1
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (1 parent)
Officer
2007-05-14 ~ 2007-11-30
IIF 34 - Director → ME
2007-06-08 ~ 2007-11-30
IIF 37 - Secretary → ME
2
SPENDTIP LIMITED - 1988-12-05
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-01-13 ~ 2012-02-29
IIF 33 - Director → ME
3
CHANGE ACQUISITION LIMITED
- 2024-02-24
14942701 Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-10-19 ~ 2024-07-31
IIF 16 - Director → ME
4
CAV ADVANCED TECHNOLOGIES LIMITED
- now 06714060TIMEC 1193 LIMITED - 2008-12-02
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Number One Industrial Estate, Consett, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 12 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 39 - Secretary → ME
5
CAV ICE PROTECTION LIMITED
- now 06714461TIMEC 1192 LIMITED - 2008-12-02
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Number One Industrial Estate, Consett, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 13 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 38 - Secretary → ME
6
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED
- 2017-10-03
10744121 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-07-31
IIF 14 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 41 - Secretary → ME
7
CAV SYSTEMS HOLDINGS LIMITED
- now 10746896CAVIAR MIDCO LIMITED
- 2017-10-03
10746896 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2024-07-31
IIF 15 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 42 - Secretary → ME
8
CAVIAR BIDCO LIMITED
- 2017-10-03
10715185 Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-01 ~ 2024-07-31
IIF 17 - Director → ME
2017-06-01 ~ 2024-07-31
IIF 40 - Secretary → ME
9
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 10 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 55 - Secretary → ME
10
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 22 - Director → ME
11
MELDRUM BUILDING SERVICES LIMITED
11703169 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,509 GBP2021-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 2 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 48 - Secretary → ME
12
MAYMASK (232) LIMITED - 2019-01-18
06010705, 06062679, 06062725, 06141957, 06263047, 06263065, 06263069, 06330090, 06612270, 06704915, 06779058, 06784194, 06793139, 06891761, 06896721, 06928286, 07049190, 07052082, 07056001, 07073816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
1,796,491 GBP2024-01-01 ~ 2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 5 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 47 - Secretary → ME
13
MELDRUM CONSTRUCTION SERVICES LIMITED
04250084 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Equity (Company account)
3,136,490 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 7 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 51 - Secretary → ME
14
MELDRUM PROPERTY LTD - 2016-11-01
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-299,001 GBP2023-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 9 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 52 - Secretary → ME
15
Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250,777 GBP2021-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 1 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 44 - Secretary → ME
16
MELDRUM FIRE ENGINEERING LIMITED
14407158 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-06 ~ 2026-01-30
IIF 6 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 46 - Secretary → ME
17
Pantheon Building, Lancaster Road, Dunston, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,045 GBP2020-11-30
Officer
2025-01-06 ~ 2026-01-30
IIF 43 - Secretary → ME
18
MELDRUM HOMES LTD LIMITED
- now 09914538NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 8 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 53 - Secretary → ME
19
MELDRUM PLANT AND TRANSPORT LIMITED
11703379 Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,933 GBP2021-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 3 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 49 - Secretary → ME
20
MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
- now 11703185MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,433,452 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 4 - Director → ME
2025-01-06 ~ 2026-01-30
IIF 50 - Secretary → ME
21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 26 - Director → ME
22
OWEN PUGH AGGREGATES LIMITED
- now 01277269OWEN PUGH (SITE SERVICES) LIMITED - 2006-03-23
OWEN PUGH (FARM AND SITE SERVICES) LIMITED - 2000-09-14
OWEN PUGH (SITE SERVICES) LIMITED - 1981-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 28 - Director → ME
23
OWEN PUGH CIVIL ENGINEERING LIMITED
- now 03104421OWEN PUGH GDC LIMITED
- 2016-04-01
03104421GRAYDON DAWSON CONTRACTS LIMITED - 2008-05-28
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 24 - Director → ME
24
OWEN PUGH CONTRACTS LIMITED
- now 00445590HEAVY PLANT LIMITED - 2005-10-21
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 27 - Director → ME
25
OWEN PUGH HOLDINGS LIMITED
- now 05314796EDGER 500 LIMITED - 2005-10-24
03166152, 04178791, 04207707, 04226917, 04226923, 04227019, 04227576, 04242564, 04270502, 04270527, 04298848, 04326446, 04326476, 04326480, 04326482, 04374806, 04374813, 04374816, 04374825, 04374828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2016-04-01 ~ 2017-05-18
IIF 21 - Director → ME
26
OWEN PUGH PROPERTIES LIMITED
- now 06252475NORHAM HOUSE 1116 LIMITED - 2007-08-15
4 Hardman Square, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ 2017-05-18
IIF 23 - Director → ME
27
PERCY PARK ROAD MANAGEMENT LIMITED
02876262 61 Percy Park Road, 61 Percy Park Road, North Shields, Tyne And Wear
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
1993-11-29 ~ 1996-06-10
IIF 35 - Director → ME
1993-11-29 ~ 1996-06-10
IIF 56 - Secretary → ME
28
Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,415 GBP2024-02-29
Officer
2025-01-06 ~ 2026-01-30
IIF 45 - Secretary → ME
29
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08
06533623PROJECT MIRAGE LIMITED
- 2009-04-29
06533623 Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (9 parents, 4 offsprings)
Officer
2008-09-04 ~ 2012-02-29
IIF 30 - Director → ME
30
SMD OFFSHORE SUPPORT LIMITED
- now 02174005BYWELL SUBSEA LIMITED - 2009-08-05
QUOTETYPE LIMITED - 1989-12-11
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
2,012,315 GBP2021-12-31
Officer
2010-02-03 ~ 2014-03-25
IIF 29 - Director → ME
31
CROSSCO (1179) LIMITED
- 2009-12-17
07057310 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
49,675 GBP2021-12-31
Officer
2009-12-17 ~ 2014-03-25
IIF 20 - Director → ME
32
CROSSCO (1150) LIMITED - 2009-04-07
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 18 - Director → ME
33
SMD SPECIALIST VEHICLES LIMITED
- now 06817425CROSSCO (1151) LIMITED - 2009-04-07
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2014-03-25
IIF 19 - Director → ME
34
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Active Corporate (9 parents)
Officer
2008-09-04 ~ 2014-03-25
IIF 31 - Director → ME
35
SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
- now 06533749PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-03 ~ 2012-02-29
IIF 32 - Director → ME
36
ST THOMAS MORE ROMAN CATHOLIC ACADEMY
07844795 St Thomas More Roman Catholic Academy, Lynn Road, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2020-11-30
IIF 25 - Director → ME
37
Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-01-06 ~ 2026-01-30
IIF 54 - Secretary → ME