1
A&A SECURITY TECHNOLOGIES LIMITED
- now 01803510A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
Two Snowhill, Birmingham
Dissolved Corporate (30 parents)
Officer
2005-05-30 ~ 2006-06-30
IIF 3 - Director → ME
2
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431 Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-28 ~ now
IIF 15 - Director → ME
3
CPP DCWC LTD - 2013-03-06
Unit1a & B Unit 1a & B Leyland Business Park, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-09-18 ~ now
IIF 18 - Director → ME
4
BOSTA HOLLAND LIMITED - 1994-04-14
Olding Road, Bury St Edmunds, Suffolk
Active Corporate (15 parents)
Officer
2015-02-26 ~ 2016-02-15
IIF 19 - Director → ME
5
DAVYMARKHAM GROUP LIMITED
- now 09038371ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 20 - Director → ME
6
Unit 1a-1b Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 14 - Director → ME
7
DLR ELASTOMER ENGINEERING HOLDINGS LTD
- now 10203457DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED
- 2021-07-21
10203457DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED - 2018-05-23
Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-04-08 ~ now
IIF 12 - Director → ME
8
DLR ELASTOMER ENGINEERING LTD
- now 06051766LEYLAND RUBBER COMPONENTS LIMITED - 2021-06-30
Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (9 parents)
Officer
2021-07-02 ~ now
IIF 13 - Director → ME
9
Unit 1a & B Leyland Business Park Centurion Way, Farington, Leyland, Lancashire, England
Active Corporate (16 parents)
Officer
2021-07-02 ~ now
IIF 11 - Director → ME
10
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (14 parents, 20 offsprings)
Officer
2019-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2005-05-30 ~ 2006-10-02
IIF 7 - Director → ME
12
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-05-30 ~ 2006-06-30
IIF 6 - Director → ME
13
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2005-05-30 ~ 2006-06-30
IIF 5 - Director → ME
14
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2005-05-30 ~ 2006-06-30
IIF 1 - Director → ME
15
REXEL UK HOLDINGS LIMITED - now
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03
02852274 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-05-30 ~ 2006-06-30
IIF 4 - Director → ME
16
REXEL UK LIMITED - now
HAGEMEYER (UK) LIMITED
- 2009-01-30
00434724NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2005-05-30 ~ 2006-06-30
IIF 2 - Director → ME
17
REXEL UK PENSION TRUSTEES LIMITED
- now 01096694J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2006-06-30
IIF 8 - Director → ME
18
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-28 ~ now
IIF 16 - Director → ME
19
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents)
Officer
2019-07-17 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-07-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
20
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-30 ~ 2006-06-30
IIF 9 - Director → ME