1
ALTRAD ENGINEERING SERVICES LIMITED - now
CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
R. BLACKETT CHARLTON LIMITED
- 2010-01-07
02887096ASHRANGE LIMITED - 1994-06-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (36 parents)
Officer
2009-06-12 ~ 2009-12-31
IIF 7 - Director → ME
2
AS FIRE & RESCUE EQUIPMENT LIMITED
- now 04840869ASFARE NO.1 LIMITED - 2003-12-12
ASFARE GROUP LIMITED - 2003-12-02
NEWINCCO 283 LIMITED - 2003-11-04
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (22 parents)
Officer
2012-01-25 ~ 2023-06-14
IIF 1 - Director → ME
2012-01-25 ~ 2023-06-14
IIF 28 - Secretary → ME
3
CHIEFTAIN GROUP P.L.C. - 2009-04-06
CHIEFTAIN INSULATION LIMITED - 1987-08-11
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2009-06-12 ~ 2010-06-01
IIF 8 - Director → ME
4
CHIEFTAIN INSULATION LIMITED - now
DAWSON-LLOYD LIMITED - 1985-09-02
COUPLESOUND LIMITED - 1983-12-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (22 parents)
Officer
2009-06-12 ~ 2010-06-01
IIF 13 - Director → ME
5
CHIEFTAIN POWER SERVICES LTD
- now 02888420RBC METAL TESTING LIMITED - 2000-02-23
WORTHBOROUGH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (22 parents)
Officer
2009-06-12 ~ 2010-06-01
IIF 12 - Director → ME
6
Overridge Beckside, Cartmel, Grange-over-sands, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolved
IIF 6 - Director → ME
7
FAIVELEY TRANSPORT BIRKENHEAD LIMITED - now
DAVIES & METCALFE LIMITED
- 2000-12-28
01841352DAVIES & METCALFE FINANCIAL SERVICES LIMITED - 1997-02-03
GLASSYOUNG LIMITED - 1984-10-22
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral
Active Corporate (43 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-06-30
IIF 15 - Director → ME
2000-07-01 ~ 2003-06-30
IIF 23 - Secretary → ME
8
GREEN TOOLS PLUS LIMITED
- 2022-03-23
07817516SUPPLY 999 LIMITED
- 2021-06-22
07817516SUPPLY PLUS LIMITED - 2012-03-30
1 Stirling Way, Papworth Everard, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2021-07-06 ~ 2022-09-28
IIF 14 - Director → ME
2012-12-31 ~ 2022-09-28
IIF 26 - Secretary → ME
9
MB ENGINEERING SERVICES LIMITED
- now SC043732MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
Active Corporate (34 parents)
Officer
2004-10-25 ~ 2009-03-16
IIF 2 - Director → ME
10
R BLACKETT CHARLTON LIMITED
- now 01800131CHIEFTAIN FABRICATIONS LIMITED
- 2010-01-07
01800131SHEAFFER FABRICATIONS LIMITED - 1987-09-17
HALLBRASS LIMITED - 1984-04-30
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (26 parents)
Officer
2009-06-12 ~ 2010-06-01
IIF 9 - Director → ME
11
R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED
- now 02888416BRINGOVER LIMITED - 2008-02-28
CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
GSC SERVICES LIMITED - 2000-02-23
DAVIDSON ENGINEERING LIMITED - 1995-06-15
WHITHEATH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (27 parents)
Officer
2009-06-12 ~ 2009-12-31
IIF 10 - Director → ME
12
REDHALL MARINE LIMITED - now
CHIEFTAIN INSULATION LIMITED
- 2011-04-01
02096001 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (35 parents)
Officer
2009-06-12 ~ 2009-10-01
IIF 11 - Director → ME
13
S W D & M PRODUCTS LIMITED
- now 00316527DAVIES & METCALFE PUBLIC LIMITED COMPANY - 1997-02-03
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (34 parents)
Officer
2000-07-01 ~ 2003-06-30
IIF 24 - Secretary → ME
14
SAB WABCO (INVESTMENTS) LIMITED
- now 02512297PRIESTGATE SERVICES (NO. 91) LIMITED - 1991-02-27
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2000-07-01 ~ 2003-06-30
IIF 19 - Director → ME
2000-07-01 ~ 2003-06-30
IIF 33 - Secretary → ME
15
MOVECITY LIMITED - 1992-01-07
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2000-07-01 ~ 2003-06-30
IIF 18 - Director → ME
2000-07-01 ~ 2003-06-30
IIF 32 - Secretary → ME
16
SAB WABCO DAVIES & METCALFE LIMITED
- now 00626138SAB WABCO (AYCLIFFE) LIMITED - 1997-02-03
SAB BRAKE REGULATOR COMPANY LIMITED - 1990-10-01
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (30 parents)
Officer
2000-07-01 ~ 2003-06-30
IIF 22 - Secretary → ME
17
SAB WABCO LIMITED - now
SAB WABCO SALES LIMITED
- 2004-12-24
03294079 The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-07-01 ~ 2003-06-30
IIF 21 - Secretary → ME
18
SAB WABCO PRODUCTS LIMITED
- now 02380603SAB WABCO (BROMBOROUGH) LIMITED - 1997-02-03
EFE (UK) LIMITED - 1990-09-28
ALNERY NO. 861 LIMITED - 1989-07-25
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2002-03-01 ~ 2003-06-30
IIF 16 - Director → ME
2000-07-01 ~ 2003-06-30
IIF 25 - Secretary → ME
19
1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-04-02 ~ 2023-06-14
IIF 20 - Director → ME
2019-04-02 ~ 2023-06-14
IIF 31 - Secretary → ME
Person with significant control
2019-04-02 ~ 2019-04-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SUPPLY 999 HOLDINGS LIMITED
- now 07444074OVAL (2233) LIMITED - 2010-12-17
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2012-01-25 ~ dissolved
IIF 5 - Director → ME
2012-01-25 ~ dissolved
IIF 27 - Secretary → ME
21
SUPPLY 999 LIMITED
- 2012-03-30
01047919FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (25 parents)
Officer
2012-01-25 ~ 2023-06-14
IIF 3 - Director → ME
2012-01-25 ~ 2023-06-14
IIF 30 - Secretary → ME
22
9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
Active Corporate (24 parents)
Officer
2012-01-25 ~ 2019-04-02
IIF 4 - Director → ME
2012-01-25 ~ 2019-04-02
IIF 29 - Secretary → ME
23
TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
1998-11-02 ~ 2000-04-30
IIF 17 - Director → ME