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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Peter David

    Related profiles found in government register
  • Shepherd, Peter David
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British cfo born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British chief finance officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Mirfield Road, Solihull, West Midlands, B91 1JD

      IIF 42
  • Shepherd, Peter David
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 43
  • Shepherd, Peter David
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British financial director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 70
  • Shepherd, Peter David
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mirfield Road, Solihull, Birmingham, B91 1JD, England

      IIF 71
  • Shepherd, Peter David
    British

    Registered addresses and corresponding companies

    • 10 Mirfield Rd, Solihull, Birmingham, B91 1JD

      IIF 72

    • 10, Mirfield Road, Solihull, Birmingham, B91 1JD, England

      IIF 73

    • 10, Mirfield Road, Solihull, West Midlands, B91 1JD

      IIF 74
  • Shepherd, Peter David
    British finance director

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British financial director

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 97
  • Shepherd, Peter David

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 98

    • Polypipe, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

      IIF 99

    • Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

      IIF 100 IIF 101 IIF 102

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 107
child relation
Offspring entities and appointments 71
  • 1
    00262406 LIMITED
    - now 00262406
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 27 - Director → ME
  • 2
    00366966 LIMITED - now
    NORTH BRIDGE LIMITED
    - 2015-11-23 00366966
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 33 - Director → ME
  • 3
    01295019 LIMITED
    - now 01295019
    ALLERTON GLASS CO LTD. - 1996-06-21
    GCA WINDOWS LIMITED - 1993-08-16
    GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 67 - Director → ME
    2006-02-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 4
    ALCESTER COMPONENTS LIMITED - now
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-10-08 ~ 2005-07-29
    IIF 5 - Director → ME
  • 5
    ALCESTER EP1 LIMITED - now
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 13 - Director → ME
  • 6
    ALCESTER NUMBER 1 LIMITED - now
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-09-14 ~ 2005-07-29
    IIF 8 - Director → ME
  • 7
    ALCESTER OVERSEAS LIMITED - now
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 9 - Director → ME
  • 8
    ALCESTER PLASTICS COMPANY LIMITED - now
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 4 - Director → ME
  • 9
    ALCESTER PRECISION INVESTMENTS - now
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 7 - Director → ME
  • 10
    ANSON PLASTICS LIMITED
    - now 00828846
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 22 - Director → ME
  • 11
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 29 - Director → ME
  • 12
    CME CHINA INVESTMENTS LIMITED - now
    POLYPIPE CHINA INVESTMENTS LIMITED
    - 2008-04-14 05256338
    PINCO 2214 LIMITED - 2004-11-30
    Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-02-08 ~ 2008-01-30
    IIF 65 - Director → ME
    2006-02-08 ~ 2008-01-30
    IIF 93 - Secretary → ME
  • 13
    EACHAIRN AEROSPACE HOLDINGS LIMITED - now
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 23 - Director → ME
  • 14
    EACHAIRN DIRECTORS NO 2 LIMITED - now
    IFELM LIMITED
    - 2005-11-10 01538916
    SELECT FABRICS LIMITED
    - 2001-03-29 01538916
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 11 - Director → ME
  • 15
    EACHAIRN WILLENHALL PLC - now
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2006-01-27 00497871
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 12 - Director → ME
  • 16
    FERROB VENTILATION LTD
    - now 09263729
    HAMSARD 3355 LIMITED
    - 2014-10-29 09263729 10024454... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ 2016-05-25
    IIF 62 - Director → ME
    2014-10-27 ~ 2016-05-25
    IIF 98 - Secretary → ME
  • 17
    GENUIT GROUP PLC - now
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED
    - 2014-03-28 06059130 04877942
    HAMSARD 3054 LIMITED
    - 2014-03-21 06059130 06028406... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2016-05-25
    IIF 43 - Director → ME
    2007-07-11 ~ 2014-10-08
    IIF 107 - Secretary → ME
  • 18
    GENUIT LIMITED - now
    MR PLUMBER LIMITED
    - 2020-10-19 03101115
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 48 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 85 - Secretary → ME
  • 19
    HAYES PIPES (ULSTER) LIMITED
    NI009595
