 - Director → ME
3
ANODIC MACHINING TECHNOLOGIES LIMITED
- now 02445683SEVERNSIDE 133 LIMITED - 1989-12-15
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 46 - Director → ME
4
CHRISTY HUNT ENGINEERING LIMITED
00165737 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 19 - Director → ME
5
CHURCHFIELDS SPRING COMPANY LIMITED
00417286 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 41 - Director → ME
6
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 47 - Director → ME
7
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (45 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 57 - Director → ME
8
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 5 - Director → ME
9
DANIEL DONCASTER & SONS LIMITED
- now 00897492J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (17 parents, 4 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 37 - Director → ME
10
DERITEND INTERNATIONAL LIMITED
- now 00450905CHRISTY HUNT PLC - 1991-03-01
CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
1 Park Row, Leeds, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 56 - Director → ME
11
DERITEND LLOYD PENSION TRUSTEES LIMITED
- now 02511185F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
SPEED 413 LIMITED - 1990-07-18
1 Park Row, Leeds, England
Active Corporate (22 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 4 - Director → ME
12
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 13 - Director → ME
13
DONCASTERS 1516 LIMITED - now
FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
B & N (NO.63) LIMITED - 1983-04-29
1 Park Row, Leeds, England
Active Corporate (31 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 45 - Director → ME
14
DONCASTERS 456 LIMITED - now
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED
- 2006-07-11
04167030ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 43 - Director → ME
15
1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 36 - Director → ME
16
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 48 - Director → ME
17
DONCASTERS INTERNATIONAL LIMITED
- now 02418332TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
1 Park Row, Leeds, England
Dissolved Corporate (23 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 20 - Director → ME
18
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (48 parents, 18 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 27 - Director → ME
19
835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-12-06
IIF 60 - Director → ME
20
DONCASTERS MIDDLE EAST LIMITED
- now 01316397MPD TECHNOLOGY LIMITED
- 2003-02-03
01316397 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 38 - Director → ME
21
DONCASTERS MONK BRIDGE LIMITED
- now 00496972IEP DONCASTERS LIMITED - 1996-12-13
DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 28 - Director → ME
22
DONCASTERS PENSIONS TRUSTEES LIMITED
- now 01311559INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (44 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 12 - Director → ME
23
DONCASTERS PRECISION CASTINGS - DERITEND LIMITED
- now 00449185DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
1 Park Row, Leeds, England
Dissolved Corporate (27 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 25 - Director → ME
24
DONCASTERS PRECISION FORGINGS LIMITED
- now 01190971DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 42 - Director → ME
25
DONCASTERS STRUCTURES LIMITED
- now 00266421INCOFORM BRAMAH LIMITED - 1996-12-13
INCOFORM LIMITED - 1988-04-15
NORTONDEAN LIMITED - 1987-09-15
WHITTINGHAM & PORTER,LIMITED - 1987-03-11
1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 21 - Director → ME
26
DONCASTERS UK HOLDINGS LIMITED
- now 03468793INGLEBY (1033) LIMITED - 1997-12-17
1 Park Row, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 26 - Director → ME
27
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 29 - Director → ME
28
E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
1 Park Row, Leeds, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 18 - Director → ME
29
EMPRISE GROUP HOLDINGS LIMITED
- now 06207106PIMCO 2628 LIMITED - 2007-08-16
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-09-04 ~ 2011-03-30
IIF 9 - Director → ME
30
115 Tivoli Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-28 ~ 2020-12-11
IIF 65 - Director → ME
31
5 Soho Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-02 ~ 2026-02-03
IIF 1 - Director → ME
32
FIRTH VICKERS CENTRISPINNING LIMITED
00198046 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 14 - Director → ME
33
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ 2025-05-30
IIF 64 - Director → ME
34
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 44 - Director → ME
35
DONCASTERS MOORSIDE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 55 - Director → ME
36
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 35 - Director → ME
