CRAWFORD, Jonathon Colin Fyfe

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Crawford, Jonathon Colin Fyfe
Australian lawyer born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Leconfield House, Curson Street, London, W1J 5JA, United Kingdom
  IIF 1
- Leconfield House, Curzon House, London, W1J 5JA, United Kingdom
  IIF 2
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
Crawford, Jonathon Colin Fyfe
Australian solicitor born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 11
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 12
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 13
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 14
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19
Crawford, Jonathon Colin Fyfe
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 20
- 20a Gledhow Gardens, London, SW5 0AZ
  IIF 21
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Highdown House, Yeoman Way, Worthing, BN99 3HH, England
  IIF 31
Crawford, Jonathon Colin Fyfe
British company director born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 32 IIF 33
Crawford, Jonathon Colin Fyfe
British director born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 34
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 35
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England
  IIF 36 IIF 37
- The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 38
- The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 39 IIF 40 IIF 41
Crawford, Jonathon Colin Fyfe
British head of legal born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 42
Crawford, Jonathon Colin Fyfe
British lawyer born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 43
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
  IIF 44
- The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 45
- Leconfield House, Curzon House, London, W1J 5JA, United Kingdom
  IIF 46
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 47 IIF 48
Crawford, Jonathon Colin Fyfe
British soicitor born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 49
Crawford, Jonathon Colin Fyfe
British solicitor born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 78 IIF 79
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 80 IIF 81
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 120
- 1th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 121
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 122 IIF 123
- Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 124
- The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, B4 6AT, United Kingdom
  IIF 125 IIF 126
- The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 127
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 128 IIF 129
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- Leconfield House, Curzon Steet, London, W1J 5JA, United Kingdom
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143
- Leconfield House, Curzon Street, London, W1J 5JA, England
  IIF 144 IIF 145
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 146
Mr Jonathon Colin Fyfe Crawford
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Highdown House, Yeoman Way, Worthing, BN99 3HH, England
  IIF 147
Crawford, Jonathon Colin Fyfe
Registered addresses and corresponding companies
- Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom
  IIF 148
- Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159 IIF 160
- 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
  IIF 177
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181 IIF 182 IIF 183
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 184 IIF 185
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
  IIF 186
- 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
- 79, Caroline Street, Birmingham, B3 1UP
  IIF 227 IIF 228 IIF 229
- Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 230 IIF 231
- The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
  IIF 232 IIF 233
- The Colmore Building, 20 Colmore Circus Queensway, 11th Floor, Birmingham, B4 6AT, United Kingdom
  IIF 234
- C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
  IIF 235 IIF 236
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256
- Leconfield House, Curson Street, London, W1J 5JA, United Kingdom
  IIF 257
- Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 258 IIF 259 IIF 260 (more)
  IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276
Crawford, Jonathan Colin Fyfe
Registered addresses and corresponding companies
- Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
  IIF 277
- 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom
  IIF 278 IIF 279
Crawford, Jonathon Colin
Registered addresses and corresponding companies
- 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
  IIF 280

