1
FREIGHT BONALLACK LIMITED - 1985-11-08
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2001-09-30 ~ 2010-02-01IIF 91 - director → ME
2001-08-31 ~ 2010-02-01IIF 43 - secretary → ME
2
ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
PHARMAFLEX LTD - 2003-07-23
LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06
PHARMAFLEX LIMITED - 1994-03-31
FEASTING LIMITED - 1990-02-06
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents)
Officer
2001-09-17 ~ 2011-02-10IIF 85 - director → ME
1999-01-20 ~ 2011-02-10IIF 15 - secretary → ME
3
AMCOR HOLDCO 3 LIMITED - 2013-03-13
RTA HOLDCO 3 LIMITED - 2010-03-15
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents)
Officer
2007-10-01 ~ 2011-02-10IIF 92 - director → ME
2008-11-06 ~ 2011-02-10IIF 69 - secretary → ME
4
LAWSON MARDON NORWICH LTD - 2010-03-15
WHEATON UK LTD - 2006-05-16
LAWSON MARDON WHEATON UK LTD - 1998-11-06
ACI ROCKWARE LIMITED - 1997-11-01
ROCKWARE PLASTICS LIMITED - 1993-02-04
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved corporate (3 parents)
Officer
1997-07-29 ~ 2011-02-10IIF 96 - director → ME
1997-07-29 ~ 2011-02-10IIF 54 - secretary → ME
5
ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07
LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24
ALNERY NO. 1359 LIMITED - 1994-11-28
Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, EnglandDissolved corporate (6 parents)
Officer
2009-11-30 ~ 2011-02-10IIF 122 - director → ME
2005-10-04 ~ 2011-02-10IIF 27 - secretary → ME
6
ALCAN PACKAGING UK LTD - 2010-03-26
LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
LAWSON MARDON GROUP UK LIMITED - 1994-05-01
MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
LAWSON MARDON LIMITED - 1986-03-21
MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2006-01-20 ~ 2011-02-10IIF 102 - director → ME
1999-03-10 ~ 2011-02-10IIF 23 - secretary → ME
7
LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (4 parents)
Officer
2005-04-01 ~ 2011-02-10IIF 113 - director → ME
1999-03-10 ~ 2011-02-10IIF 18 - secretary → ME
8
LAWSON MARDON PACKAGING LTD. - 2010-06-02
LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
LAWSON MARDON LIMITED - 1987-09-01
MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2005-04-01 ~ 2011-02-10IIF 98 - director → ME
1999-03-16 ~ 2011-02-10IIF 20 - secretary → ME
9
ALCAN HOLDINGS UK LIMITED - 2010-06-21
ALUSUISSE HOLDINGS UK LTD - 2001-07-31
ALUSUISSE LONZA UK LTD - 2000-12-15
ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
ALUSUISSE (U.K.) LIMITED - 1990-09-24
83 Tower Road North, Warmley, Bristol, United KingdomCorporate (3 parents)
Officer
2005-04-01 ~ 2011-02-10IIF 114 - director → ME
1999-03-23 ~ 2011-02-10IIF 26 - secretary → ME
10
BALL AEROCAN UK LIMITED - 2019-04-01
AEROCAN UK LIMITED - 2011-03-16
CEBAL UK LIMITED - 2006-09-22
CEBAL PRINTAL UK LIMITED - 1995-07-04
PRINTAL (U.K.) LIMITED - 1989-01-12
Folly Road, Devizes, WiltshireCorporate (3 parents)
Officer
2004-06-30 ~ 2006-07-28IIF 51 - secretary → ME
11
BRISTOL AERO COLLECTION TRUST LIMITED - 2013-06-24
BRISTOL AERO COLLECTION - 2012-09-25
Aerospace Bristol Hayes Way, Patchway, Bristol, EnglandCorporate (12 parents, 1 offspring)
Officer
2012-05-09 ~ 2020-12-21IIF 72 - director → ME
12
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandCorporate (8 parents)
Equity (Company account)
304,268 GBP2023-11-30
Officer
2008-11-26 ~ 2009-11-25IIF 84 - director → ME
1993-11-23 ~ 1997-11-18IIF 28 - secretary → ME
13
BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
6 St James's Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2001-08-31 ~ 2010-02-01IIF 60 - secretary → ME
14
BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
6 St James's Square, LondonDissolved corporate (3 parents)
