1
00648111 LIMITED - now
W RICHARDSON & CO LIMITED
- 2017-04-08
00648111 Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
Active Corporate (26 parents)
Officer
1995-11-20 ~ 1997-08-15
IIF 18 - Director → ME
2
AQUALISA PRODUCTS LIMITED
- now 01281596RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
1995-11-20 ~ 2002-07-15
IIF 7 - Director → ME
3
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27
03283243 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (34 parents)
Officer
1997-04-01 ~ 2003-04-25
IIF 8 - Director → ME
4
Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
Dissolved Corporate (19 parents)
Officer
1997-12-19 ~ 1999-10-12
IIF 21 - Director → ME
5
Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
Active Corporate (17 parents)
Officer
2010-04-28 ~ 2021-05-07
IIF 1 - Director → ME
2024-06-17 ~ now
IIF 26 - Director → ME
6
DACHS UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1997-10-03 ~ 2002-07-15
IIF 14 - Director → ME
7
DREH LIMITED - 1979-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
1998-04-17 ~ 2002-07-15
IIF 10 - Director → ME
8
FIRES NUMBER 1 LIMITED - now
VALOR HEATING LIMITED - 1988-11-03
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
1995-11-20 ~ 2002-12-09
IIF 9 - Director → ME
9
FOREST GARDEN (PROPERTY) LIMITED - now
SECTIONAL CONCRETE BUILDINGS LIMITED
- 1983-07-06
00607461 Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (36 parents, 1 offspring)
Officer
~ 1999-03-26
IIF 23 - Director → ME
10
HEATRAE ELECTRICAL LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
1996-11-05 ~ 2002-07-15
IIF 2 - Director → ME
11
HEATRAE SADIA HEATING LIMITED
- now 00313551HEATRAE LIMITED - 1977-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
1995-11-20 ~ 2002-07-15
IIF 12 - Director → ME
12
HORSEFERRY INVESTMENTS LIMITED - now
C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
~ 1995-11-20
IIF 28 - Director → ME
13
ICI NORTH AMERICA LIMITED - now
POLYCELL PRODUCTS LIMITED
- 2021-01-12
00521214 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
~ 1993-09-13
IIF 27 - Director → ME
14
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656DREAMLAND APPLIANCES LIMITED
- 1999-11-12
00713656 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1993-09-06 ~ 2001-10-22
IIF 13 - Director → ME
15
LEVIAT LIMITED - now
ANCON LIMITED - 2022-04-01
ANCON CLARK LIMITED
- 1998-02-06
00210138GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
9 President Way, President Park, Sheffield
Active Corporate (34 parents, 4 offsprings)
Officer
1995-11-20 ~ 2001-08-07
IIF 17 - Director → ME
16
MARSHALLS NEWCO NO. 4 LIMITED - now
COMPTON BUILDINGS LIMITED
- 2010-05-07
00614734BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1995-11-20 ~ 1997-04-28
IIF 24 - Director → ME
17
NEWMOND (NUMBER 7) LIMITED - now
HEATRAE INDUSTRIAL LIMITED - 2007-04-05
NEWMOND HOLDINGS LIMITED
- 2005-01-05
03283191 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
1996-12-09 ~ 2002-07-15
IIF 11 - Director → ME
18
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents, 37 offsprings)
Officer
1998-03-04 ~ 2002-07-15
IIF 3 - Director → ME
19
NEWMOND BUILDING PRODUCTS LIMITED
- now 01370566SWISH BUILDING PRODUCTS LIMITED
- 1999-01-27
01370566BREVILLE EUROPE LIMITED
- 1998-03-05
01370566DROWLEN LIMITED - 1978-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1998-02-27 ~ 2002-07-15
IIF 5 - Director → ME
20
NEWMOND EMPLOYEES TRUSTEES LIMITED
- now 03283245 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1996-12-18 ~ 2002-07-15
IIF 20 - Director → ME
21
NEWMOND MANAGEMENT SERVICES LIMITED
- now 01047412TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents, 45 offsprings)
Officer
1998-03-04 ~ 2002-07-15
IIF 6 - Director → ME
22
RSA SANTON LIMITED - now
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05
03283131 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1996-12-02 ~ 2002-07-15
IIF 19 - Director → ME
23
IMI WATERHEATING LIMITED
- 1998-04-21
00302628IMI RANGE LIMITED - 1994-04-20
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (38 parents)
Officer
1998-04-17 ~ 2002-07-15
IIF 4 - Director → ME
24
SPARTEK ENGINEERING LIMITED - now
SPEEDCO LIMITED - 2005-04-27
PRIMO (U.K.) LIMITED
- 2000-11-21
01946067MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
1995-08-21 ~ 1996-09-06
IIF 15 - Director → ME
25
123 Deansgate, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1995-11-20 ~ 1998-03-27
IIF 25 - Director → ME
26
THE BAXI NEPTUNE COMPANY LIMITED
- now 00160817RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05
00160817 The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1995-11-20 ~ 2002-07-15
IIF 22 - Director → ME
27
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
1995-11-20 ~ 2000-10-06
IIF 16 - Director → ME