1
A.P.C. PROCESS ENGINEERING LIMITED
- now 02036387KIMBERCROWN LIMITED - 1997-09-18
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (6 parents)
Officer
2008-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
ALDERLEY PROCESS TECHNOLOGIES LIMITED
- now 02682370JORDAN METERING SYSTEMS LIMITED - 1995-08-08
QUAYSHELFCO 400 LIMITED - 1992-03-06
Alderley House Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, Gloucestershire
Active Corporate (15 parents)
Officer
1995-09-07 ~ 1998-03-04
IIF 9 - Director → ME
3
ERG (AIR POLLUTION CONTROL) LIMITED
- now 01389099E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (31 parents)
Officer
2001-10-18 ~ now
IIF 10 - Director → ME
2001-10-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
ERG (PLASTIC FABRICATION) LTD
- now 04238669THE ULTIMATE FILTER COMPANY LIMITED
- 2013-12-23
04238669 Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (9 parents)
Officer
2010-04-01 ~ now
IIF 13 - Director → ME
2010-11-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (6 parents)
Officer
2016-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
ERG PROCESS TECHNOLOGIES LIMITED
- now 04171774ERG APC GROUP LIMITED
- 2019-04-29
04171774JRSB HOLDINGS LIMITED
- 2017-02-23
04171774BART 216 LIMITED
- 2001-10-26
04171774 04147855, 04129488, 04252833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-18 ~ now
IIF 8 - Director → ME
2001-10-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
JORDAN KENT METERING SYSTEMS LTD - now
ALDERLEY SYSTEMS LTD - 2001-09-04
RIGIDON U.K. LIMITED
- 2001-07-12
01152015 Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, Gloucestershire.
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1998-03-04
IIF 11 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2015-01-01 ~ 2023-05-30
IIF 15 - LLP Member → ME