1
WYKO CONDITION MONITORING SOLUTIONS LIMITED - 1998-02-09
WYKO POWER PLANT GEARS LIMITED - 1992-05-05
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 61 - Director → ME
2003-12-23 ~ 2004-03-19IIF 103 - Secretary → ME
2
BRADGRANGE PACKAGING LIMITED - 1994-10-14
ABERPLACE LIMITED - 1992-03-23
Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 33 - Director → ME
2003-12-23 ~ 2004-03-19IIF 100 - Secretary → ME
3
ABERDEEN BEARING COMPANY LIMITED - 1994-03-22
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-19IIF 4 - Director → ME
2003-12-23 ~ 2004-03-19IIF 104 - Secretary → ME
4
LILLESHALL INDUSTRIES LIMITED - 1989-03-07
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 34 - Director → ME
2003-12-23 ~ 2004-03-19IIF 95 - Secretary → ME
5
WYKO U.K. HOLDINGS LIMITED - 2013-05-21
WYKO EQUIPMENTS LIMITED - 1988-04-29
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1994-04-05 ~ 2004-03-19IIF 11 - Director → ME
2003-12-23 ~ 2004-03-19IIF 143 - Secretary → ME
6
REVOLVO NO 2 LIMITED - 2013-05-21
REVOLVO LIMITED - 2004-11-10
REVOLVO BEARINGS LIMITED - 1984-04-18
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 63 - Director → ME
2003-12-23 ~ 2004-03-19IIF 83 - Secretary → ME
7
WYKO-EWB LIMITED - 2013-05-21
B.H.P. MACHINE TOOL CO. LIMITED - 1994-10-26
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 35 - Director → ME
2003-12-23 ~ 2004-03-19IIF 135 - Secretary → ME
8
WYKO BEARINGS & TRANSMISSION LIMITED - 2013-05-21
WYKO BEARING DISTRIBUTORS LIMITED - 1985-04-17
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 30 - Director → ME
2003-12-23 ~ 2004-03-19IIF 124 - Secretary → ME
9
WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26
AMBER1 LTD. - 2008-03-27
P.P.L. POLYURETHANE PRODUCTS LIMITED - 2001-10-17
B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 44 - Director → ME
2003-12-23 ~ 2004-03-19IIF 85 - Secretary → ME
10
Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, BahamasConverted / Closed Corporate (1 parent)
Officer
2001-11-30 ~ 2004-03-19IIF 5 - Director → ME
2001-11-30 ~ 2004-03-19IIF 77 - Secretary → ME
11
HOLDNOTCH LIMITED - 1996-11-12
Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 3 - Director → ME
2003-12-23 ~ 2004-03-19IIF 107 - Secretary → ME
12
BRITISH ROLLING MILLS LIMITED - 1976-12-31
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Officer
2001-01-11 ~ 2004-03-19IIF 19 - Director → ME
2003-12-23 ~ 2004-03-19IIF 112 - Secretary → ME
13
PJC BIDCO LTD - 2022-12-28
The Stables, Summer Road, Walsham-le-willows, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
-41,722 GBP2024-12-31
Officer
2022-10-04 ~ 2023-03-21IIF 75 - Director → ME
14
TAPTREX LIMITED - 1992-11-06
Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-09-27 ~ 2004-03-19IIF 59 - Director → ME
2003-12-23 ~ 2004-03-19IIF 136 - Secretary → ME
15
Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1997-09-27 ~ 2004-03-19IIF 55 - Director → ME
2003-12-23 ~ 2004-03-19IIF 121 - Secretary → ME
16
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 2 - Director → ME
2003-12-23 ~ 2004-03-19IIF 144 - Secretary → ME
17
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 42 - Director → ME
2003-12-23 ~ 2004-03-19IIF 97 - Secretary → ME
18
CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 32 - Director → ME
2003-12-23 ~ 2004-03-19IIF 87 - Secretary → ME
19
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 66 - Director → ME
2003-12-23 ~ 2004-03-19IIF 127 - Secretary → ME
20
C.M.C. (BEARINGS) LIMITED - 1991-12-03
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 52 - Director → ME
2003-12-23 ~ 2004-03-19IIF 108 - Secretary → ME
21
EVANS & ROSS (U.K.) LIMITED - 1985-12-30
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 24 - Director → ME
2003-12-23 ~ 2004-03-19IIF 118 - Secretary → ME
22
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 9 - Director → ME
2003-12-23 ~ 2004-03-19IIF 122 - Secretary → ME
23
WYKO INDUSTRIAL SERVICES LIMITED - 2008-03-15
WYKO INDUSTRIAL LIMITED - 1999-06-14
SPIRALSURVEY LIMITED - 1996-02-02
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ 2004-03-19IIF 47 - Director → ME
2003-12-23 ~ 2004-03-19IIF 89 - Secretary → ME
24
REVOLVO LIMITED - 2014-12-04
O.B.I. (ABERDEEN) LIMITED - 2004-11-12
INGLEBY (1106) LIMITED - 1998-06-30
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)