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 63 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 74 - Secretary → ME
  • 20
    HOME VENTILATION (IRELAND) LIMITED
    - now NI027937
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 41 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 101 - Secretary → ME
  • 21
    INSULATED DAMP-PROOF COURSE LIMITED
    03134569
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 55 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 90 - Secretary → ME
  • 22
    LEIGHSWOOD CONSUMER LIMITED
    00667114
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 1 - Director → ME
  • 23
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 3 - Director → ME
  • 24
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 59 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 89 - Secretary → ME
  • 25
    MCKECHNIE METALS LIMITED
    00854287
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 26 - Director → ME
  • 26
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2002-01-01 ~ 2004-10-20
    IIF 31 - Director → ME
  • 27
    MCKECHNIE PLASTICS LIMITED
    - now SC021316
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 21 - Director → ME
  • 28
    NU-OVAL ACQUISITIONS 1 LIMITED
    06206692 06206676... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 40 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 105 - Secretary → ME
  • 29
    NU-OVAL ACQUISITIONS 2 LIMITED
    06206682 06206676... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 38 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 104 - Secretary → ME
  • 30
    NU-OVAL ACQUISITIONS 3 LIMITED
    06206676 06206682... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 36 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 103 - Secretary → ME
  • 31
    NUAIRE LIMITED
    - now 00877308
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 37 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 100 - Secretary → ME
  • 32
    NUHOLD LIMITED
    - now 02897144
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 39 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 106 - Secretary → ME
  • 33
    OASIS LEISURE PRODUCTS LIMITED
    02546737
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    2006-02-08 ~ now
    IIF 68 - Director → ME
    2006-02-08 ~ now
    IIF 92 - Secretary → ME
  • 34
    OL REALISATIONS (2024) LIMITED - now
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED
    - 2018-11-07 06446222 09941203
    Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2009-09-07 ~ 2012-07-20
    IIF 42 - Director → ME
  • 35
    ORACSTAR LIMITED
    - now 02273383
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 45 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 76 - Secretary → ME
  • 36
    PARAGON PLASTICS LIMITED
    00624754
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 64 - Director → ME
    2006-02-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 37
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-26 ~ 2005-07-29
    IIF 25 - Director → ME
  • 38
    PIPE HOLDINGS 1 PLC
    - now 05472465 05154231... (more)
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 52 - Director → ME
    2007-08-14 ~ 2016-05-25
    IIF 86 - Secretary → ME
  • 39
    PIPE HOLDINGS 2 LIMITED
    - now 05491747 05472465... (more)
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 70 - Director → ME
    2007-08-14 ~ 2016-05-25
    IIF 97 - Secretary → ME
  • 40
    PIPE HOLDINGS PLC
    - now 05154231 05472465... (more)
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 56 - Director → ME
    2007-08-14 ~ 2016-05-25
    IIF 88 - Secretary → ME
  • 41
    PLASTIC ENGINEERS LIMITED
    00370467
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 32 - Director → ME
  • 42
    PLUMBEXPRESS LIMITED
    - now 04040435
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 46 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 75 - Secretary → ME
  • 43
    POLYPIPE (IRELAND) LTD
    - now NI025570
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2010-09-15 ~ 2016-05-25
    IIF 71 - Director → ME
    2010-09-15 ~ 2016-05-25
    IIF 73 - Secretary → ME
  • 44
    POLYPIPE (ULSTER) LIMITED
    - now NI016612
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 44 - Director → ME
    2006-02-08 ~ 2015-05-25
    IIF 72 - Secretary → ME
  • 45
    POLYPIPE BUILDING PRODUCTS LIMITED
    - now 02729243 01099323
    POLYPIPE LIMITED
    - 2009-05-01 02729243 01099323... (more)
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 49 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 80 - Secretary → ME
  • 46
    POLYPIPE CIVILS LIMITED
    - now 02628216
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (22 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 51 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 84 - Secretary → ME
  • 47
    POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
    - now 02561775
