1
00034239 LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (26 parents)
Officer
2011-01-03 ~ 2011-09-02
IIF 37 - Director → ME
2
A. A. GRIGGS AND COMPANY LIMITED - now
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED
- 2011-04-11
04132686ST. REGIS 2001 LIMITED.
- 2001-03-19
04132686ALNERY NO. 2112 LIMITED
- 2001-02-06
04132686 350 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2001-02-06 ~ 2006-05-10
IIF 40 - Director → ME
3
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (14 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 31 - Director → ME
4
BG1 REALISATIONS LIMITED - now
BELFIELD GROUP LIMITED - 2025-02-20
PALMA TOPCO LIMITED
- 2017-08-21
10061567 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (21 parents, 5 offsprings)
Officer
2016-07-15 ~ 2017-07-13
IIF 1 - Director → ME
5
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-10-16 ~ 2020-04-01
IIF 13 - Director → ME
6
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-04-01
IIF 7 - Director → ME
7
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (18 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 27 - Director → ME
8
LYTHAM NEWCO LIMITED - 2011-09-05
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-09-07 ~ 2014-03-07
IIF 15 - Director → ME
9
NONREV LIMITED - 1989-02-03
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (11 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 34 - Director → ME
10
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 30 - Director → ME
11
BRINTONS OVERSEAS HOLDINGS LIMITED
- now 01351648BAYVEST LIMITED - 1978-12-31
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-03 ~ 2014-03-07
IIF 29 - Director → ME
12
BRINTONS PAYMENTS LIMITED
- now 07715275LYTHAM OLDCO LIMITED
- 2011-09-16
07715275BRINTONS CARPETS LIMITED
- 2011-09-05
07715275 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ 2014-03-07
IIF 19 - Director → ME
13
BRINTONS WOOL CLASSICS LIMITED
- 2011-02-14
06762433 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (9 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 35 - Director → ME
14
COLLARD ENVIRONMENTAL LIMITED - now
RAYMOND BROWN WASTE SOLUTIONS LIMITED
- 2020-11-16
11248144 Eversley Haulage Park Brickhouse Hill, Eversley, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-16 ~ 2019-10-18
IIF 14 - Director → ME
15
CONFEDERATION OF PAPER INDUSTRIES LIMITED
03886916 Kingston House, Lydiard Fields, Swindon, England
Active Corporate (42 parents, 2 offsprings)
Officer
2003-04-24 ~ 2005-06-16
IIF 39 - Director → ME
16
DS SMITH LOGISTICS LIMITED - now
A.A.GRIGGS AND COMPANY LIMITED
- 2011-06-01
00621604 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-24 ~ 2006-05-10
IIF 44 - Director → ME
17
DS SMITH PAPER LIMITED - now
ST. REGIS PAPER COMPANY LIMITED
- 2011-06-01
00058614ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2000-11-09 ~ 2006-05-10
IIF 43 - Director → ME
18
Draycott House ., Kempsey, Worcester
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 22 - Director → ME
2006-07-19 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ 2020-04-01
IIF 9 - Director → ME
20
FORTIS IBA (SOUTH EAST) LIMITED
11965869 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ 2020-04-01
IIF 4 - Director → ME
21
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-01-14 ~ 2020-04-01
IIF 10 - Director → ME
22
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2020-04-01
IIF 6 - Director → ME
23
GREENVILLE INTERNATIONAL LIMITED - now
BRINTONS (CHINA) LIMITED
- 2017-01-20
05880398 20 Wood Street, London, England
Active Corporate (16 parents)
Officer
2011-10-03 ~ 2014-03-07
IIF 2 - Director → ME
24
GROVEHURST ENERGY LIMITED
- now 02197516ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2001-05-17 ~ 2002-09-13
IIF 38 - Director → ME
25
LYTHAM ACQUISITIONCO LIMITED
- now 07749379LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
. Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-07 ~ 2014-03-07
IIF 16 - Director → ME
26
. Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-07 ~ 2014-03-07
IIF 20 - Director → ME
27
. Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-09-07 ~ 2014-03-07
IIF 18 - Director → ME
28
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 17 - Director → ME
29
OLDINGTON LEISURE LIMITED
- now 02579739OLDINGTON ESTATES LIMITED - 1992-07-03
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (14 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 25 - Director → ME
30
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2016-07-15 ~ 2017-07-13
IIF 21 - Director → ME
31
R.W. KENT SEVERNSIDE LIMITED
- now 00254297BEDMINSTER PAPER CO.LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-06-11 ~ 2006-05-10
IIF 41 - Director → ME
32
RAYMOND BROWN A303 PROPERTIES LIMITED
11252364 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2020-04-01
IIF 3 - Director → ME
33
RAYMOND BROWN MINERALS & RECYCLING LTD
- now 03601649RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (26 parents, 3 offsprings)
Officer
2018-10-16 ~ 2020-04-01
IIF 11 - Director → ME
34
RAYMOND BROWN QUARRY PRODUCTS LIMITED
10659371 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (8 parents)
Officer
2018-10-16 ~ 2020-04-01
IIF 5 - Director → ME
35
RAYMOND BROWN ROOKERY PROPERTIES LIMITED
11253604 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2020-04-01
IIF 8 - Director → ME
36
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-04-01
IIF 12 - Director → ME
37
Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London
Active Corporate (5 parents)
Officer
~ now
IIF 45 - Director → ME
~ now
IIF 47 - Secretary → ME
38
SPICER HALLFIELD LIMITED - now
DECORPRINT LIMITED
- 2002-10-17
04132397ST. REGIS PROPERTIES LIMITED
- 2001-04-11
04132397ALNERY NO.2111 LIMITED
- 2001-02-06
04132397 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2001-02-06 ~ 2002-10-17
IIF 42 - Director → ME
39
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 24 - Director → ME
40
WOODWARD GROSVENOR & CO. LIMITED
01635863 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 26 - Director → ME
41
WOODWARD GROSVENOR ARCHIVE COLLECTIONS LIMITED
03771522 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 36 - Director → ME
42
WOODWARD GROSVENOR CARPETS LIMITED
00065527 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (14 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 23 - Director → ME
43
WOODWARD GROSVENOR CONTINENTAL LIMITED
- now 02029852CARKER LIMITED - 1986-08-06
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 28 - Director → ME
44
WOODWARD GROSVENOR EXPORT LIMITED
- now 02029747TOX LIMITED - 1986-08-06
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 32 - Director → ME
45
WOODWARD GROSVENOR HOLDINGS LIMITED
- now 01633938VASSAR MANUFACTURING LIMITED - 1982-07-19
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (17 parents)
Officer
2011-01-07 ~ 2014-03-07
IIF 33 - Director → ME