37
LUCIDA BROKING HOLDINGS LIMITED - now
RIGHT CHOICE HOLDINGS LIMITED
- 2021-09-14
11197852 St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2018-06-06 ~ 2019-11-27
IIF 63 - Director → ME
38
National Exhibition Centre, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-10-31
IIF 6 - Director → ME
39
National Exhibition Centre, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-10-31
IIF 7 - Director → ME
40
National Exhibition Centre, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-10-31
IIF 8 - Director → ME
41
ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD - now
SANDVIK MEDICAL SOLUTIONS LIMITED - 2012-04-19
DONCASTERS MEDICAL TECHNOLOGIES LIMITED - 2007-07-18
CENTAUR PRECISION LIMITED
- 2006-10-05
01090667PRECISION CASTPARTS CORP. (U.K.) LTD. - 1992-01-14
CENTAUR CAST ALLOYS LIMITED - 1984-07-02
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 50 - Director → ME
42
BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 15 - Director → ME
43
PERTEMPS NETWORK GROUP LIMITED
- now 07776671 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2011-09-16 ~ 2017-05-11
IIF 62 - Director → ME
44
PROVE IT '78 HOLDINGS
- 2024-06-24
14648230 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
45
RADIUS AEROSPACE UK LIMITED - now
DONCASTERS AEROSPACE LIMITED
- 2019-11-18
04095261ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
INGLEBY (1363) LIMITED - 2001-03-29
Holbrook Works Station Road, Halfway, Sheffield, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 31 - Director → ME
46
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, England
Dissolved Corporate (21 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 59 - Director → ME
47
RICHARDS & ROSS - PARALLOY LIMITED
- now 00828883CRANFORD 1043 LIMITED - 1996-05-09
TRIM FLOORING CO. LIMITED - 1994-02-16
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 52 - Director → ME
48
INGLEBY (1385) LIMITED - 2001-03-29
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 54 - Director → ME
49
ROSS CATHERALL (HOLDINGS) LIMITED
- now 04095400INGLEBY (1361) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 22 - Director → ME
50
ROSS CATHERALL (US HOLDINGS) LIMITED
- now 04110910INGLEBY (1389) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 49 - Director → ME
51
ROSS CATHERALL CASTINGS LIMITED
- now 00388135INGLEBY (1386) LIMITED - 2001-04-11
TRUCAST LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (33 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 23 - Director → ME
52
ROSS CATHERALL GROUP LIMITED
- now 04081354INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 53 - Director → ME
53
ROSS CATHERALL METALS (HOLDINGS) LIMITED
- now 04095365INGLEBY (1362) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 39 - Director → ME
54
ROSS CATHERALL METALS LIMITED
- now 00285519ROSS CATHERALL GROUP LIMITED - 2001-03-29
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 51 - Director → ME
55
ROSS CATHERALL SUPERALLOYS LIMITED
- now 00313430INGLEBY (1385) LIMITED - 2001-04-11
ROSS & CATHERALL LIMITED - 2001-03-29
ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (30 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 58 - Director → ME
56
STERLING INTERNATIONAL TECHNOLOGY LIMITED
- now 00093897STERLING METALS LIMITED - 1988-05-03
1 Park Row, Leeds, England
Dissolved Corporate (24 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 32 - Director → ME
57
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 34 - Director → ME
58
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
- now 00892574HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
1 Park Row, Leeds, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 30 - Director → ME
59
TRIPLEX LLOYD CORPORATE SERVICES LIMITED
- now 02256958TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
POLEFAL LIMITED - 1990-01-26
1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 33 - Director → ME
60
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 24 - Director → ME
61
TRIPLEX LLOYD NOMINEES LIMITED
- now 00522768F.H.L.NOMINEES LIMITED - 1988-07-06
1 Park Row, Leeds, England
Active Corporate (22 parents, 4 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 17 - Director → ME
62
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
- now 02597061SPEED 1315 LIMITED - 1991-04-17
1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2002-11-11 ~ 2004-12-06
IIF 61 - Director → ME
63
TRIPLEX LLOYD PROPERTIES LIMITED
- now 00024593DUNSTALL PARK HOLDINGS PLC - 1994-06-01
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (20 parents)
Officer
2002-11-11 ~ 2004-12-06
IIF 16 - Director → ME
64
INGLEBY (1386) LIMITED - 2001-03-29
1 Park Row, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-12-06
IIF 40 - Director → ME
65
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-06-05 ~ 2015-04-24
IIF 10 - Director → ME