Officer
1998-09-02 ~ 2004-03-19IIF 26 - Director → ME
2003-12-23 ~ 2004-03-19IIF 106 - Secretary → ME
25
WYKO TIRE TECHNOLOGY LIMITED - 2013-02-28
OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED - 2004-11-10
INGLEBY (1107) LIMITED - 1998-06-30
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)
Officer
1998-09-02 ~ 2004-03-19IIF 28 - Director → ME
2003-12-23 ~ 2004-03-19IIF 105 - Secretary → ME
26
ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
Amber Way, Halesowen, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 68 - Director → ME
2003-12-23 ~ 2004-03-19IIF 123 - Secretary → ME
27
FPT (UNITED KINGDOM) LIMITED - 1999-03-22
DMWSL 212 LIMITED - 1998-02-11
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 48 - Director → ME
2003-12-23 ~ 2004-03-19IIF 130 - Secretary → ME
28
HUNTER-HAYES LIMITED - 1998-02-04
DMWS 304 LIMITED - 1997-09-08
Pegasus Court Buccleuch Avenue, Hillington, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2002-03-07 ~ 2004-03-19IIF 64 - Director → ME
2003-12-23 ~ 2004-03-19IIF 92 - Secretary → ME
29
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 25 - Director → ME
2003-12-23 ~ 2004-03-19IIF 126 - Secretary → ME
30
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 50 - Director → ME
2003-12-23 ~ 2004-03-19IIF 82 - Secretary → ME
31
IDEAL WILLIAMS LIMITED - 1998-10-30
BANGPLOY LIMITED - 1988-05-06
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 21 - Director → ME
2003-12-23 ~ 2004-03-19IIF 116 - Secretary → ME
32
JOHN LAYCOCK LIMITED - 1988-01-01
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 23 - Director → ME
2003-12-23 ~ 2004-03-19IIF 84 - Secretary → ME
33
JOHN FENWICK (BURY) LIMITED - 1986-09-17
Amberway, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2004-03-19IIF 46 - Director → ME
2003-12-23 ~ 2004-03-19IIF 140 - Secretary → ME
34
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 41 - Director → ME
2003-12-23 ~ 2004-03-19IIF 138 - Secretary → ME
35
KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 45 - Director → ME
2003-12-23 ~ 2004-03-19IIF 111 - Secretary → ME
36
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 22 - Director → ME
2003-12-23 ~ 2004-03-19IIF 78 - Secretary → ME
37
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 20 - Director → ME
2003-12-23 ~ 2004-03-19IIF 129 - Secretary → ME
38
CLOSEFACT LIMITED - 1986-04-10
CLOSEFACT LIMITED - 1986-04-10
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-10-11 ~ 2004-03-19IIF 15 - Director → ME
2003-12-23 ~ 2004-03-19IIF 79 - Secretary → ME
39
BROOMCO (535) LIMITED - 1992-05-05
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-10-11 ~ 2004-03-19IIF 8 - Director → ME
2003-12-23 ~ 2004-03-19IIF 128 - Secretary → ME
40
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-01-11 ~ 2004-03-19IIF 51 - Director → ME
2003-12-23 ~ 2004-03-19IIF 115 - Secretary → ME
41
RUMMER SERVICES LIMITED - 1991-05-10
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 60 - Director → ME
2003-12-23 ~ 2004-03-19IIF 93 - Secretary → ME
42
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2001-01-10 ~ 2004-03-19IIF 73 - Director → ME
2003-12-23 ~ 2004-03-19IIF 133 - Secretary → ME
43
FORAY 864 LIMITED - 1996-01-19
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 38 - Director → ME
2003-12-23 ~ 2004-03-19IIF 80 - Secretary → ME
44
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 27 - Director → ME
2003-12-23 ~ 2004-03-19IIF 141 - Secretary → ME
45
M.J. PNEUMATICS & HYDRAULIC SUPPLIES LIMITED - 1987-11-24
Amberway, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1998-02-27 ~ 2004-03-19IIF 40 - Director → ME
2003-12-23 ~ 2004-03-19IIF 88 - Secretary → ME
46
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 13 - Director → ME
2003-12-23 ~ 2004-03-19IIF 102 - Secretary → ME
47
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 6 - Director → ME
2003-12-23 ~ 2004-03-19IIF 110 - Secretary → ME
48
ONETOONE CORPORATE FINANCE LTD - 2016-09-27
CALCORP M&A LTD - 2016-08-10
Tower 42 25 Old Broad Street, LondonActive Corporate (1 parent)
Equity (Company account)
4,862 GBP2023-12-31
Officer
2015-11-06 ~ 2019-08-27IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2019-08-27IIF 147 - Ownership of shares – 75% or more → OE
49
OSWALD SEALS LIMITED - 1994-11-01
