1
BEARING BROKERS LIMITED - 2001-12-14
Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge SheffieldActive Corporate (3 parents)
Equity (Company account)
688,861 GBP2023-10-31
Officer
~ nowIIF 13 - Director → ME
~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
2
Units 13 & 15 Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
984,698 GBP2023-10-31
Officer
2016-11-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
HFB (UK) LIMITED - 2001-12-14
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1996-05-28 ~ nowIIF 14 - Director → ME
1996-05-28 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
WAKECO (156) LIMITED - 2000-03-31
Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
646,035 GBP2023-10-31
Officer
2000-05-16 ~ nowIIF 16 - Director → ME
2000-05-16 ~ nowIIF 8 - Secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 22 - Director → ME
1997-02-03 ~ nowIIF 9 - Secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
NEEPSEND ENGINEERING SERVICES LIMITED - 2009-12-14
ROLLER BEARING CO LIMITED - 2001-12-04
WAKECO (157) LIMITED - 2000-03-31
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2000-05-16 ~ nowIIF 17 - Director → ME
2000-05-16 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-03-21 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1996-05-28 ~ nowIIF 12 - Director → ME
1996-05-28 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
HOME FOR HOUSINGS (UK) LIMITED - 2000-01-13
WAKECO (107) LIMITED - 1996-12-23
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-03-21 ~ nowIIF 18 - Director → ME
1996-05-15 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
The Bearing Warehouse Bbl Group Ltd, 13 Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,756 GBP2024-06-30
Officer
2022-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HFH (UK) LIMITED - 2000-01-13
HOME FOR HOUSINGS (UK) LIMITED - 1996-12-23
WAKECO (96) LIMITED - 1996-01-04
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
5,000 GBP2024-10-31
Officer
1995-05-24 ~ nowIIF 15 - Director → ME
1995-05-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
NEEPSEND ENGINEERING SERVICES LIMITED - 2001-12-04
SIGNET INDUSTRIAL DISTRIBUTION (HALLAM) LIMITED - 2001-02-02
SWAN INDUSTRIAL DISTRIBUTION LIMITED - 2000-01-28
Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 20 - Director → ME
2000-05-08 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-03-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE