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 134 - director → ME
2003-12-23 ~ 2004-03-19IIF 27 - 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 106 - director → ME
2003-12-23 ~ 2004-03-19IIF 24 - 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 77 - director → ME
2003-12-23 ~ 2004-03-19IIF 28 - secretary → ME
4
LILLESHALL INDUSTRIES LIMITED - 1989-03-07
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 107 - director → ME
2003-12-23 ~ 2004-03-19IIF 19 - 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 84 - director → ME
2003-12-23 ~ 2004-03-19IIF 67 - 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 136 - director → ME
2003-12-23 ~ 2004-03-19IIF 7 - 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 108 - director → ME
2003-12-23 ~ 2004-03-19IIF 59 - 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 103 - director → ME
2003-12-23 ~ 2004-03-19IIF 48 - 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 117 - director → ME
2003-12-23 ~ 2004-03-19IIF 9 - secretary → ME
10
Charlotte House, Charlotte Street, Po Box N-596, Nassau Bahamas, BahamasCorporate (1 parent)
Officer
2001-11-30 ~ 2004-03-19IIF 78 - director → ME
2001-11-30 ~ 2004-03-19IIF 1 - secretary → ME
11
HOLDNOTCH LIMITED - 1996-11-12
Amber Way, Halesowen, West MidlandsDissolved corporate (4 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 76 - director → ME
2003-12-23 ~ 2004-03-19IIF 31 - secretary → ME
12
BRITISH ROLLING MILLS LIMITED - 1976-12-31
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandCorporate (4 parents)
Officer
2001-01-11 ~ 2004-03-19IIF 92 - director → ME
2003-12-23 ~ 2004-03-19IIF 36 - secretary → ME
13
PJC BIDCO LTD - 2022-12-28
The Stables, Summer Road, Walsham-le-willows, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
-15,450 GBP2023-12-31
Officer
2022-10-04 ~ 2023-03-21IIF 71 - director → ME
14
TAPTREX LIMITED - 1992-11-06
Amber Way, Halesowen, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-09-27 ~ 2004-03-19IIF 132 - director → ME
2003-12-23 ~ 2004-03-19IIF 60 - secretary → ME
15
Amber Way, Halesowen, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-09-27 ~ 2004-03-19IIF 128 - director → ME
2003-12-23 ~ 2004-03-19IIF 45 - secretary → ME
16
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 75 - director → ME
2003-12-23 ~ 2004-03-19IIF 68 - secretary → ME
17
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 115 - director → ME
2003-12-23 ~ 2004-03-19IIF 21 - 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 105 - director → ME
2003-12-23 ~ 2004-03-19IIF 11 - secretary → ME
19
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 139 - director → ME
2003-12-23 ~ 2004-03-19IIF 51 - 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 125 - director → ME
2003-12-23 ~ 2004-03-19IIF 32 - 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 97 - director → ME
2003-12-23 ~ 2004-03-19IIF 42 - secretary → ME
22
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 82 - director → ME
2003-12-23 ~ 2004-03-19IIF 46 - 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 KingdomCorporate (4 parents, 1 offspring)
Officer
1996-09-27 ~ 2004-03-19IIF 120 - director → ME
2003-12-23 ~ 2004-03-19IIF 13 - 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 KingdomCorporate (3 parents)
Officer
1998-09-02 ~ 2004-03-19IIF 99 - director → ME
2003-12-23 ~ 2004-03-19IIF 30 - 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 KingdomCorporate (3 parents)
Officer
1998-09-02 ~ 2004-03-19IIF 101 - director → ME
2003-12-23 ~ 2004-03-19IIF 29 - 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 141 - director → ME
2003-12-23 ~ 2004-03-19IIF 47 - secretary → ME
27
FPT (UNITED KINGDOM) LIMITED - 1999-03-22
DMWSL 212 LIMITED - 1998-02-11
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 121 - director → ME
2003-12-23 ~ 2004-03-19IIF 54 - secretary → ME
28
HUNTER-HAYES LIMITED - 1998-02-04
DMWS 304 LIMITED - 1997-09-08
Pegasus Court Buccleuch Avenue, Hillington, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2002-03-07 ~ 2004-03-19IIF 137 - director → ME
2003-12-23 ~ 2004-03-19IIF 16 - secretary → ME
29
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 98 - director → ME
2003-12-23 ~ 2004-03-19IIF 50 - secretary → ME
30
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 123 - director → ME
2003-12-23 ~ 2004-03-19IIF 6 - 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 94 - director → ME
2003-12-23 ~ 2004-03-19IIF 40 - secretary → ME
32
JOHN LAYCOCK LIMITED - 1988-01-01
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 96 - director → ME
2003-12-23 ~ 2004-03-19IIF 8 - secretary → ME
33
JOHN FENWICK (BURY) LIMITED - 1986-09-17
Amberway, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1998-04-30 ~ 2004-03-19IIF 119 - director → ME
2003-12-23 ~ 2004-03-19IIF 64 - secretary → ME
34
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 114 - director → ME
2003-12-23 ~ 2004-03-19IIF 62 - secretary → ME
35
KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 118 - director → ME
2003-12-23 ~ 2004-03-19IIF 35 - secretary → ME
36
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 95 - director → ME
2003-12-23 ~ 2004-03-19IIF 2 - secretary → ME
37
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 93 - director → ME
2003-12-23 ~ 2004-03-19IIF 53 - 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 88 - director → ME
