1
STANDARD HOSE LIMITED - 1998-09-09
Aflex Hose Limited Dyson Wood Way, Bradley, Huddersfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-11 ~ now
IIF 24 - Director → ME
2
Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall
Active Corporate (19 parents)
Officer
2019-12-10 ~ now
IIF 25 - Director → ME
3
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (16 parents)
Officer
2008-01-01 ~ 2013-08-14
IIF 1 - Director → ME
4
ONSTAR LIMITED - 1984-07-30
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-11 ~ 2003-07-31
IIF 19 - Secretary → ME
5
DOW UK LIMITED - now
ROHM AND HAAS (SCOTLAND) LIMITED
- 2017-04-20
02428703CITYSTRONG LIMITED - 1989-12-06
Dow Uk Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (52 parents)
Officer
2001-06-11 ~ 2003-07-31
IIF 18 - Secretary → ME
6
CROSSCO (485) LIMITED - 2000-08-22
C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2012-03-27 ~ 2013-08-14
IIF 12 - Director → ME
7
ENERPAC ACQUISITIONS LIMITED - now
ACTUANT ACQUISITIONS LIMITED
- 2020-05-19
07633576 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (16 parents, 3 offsprings)
Officer
2011-05-13 ~ 2013-08-14
IIF 6 - Director → ME
8
ENERPAC FINANCE LIMITED - now
ACTUANT FINANCE LIMITED
- 2020-05-19
05825819 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (21 parents)
Officer
2010-06-25 ~ 2013-08-14
IIF 3 - Director → ME
2010-06-24 ~ 2012-05-22
IIF 4 - Director → ME
9
ENERPAC HOLDINGS LIMITED - now
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (24 parents, 4 offsprings)
Officer
2010-06-25 ~ 2013-08-14
IIF 5 - Director → ME
10
ENERPAC INTERNATIONAL LIMITED - now
ACTUANT INTERNATIONAL LIMITED
- 2020-05-20
05452517 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (23 parents, 4 offsprings)
Officer
2010-06-25 ~ 2013-08-14
IIF 7 - Director → ME
11
HEDLEY PURVIS GROUP LIMITED
- now 04125901HEDLEY PURVIS UK LIMITED - 2001-01-11
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-06-25 ~ 2012-04-20
IIF 9 - Director → ME
2012-03-16 ~ 2013-08-14
IIF 15 - Director → ME
12
HEDLEY PURVIS HOLDINGS LIMITED
- now 05067559SANDCO 829 LIMITED - 2004-04-28
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-03-13 ~ 2013-08-14
IIF 11 - Director → ME
13
HEDLEY PURVIS INTERNATIONAL LIMITED
04126331 5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents)
Officer
2012-03-16 ~ 2013-08-14
IIF 13 - Director → ME
14
5 Coopies Field, Morpeth, Northumberland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-03-16 ~ 2013-08-14
IIF 14 - Director → ME
15
HYDRATIGHT SWEENEY LIMITED - 2006-01-13
HYDRA-TIGHT LIMITED - 2001-03-19
INHOCO 420 LIMITED - 1995-10-23
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (33 parents, 4 offsprings)
Officer
2008-03-20 ~ 2013-08-14
IIF 2 - Director → ME
16
HYDRATIGHT OPERATIONS LIMITED
- now 01385259HEDLEY PURVIS LIMITED - 2006-01-12
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Dissolved Corporate (30 parents)
Officer
2008-03-25 ~ 2013-08-14
IIF 10 - Director → ME
17
18 Avenue Road, Leamington Spa, England
Active Corporate (7 parents)
Officer
2016-01-15 ~ 2020-02-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-06-11 ~ 2003-07-31
IIF 23 - Secretary → ME
19
MORTON INTERNATIONAL LIMITED
- now 00208097MORTON THIOKOL LIMITED - 1989-07-12
WILLIAMS (HOUNSLOW) LIMITED - 1985-07-01
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-06-11 ~ 2003-07-31
IIF 22 - Secretary → ME
20
ROHM AND HAAS (UK) HOLDINGS LIMITED
- now 03891491TIPWORLD LIMITED - 2000-01-20
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (18 parents)
Officer
2001-06-11 ~ 2003-07-31
IIF 20 - Secretary → ME
21
Rohm And Haas (uk) Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (38 parents)
Officer
2001-06-11 ~ 2007-04-27
IIF 17 - Director → ME
2001-06-11 ~ 2003-07-31
IIF 21 - Secretary → ME
22
ROHM AND HAAS EUROPE TRADING APS
FC027448 Sorgenfrivej 15, 2800 Kongens, Lyngby, Denmark
Converted / Closed Corporate (10 parents)
Officer
2007-04-02 ~ 2007-04-13
IIF 16 - Director → ME
23
Alderham Bank Barford Hill, Barford, Warwick, England
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
ALNERY NO. 982 LIMITED - 1990-06-13
Watson-marlow Ltd Bickland Water Road, Tregoniggie, Falmouth, Cornwall
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2024-09-02
IIF 26 - Director → ME