Offspring entities and appointments

Active 19

1
20 GLEDHOW GARDENS RTM COMPANY LIMITED
14654963
13 Crescent Place, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 21 - Director → ME
2
ALCESTER OVERSEAS LIMITED
- now 00977203
MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ dissolved
IIF 228 - Secretary → ME
3
EATON-WILLIAMS (MILLBANK) LIMITED
00314514
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 4 - Director → ME
2016-09-12 ~ dissolved
IIF 268 - Secretary → ME
4
EATON-WILLIAMS EXPORTS LIMITED
01724752
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 3 - Director → ME
2016-09-12 ~ dissolved
IIF 257 - Secretary → ME
5
EATON-WILLIAMS GROUP LIMITED
01224160
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2016-09-12 ~ dissolved
IIF 1 - Director → ME
2016-09-12 ~ dissolved
IIF 264 - Secretary → ME
6
EATON-WILLIAMS LIMITED
- now 02433217
EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04 03002128
JURISPRUDENT LIMITED - 1991-06-04
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 9 - Director → ME
2016-09-12 ~ dissolved
IIF 260 - Secretary → ME
7
EATON-WILLIAMS PRODUCTS LIMITED
00852171
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 8 - Director → ME
2016-09-12 ~ dissolved
IIF 261 - Secretary → ME
8
EATON-WILLIAMS SERVICE LIMITED
00783156
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 5 - Director → ME
2016-09-12 ~ dissolved
IIF 266 - Secretary → ME
9
EDENAIRE LIMITED
01331752
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 10 - Director → ME
2016-09-12 ~ dissolved
IIF 267 - Secretary → ME
10
GKN AEROSPACE LIMITED
11246268 00355922
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 144 - Director → ME
11
GKN AEROSPACE US HOLDINGS LLC
FC032321
2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (5 parents)
Officer
2018-06-11 ~ now
IIF 13 - Director → ME
12
MELROSE PROPCO LIMITED
07886193
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ dissolved
IIF 122 - Director → ME
13
MELROSE UK 4 LIMITED
- now 03729689 03716334
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10 03716334
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 227 - Secretary → ME
14
MELROSE UK HOLDINGS LIMITED
- now 05420060 08243706, 08243706
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 179 - Secretary → ME
15
PRECISION AIR CONTROL LIMITED
00779273
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 6 - Director → ME
2016-09-12 ~ dissolved
IIF 259 - Secretary → ME
16
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638
MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 229 - Secretary → ME
17
REZNOR (UK) LIMITED
- now 03275506
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 2 - Director → ME
2016-09-12 ~ dissolved
IIF 258 - Secretary → ME
18
ROSEBANK INDUSTRIES HOLDINGS LIMITED
- now 15367016
MELVEST LIMITED
- 2024-07-02 15367016
Highdown House, Yeoman Way, Worthing, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
19
VAPAC HUMIDITY CONTROL LIMITED
- now 01214521
VAPAC HUMIDIFIERS LIMITED - 1986-06-23
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ dissolved
IIF 7 - Director → ME
2016-09-12 ~ dissolved
IIF 270 - Secretary → ME