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 57 - Director → ME
2003-12-23 ~ 2004-03-19IIF 120 - Secretary → ME
50
WYKO SEALS LIMITED - 1994-11-01
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 39 - Director → ME
2003-12-23 ~ 2004-03-19IIF 134 - Secretary → ME
51
PIONEER WESTON LIMITED - 2004-11-18
INGLEBY (1160) LIMITED - 1999-01-20
Amberway, Halesowen, West MidlandsDissolved Corporate (3 parents)
Officer
1999-01-14 ~ 2004-03-19IIF 16 - Director → ME
2003-12-23 ~ 2004-03-19IIF 117 - Secretary → ME
52
RAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24
FILBUK 29 LIMITED - 1986-01-16
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 18 - Director → ME
2003-12-23 ~ 2004-03-19IIF 137 - Secretary → ME
53
RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2004-11-11
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents)
Officer
2001-01-11 ~ 2004-03-19IIF 43 - Director → ME
2003-12-23 ~ 2004-03-19IIF 96 - Secretary → ME
54
SERCO-RYAN LIMITED - 1992-02-07
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 67 - Director → ME
2003-12-23 ~ 2004-03-19IIF 81 - Secretary → ME
55
ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
Trifast House, Bellbrook Park, Uckfield, East SussexDissolved Corporate (3 parents)
Officer
2001-01-11 ~ 2004-03-19IIF 56 - Director → ME
2003-12-23 ~ 2004-03-19IIF 98 - Secretary → ME
56
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamLiquidation Corporate (3 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 58 - Director → ME
2003-12-23 ~ 2004-03-19IIF 142 - Secretary → ME
57
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 65 - Director → ME
2003-12-23 ~ 2004-03-19IIF 101 - Secretary → ME
58
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 53 - Director → ME
2003-12-23 ~ 2004-03-19IIF 109 - Secretary → ME
59
KYVERDALE LIMITED - 1994-04-12
1 Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)
Officer
2003-11-04 ~ 2004-03-19IIF 49 - Director → ME
2003-12-23 ~ 2004-03-19IIF 113 - Secretary → ME
60
CHARTMINDER LIMITED - 1989-05-15
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-19IIF 10 - Director → ME
2003-12-23 ~ 2004-03-19IIF 125 - Secretary → ME
61
POWERBOND ENGINEERING LIMITED - 1991-04-11
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-19IIF 12 - Director → ME
2003-12-23 ~ 2004-03-19IIF 146 - Secretary → ME
62
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 54 - Director → ME
2003-12-23 ~ 2004-03-19IIF 90 - Secretary → ME
63
Amberway, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1998-02-27 ~ 2004-03-19IIF 70 - Director → ME
2003-12-23 ~ 2004-03-19IIF 94 - Secretary → ME
64
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 29 - Director → ME
2003-12-23 ~ 2004-03-19IIF 114 - Secretary → ME
65
WYKO WESTERN BEARINGS & TRANSMISSION LIMITED - 1996-11-14
WESTERN BEARINGS LIMITED - 1985-11-01
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 17 - Director → ME
2003-12-23 ~ 2004-03-19IIF 131 - Secretary → ME
66
RAY ENGINEERING CO LIMITED(THE) - 1997-12-04
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 71 - Director → ME
2003-12-23 ~ 2004-03-19IIF 139 - Secretary → ME
67
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
2003-11-04 ~ 2004-03-19IIF 36 - Director → ME
68
WYKO BEARINGS BIRMINGHAM LIMITED - 1988-04-29
Amber Way, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 31 - Director → ME
2003-12-23 ~ 2004-03-19IIF 86 - Secretary → ME
69
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
1999-11-29 ~ 2004-03-19IIF 7 - Director → ME
2003-12-23 ~ 2004-03-19IIF 145 - Secretary → ME
70
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-08-20 ~ 2004-03-19IIF 14 - Director → ME
2003-12-23 ~ 2004-03-19IIF 99 - Secretary → ME
71
FPT INTERNATIONAL LIMITED - 2006-03-06
DMWSL 214 LIMITED - 1998-02-18
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 69 - Director → ME
2003-12-23 ~ 2004-03-19IIF 91 - Secretary → ME
72
115CR (017) LIMITED - 2000-11-08
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-10-19 ~ 2004-03-19IIF 37 - Director → ME
2003-12-23 ~ 2004-03-19IIF 119 - Secretary → ME
73
WYKO (OVERSEAS HOLDINGS) - 1988-06-22
ROLLTRAIN LIMITED - 1986-09-18
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (3 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 62 - Director → ME
2003-12-23 ~ 2004-03-19IIF 132 - Secretary → ME