1
BUDENBERG 4B GROUP LIMITED
- now 03221236Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-02
Date of completion or termination of CVA on 2021-03-26
ELECTROCAL GROUP LIMITED - 2011-08-24
MNR GROUP LIMITED - 1997-02-05
246TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-02
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (23 parents, 3 offsprings)
Officer
2012-11-20 ~ 2015-04-02
IIF 9 - Director → ME
2
BUDENBERG 4B TRUSTEES LIMITED
- now 03240708ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
HOTFOIL LIMITED - 2000-05-15
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
2012-11-20 ~ 2015-04-02
IIF 8 - Director → ME
3
4a Pepper Street, Lymm, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
BUDENBERG GAUGE COMPANY LIMITED
00072396Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-02
Date of completion or termination of CVA on 2021-03-08
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-11-20 ~ 2015-04-02
IIF 6 - Director → ME
5
BUDENBERG INSTRUMENTATION LIMITED
- now 07324852ALPHEENA LIMITED - 2011-12-16
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2015-04-02
IIF 4 - Director → ME
6
DH.BUDENBERG LIMITED - 2011-01-12
CALOTREC LIMITED - 1999-04-23
ELECTROCAL LIMITED - 1997-02-05
883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-10-15
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (22 parents)
Officer
2012-11-20 ~ 2015-04-02
IIF 5 - Director → ME
7
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-06 ~ 2015-04-01
IIF 2 - Director → ME
8
EGJ INSTRUMENTATION LIMITED
- 2012-10-10
07691665 65 Mardale Crescent, Lymm, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VALVE ACCESSORIES AND CONTROLS LIMITED
05551804 Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2016-04-06
IIF 7 - Director → ME