Ceased 136

1
A.P. NEWALL & COMPANY LIMITED
SC009943
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ 2023-05-31
IIF 127 - Director → ME
2018-05-09 ~ 2023-05-31
IIF 265 - Secretary → ME
2
ALCESTER CAPRICORN
- now 00655647
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (2 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 155 - Secretary → ME
3
ALCESTER EP1 LIMITED
- now 03985580
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31 03984537
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-16 ~ 2023-05-31
IIF 73 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 157 - Secretary → ME
4
ALCESTER NUMBER 1 LIMITED
- now 00141976
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (2 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 159 - Secretary → ME
5
ALDER MILES DRUCE LIMITED
00447026
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 106 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 203 - Secretary → ME
6
AMBI-RAD GROUP LIMITED
- now 05743586
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 48 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 262 - Secretary → ME
7
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06 00600230
GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
Hadley Castle Works, Telford, Shropshire
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-25 ~ 2020-11-25
IIF 68 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 17 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 269 - Secretary → ME
8
BALL COMPONENTS LIMITED
01154626
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 29 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 237 - Secretary → ME
9
BIRFIELD LIMITED
- now 00035073 00347378
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 86 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 221 - Secretary → ME
10
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940
BRIDON TRUSTEES LIMITED
- 2013-04-02 08465940
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-03-28 ~ 2014-11-12
IIF 32 - Director → ME
11
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048 00355922
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 114 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 219 - Secretary → ME
12
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 53 - Director → ME
13
BRUSH ELECTRICAL MACHINES LIMITED
00111849
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-21 ~ 2021-06-18
IIF 51 - Director → ME
14
BRUSH HOLDINGS LIMITED
- now 00164945
FKI LIMITED - 2015-10-05
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2023-05-31
IIF 160 - Secretary → ME
15
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938
BRUSH TRUSTEES LIMITED
- 2013-04-02 08465938
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (6 parents)
Officer
2013-03-28 ~ 2014-03-27
IIF 33 - Director → ME
2018-06-21 ~ 2019-01-17
IIF 79 - Director → ME
16
BRUSH SWITCHGEAR LIMITED
00304047
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 153 - Secretary → ME
17
BRUSH TRANSFORMERS LIMITED
00589650
Nottingham Road, Loughborough, Leicestershire
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 152 - Secretary → ME
18
COLMORE LIFTING LIMITED
- now 07353986
CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2019-12-16 ~ 2023-05-31
IIF 74 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 154 - Secretary → ME
19
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31 00416671
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (5 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 120 - Director → ME
20
DANKS HOLDINGS LIMITED
- now 00328871 02580226
BRISTOL BABCOCK LIMITED - 1992-09-03 02580226
BABCOCK-BRISTOL LIMITED - 1986-06-02 02580226
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2021-06-18
IIF 149 - Secretary → ME
21
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803
FAD (UK) LIMITED
- 2022-12-13 01593803
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 130 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 252 - Secretary → ME
22
DOWLAIS INDUSTRIES LIMITED
- now 00361671
GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13 00361671
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 63 - Director → ME
2018-07-04 ~ 2019-08-19
IIF 276 - Secretary → ME
23
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (3 parents, 3 offsprings)
Officer
2019-11-21 ~ 2023-05-31
IIF 69 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 156 - Secretary → ME
24
EATON-WILLIAMS HOLDINGS LIMITED
- now 03002128 02433217
CHOQS 273 LIMITED - 1995-07-17 04813576, 02503608, 04606893 ... (more)
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 47 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 275 - Secretary → ME
25
ELSTER GAS HOLDINGS LIMITED
08742183
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 11 - Director → ME
26
ELSTER METERING LIMITED
- now 00873781
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-11 ~ 2015-12-22
IIF 57 - Director → ME
27
ELSTER SOLUTIONS LIMITED
- now 08568968
MELROSE ELSTER 1 LIMITED
- 2013-10-11 08568968
ELSTER WATER METERING HOLDINGS LIMITED
- 2013-07-30 08568968 08568984, 05516412
CROSSCO (1329) LIMITED
- 2013-07-18 08568968 05887286, 07827708, 04096606 ... (more)
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-15 ~ 2015-12-22
IIF 56 - Director → ME
2013-07-15 ~ 2013-10-07
IIF 277 - Secretary → ME
28
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984
ELSTER WATER METERING HOLDINGS LIMITED
- 2013-10-16 08568984 08568968, 05516412
ELSTER WATER METERING LIMITED
- 2013-07-31 08568984 08624958
CROSSCO (1330) LIMITED
- 2013-07-24 08568984 05887286, 07827708, 04096606 ... (more)
79 Caroline Street, Birmingham
