1
BEARING BROKERS LIMITED
- 2001-12-14
02312863 Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge Sheffield
Active Corporate (4 parents)
Officer
~ 2022-03-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Units 13 & 15 Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2022-03-22
IIF 16 - Director → ME
Person with significant control
2016-11-15 ~ 2022-03-22
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-28 ~ 2022-03-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEARING WAREHOUSE LIMITED
- now 03948837WAKECO (156) LIMITED - 2000-03-31
Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2000-05-16 ~ 2022-03-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 18 - Has significant influence or control → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
~ 2022-03-22
IIF 7 - Director → ME
~ 1997-02-03
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENGINEERING SURPLUS BROKERS LIMITED
03203595 11 Manor Crescent, Dronfield, Sheffield
Dissolved Corporate (6 parents)
Officer
1996-05-24 ~ 1998-03-23
IIF 6 - Director → ME
7
GSB INTERNATIONAL LIMITED
- now 03948829NEEPSEND ENGINEERING SERVICES LIMITED
- 2009-12-14
03948829ROLLER BEARING CO LIMITED
- 2001-12-04
03948829WAKECO (157) LIMITED - 2000-03-31
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-05-16 ~ 2022-03-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 24 - Has significant influence or control → OE
8
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-28 ~ 2022-03-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOME FOR HOUSINGS (UK) LIMITED
- 2000-01-13
03199083WAKECO (107) LIMITED
- 1996-12-23
03199083 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-15 ~ 2022-03-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
The Bearing Warehouse Bbl Group Ltd, 13 Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2010-09-15 ~ 2022-03-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOME FOR HOUSINGS (UK) LIMITED
- 1996-12-23
03060775WAKECO (96) LIMITED
- 1996-01-04
03060775 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1995-05-24 ~ 2022-03-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
ROLLER BEARING CO LIMITED
- now 03535745NEEPSEND ENGINEERING SERVICES LIMITED
- 2001-12-04
03535745SIGNET INDUSTRIAL DISTRIBUTION (HALLAM) LIMITED
- 2001-02-02
03535745SWAN INDUSTRIAL DISTRIBUTION LIMITED
- 2000-01-28
03535745 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
1998-03-26 ~ 2022-03-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 19 - Has significant influence or control → OE
13
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD.
- now 03688971SIGNET INDUSTRIAL DISTRIBUTION LIMITED
- 2002-08-02
03688971 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
1998-12-24 ~ 2022-03-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED
04467779 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (8 parents)
Officer
2002-06-24 ~ 2022-03-22
IIF 14 - Director → ME
15
SIGNET INDUSTRIAL DISTRIBUTION LIMITED
- now 03666400SIGNET INDUSTRIAL DISTRIBUTION (DONCASTER) LIMITED
- 2012-01-31
03666400SWAN INDUSTRIAL DISTRIBUTION (DONCASTER) LIMITED
- 1999-02-01
03666400 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2022-03-22
IIF 13 - Director → ME
16
SIGNET TRADE SUPPLY LIMITED
- now 04502809SIGNET INDUSTRIAL DISTRIBUTION (HALLAM) LIMITED
- 2011-01-31
04502809 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
2002-08-02 ~ 2022-03-22
IIF 9 - Director → ME