Officer
2001-09-30 ~ 2010-02-01IIF 108 - director → ME
2001-08-31 ~ 2010-02-01IIF 67 - secretary → ME
15
ALCAN PENSION TRUSTEES LIMITED - 1984-09-18
6 St James's Square, London, United KingdomDissolved corporate (6 parents)
Officer
2001-08-31 ~ 2010-02-01IIF 66 - secretary → ME
16
CELLMARK CHEMICALS LTD - 2023-03-22
ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03
PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
42-44 Hight Street, Slough, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,208,815 GBP2023-12-31
Officer
2004-06-30 ~ 2010-02-01IIF 48 - secretary → ME
17
CELLOGLAS LIMITED - 2009-02-24
ALCAN PRINT FINISHERS LTD - 2005-09-01
ALGROUP TRADE FINISHING LTD - 2001-11-27
CELLOGLAS LIMITED - 1998-11-09
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2002-09-02 ~ 2005-08-30IIF 65 - secretary → ME
18
ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
PECHINEY U.K. LIMITED - 2004-07-27
PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
Grenville Court Britwell Road, Burnham, Slough, BucksCorporate (4 parents)
Equity (Company account)
610,588 GBP2023-12-31
Officer
2004-06-30 ~ 2010-02-01IIF 59 - secretary → ME
19
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1996-04-15 ~ 1998-03-02IIF 68 - secretary → ME
20
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1996-04-17 ~ 1998-03-02IIF 38 - secretary → ME
21
ALCAN PACKAGING SUTTON LTD - 2005-11-15
Salhouse Road, Norwich, NorfolkCorporate (3 parents)
Officer
1999-03-16 ~ 2005-09-01IIF 24 - secretary → ME
22
The Rookery, Chilcompton, Bath, Somerset, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-09-01IIF 77 - director → ME
23
INHOCO 637 LIMITED - 1997-08-14
2 Eastbourne Terrace, LondonDissolved corporate (2 parents)
Officer
2004-07-26 ~ 2010-02-01IIF 49 - secretary → ME
24
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
1996-04-24 ~ 2010-02-01IIF 56 - secretary → ME
25
LMG SMITH BROTHERS LIMITED - 1994-05-01
SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
6 St James's Square, LondonCorporate (4 parents)
Officer
2001-03-02 ~ 2010-02-01IIF 106 - director → ME
1996-04-24 ~ 2010-02-01IIF 42 - secretary → ME
26
CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
CELLTECH INTERNATIONAL LIMITED - 1995-06-09
ALNERY NO. 1255 LIMITED - 1993-02-17
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
1996-06-28 ~ 2001-02-13IIF 21 - secretary → ME
27
CELLTECH BIOLOGICS PLC - 1996-07-01
228 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1996-06-28 ~ 2001-02-13IIF 19 - secretary → ME
28
LUSTRETEX LIMITED - 1999-09-23
OVAL (669) LIMITED - 1990-12-17
228 Bath Road, Slough, BerkshireCorporate (4 parents, 3 offsprings)
Officer
1999-09-08 ~ 2000-12-15IIF 107 - director → ME
1999-09-08 ~ 2000-12-15IIF 32 - secretary → ME
29
LONZA (U.K.) LIMITED - 1998-12-18
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (3 parents)
Officer
1996-03-01 ~ 2001-02-13IIF 16 - secretary → ME
30
43 Queen Square, BristolDissolved corporate (2 parents)
Officer
2001-03-01 ~ 2005-03-17IIF 39 - secretary → ME
31
WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
The Rookery, Chilcompton, Bath, SomersetCorporate (4 parents, 1 offspring)
Officer
2024-07-15 ~ 2024-09-01IIF 120 - director → ME
32
The Rookery, Chilcompton, Bath, Somerset, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ 2024-09-01IIF 75 - director → ME
33
The Rookery, Chilcompton, Bath, Somerset, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-07-15 ~ 2024-09-01IIF 78 - director → ME
34
ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
LAWSON MARDON STAR LTD. - 2003-01-29
STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-03-19 ~ 2004-12-31IIF 22 - secretary → ME
35
