1
APPLIED GRAPHENE MATERIALS PLC - 2023-04-12
APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
SANDCO 1271 LIMITED - 2013-10-09
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-04 ~ 2018-10-29IIF 2 - Director → ME
2017-07-27 ~ 2018-10-29IIF 35 - Secretary → ME
2
DRUM INTERNATIONAL LIMITED - 2004-08-25
LONGEXTRA (1997) LIMITED - 1997-04-02
C/o Gardner Denver, International Ltd Springmill, Street Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2006-09-07IIF 9 - Director → ME
2005-04-11 ~ 2006-09-07IIF 21 - Secretary → ME
3
GARDNER DENVER EMPLOYMENT SERVICES LIMITED - 2007-07-31
SYLTONE INTERNATIONAL LIMITED - 2006-12-28
SYLTONE OVERSEAS LIMITED - 1990-07-06
LONGEXTRA LIMITED - 1989-12-14
THE METAL SPRAYING COMPANY LIMITED - 1989-01-11
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)
Officer
2004-09-01 ~ 2006-10-20IIF 11 - Director → ME
2005-04-11 ~ 2006-10-20IIF 26 - Secretary → ME
4
GARDNER DENVER INDUSTRIES PLC - 2005-05-26
SYLTONE INDUSTRIES PLC - 2004-09-03
DRUM INTERNATIONAL LIMITED - 1997-04-02
DRUM ENGINEERING CO.,LIMITED(THE) - 1992-04-01
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-04-11 ~ 2006-10-20IIF 13 - Director → ME
2005-04-11 ~ 2006-08-02IIF 27 - Secretary → ME
5
SYLTONE LIMITED - 2004-09-03
SYLTONE PUBLIC LIMITED COMPANY - 2004-04-06
Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2005-04-11 ~ 2006-10-20IIF 12 - Director → ME
2005-04-11 ~ 2006-10-20IIF 24 - Secretary → ME
6
SYLTONE UK LIMITED - 2004-08-25
THE DRUM ENGINEERING COMPANY LIMITED - 2000-04-03
DRUM INSTRUMENTATION LIMITED - 1992-04-01
Gardner Denver Uk Ltd C/o Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire, UkDissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2006-09-07IIF 23 - Secretary → ME
7
INHOCO 966 LIMITED - 1999-08-16
C/o Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire, UkDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2006-10-20IIF 10 - Director → ME
2005-04-11 ~ 2006-10-20IIF 25 - Secretary → ME
8
FRIARS 821 LIMITED - 2021-05-18
C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, EnglandActive Corporate (3 parents)
Equity (Company account)
-859,413 GBP2023-12-31
Officer
2021-04-29 ~ 2022-06-29IIF 15 - Director → ME
Person with significant control
2021-04-29 ~ 2021-07-07IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-10-29 ~ 2020-11-24IIF 8 - Director → ME
2018-10-29 ~ 2019-12-20IIF 30 - Secretary → ME
10
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-10-29 ~ 2020-11-24IIF 4 - Director → ME
2018-10-29 ~ 2019-12-20IIF 36 - Secretary → ME
11
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2018-10-29 ~ 2020-11-24IIF 17 - Director → ME
2018-10-29 ~ 2019-12-20IIF 31 - Secretary → ME
12
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-10-29 ~ 2020-11-24IIF 7 - Director → ME
2018-10-29 ~ 2019-12-20IIF 28 - Secretary → ME
13
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-10-29 ~ 2020-11-24IIF 5 - Director → ME
2018-10-29 ~ 2019-12-20IIF 32 - Secretary → ME
14
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandDissolved Corporate (5 parents)
Officer
2018-10-29 ~ 2020-11-24IIF 3 - Director → ME
2018-10-29 ~ 2019-12-20IIF 29 - Secretary → ME
15
TRX WOUNDCARE LIMITED - 2016-04-18
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandActive Corporate (5 parents)
Officer
2018-10-29 ~ 2020-11-24IIF 6 - Director → ME
2018-10-29 ~ 2019-12-20IIF 33 - Secretary → ME
16
APPLIED GRAPHENE MATERIALS UK LIMITED - 2023-03-31
DURHAM GRAPHENE SCIENCE LIMITED - 2013-10-25
Office 2 Innovation Centre, Wilton Site, Redcar, ClevelandActive Corporate (4 parents)
Officer
2017-04-04 ~ 2018-10-29IIF 1 - Director → ME
2017-07-27 ~ 2018-10-29IIF 34 - Secretary → ME
17
VIREOL PUBLIC LIMITED COMPANY - 2010-07-30
NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (2 parents)
Officer
2006-10-31 ~ 2013-09-30IIF 14 - Director → ME
2006-10-31 ~ 2010-01-29IIF 20 - Secretary → ME
18
ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents)
Officer
2008-01-10 ~ 2013-09-30IIF 16 - Director → ME
19
JONAS WEBSTER (ENGINEERS) LIMITED - 1985-07-22
C/o Gardner Denver International Ltd, Springmill Street, Bradford, West YorkshireDissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2006-09-07IIF 22 - Secretary → ME