2003-12-23 ~ 2004-03-19IIF 3 - secretary → ME
39
BROOMCO (535) LIMITED - 1992-05-05
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1996-10-11 ~ 2004-03-19IIF 81 - director → ME
2003-12-23 ~ 2004-03-19IIF 52 - secretary → ME
40
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-01-11 ~ 2004-03-19IIF 124 - director → ME
2003-12-23 ~ 2004-03-19IIF 39 - secretary → ME
41
RUMMER SERVICES LIMITED - 1991-05-10
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 133 - director → ME
2003-12-23 ~ 2004-03-19IIF 17 - secretary → ME
42
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2001-01-10 ~ 2004-03-19IIF 146 - director → ME
2003-12-23 ~ 2004-03-19IIF 57 - secretary → ME
43
FORAY 864 LIMITED - 1996-01-19
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-02-12 ~ 2004-03-19IIF 111 - director → ME
2003-12-23 ~ 2004-03-19IIF 4 - secretary → ME
44
115 George Street, 4th Floor, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
1997-08-29 ~ 2004-03-19IIF 100 - director → ME
2003-12-23 ~ 2004-03-19IIF 65 - 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 113 - director → ME
2003-12-23 ~ 2004-03-19IIF 12 - secretary → ME
46
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 86 - director → ME
2003-12-23 ~ 2004-03-19IIF 26 - secretary → ME
47
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1995-03-31 ~ 2004-03-19IIF 79 - director → ME
2003-12-23 ~ 2004-03-19IIF 34 - secretary → ME
48
ONETOONE CORPORATE FINANCE LTD - 2016-09-27
CALCORP M&A LTD - 2016-08-10
Tower 42 25 Old Broad Street, LondonCorporate (1 parent)
Equity (Company account)
4,862 GBP2023-12-31
Officer
2015-11-06 ~ 2019-08-27IIF 74 - 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 130 - director → ME
2003-12-23 ~ 2004-03-19IIF 44 - secretary → ME
50
WYKO SEALS LIMITED - 1994-11-01
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 112 - director → ME
2003-12-23 ~ 2004-03-19IIF 58 - 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 89 - director → ME
2003-12-23 ~ 2004-03-19IIF 41 - 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 91 - director → ME
2003-12-23 ~ 2004-03-19IIF 61 - 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 KingdomCorporate (5 parents)
Officer
2001-01-11 ~ 2004-03-19IIF 116 - director → ME
2003-12-23 ~ 2004-03-19IIF 20 - secretary → ME
54
SERCO-RYAN LIMITED - 1992-02-07
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 140 - director → ME
2003-12-23 ~ 2004-03-19IIF 5 - 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 129 - director → ME
2003-12-23 ~ 2004-03-19IIF 22 - secretary → ME
56
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamCorporate (3 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 131 - director → ME
2003-12-23 ~ 2004-03-19IIF 66 - secretary → ME
57
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 138 - director → ME
2003-12-23 ~ 2004-03-19IIF 25 - secretary → ME
58
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 126 - director → ME
2003-12-23 ~ 2004-03-19IIF 33 - secretary → ME
59
KYVERDALE LIMITED - 1994-04-12
1 Amber Way, Halesowen, West MidlandsDissolved corporate (4 parents)
Officer
2003-11-04 ~ 2004-03-19IIF 122 - director → ME
2003-12-23 ~ 2004-03-19IIF 37 - secretary → ME
60
CHARTMINDER LIMITED - 1989-05-15
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-19IIF 83 - director → ME
2003-12-23 ~ 2004-03-19IIF 49 - secretary → ME
61
POWERBOND ENGINEERING LIMITED - 1991-04-11
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-19IIF 85 - director → ME
2003-12-23 ~ 2004-03-19IIF 70 - secretary → ME
62
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 127 - director → ME
2003-12-23 ~ 2004-03-19IIF 14 - secretary → ME
63
Amberway, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
1998-02-27 ~ 2004-03-19IIF 143 - director → ME
2003-12-23 ~ 2004-03-19IIF 18 - secretary → ME
64
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19IIF 102 - director → ME
2003-12-23 ~ 2004-03-19IIF 38 - 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 90 - director → ME
2003-12-23 ~ 2004-03-19IIF 55 - 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 144 - director → ME
2003-12-23 ~ 2004-03-19IIF 63 - secretary → ME
67
Amber Way, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2003-11-04 ~ 2004-03-19IIF 109 - 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 104 - director → ME
2003-12-23 ~ 2004-03-19IIF 10 - secretary → ME
69
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandCorporate (4 parents, 15 offsprings)
Officer
1999-11-29 ~ 2004-03-19IIF 80 - director → ME
2003-12-23 ~ 2004-03-19IIF 69 - secretary → ME
70
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-08-20 ~ 2004-03-19IIF 87 - director → ME
2003-12-23 ~ 2004-03-19IIF 23 - secretary → ME
71
FPT INTERNATIONAL LIMITED - 2006-03-06
DMWSL 214 LIMITED - 1998-02-18
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents)
Officer
2002-03-07 ~ 2004-03-19IIF 142 - director → ME
2003-12-23 ~ 2004-03-19IIF 15 - secretary → ME
72
115CR (017) LIMITED - 2000-11-08
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-10-19 ~ 2004-03-19IIF 110 - director → ME
2003-12-23 ~ 2004-03-19IIF 43 - secretary → ME
73
WYKO (OVERSEAS HOLDINGS) - 1988-06-22
ROLLTRAIN LIMITED - 1986-09-18
Eriks, Seven Stars Road, Oldbury, West Midlands, United KingdomCorporate (3 parents)
Officer
1996-09-27 ~ 2004-03-19IIF 135 - director → ME
2003-12-23 ~ 2004-03-19IIF 56 - secretary → ME