Dissolved Corporate
Officer
2013-07-15 ~ 2015-12-22
IIF 123 - Director → ME
2013-07-15 ~ 2013-10-07
IIF 279 - Secretary → ME
29
ELSTER WATER METERING HOLDINGS LIMITED
- now 05516412 08568984, 08568968
ELSTER HOLDINGS UK LIMITED
- 2014-01-21 05516412
NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-14 ~ 2015-12-22
IIF 55 - Director → ME
30
ELSTER WATER METERING LIMITED
- now 08624958 08568984
CROSSCO (1335) LIMITED
- 2013-07-31 08624958 05887286, 07827708, 04096606 ... (more)
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents)
Officer
2013-07-25 ~ 2015-12-22
IIF 59 - Director → ME
2013-07-25 ~ 2013-10-07
IIF 278 - Secretary → ME
31
ERGOTRON (UK) LIMITED
03986983
7 Albemarle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-12 ~ 2022-07-06
IIF 43 - Director → ME
2016-09-12 ~ 2022-07-06
IIF 161 - Secretary → ME
32
FALCON WORKS PROPERTY LIMITED
12266790
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-17 ~ 2023-05-31
IIF 66 - Director → ME
33
FIRTH CLEVELAND LIMITED
00522177
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 104 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 206 - Secretary → ME
34
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07 01620155
FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-10 ~ 2021-06-18
IIF 151 - Secretary → ME
35
FKI PLAN TRUSTEES LIMITED
07556085
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2014-03-28
IIF 54 - Director → ME
2016-10-10 ~ 2021-06-18
IIF 150 - Secretary → ME
36
FKI SCHEME TRUSTEES LIMITED
07556000
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-04 ~ 2014-03-28
IIF 58 - Director → ME
37
G.K.N. GROUP SERVICES LIMITED
00462420
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-04-19 ~ 2023-04-20
IIF 25 - Director → ME
2018-04-19 ~ 2023-04-20
IIF 240 - Secretary → ME
38
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 131 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 256 - Secretary → ME
39
G.K.N. POWDER MET. LIMITED
00567790
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 23 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 238 - Secretary → ME
40
GKN 1 TRUSTEE 2018 LIMITED
11680784 11680791, 15793135, 15793192, 11680786, 11680788... (more)
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 140 - Director → ME
2018-11-16 ~ 2023-05-31
IIF 175 - Secretary → ME
41
GKN 2 TRUSTEE 2018 LIMITED
11680791 15793135, 11680784, 15793192, 11680786, 11680788... (more)
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 141 - Director → ME
2018-11-16 ~ 2023-04-20
IIF 253 - Secretary → ME
42
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680791, 15793135, 11680784, 15793192, 11680788... (more)
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 142 - Director → ME
2018-11-16 ~ 2023-04-20
IIF 255 - Secretary → ME
43
GKN 4 TRUSTEE 2018 LIMITED
11680788 11680791, 15793135, 11680784, 15793192, 11680786... (more)
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 143 - Director → ME
2018-11-16 ~ 2023-05-31
IIF 169 - Secretary → ME
44
GKN AEROSPACE (FFT) LIMITED - now 15273876
F.P.T. INDUSTRIES LIMITED
- 2023-12-04 00355317 15273876
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2023-05-31
IIF 126 - Director → ME
2018-07-18 ~ 2023-05-31
IIF 233 - Secretary → ME
45
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-31
IIF 20 - Director → ME
2020-11-25 ~ 2023-05-31
IIF 172 - Secretary → ME
46
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-27 ~ 2023-05-31
IIF 72 - Director → ME
2020-11-27 ~ 2023-05-31
IIF 168 - Secretary → ME
47
GKN AEROSPACE HOLDINGS LIMITED
12039718
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-07 ~ 2023-05-31
IIF 77 - Director → ME
2019-06-07 ~ 2023-05-31
IIF 174 - Secretary → ME
48
GKN AEROSPACE SERVICES LIMITED
- now 00355922 11246268
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02 00097833
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08 00129048
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2018-07-04 ~ 2023-05-31
IIF 67 - Director → ME
2018-07-04 ~ 2023-05-31
IIF 170 - Secretary → ME
49
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018
PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2023-05-31
IIF 44 - Director → ME
2018-07-18 ~ 2023-05-31
IIF 177 - Secretary → ME
50
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-22 ~ 2023-05-31
IIF 107 - Director → ME
2018-05-22 ~ 2023-05-31
IIF 198 - Secretary → ME
51
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2023-04-20
IIF 138 - Director → ME
52
GKN AUTOMOTIVE LIMITED
- now 00034104
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (5 parents, 15 offsprings)
Officer
2018-04-19 ~ 2018-07-04
IIF 40 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 12 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 163 - Secretary → ME
53
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 136 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 242 - Secretary → ME
54
GKN BOUND BROOK LIMITED
- now 00673727 00387190, 00377696
RAINGEAR LIMITED - 1997-11-04 01486598
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 108 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 196 - Secretary → ME
55
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 115 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 209 - Secretary → ME
56
GKN CEDU LIMITED
- now 00352162
GKN WHEELS LIMITED - 1999-12-30 00751186
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-15 ~ 2023-05-31
IIF 94 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 226 - Secretary → ME
57
GKN COMPOSITES LIMITED
- now 00324025
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 116 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 192 - Secretary → ME
58
