1
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2001-05-02 ~ 2005-03-31
IIF 39 - Secretary → ME
2
The Lexicon, Mount Street, Manchester
Liquidation Corporate (9 parents)
Officer
1994-02-22 ~ 1995-11-30
IIF 24 - Secretary → ME
3
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (32 parents)
Officer
1994-02-22 ~ 2003-04-11
IIF 42 - Secretary → ME
4
CATNIC LIMITED - now
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED
- 1999-04-12
00947703CATNIC LIMITED - 1994-02-18
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
1994-10-03 ~ 1999-03-24
IIF 25 - Secretary → ME
5
CDW PRODUCTS LIMITED - now
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
1994-10-03 ~ 1999-03-05
IIF 20 - Secretary → ME
6
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-12-15 ~ 2005-03-31
IIF 37 - Secretary → ME
7
EVEREST ENERGY LIMITED - now
EVEREST 99 LIMITED - 2010-10-02
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1994-02-22 ~ 1995-11-30
IIF 22 - Secretary → ME
8
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
1994-02-22 ~ 1995-11-30
IIF 3 - Secretary → ME
9
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
1994-10-07 ~ 2005-03-31
IIF 33 - Secretary → ME
10
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Lawton Road, Alsager, Stoke On Trent
Active Corporate (55 parents)
Officer
1994-02-22 ~ 2000-11-24
IIF 23 - Secretary → ME
11
HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
1994-10-03 ~ 1996-12-06
IIF 27 - Secretary → ME
12
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
1994-02-22 ~ 1999-03-05
IIF 13 - Secretary → ME
13
IDEAL BOILERS LIMITED - now
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1994-02-22 ~ 2000-11-24
IIF 28 - Secretary → ME
14
INTERNATIONAL PUBLISHING CORPORATION LIMITED - now
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
~ 1993-10-01
IIF 47 - Director → ME
15
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (55 parents, 8 offsprings)
Officer
1994-02-22 ~ 2000-11-24
IIF 41 - Secretary → ME
16
TWYFORDS HOLDINGS LIMITED
- 2000-12-06
00048110 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (20 parents)
Officer
1994-02-22 ~ 2003-04-11
IIF 8 - Secretary → ME
17
MK ELECTRIC LIMITED
- 2002-07-29
00189291CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1994-10-03 ~ 2005-03-31
IIF 34 - Secretary → ME
18
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 6 offsprings)
Officer
1994-02-22 ~ 2005-03-31
IIF 6 - Secretary → ME
19
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
1994-02-22 ~ 2005-03-31
IIF 7 - Secretary → ME
20
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2003-04-11 ~ 2005-03-31
IIF 5 - Secretary → ME
21
NOVAR LIMITED - now
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
1994-02-02 ~ 2005-03-31
IIF 4 - Secretary → ME
22
NOVAR NA HOLDINGS LIMITED
- now 02284944CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-03-31
IIF 9 - Secretary → ME
23
PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
1994-02-22 ~ 2005-03-31
IIF 43 - Secretary → ME
24
PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1995-03-01 ~ 1996-12-06
IIF 21 - Secretary → ME
25
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2005-03-31
IIF 31 - Secretary → ME
26
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
2004-02-05 ~ 2005-03-31
IIF 30 - Secretary → ME
27
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2005-03-31
IIF 29 - Secretary → ME
28
PILLAR-WEDGE GROUP LIMITED
- now 01026186PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1994-10-03 ~ 1996-12-06
IIF 2 - Secretary → ME
29
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1994-02-22 ~ 1996-12-06
IIF 18 - Secretary → ME
30
POLYPIPE TERRAIN LIMITED - now
