1
C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
1994-03-17 ~ 1994-04-28IIF 19 - Director → ME
2
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents, 4 offsprings)
Officer
~ 1993-04-27IIF 14 - Director → ME
3
CARADON FRIEDLAND LIMITED - 2000-12-29
V. & E. FRIEDLAND LIMITED - 1992-11-25
FRIEDLAND LIMITED - 1994-03-17
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
~ 1993-04-27IIF 4 - Director → ME
4
MITCHELL JAMES SEARCH AND SELECTION LIMITED - 2002-02-11
MAVUNGANA CONSULTING LIMITED - 2002-10-25
Laburnum House Mill Lane, Weston, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-900 GBP2024-12-31
Officer
1994-06-06 ~ 2002-10-25IIF 6 - Director → ME
1994-06-06 ~ 2001-05-21IIF 20 - Secretary → ME
5
MK ELECTRIC PENSION LIMITED - 1983-07-27
Honeywell House, Arlington Business Park, Bracknell, BerkshireDissolved Corporate (6 parents)
Officer
~ 2006-06-15IIF 11 - Director → ME
6
"M.K."ELECTRIC,LIMITED - 1983-05-05
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
~ 1993-04-01IIF 13 - Director → ME
7
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
~ 1993-10-20IIF 3 - Director → ME
8
PILLAR NOMINEES LIMITED - 1995-11-20
CARADON NOMINEES LIMITED - 2000-12-29
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
~ 1993-10-20IIF 16 - Director → ME
9
GENT LIMITED - 1994-02-18
GENT LIMITED - 2004-07-26
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
CARADON GENT LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
~ 1993-05-13IIF 5 - Director → ME
10
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
~ 1993-10-20IIF 18 - Director → ME
11
R.T.Z. BRISTOL LIMITED - 1983-12-01
R.T.Z. METALS LIMITED - 1997-06-12
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1993-09-10 ~ 1994-04-30IIF 8 - Director → ME
12
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
~ 1993-04-13IIF 9 - Director → ME
13
CARADON SERVICES LIMITED - 2000-12-29
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)
Officer
~ 1993-10-20IIF 12 - Director → ME
14
PILLAR ALUMINIUM LIMITED - 1989-01-01
PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
1993-04-01 ~ 1993-10-20IIF 10 - Director → ME
15
PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
1993-04-01 ~ 1993-10-20IIF 7 - Director → ME
16
CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. PILLAR LIMITED - 1984-12-10
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1993-08-26 ~ 1993-10-20IIF 17 - Director → ME
17
R.T.Z. PILLAR LIMITED - 1989-04-10
CARADON PILLAR LIMITED - 1996-12-19
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1993-04-01 ~ 1993-10-20IIF 15 - Director → ME