GKN COMPUTER SERVICES LIMITED
- now 00204032
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 112 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 187 - Secretary → ME
59
GKN COUNTERTRADE LIMITED
- now 00921066
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 28 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 280 - Secretary → ME
60
GKN CYLINDER LINERS UK LIMITED
12562757
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-17 ~ 2023-04-20
IIF 62 - Director → ME
2020-04-17 ~ 2023-04-20
IIF 165 - Secretary → ME
61
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN DEFENCE LIMITED - 1997-12-31 00617410
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 110 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 193 - Secretary → ME
62
GKN DEFENCE LIMITED
- now 00617410 00347258
JOHN LYSAGHT LIMITED - 1997-12-31 00894757
HARWIN TRANSPORT LIMITED - 1995-08-08 00894757
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 103 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 205 - Secretary → ME
63
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799
GKN HARDY SPICER LIMITED - 2003-04-17 00179750
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2020-12-18
IIF 146 - Director → ME
2018-07-04 ~ 2020-12-18
IIF 274 - Secretary → ME
64
GKN DRIVELINE SERVICE LIMITED
- now 00649576
GKN DRIVELINE LIMITED - 2004-05-13 00585946
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30 00585946
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 65 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 162 - Secretary → ME
65
GKN DRIVELINE UK LIMITED
10992330
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ 2023-04-20
IIF 39 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 231 - Secretary → ME
66
GKN ENTERPRISE LIMITED
- now 00984980
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01 00066549
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 34 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 37 - Director → ME
2018-04-19 ~ 2023-05-31
IIF 204 - Secretary → ME
67
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 133 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 239 - Secretary → ME
68
GKN EVO EDRIVE SYSTEMS LIMITED
07664134
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 71 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 171 - Secretary → ME
69
GKN EXPORT SERVICES LIMITED
00447272
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 91 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 195 - Secretary → ME
70
GKN FASTENERS LIMITED
- now 01682899 01071569
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 90 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 222 - Secretary → ME
71
GKN FINANCE (UK) LIMITED
- now 00395284
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-05-31
IIF 84 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 220 - Secretary → ME
72
GKN FIRTH CLEVELAND LIMITED
- now 00893063
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 27 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 250 - Secretary → ME
73
GKN FREIGHT SERVICES LIMITED
- now 00056211
AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 121 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 173 - Secretary → ME
74
GKN HARDY SPICER LIMITED
- now 00179750 00121799
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31 00189827
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 95 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 202 - Secretary → ME
75
GKN HOLDINGS LIMITED
- now 00066549 00171839
GKN HOLDINGS PLC
- 2018-08-16 00066549 00171839
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02 00984980
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 36 - Director → ME
2018-04-19 ~ 2023-05-31
IIF 184 - Secretary → ME
76
GKN HYBRID POWER LIMITED
- now 06005208
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 124 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 230 - Secretary → ME
77
GKN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03 13492526
Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 26 - Director → ME
2021-07-05 ~ 2023-04-20
IIF 245 - Secretary → ME
78
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03 00032262
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-04-19 ~ 2023-04-20
IIF 38 - Director → ME
2018-04-19 ~ 2023-04-20
IIF 244 - Secretary → ME
79
GKN INVESTMENTS II GP LIMITED
SC633479 SL033839, SL033838, SC633480, SL007727... (more)
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-05-31
IIF 129 - Director → ME
2019-06-14 ~ 2023-05-31
IIF 235 - Secretary → ME
80
GKN INVESTMENTS III GP LIMITED
SC633480 SL033839, SL033838, SC633479, SL007727... (more)
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 128 - Director → ME
2019-06-14 ~ 2023-04-20
IIF 236 - Secretary → ME
81
GKN LIMITED
- now 04191106
GKN PLC
- 2018-08-16 04191106
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 35 - Director → ME
2018-04-25 ~ 2023-05-31
IIF 185 - Secretary → ME
82
GKN MARKS LIMITED
- now 00448351
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 22 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 254 - Secretary → ME
83
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 132 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 241 - Secretary → ME
84
GKN PISTONS LIMITED
- now 00236309
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 119 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 218 - Secretary → ME
85
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01 00347378
GKN SINTER METALS LTD - 1997-11-04 00387190
BIRFIELD LIMITED - 1997-07-18 00035073
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 70 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 167 - Secretary → ME
86
GKN QUEST TRUSTEE LIMITED
- now 03321653
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2023-05-31
IIF 34 - Director → ME
2022-05-24 ~ 2023-05-31
IIF 176 - Secretary → ME
87
GKN SANKEY FINANCE LIMITED
00797556
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 85 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 200 - Secretary → ME
88
GKN SEK INVESTMENTS LIMITED
- now 01071569
GKN FASTENERS LIMITED - 2012-12-20 01682899
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 83 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 215 - Secretary → ME
89
GKN SERVICE UK LIMITED
- now 00585946
HARDY SPICER DRIVELINE LIMITED - 2003-02-03 00649576
GKN DRIVELINE LIMITED - 1995-01-30 00649576
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 135 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 248 - Secretary → ME
90
GKN SHEEPBRIDGE LIMITED
- now 00377696 00387190
GKN BOUND BROOK LIMITED - 1993-01-01 00673727, 00387190
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 139 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 243 - Secretary → ME
91
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31 00484865
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 125 - Director → ME
2020-11-03 ~ 2023-04-20
IIF 234 - Secretary → ME
92
GKN SINTER METALS LIMITED
- now 00387190 00347378
GKN BOUND BROOK LIMITED - 1997-11-04 00673727, 00377696
GKN SHEEPBRIDGE LTD - 1993-01-01 00377696
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31 00394430
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 42 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 197 - Secretary → ME
93
GKN TECHNOLOGY LIMITED
- now 00859388
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 97 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 201 - Secretary → ME
94
GKN TRADING LIMITED
- now 00059234
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 99 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 190 - Secretary → ME
95
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343, 00184343, 00394430
GKN UK INVESTMENTS LTD. - 2008-05-12 00184343, 00184343, 00394430
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 24 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 247 - Secretary → ME
96
GKN UK HOLDINGS B.V.
FC025791
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-24 ~ 2023-04-20
IIF 18 - Director → ME
97
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609, 03968609, 00394430
GKN U.S. INVESTMENTS LIMITED - 2008-05-12 03968609, 03968609, 00394430
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 134 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 251 - Secretary → ME
98
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609, 00184343, 00184343, 03968609... (more)
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04 00387190
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20
IIF 137 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 249 - Secretary → ME
99
GKN VENTURES LIMITED
- now 00382070
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 30 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 246 - Secretary → ME
100
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958
RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 109 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 212 - Secretary → ME
101
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310
BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31 00496887
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 113 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 188 - Secretary → ME
102
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192
EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27 01660783, 04773122, 03689743 ... (more)
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 87 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 225 - Secretary → ME
103
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833
WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15 00355922
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 111 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 214 - Secretary → ME
104
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712
WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 101 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 217 - Secretary → ME
105
GKN WESTLAND LIMITED
- now 00167602 00474918
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 117 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 208 - Secretary → ME
106
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29 01660783, 04773122, 03689743 ... (more)
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 89 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 216 - Secretary → ME
107
GKN WESTLAND SERVICES LIMITED
- now 00474918 00167602
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 96 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 194 - Secretary → ME
108
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 93 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 191 - Secretary → ME
109
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794
HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 50 - Director → ME
110
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01 00303197
Nottingham Road, Loughborough, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ 2021-06-18
IIF 52 - Director → ME
2018-06-21 ~ 2018-06-21
IIF 158 - Secretary → ME
111
HIIROC LIMITED
11925215 11922593
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
27,600,835 GBP2022-04-30
Officer
2021-07-12 ~ 2023-11-23
IIF 145 - Director → ME
112
LAYCOCK ENGINEERING LIMITED
00349121
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 118 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 213 - Secretary → ME
113
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047
BOOKSTREAM LIMITED - 2015-10-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 181 - Secretary → ME
114
MELROSE AEROSPACE LIMITED
- now 08243706
MELROSE HOLDINGS LIMITED
- 2023-05-02 08243706 05420060
MELROSE HOLDINGS PLC
- 2015-11-27 08243706 05420060
MELROSE INDUSTRIES PLC - 2015-11-19 06015106, 09800044
NEW MELROSE PLC - 2012-11-27 06015106
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2023-05-31
IIF 49 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 183 - Secretary → ME
115
MELROSE INDUSTRIES PLC
- now 09800044 08243706, 06015106
NEW MELROSE INDUSTRIES PLC - 2015-11-19 09792342
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-10 ~ 2023-01-01
IIF 182 - Secretary → ME
116
MELROSE INTERMEDIATE LIMITED
11126778
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-28 ~ 2023-05-31
IIF 80 - Director → ME
117
MELROSE PLC
- now 04763064 04441715, 04441715, 04441715, 04441715... (more)
MELROSE LIMITED
- 2013-07-02 04763064 04441715
MELROSE PLC - 2013-01-23 04441715, 04441715, 04441715, 04441715... (more)
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (6 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 78 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 180 - Secretary → ME
118
MELROSE USD 1 LIMITED
08076113
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2019-12-16 ~ 2023-05-31
IIF 75 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 178 - Secretary → ME
119
MOVEERO LIMITED - now
GKN WHEELS LIMITED
- 2021-09-06 00751186 00352162
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12 00171839
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02 00171839
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Hadley Castle Works, Hadley, Telford, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ 2018-12-04
IIF 16 - Director → ME
2019-06-25 ~ 2020-11-25
IIF 60 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 271 - Secretary → ME
120
NEVADA UK HOLDING LIMITED
13087690
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2023-05-31
IIF 81 - Director → ME
121
NORTEK (UK) LIMITED
- now 03056154
ACROFIELD LIMITED - 1995-10-05
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-06-18
IIF 45 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 232 - Secretary → ME
122
NORTEK GLOBAL HVAC (UK) LIMITED
- now 01390934
AMBI-RAD LIMITED - 2015-05-22
GEORID LIMITED - 1979-12-31
ECONO-RAD LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 46 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 273 - Secretary → ME
123
P.F.D. LIMITED
- now 01057914
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 82 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 189 - Secretary → ME
124
POWERTRAIN SERVICES (UK NEWCO) LIMITED
11618668
C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-994,505 GBP2023-12-31
Officer
2018-10-11 ~ 2019-06-25
IIF 14 - Director → ME
2018-10-11 ~ 2019-06-25
IIF 186 - Secretary → ME
125
POWERTRAIN SERVICES UK LIMITED
- now 00171839
GKN OFFHIGHWAY LIMITED
- 2018-10-08 00171839 00751186
GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10 00751186
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01 00066549, 00066549
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2018-05-15 ~ 2019-06-26
IIF 15 - Director → ME
2018-05-15 ~ 2019-06-26
IIF 272 - Secretary → ME
126
RAINGEAR LIMITED
- now 01486598 00673727
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 100 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 211 - Secretary → ME
127
RIGBY METAL COMPONENTS LIMITED
- now 02387899
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07 01953639, 02670020, 02133823 ... (more)
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 92 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 223 - Secretary → ME
128
RZEPPA LIMITED
00504802
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 102 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 210 - Secretary → ME
129
SAGEFORD UK LIMITED
08108354
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ 2023-05-31
IIF 76 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 164 - Secretary → ME
130
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06 00074901
Hadley Castle Works, Telford, Shropshire
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 19 - Director → ME
2019-06-25 ~ 2020-11-25
IIF 61 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 263 - Secretary → ME
131
SHEEPBRIDGE STOKES LIMITED
- now 00189827 00179750
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 98 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 199 - Secretary → ME
132
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08 00510086
GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ 2020-11-25
IIF 64 - Director → ME
133
WESTLAND GROUP PLC
- now 00302632 00368988
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 41 - Director → ME
2018-05-10 ~ 2023-05-31
IIF 166 - Secretary → ME
134
WESTLAND GROUP SERVICES LIMITED
- now 00368988 00302632
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 88 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 207 - Secretary → ME
135
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16 01660783, 04773122, 03689743 ... (more)
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 105 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 224 - Secretary → ME
136
WHIPP & BOURNE LIMITED
- now 02641487
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2021-06-18
IIF 148 - Secretary → ME