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (11 parents, 8 offsprings)
Officer
1994-05-31 ~ 1995-05-28IIF 103 - director → ME
36
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (11 parents, 37 offsprings)
Officer
1994-05-31 ~ 1994-09-02IIF 100 - director → ME
37
HAMSARD 2247 LIMITED - 2001-01-19
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2004-06-30 ~ 2010-02-01IIF 46 - secretary → ME
38
PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
INTSEL LIMITED - 1988-08-19
2 Eastbourne Terrace, London, United KingdomDissolved corporate (3 parents)
Officer
2009-01-15 ~ 2010-02-01IIF 83 - director → ME
2004-07-26 ~ 2010-02-01IIF 61 - secretary → ME
39
PETPLAS (PACKAGING) LTD - 1991-04-16
KITQUEST LIMITED - 1990-08-10
Esterform, Boraston Lane, Tenbury WellsCorporate (2 parents)
Equity (Company account)
2,502,230 GBP2024-03-31
Officer
2004-06-30 ~ 2005-08-08IIF 29 - secretary → ME
40
6 St James's Square, LondonCorporate (4 parents)
Officer
2007-10-01 ~ 2007-12-18IIF 101 - director → ME
41
2 Eastbourne Terrace, London, United KingdomDissolved corporate (3 parents)
Officer
2007-10-01 ~ 2007-12-18IIF 112 - director → ME
42
6 St James's Square, London, United KingdomCorporate (4 parents)
Officer
2007-10-19 ~ 2007-11-29IIF 70 - director → ME
43
ALCAN ALUMINIUM UK LIMITED - 2016-12-20
BA ALUMINIUM LIMITED - 1993-01-01
B.A.STORAGE LIMITED - 1989-10-19
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomCorporate (2 parents)
Officer
2001-08-31 ~ 2010-02-01IIF 53 - secretary → ME
44
BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
6 St James's Square, LondonCorporate (4 parents)
Officer
2001-09-30 ~ 2010-02-01IIF 99 - director → ME
2001-08-31 ~ 2010-02-01IIF 45 - secretary → ME
45
Aerospace Bristol Hayes Way, Patchway, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2011-02-17 ~ 2020-12-21IIF 80 - director → ME
2011-02-17 ~ 2020-12-21IIF 5 - secretary → ME
46
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2002-09-02 ~ 2005-08-30IIF 62 - secretary → ME
47
Company number 00098853Non-active corporate
Officer
2005-03-17 ~ 2010-02-01IIF 88 - director → ME
2003-05-14 ~ 2010-02-01IIF 37 - secretary → ME
48
Company number 00271701Non-active corporate
Officer
1999-03-11 ~ 2004-12-31IIF 25 - secretary → ME
49
Company number 00640415Non-active corporate
Officer
2001-08-31 ~ 2005-03-08IIF 97 - director → ME
2001-08-31 ~ 2005-03-08IIF 35 - secretary → ME
50
Company number 00995476Non-active corporate
Officer
2004-06-30 ~ 2010-02-01IIF 44 - secretary → ME
51
Company number 01085314Non-active corporate
Officer
2001-09-30 ~ 2010-02-01IIF 109 - director → ME
2001-08-31 ~ 2010-02-01IIF 64 - secretary → ME
52
Company number 01569170Non-active corporate
Officer
2009-01-15 ~ 2010-02-01IIF 89 - director → ME
2004-06-30 ~ 2010-02-01IIF 40 - secretary → ME
53
Company number 01969138Non-active corporate
Officer
2005-09-23 ~ 2010-02-01IIF 86 - director → ME
2002-09-02 ~ 2010-02-01IIF 57 - secretary → ME
54
Company number 02368131Non-active corporate
Officer
2004-06-30 ~ 2010-02-01IIF 34 - secretary → ME
55
Company number 02664442Non-active corporate
Officer
2002-09-27 ~ 2005-08-30IIF 90 - director → ME
2002-09-27 ~ 2005-08-30IIF 58 - secretary → ME
56
Company number 02677845Non-active corporate
Officer
2005-09-23 ~ 2010-02-01IIF 95 - director → ME
2002-09-02 ~ 2010-02-01IIF 36 - secretary → ME
57
Company number 03138887Non-active corporate
Officer
1996-03-11 ~ 1996-06-27IIF 50 - secretary → ME
58
Company number 03226949Non-active corporate
Officer
2009-06-12 ~ 2010-02-01IIF 94 - director → ME
2004-06-30 ~ 2010-02-01IIF 47 - secretary → ME
59
Company number 03696211Non-active corporate
Officer
2009-06-12 ~ 2010-02-01IIF 111 - director → ME
2004-07-26 ~ 2010-02-01IIF 30 - secretary → ME