1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2019-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
24 Drapery, Northampton, England
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
2017-09-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
24 Drapery, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
45 Osprey Lane, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 18 - Director → ME
5
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
127 Fulmar Lane, Wellingborough, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
127 Fulmar Lane, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 17 - Director → ME