1
Beaumont Accountancy 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-11,501 GBP2020-11-30
Officer
2011-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
BEVSTAR LIMITED - now
POTTER & MOORE OVERSEAS LIMITED - 1985-01-25
ISOWORTH LIMITED - 1984-08-10
152 Grosvenor Road, London
Dissolved Corporate (12 parents)
Officer
1994-01-01 ~ 1995-07-21
IIF 4 - Director → ME
3
S BRIGGS & CO. LIMITED
- 1990-11-12
02077847 Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire
Active Corporate (21 parents, 4 offsprings)
Officer
~ 1993-12-31
IIF 11 - Director → ME
4
Unit 35, St Richards Road, St Richards Road, Evesham, Worcestershire, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-06-16 ~ 2007-09-03
IIF 9 - Director → ME
2005-06-16 ~ 2007-09-03
IIF 19 - Secretary → ME
5
GARDNER DENVER DRUM LTD - now
LONGEXTRA (1997) LIMITED - 1997-04-02
C/o Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1998-01-21 ~ 1999-02-08
IIF 5 - Director → ME
6
Briggs House, Derby Street, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
1993-08-06 ~ 1993-12-31
IIF 10 - Director → ME
7
INDEPENDENT ENGINEERING COMPANY LIMITED(THE)
01022912 Unit 35, St Richards Road, St Richards Road, Evesham, Worcestershire, England
Active Corporate (12 parents)
Equity (Company account)
4,600 GBP2024-12-31
Officer
2005-05-27 ~ 2007-09-03
IIF 7 - Director → ME
2005-06-16 ~ 2007-09-03
IIF 20 - Secretary → ME
8
ISOWORTH INTERNATIONAL LIMITED
- now 02065542FIZZ WIZZ OVERSEAS LIMITED - 1991-08-16
TRAYMILL LIMITED - 1986-12-04
152 Grosvenor Road, London
Dissolved Corporate (13 parents)
Officer
1994-01-01 ~ 1995-07-21
IIF 3 - Director → ME
9
ISOWORTH LIMITED - now
KITE DRINK DISPENSE (LUTON) LIMITED
- 2002-11-15
02649435 152 Grosvenor Road, London
Dissolved Corporate (11 parents)
Officer
1994-01-01 ~ 1995-07-27
IIF 2 - Director → ME
10
LOENDS 78 LIMITED - now
T.GIUSTI & SON LIMITED - 1990-10-02
Briggs House, Trent Works, Burton On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-08-06 ~ 1993-12-31
IIF 12 - Director → ME
11
Rostance Edwards Ltd 1&2 Heritage Park, Hayes Way, Cannock, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
141,877 GBP2019-12-31
Officer
2013-04-25 ~ 2017-11-06
IIF 25 - Director → ME
2020-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-18 ~ 2023-06-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
Active Corporate (12 parents)
Officer
2020-08-05 ~ 2025-02-01
IIF 17 - Director → ME
14
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 23 - Director → ME
15
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
Active Corporate (6 parents)
Officer
2026-01-16 ~ now
IIF 22 - Director → ME
16
1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
UNIVERSAL COMPONENTS LIMITED
- now 01532208UNIVERSAL ALUMINIUM LIMITED - 1983-12-02
Unit 35,st Richards Road St. Richards Road, Four Pools Industrial Estate, Evesham, Worcestershire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,613,108 GBP2024-12-31
Officer
2005-04-18 ~ 2007-09-03
IIF 8 - Director → ME
2005-04-18 ~ 2007-09-03
IIF 14 - Secretary → ME
18
JONAS WEBSTER (ENGINEERS) LIMITED - 1985-07-22
C/o Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1998-07-24 ~ 1999-02-08
IIF 6 - Director → ME
19
WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED - now
BEVSTAR UK LIMITED - 2012-11-09
ISOWORTH UK LIMITED
- 2002-08-07
02761868BARTECH SERVICES LIMITED
- 1994-03-14
02761868 152 Grosvenor Road, London
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
1994-01-01 ~ 1995-07-21
IIF 1 - Director → ME
20
1 & 2 Heritage Park Hayes Way, Hayes Way, Cannock, Staffordshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 21 - Director → ME
21
WILLIAM TATHAM (CLECKHEATON) LTD.
01015911 Belfield Works, Rochdale, Lancs
Active Corporate (12 parents)
Officer
~ 1990-06-30
IIF 13 - Director → ME