1
BUILDING PLASTICS CENTRE LIMITED
08925629 Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (3 parents)
Officer
2017-05-04 ~ 2022-10-06
IIF 21 - Director → ME
2
Bailey Brook House, Amber Drive, Langley Mill, Nottinghamshire
Active Corporate (4 parents)
Officer
2017-05-08 ~ 2022-10-06
IIF 22 - Director → ME
Person with significant control
2020-03-04 ~ 2024-03-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
C&N T/A THE PVC-U COMPANY LTD - 2011-07-13
Home Plastics Ltd, Unit 17 Stretford Motorway Estate, Stretford, Manchester
Dissolved Corporate (4 parents)
Officer
2014-06-06 ~ 2014-10-01
IIF 4 - Director → ME
4
Bailey Brook House Amber Drive, Langley Mill, Nottingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-05 ~ 2022-10-06
IIF 3 - Director → ME
Person with significant control
2018-03-05 ~ 2022-10-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bailey Brook House, Amber Drive, Langley Mill, Nottingham
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-30 ~ 2022-10-06
IIF 6 - Director → ME
6
SIDDALL'S ROOFING SUPPLIES LIMITED
04559783 Milk Marketing Board Yard Milk Marketing Board Yard, Pottery Lane East, Chesterfield, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-31 ~ 2022-10-06
IIF 8 - Director → ME
7
SIDDALLS ROOFING SUPPLIES (YORKSHIRE) LIMITED
04959080 Bailey Brook House, Amber Drive, Langley Mill, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-31 ~ 2022-10-06
IIF 1 - Director → ME
8
Bailey Brook House Amber Drive, Langley Mill, Nottingham, England
Active Corporate (3 parents)
Officer
2016-02-10 ~ 2022-10-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bailey Brook House Amber Drive, Langley Mill, Nottingham
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2015-12-24
IIF 13 - Director → ME
10
TRU PLASTICS BOSTON LIMITED
- now 11369535TRU PLASTICS ROTHERHAM LIMITED
- 2019-07-10
11369535 Bailey Brook House Amber Drive, Langley Mill, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-18 ~ 2022-10-06
IIF 19 - Director → ME
11
Bailey Brook House Amber Drive, Langley Mill, Nottingham
Active Corporate (6 parents)
Officer
2014-05-19 ~ 2022-10-06
IIF 11 - Director → ME
12
TRU PLASTICS LEEDS LIMITED
- now 10324818TRU PLASTICS NORTHAMPTON LIMITED
- 2018-02-22
10324818 Bailey Brook House Amber Drive, Langley Mill, Nottingham, England
Active Corporate (8 parents)
Officer
2016-08-11 ~ 2022-10-06
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ 2024-03-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRU PLASTICS LOUGHBOROUGH LIMITED
07481679 Bailey Brook House Amber Drive, Langley Mill, Nottingham
Active Corporate (7 parents)
Officer
2014-05-19 ~ 2022-10-06
IIF 12 - Director → ME
2012-02-24 ~ 2012-10-11
IIF 20 - Director → ME
14
TRU PLASTICS MANCHESTER LIMITED
- now 09242335TRU HOME PLASTICS LIMITED
- 2016-06-23
09242335 Bailey Brook House Amber Drive, Langley Mill, Nottingham
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2022-10-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bailey Brook House Amber Drive, Langley Mill, Nottingham, England
Active Corporate (8 parents)
Officer
2016-08-11 ~ 2022-10-06
IIF 15 - Director → ME
Person with significant control
2016-08-11 ~ 2024-03-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRU SEAL PLASTICS HOLDINGS LTD
- now 08591453TRU PLASTICS HOLDINGS LIMITED
- 2021-06-07
08591453 Bailey Brook House, Amber Drive, Langley Mill, Nottingham
Active Corporate (5 parents, 10 offsprings)
Officer
2014-05-19 ~ 2022-10-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
TRU PLASTICS LIMITED
- 2021-06-07
06646378 Bailey Brook House, Amber Drive, Langley Mill, Nottinghamshire
Active Corporate (7 parents)
Officer
2014-05-19 ~ 2022-10-06
IIF 9 - Director → ME
2008-07-15 ~ 2008-07-18
IIF 23 - Director → ME
2012-02-24 ~ 2012-10-11
IIF 7 - Director → ME
18
Bailey Brook House Amber Drive, Langley Mill, Nottingham
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2022-10-06
IIF 2 - Director → ME
19
Bailey Brook House Amber Drive, Langley Mill, Nottingham, Derbyshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-28 ~ 2022-10-06
IIF 10 - Director → ME
20
VRS ROOFING AND BUILDING SUPPLIES LIMITED
07347904 Bailey Brook House Amber Drive, Langley Mill, Nottingham, England
Active Corporate (8 parents)
Officer
2019-05-10 ~ 2022-10-06
IIF 14 - Director → ME