1
BEECROFT & PARTNERS LIMITED - 1996-09-30
BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (10 parents)
Officer
2002-04-22 ~ 2008-03-31
IIF 31 - Director → ME
2
BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
00624494 C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-22 ~ 2008-03-31
IIF 17 - Director → ME
3
ALNERY NO. 1136 LIMITED - 1992-01-30
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 45 - Secretary → ME
4
CIRATA LTD - now
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-11-01 ~ 2013-08-30
IIF 21 - Director → ME
5
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 12 - Director → ME
6
J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2000-02-01 ~ 2008-03-31
IIF 6 - Director → ME
7
DYSON REFRACTORIES LIMITED - 1992-04-01
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 33 - Director → ME
8
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 16 - Director → ME
9
DYTECH CORPORATION LIMITED
- now 02094988J & J DYSON PROPERTIES LIMITED - 1988-11-07
MANUALMILE LIMITED - 1987-03-24
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 34 - Director → ME
10
BROOMCO (1431) LIMITED - 1998-01-21
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 20 - Director → ME
11
HOTWORK HOLDINGS LIMITED - 2002-05-23
HOTWORK INTERNATIONAL LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 11 - Director → ME
12
HOTWORK INTERNATIONAL LIMITED - 2002-05-23
TRENDONE LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (21 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 18 - Director → ME
13
HOTWORK PROCESS PLANT LIMITED - 2002-05-23
EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 13 - Director → ME
14
IMCO (62000) LIMITED
03905626 05016348, 05742195, 03905623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-28 ~ 2008-03-31
IIF 29 - Director → ME
15
BROOMCO (1430) LIMITED - 1998-02-03
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 19 - Director → ME
16
IONIX DEVELOPMENT COMPANY LIMITED
- now 01496329VOLEX PENCON LIMITED - 1992-03-19
PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 51 - Secretary → ME
17
DYSON GROUP LIMITED - 2000-09-06
IMCO (0197) LIMITED - 2000-02-25
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 14 - Director → ME
18
JOHN KNOWLES & CO (WOODEN BOX) LIMITED
00096707 Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 15 - Director → ME
19
KAL PORTFOLIO TRADING LIMITED - now
Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-03-10 ~ 2018-07-31
IIF 26 - Director → ME
20
NORTHCODERS GROUP LIMITED - 2021-07-05
Cubo, No.1, Spinningfields, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-21 ~ now
IIF 1 - Director → ME
21
ONE HEALTH GROUP LIMITED
- 2022-10-31
04201068THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
131 Psalter Lane, Sheffield, South Yorks
Active Corporate (19 parents, 14 offsprings)
Officer
2021-02-01 ~ now
IIF 8 - Director → ME
22
VOLEX LIMITED - 1992-02-14
RAKTOP LIMITED - 1989-02-09
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 44 - Secretary → ME
23
Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 47 - Secretary → ME
24
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 22 - Director → ME
25
DYSON FIBRES LIMITED - 1999-07-06
IMCO (2698) LIMITED - 1999-04-20
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2006-05-22 ~ 2008-03-31
IIF 32 - Director → ME
26
SHEFFIELD SILVERSMITH COMPANY LIMITED
02314979 10 Woodvale Road, Sheffield
Active Corporate (2 parents)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
MIDDLEWOOD DEVELOPMENT COMPANY LIMITED - 1997-05-13
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (24 parents)
Officer
2008-12-17 ~ 2011-01-13
IIF 4 - Director → ME
2009-10-02 ~ 2011-01-13
IIF 36 - Secretary → ME
28
Hillsborough, Sheffield
Active - Proposal to Strike off Corporate (19 parents)
Officer
2008-12-17 ~ 2013-08-02
IIF 9 - Director → ME
2009-10-02 ~ 2013-08-02
IIF 58 - Secretary → ME
29
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1993-07-08 ~ 2000-01-31
IIF 30 - Director → ME
30
10 Woodvale Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
UNIFRAX EMISSION CONTROL EUROPE LTD - now
SAFFIL AUTOMOTIVE LTD
- 2013-01-31
01978805FIBRE TECHNIQUES LIMITED
- 2001-09-04
01978805 Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-03 ~ 2008-03-31
IIF 28 - Director → ME
32
VOLEX (NO.1) LIMITED
- now 00287696 00803304, 00306945, 00721950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAYDEX INTERNATIONAL LIMITED - 1995-10-17
RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 48 - Secretary → ME
33
VOLEX (NO.2) LIMITED
- now 00803304 00306945, 00287696, 00721950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VOLEX RAYDEX LIMITED - 1995-10-17
VOLEX POWER CABLES LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 46 - Secretary → ME
34
VOLEX (NO.3) LIMITED
- now 00721950 00803304, 00306945, 00287696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAYDEX LIMITED - 1995-10-23
WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 52 - Secretary → ME
35
VOLEX (NO.4) LTD
- now 00306945 00803304, 00287696, 00721950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VOLEX LIMITED - 2011-08-11
J.S.PERESS LIMITED - 1992-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2013-09-06 ~ 2014-01-13
IIF 40 - Secretary → ME
36
VOLEX ELECTRICAL PRODUCTS LIMITED
00509964 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 50 - Secretary → ME
37
VOLEX ELECTRONICS LIMITED
- now 01475767WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 49 - Secretary → ME
38
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00576589VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 56 - Secretary → ME
39
VOLEX GROUP HOLDINGS LIMITED
- now 02830102VOLEX (UK) LIMITED - 2003-12-11
ALNERY NO. 1287 LIMITED - 1993-07-26
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-06 ~ 2015-04-22
IIF 23 - Director → ME
2013-09-06 ~ 2014-01-13
IIF 42 - Secretary → ME
40
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
- now 02226289ALNERY NO. 691 LIMITED - 1988-06-27
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 55 - Secretary → ME
41
VOLEX INTERCONNECT PRODUCTS LIMITED
- now 00626860D.F.P. ELECTRONICS LIMITED - 1991-08-07
VOLEX EXPORT LIMITED - 1991-02-21
WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 41 - Secretary → ME
42
VOLEX INTERCONNECT SYSTEMS LIMITED
- now 00517361VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
VOLEX ACCESSORIES LIMITED - 1991-07-29
WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 39 - Secretary → ME
43
VOLEX GROUP P.L.C. - 2011-08-11
WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2013-09-01 ~ 2014-12-11
IIF 27 - Director → ME
2013-09-06 ~ 2014-01-13
IIF 54 - Secretary → ME
44
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2012-07-16 ~ 2013-08-30
IIF 10 - Director → ME
2012-07-16 ~ 2013-08-30
IIF 57 - Secretary → ME
45
WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
ORNABUTEX LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-09-06 ~ 2014-01-13
IIF 43 - Secretary → ME
46
Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2016-03-10 ~ 2018-07-31
IIF 2 - Director → ME
47
YÜ ENERGY HOLDING LIMITED - now
KAL-ENERGY LIMITED
- 2019-11-07
08205335 Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-02-18 ~ 2018-07-31
IIF 24 - Director → ME
48
YÜ ENERGY RETAIL LIMITED - now
KENSINGTON POWER LIMITED
- 2019-11-07
08246810 Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham
Active Corporate (10 parents)
Officer
2016-03-10 ~ 2018-07-31
IIF 25 - Director → ME
49
YODA NEWCO 1 LIMITED - 2016-02-26
Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2016-02-18 ~ 2018-07-31
IIF 3 - Director → ME
2016-02-18 ~ 2018-07-31
IIF 53 - Secretary → ME