1
- now Appointment / Control ORDERBUTTON LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2009-05-15 ~ 2013-05-30
IIF 2 - Director → ME
2
- now Appointment / Control GRAINSTAMP LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-05-30
IIF 14 - Director → ME
3
- now Appointment / Control INTERCEDE 2461 LIMITED - 2013-04-18 Appointment / Control
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) Westerham Trade Centre, The Flyers Way, Westerham, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-18 ~ 2013-05-30
IIF 17 - Director → ME
4
- now Appointment / Control RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2009-05-15 ~ 2013-05-30
IIF 10 - Director → ME
5
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2000-11-20 ~ 2002-10-01
IIF 25 - Director → ME
6
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-20 ~ 2002-10-01
IIF 23 - Director → ME
7
DANAPAK FLEXIBLES LIMITED - 2008-11-18
TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED - 1998-04-08 Appointment / Control
BONAR FLEXIBLES LIMITED - 1990-01-30
BREEZEMEAD LIMITED - 1990-01-11
International House, 36-38 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,671,307 GBP2023-12-31
Officer
1992-06-01 ~ 1996-08-31
IIF 28 - Director → ME
8
CMC MATERIALS UPC LIMITED - 2024-12-31
KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05 Appointment / Control
MICRO-IMAGE TECHNOLOGY LIMITED - 2001-03-15 Appointment / Control
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-08-24 ~ 2002-10-01
IIF 19 - Director → ME
9
- now Appointment / Control PAGETABLE LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-05-15 ~ 2013-05-30
IIF 12 - Director → ME
10
22 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-24 ~ 2021-08-23
IIF 3 - Director → ME
Person with significant control
2018-07-24 ~ 2021-08-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
- now Appointment / Control AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-05-15 ~ 2013-05-30
IIF 13 - Director → ME
12
- now Appointment / Control SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2009-05-15 ~ 2013-05-30
IIF 11 - Director → ME
13
- now Appointment / Control INORGPIGMENTS LIMITED - 1994-08-04
DON ALUM LIMITED - 1994-04-11
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-11-20 ~ 2002-10-01
IIF 22 - Director → ME
14
- now Appointment / Control JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2005-04-20 ~ 2007-09-17
IIF 9 - Director → ME
15
22 Mariner, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
711,520 GBP2020-12-31
Officer
2021-05-05 ~ 2021-08-23
IIF 5 - Director → ME
16
22 Mariner, Tamworth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,954,502 GBP2020-12-31
Officer
2021-05-05 ~ 2021-08-23
IIF 4 - Director → ME
17
- now Appointment / Control WALTON GARDEN BUILDINGS LIMITED - 2010-03-02 Appointment / Control
E.C.WALTON & CO.,LIMITED - 2005-02-18
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
10,457,191 GBP2024-08-31
Officer
2007-01-01 ~ 2016-04-29
IIF 16 - Director → ME
18
ALPHAGARY LIMITED - 2016-02-15 Appointment / Control
LAPORTE ALPHAGARY LIMITED - 1999-08-26
EVODE PLASTICS LIMITED - 1997-04-28
ERIELAKE LIMITED - 1981-12-31
C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
Active Corporate (3 parents)
Officer
2000-11-22 ~ 2002-10-01
IIF 20 - Director → ME
19
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16 Appointment / Control
LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22 Appointment / Control
G.P.V. (U.K.) LIMITED - 2000-01-04
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-345,395 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-22 ~ 2002-06-19
IIF 18 - Director → ME
20
GEARING UP LTD - 2022-01-31 Appointment / Control
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-08-23
IIF 6 - Director → ME
21
- now Appointment / Control 115CR (070) LIMITED - 2001-04-24
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-08-23
IIF 8 - Director → ME
22
- now Appointment / Control 115CR (071) LIMITED - 2001-05-10
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2017-07-01 ~ 2021-08-23
IIF 7 - Director → ME
23
- now Appointment / Control LAPORTE ABSORBENTS (BAULKING) LIMITED - 2000-12-22 Appointment / Control
LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
BRETT BENTONITE LIMITED - 1986-08-12
C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2002-10-01
IIF 21 - Director → ME
24
- now Appointment / Control CITRUSBAY LIMITED - 2000-12-22 Appointment / Control
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-11-08 ~ 2002-10-01
IIF 24 - Director → ME
25
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
912,366 GBP2024-08-31
Officer
2008-01-30 ~ 2016-04-29
IIF 15 - Director → ME
2008-01-30 ~ 2016-04-29
IIF 30 - Secretary → ME
26
TEICH PACKAGING FILMS LIMITED - 2008-06-11
BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21 Appointment / Control
BONAR PACKAGING FILMS LIMITED - 1990-08-24
Kemback Street, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
1992-06-01 ~ 1996-08-31
IIF 27 - Director → ME
27
TEICH ALUMINIUM LIMITED - 2008-06-10
BONAR TEICH ALUMINIUM (UK) LIMITED - 1998-04-20 Appointment / Control
TEICH ALUMINIUM (UK) LIMITED - 1990-08-29
YIELDNASH LIMITED - 1979-12-31
7 Park Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
1992-06-01 ~ 1996-08-31
IIF 26 - Director → ME
28
TEICH FLEXIBLE PACKAGING LIMITED - 2008-06-10
BONAR TEICH FLEXIBLE PACKAGING LIMITED - 1998-04-21 Appointment / Control
BONAR FLEXIBLE PACKAGING LIMITED - 1990-08-29
BONAR U.K. PACKAGING LIMITED - 1986-02-19
BIBBY & BARON (HOLDINGS) LIMITED - 1981-12-31
24 Holborn Viaduct, London
Dissolved Corporate
Officer
1992-06-01 ~ 1996-08-31
IIF 29 - Director → ME