1
VW PUBLIC LIMITED COMPANY
- 1983-11-04
00617866R.W.S.& CO.(ENGINEERS)LIMITED
- 1980-12-31
00617866 C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
Dissolved Corporate (18 parents)
Officer
1993-11-23 ~ 1993-11-25
IIF 10 - Director → ME
~ 1993-11-25
IIF 27 - Secretary → ME
2
NEWMAN & WATSON GLASS LIMITED
- 1995-10-30
02159974 Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2000-02-28
IIF 11 - Director → ME
~ 1994-04-18
IIF 31 - Secretary → ME
3
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (20 parents)
Officer
~ 1993-04-01
IIF 43 - Secretary → ME
4
ARRAN ISLE HOLDINGS LIMITED - now
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
1993-10-05 ~ 1999-11-30
IIF 8 - Director → ME
~ 1993-10-05
IIF 42 - Secretary → ME
5
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED - 2008-12-30
AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
- 1998-09-02
01011907AUTO WINDSCREENS LIMITED
- 1989-01-25
01011907AUTOWINDSCREENS (CHESTERFIELD) LIMITED
- 1988-07-01
01011907 4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
1993-10-05 ~ 1998-08-24
IIF 14 - Director → ME
~ 1993-10-05
IIF 39 - Secretary → ME
6
BOLTON OLD LINKS GOLF CLUB LIMITED
- now 00177779OLD LINKS (BOLTON) LIMITED - 1994-09-16
Montserrat, Chorley Old Road, Bolton
Active Corporate (117 parents, 1 offspring)
Equity (Company account)
217,584 GBP2024-03-31
Officer
2021-03-24 ~ 2022-03-23
IIF 23 - Director → ME
2004-03-24 ~ 2008-03-26
IIF 26 - Director → ME
7
BOLTON OLD LINKS HOSPITALITY & GOLF LIMITED
13962157 Montserrat, Chorley Old Road, Bolton, England
Active Corporate (24 parents)
Current Assets (Company account)
29,403 GBP2024-03-31
Officer
2022-03-08 ~ 2022-07-20
IIF 24 - Director → ME
8
R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (21 parents)
Officer
1989-07-04 ~ 1993-04-01
IIF 7 - Director → ME
1991-05-15 ~ 1993-04-01
IIF 38 - Secretary → ME
9
CLOUDIS LIMITED - now
BSOFTB TECHNOLOGIES LIMITED
- 2004-09-06
02953884INTERNATIONAL COMPUTER ENGINEERING LIMITED
- 2000-04-14
02953884 Suite 2, Queen's House, Queens Road, Chester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
676,462 GBP2024-09-30
Officer
2000-03-17 ~ 2001-03-31
IIF 25 - Director → ME
2000-05-16 ~ 2001-03-31
IIF 50 - Secretary → ME
10
HEYWOOD WILLIAMS COMPONENTS LIMITED
- now 02523354DOUBLE QUICK SUPPLIES LIMITED
- 1993-12-14
02523354SOLARPROFIT LIMITED
- 1991-09-17
02523354 Portobello, School Street, Willenhall, England
Active Corporate (43 parents, 1 offspring)
Officer
1993-10-05 ~ 2000-02-28
IIF 9 - Director → ME
~ 1993-10-05
IIF 28 - Secretary → ME
11
HOLDEN'S GLASS WORKS LIMITED
- 1978-12-31
00363020 European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (15 parents)
Officer
~ 1993-04-01
IIF 13 - Director → ME
~ 1993-04-01
IIF 45 - Secretary → ME
12
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (15 parents)
Officer
~ 1993-04-01
IIF 4 - Director → ME
~ 1993-04-01
IIF 41 - Secretary → ME
13
HVF LIMITED - now
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23
02238952 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 1993-10-05
IIF 12 - Director → ME
~ 1993-10-05
IIF 35 - Secretary → ME
14
EVER 1064 LIMITED - 1999-01-25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1999-02-17 ~ 2000-02-28
IIF 3 - Director → ME
15
HEYWOOD WILLIAMS PLASTICS LIMITED
