1
24 Stanley Street, Southport, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
C.G.I. GROUP HOLDINGS LIMITED
- now 06518342PIMCO 2751 LIMITED - 2008-03-19
International House, Millfield Lane, Haydock, Merseyside
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2013-06-18 ~ dissolved
IIF 21 - Director → ME
2013-03-31 ~ dissolved
IIF 4 - Secretary → ME
3
PINCO 2120 LIMITED - 2004-06-25
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-01 ~ dissolved
IIF 22 - Director → ME
2013-03-31 ~ dissolved
IIF 2 - Secretary → ME
4
ERLSON PRECISION COMPONENTS LIMITED - now
HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
4 Priorswood Place, Skelmersdale, England
Active Corporate (36 parents)
Officer
1999-06-01 ~ 2005-04-11
IIF 8 - Director → ME
1994-12-08 ~ 2002-11-20
IIF 7 - Secretary → ME
5
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,670,251 GBP2024-12-31
Officer
2019-06-25 ~ now
IIF 9 - Director → ME
2019-06-25 ~ now
IIF 1 - Secretary → ME
6
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
405,677 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 11 - Director → ME
7
MANN MCGOWAN INTUMESCENTS LIMITED
02266365 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-12-04 ~ dissolved
IIF 25 - Director → ME
8
MANN MCGOWAN FABRICATIONS LIMITED
- 2024-03-15
01212744 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,947,574 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 10 - Director → ME
9
MANN MCGOWAN VENTILATION PRODUCTS LIMITED
11150868 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-149,704 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 12 - Director → ME
10
NORWOOD DEVELOPMENTS (SOUTHPORT) LTD
15822117 24 Stanley Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
24 Stanley Street, Southport, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,966 GBP2024-03-31
Officer
2021-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
NORWOOD RESIDENTIAL LETTINGS LTD
15903438 24 Stanley Street, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-19 ~ now
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
13
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,857,873 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 15 - Director → ME
14
C.G.I. (UK) LIMITED - 2011-03-24
PINCO 1597 LIMITED - 2001-04-04
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-07 ~ dissolved
IIF 24 - Director → ME
2013-03-31 ~ dissolved
IIF 5 - Secretary → ME
15
C.G.I. INTERNATIONAL LIMITED
- 2015-02-16
03648124PINCO 1116 LIMITED - 1998-12-02
International House, Millfield Lane, Haydock, Merseyside
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
13,916,340 GBP2024-12-31
Officer
2013-04-30 ~ now
IIF 20 - Director → ME
2013-04-01 ~ now
IIF 6 - Secretary → ME
16
PLUTO BIDCO LIMITED
- 2025-06-02
11563023 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
18,035,212 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 14 - Director → ME
17
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,222,443 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 13 - Director → ME
18
TECHNICAL FIRE SEALS LIMITED
- now 04164611FIRE GLASS SOLUTIONS LTD
- 2021-06-23
04164611C.G.I. TRADING LIMITED - 2011-03-24
C.G.I. GROUP LIMITED - 2004-06-25
PINCO 1596 LIMITED - 2001-04-05
International House, Millfield, Lane, Haydock, Merseyside
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-01 ~ dissolved
IIF 23 - Director → ME
2013-03-31 ~ dissolved
IIF 3 - Secretary → ME