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Mr Jonathon Colin Fyfe Crawford

Crawford, Jonathon Colin Fyfe

Crawford, Jonathan Colin Fyfe

Crawford, Jonathon Colin

20 GLEDHOW GARDENS RTM COMPANY LIMITED

ALCESTER OVERSEAS LIMITED

EATON-WILLIAMS (MILLBANK) LIMITED

EATON-WILLIAMS EXPORTS LIMITED

EATON-WILLIAMS GROUP LIMITED

EATON-WILLIAMS LIMITED

EATON-WILLIAMS PRODUCTS LIMITED

EATON-WILLIAMS SERVICE LIMITED

EDENAIRE LIMITED

GKN AEROSPACE LIMITED

GKN AEROSPACE US HOLDINGS LLC

MELROSE PROPCO LIMITED

MELROSE UK 4 LIMITED

MELROSE UK HOLDINGS LIMITED

PRECISION AIR CONTROL LIMITED

PRECISION HOUSE MANAGEMENT SERVICES LIMITED

REZNOR (UK) LIMITED

ROSEBANK INDUSTRIES HOLDINGS LIMITED

MELVEST LIMITED

VAPAC HUMIDITY CONTROL LIMITED

A.P. NEWALL & COMPANY LIMITED

ALCESTER CAPRICORN

ALCESTER EP1 LIMITED

ALCESTER NUMBER 1 LIMITED

ALDER MILES DRUCE LIMITED

AMBI-RAD GROUP LIMITED

GKN AUTOSTRUCTURES LIMITED

BALL COMPONENTS LIMITED

BIRFIELD LIMITED

BRIDON SCHEME TRUSTEES LIMITED

BRIDON TRUSTEES LIMITED

BRITISH HOVERCRAFT CORPORATION LIMITED

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

BRUSH ELECTRICAL MACHINES LIMITED

BRUSH HOLDINGS LIMITED

BRUSH SCHEME TRUSTEES LIMITED

BRUSH TRUSTEES LIMITED

BRUSH SWITCHGEAR LIMITED

BRUSH TRANSFORMERS LIMITED

COLMORE LIFTING LIMITED

COLMORE OVERSEAS HOLDINGS LIMITED

DANKS HOLDINGS LIMITED

DOWLAIS AUTOMOTIVE LIMITED

FAD (UK) LIMITED

DOWLAIS INDUSTRIES LIMITED

GKN DRIVELINE MEXICO (UK) LIMITED

EACHAIRN AEROSPACE HOLDINGS LIMITED

EATON-WILLIAMS HOLDINGS LIMITED

ELSTER GAS HOLDINGS LIMITED

ELSTER METERING LIMITED

ELSTER SOLUTIONS LIMITED

MELROSE ELSTER 1 LIMITED

ELSTER WATER METERING HOLDINGS LIMITED

CROSSCO (1329) LIMITED

ELSTER SOLUTIONS TREASURY LIMITED

ELSTER WATER METERING HOLDINGS LIMITED

ELSTER WATER METERING LIMITED

CROSSCO (1330) LIMITED

ELSTER WATER METERING HOLDINGS LIMITED

ELSTER HOLDINGS UK LIMITED

ELSTER WATER METERING LIMITED

CROSSCO (1335) LIMITED

ERGOTRON (UK) LIMITED

FALCON WORKS PROPERTY LIMITED

FIRTH CLEVELAND LIMITED

BRUSH PROPERTIES LIMITED