    EFFAST (UK) LIMITED
    - 2006-10-05 02561775
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 57 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 77 - Secretary → ME
  • 48
    POLYPIPE GROUP 1 LIMITED - now
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED
    - 2020-10-19 04877942 04808255... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 35 - Director → ME
    2015-08-18 ~ 2016-05-25
    IIF 102 - Secretary → ME
  • 49
    POLYPIPE LIMITED
    - now 01099323 02729243
    POLYPIPE BUILDING PRODUCTS LIMITED
    - 2009-05-01 01099323 02729243
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 61 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 91 - Secretary → ME
  • 50
    POLYPIPE T.D.I. LIMITED
    - now 02113078
    T.D.I. (UK) LIMITED
    - 2006-10-17 02113078
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 58 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 82 - Secretary → ME
  • 51
    POLYPIPE TERRAIN HOLDINGS LIMITED
    - now 03689125
    GEBERIT UK LTD
    - 2007-07-06 03689125
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2016-05-25
    IIF 50 - Director → ME
    2007-07-02 ~ 2016-05-25
    IIF 81 - Secretary → ME
  • 52
    POLYPIPE TERRAIN LIMITED
    - now 00761885
    GEBERIT LTD
    - 2007-07-06 00761885 03689125
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2007-07-02 ~ 2016-05-25
    IIF 47 - Director → ME
    2007-07-02 ~ 2016-05-25
    IIF 87 - Secretary → ME
  • 53
    POLYPIPE TRADING LIMITED
    - now 01720710
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 53 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 79 - Secretary → ME
  • 54
    POLYPIPE VENTILATION LIMITED
    - now 01977055
    DOMUS VENTILATION LIMITED
    - 2006-10-05 01977055
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 60 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 78 - Secretary → ME
  • 55
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED
    - 1999-03-31 01960638
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 28 - Director → ME
  • 56
    PRECISION PENSION TRUST (ALCESTER) LIMITED - now
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
    - 2012-09-13 01399716
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-17 ~ 2005-07-29
    IIF 17 - Director → ME
  • 57
    PRELOK LIMITED - now
    D.I.Y. ENTERPRISES LIMITED
    - 2007-05-02 01126346
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 2 - Director → ME
  • 58
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2002-02-19 ~ 2005-07-29
    IIF 30 - Director → ME
  • 59
    PSM FASTENERS INTERNATIONAL B.V.
    FC024767 00375564
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (19 parents)
    Officer
    2003-09-09 ~ 2005-07-29
    IIF 6 - Director → ME
  • 60
    PSM FASTENERS PUBLIC LIMITED COMPANY
    - now 01845397
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 20 - Director → ME
  • 61
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 15 - Director → ME
  • 62
    ROBIMATIC LIMITED
    - now 01507994
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 54 - Director → ME
    2006-02-08 ~ 2016-05-25
    IIF 83 - Secretary → ME
  • 63
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED
    - 1999-07-09 03141268
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    1999-06-22 ~ 2005-07-29
    IIF 18 - Director → ME
  • 64
    SEELEY'S MANAGEMENT LIMITED
    - now 06815232
    MAPLE (350) LIMITED - 2009-04-07
    5 Grove Road, Redland, Bristol
    Active Corporate (23 parents)
    Officer
    2011-07-01 ~ 2024-11-06
    IIF 69 - Director → ME
  • 65
    SURESTOP LIMITED
    05873694
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (16 parents)
    Officer
    2015-01-30 ~ 2016-05-25
    IIF 34 - Director → ME
    2015-01-30 ~ 2016-05-25
    IIF 99 - Secretary → ME
  • 66
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-05-09 ~ 2005-07-29
    IIF 19 - Director → ME
  • 67
    VALVE TRAIN COMPONENTS LIMITED
    - now 02908669
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (25 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 24 - Director → ME
  • 68
    VTC HOLDINGS LIMITED
    - now 02525172
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 16 - Director → ME
  • 69
    VTC LICHFIELD LIMITED
    - now 03188779
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 14 - Director → ME
  • 70
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 10 - Director → ME
  • 71
    WIRQUIN LTD - now
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED
    - 2008-04-14 02136997
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
    - 2006-10-05 02136997
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Unit 3 Alpha Court, Thorne, Doncaster, England
    Active Corporate (23 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-02-08 ~ 2008-01-30
    IIF 66 - Director → ME
    2006-02-08 ~ 2008-01-30
    IIF 95 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.