- 1999-12-23
00995976PLANET GROUP LIMITED
- 1996-01-02
00995976PERCY LANE GROUP P L C
- 1982-05-24
00995976 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
~ 2000-02-28
IIF 1 - Director → ME
~ 1994-04-18
IIF 36 - Secretary → ME
16
HW WAVERLEY (NO. 24) LIMITED - now
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 1994-04-18
IIF 20 - Director → ME
~ 1994-04-18
IIF 37 - Secretary → ME
17
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
1998-05-11 ~ 2000-01-05
IIF 2 - Director → ME
18
NATIONAL PROVINCIAL GLASS COMPANY LIMITED
- now 00021286NATIONAL PROVINCIAL INSURANCE COMPANY LIMITED (THE)
- 1976-12-31
00021286 European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (15 parents)
Officer
~ 1993-04-01
IIF 17 - Director → ME
~ 1993-04-01
IIF 29 - Secretary → ME
19
PDSL TRUSTEES LIMITED - now
MIRRORWALL LIMITED
- 1997-10-21
01216646 European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (32 parents)
Officer
~ 1993-04-01
IIF 5 - Director → ME
~ 1993-04-01
IIF 30 - Secretary → ME
20
PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED - now
CITY GLASS WORKS (LIVERPOOL) LIMITED
- 1993-09-23
00714629 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (30 parents, 1 offspring)
Officer
~ 1993-04-01
IIF 49 - Secretary → ME
21
PILKINGTON DISTRIBUTION SERVICES LIMITED
- now 00670981HEYWOOD WILLIAMS GLASS LIMITED
- 1993-04-19
00670981 European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (34 parents, 9 offsprings)
Officer
~ 1993-04-25
IIF 34 - Secretary → ME
22
PILKINGTON ITALY UNLIMITED - now
PILKINGTON ITALY LIMITED - 2012-02-22
D.W. PRICE (TAUNTON) LIMITED
- 2001-02-23
00438269 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (23 parents)
Officer
~ 1993-12-31
IIF 46 - Secretary → ME
23
PLANET OVERSEAS HOLDINGS LIMITED
- now 01747198 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
~ 2000-02-28
IIF 15 - Director → ME
24
Prescot Road, St Helens, Mersyside
Active Corporate (12 parents)
Officer
1992-12-11 ~ 1993-04-01
IIF 16 - Director → ME
~ 1993-04-01
IIF 44 - Secretary → ME
25
SPECTUS SYSTEMS (DORMANT) LIMITED - now
Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
1998-04-27 ~ 2000-01-05
IIF 22 - Director → ME
26
Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
1993-10-05 ~ 1997-04-04
IIF 6 - Director → ME
~ 1993-10-05
IIF 48 - Secretary → ME
27
CONSERVATORY GLAZING SERVICES LIMITED
- 1987-10-16
01783548TOWERHEATH LIMITED
- 1984-03-28
01783548 European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (22 parents)
Officer
~ 1993-04-01
IIF 40 - Secretary → ME
28
TUMBUS ONE LIMITED - now
ARRAN ISLE 1962 LIMITED - 2011-10-12
HEYWOOD WILLIAMS LIMITED
- 2009-11-03
00722836 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
1993-10-05 ~ 2000-02-28
IIF 19 - Director → ME
~ 1993-10-05
IIF 32 - Secretary → ME
29
TUMBUS THREE LIMITED - now
ARRAN ISLE 2010 LIMITED - 2011-10-12
DOOR PANELS LIMITED - 2010-07-13
CLINTONWISH LIMITED - 1991-03-28
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1993-10-05 ~ 2000-02-28
IIF 18 - Director → ME
1992-02-28 ~ 1993-10-05
IIF 47 - Secretary → ME
30
G.H.ROBERTS (LIVERPOOL) LIMITED
- 1985-10-09
00580889 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (15 parents)
Officer
~ 1993-04-01
IIF 21 - Director → ME
~ 1993-04-01
IIF 33 - Secretary → ME