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents)
Officer
1994-02-22 ~ 1999-02-03
IIF 1 - Secretary → ME
31
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
1994-02-22 ~ 2005-03-31
IIF 36 - Secretary → ME
32
RE SECRETARIES LIMITED - now
FORMPART (NO.2) LIMITED
- 2001-11-20
00292732 00549985, 00135283, 00679598, 00994939, 01565979, 00298448, 01400631, 00275161, 01194119, 01312666, 03104090... (more)REED BOOK SERVICES LIMITED - 1990-06-01
SPICERS NO.2 LIMITED - 1990-02-27
1-3 Strand, London
Active Corporate (20 parents, 231 offsprings)
Officer
1993-01-29 ~ 1993-06-07
IIF 48 - Director → ME
33
REED OVERSEAS CORPORATION LIMITED
00781715 1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
1992-09-30 ~ 1993-10-01
IIF 46 - Director → ME
34
RELX (UK) LIMITED - now
REED ELSEVIER (UK) LIMITED
- 2015-11-02
02746621REED INTERNATIONAL (UK) LIMITED
- 1993-01-01
02746621COPYDEAL LIMITED - 1992-10-14
1-3 Strand, London
Active Corporate (44 parents, 56 offsprings)
Officer
1993-01-01 ~ 1993-10-01
IIF 11 - Secretary → ME
35
RELX GROUP PLC - now
REED ELSEVIER GROUP PLC - 2015-02-25
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
1992-12-31 ~ 1993-10-01
IIF 10 - Secretary → ME
36
RELX PLC - now
REED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C.
- 2002-04-19
00077536 1-3 Strand, London
Active Corporate (59 parents, 4 offsprings)
Officer
~ 1993-10-01
IIF 12 - Secretary → ME
37
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED
- 2021-11-05
02536549CARADON PLUMBING LIMITED
- 2000-11-30
02536549CARADON BATHROOMS (HOLDINGS) LIMITED
- 1998-01-07
02536549INTERCEDE 860 LIMITED - 1991-03-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (38 parents)
Officer
1998-04-27 ~ 2003-04-11
IIF 35 - Secretary → ME
1994-02-22 ~ 1995-11-30
IIF 14 - Secretary → ME
38
1-3 Strand, London
Dissolved Corporate (13 parents)
Officer
1992-09-30 ~ 1993-06-07
IIF 45 - Director → ME
39
STELRAD LIMITED - now
CHROMEMASTER LIMITED
- 1994-08-01
02263368 69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (34 parents)
Officer
1994-08-01 ~ 2000-11-24
IIF 19 - Secretary → ME
40
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON TREND LIMITED
- 2000-12-29
01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1994-10-03 ~ 2005-03-31
IIF 32 - Secretary → ME
41
TWYFORD LIMITED - now
CARADON CURRAN LIMITED
- 2001-02-07
01075447EDWARD CURRAN LIMITED - 1986-10-01
PWP GLAZING PRODUCTS LIMITED - 1978-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1994-02-22 ~ 1995-11-30
IIF 16 - Secretary → ME
42
TWYFORDS LIMITED - now
CARADON TWYFORDS LIMITED
- 2001-02-07
00969311TWYFORDS LIMITED - 1986-10-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
1994-02-22 ~ 2000-11-24
IIF 17 - Secretary → ME
43
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED
- 2007-11-21
00502623RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 25 offsprings)
Officer
1994-02-22 ~ 2005-03-31
IIF 38 - Secretary → ME
44
VECTOR ENGINEERING & AVIATION LIMITED - now
PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1994-02-22 ~ 1996-12-06
IIF 44 - Secretary → ME
45
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED
- 1996-12-19
00994043RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1994-02-22 ~ 1996-12-06
IIF 40 - Secretary → ME
46
VECTOR MERCHANTING LIMITED - now
PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (15 parents)
Officer
~ 1996-12-06
IIF 15 - Secretary → ME
47
WENDLAND SYSTEMS LIMITED - now
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21
00635382CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (33 parents)
Equity (Company account)
710,000 GBP2024-10-31
Officer
1994-02-22 ~ 1999-03-06
IIF 26 - Secretary → ME