1
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 25 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 34 - Secretary → ME
2
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 26 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 35 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Declaration of solvency sworn on 2006-12-06 during the appointment or period of control
P.S.M. FASTENERS LIMITED - 1987-02-01
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ dissolved
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2012-06-08 during the appointment or period of control
TRW CLIFFORD LIMITED - 1982-04-27
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2006-03-09 ~ 2025-02-06
IIF 225 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-07-19 ~ 2006-01-27
IIF 11 - Director → ME
2002-09-01 ~ 2006-01-16
IIF 39 - Secretary → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-09 ~ 2024-03-07
IIF 359 - Director → ME
7
MCKECHNIE CAPRICORN UK
- 2012-09-13
00655647CAPRICORN NEWELL UK
- 2008-04-04
00655647MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
2008-02-28 ~ 2024-03-07
IIF 266 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 119 - Secretary → ME
8
ALCESTER COMPONENTS LIMITED
- now 03724491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13
03724491 79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 332 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 126 - Secretary → ME
9
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2006-11-01 ~ 2024-03-07
IIF 268 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 98 - Secretary → ME
10
ALCESTER NUMBER 1 LIMITED
- now 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-09 ~ 2024-03-07
IIF 265 - Director → ME
2006-03-09 ~ 2007-05-09
IIF 52 - Secretary → ME
2009-06-09 ~ 2013-10-07
IIF 129 - Secretary → ME
11
ALCESTER OVERSEAS LIMITED
- now 00977203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13
00977203HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-03-09 ~ dissolved
IIF 237 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 97 - Secretary → ME
12
ALCESTER PLASTICS COMPANY LIMITED
- now 03979023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10
03979023MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ dissolved
IIF 346 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 120 - Secretary → ME
13
ALCESTER PRECISION INVESTMENTS
- now 04045971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12
04045971MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-03-09 ~ dissolved
IIF 350 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 96 - Secretary → ME
14
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 295 - Director → ME
15
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 171 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-29 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control
BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-03-09 ~ dissolved
IIF 364 - Director → ME
17
AUTOSTRUCTURES UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06
00600230GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (43 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 134 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
FKI INDUSTRIAL DRIVES LIMITED - 2007-11-30
HEENAN DRIVES LIMITED - 1998-04-03
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ dissolved
IIF 194 - Director → ME
2008-09-30 ~ dissolved
IIF 57 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 216 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
THE BEDFORD PUMP COMPANY LIMITED - 2006-05-10
BEDFORD PUMP COMPANY LIMITED - 1988-05-31
SOLGATE LIMITED - 1988-01-06
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ dissolved
IIF 215 - Director → ME
21
BEUMER GROUP UK LIMITED - now
Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2009-07-23 ~ 2009-11-01
IIF 362 - Director → ME
2009-07-23 ~ 2009-11-01
IIF 86 - Secretary → ME
22
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 316 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 3 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 43 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 373 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 131 - Secretary → ME
25
BRIDON COATBRIDGE LIMITED
- now 05634398SHOO 211 LIMITED - 2006-01-12
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 227 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 115 - Secretary → ME
26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-08-23 ~ 2014-11-10
IIF 207 - Director → ME
2010-08-23 ~ 2013-10-07
IIF 175 - Secretary → ME
27
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2008-07-01 ~ 2014-11-12
IIF 234 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 109 - Secretary → ME
28
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2008-07-01 ~ 2014-11-12
IIF 240 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 72 - Secretary → ME
29
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 242 - Director → ME
2008-07-17 ~ 2013-10-07
IIF 103 - Secretary → ME
30
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2008-07-01 ~ dissolved
IIF 201 - Director → ME
2009-06-09 ~ dissolved
IIF 73 - Secretary → ME
31
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940BRIDON TRUSTEES LIMITED
- 2013-04-02
08465940 Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-28 ~ 2014-03-27
IIF 257 - Director → ME
2013-03-28 ~ 2013-10-07
IIF 173 - Secretary → ME
32
BRITISH AMERICAN GLASS COMPANY LIMITED (THE)
SC007317 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (12 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 4 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 42 - Secretary → ME
33
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 309 - Director → ME
34
BRIDON ROPES LIMITED - 1990-03-01
INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
Active Corporate (24 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 192 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 79 - Secretary → ME
35
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 251 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 105 - Secretary → ME
36
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2008-07-01 ~ 2021-06-18
IIF 248 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 108 - Secretary → ME
37
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
2008-07-01 ~ 2024-03-07
IIF 269 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 125 - Secretary → ME
38
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938BRUSH TRUSTEES LIMITED
- 2013-04-02
08465938 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (20 parents)
Officer
2013-03-28 ~ 2021-06-18
IIF 250 - Director → ME
2013-03-28 ~ 2013-10-07
IIF 174 - Secretary → ME
39
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 247 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 75 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 333 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 71 - Secretary → ME
41
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 246 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 65 - Secretary → ME
42
FKI LOGISTEX LIMITED - 2003-04-30
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 199 - Director → ME
2009-06-09 ~ dissolved
IIF 81 - Secretary → ME
43
CROSBY OVERSEAS HOLDINGS LIMITED
- 2014-11-12
07353986CROSBY NEWCO LIMITED
- 2010-11-19
07353986 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-23 ~ 2024-03-07
IIF 267 - Director → ME
2010-08-23 ~ 2013-12-31
IIF 176 - Secretary → ME
44
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2008-07-01 ~ 2024-03-07
IIF 331 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 63 - Secretary → ME
45
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-01 ~ 2013-11-19
IIF 186 - Director → ME
2008-09-30 ~ 2013-11-19
IIF 89 - Secretary → ME
46
CROSBY PREMIER STAMPINGS LIMITED
- now 01737970PREMIER STAMPINGS LIMITED
- 2011-04-07
01737970FLUIDFIRE LIMITED - 1990-12-21
KEEPSPIRE LIMITED - 1983-08-07
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2013-11-19
IIF 238 - Director → ME
2009-06-09 ~ 2013-11-19
IIF 123 - Secretary → ME
47
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 205 - Director → ME
2009-06-09 ~ dissolved
IIF 55 - Secretary → ME
48
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 249 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 93 - Secretary → ME
49
CHAPMANS (LONGTON) LIMITED - 1994-01-04
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (12 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 7 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 33 - Secretary → ME
50
Royal Doulton, Barlaston, Stoke On Trent
Active Corporate (13 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 24 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 183 - Secretary → ME
51
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
2000-11-15 ~ 2006-02-15
IIF 8 - Director → ME
2002-09-01 ~ 2002-11-11
IIF 38 - Secretary → ME
52
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 160 - Director → ME
53
DOWLAIS INDUSTRIES LIMITED
- now 00361671GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13
00361671GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (61 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 280 - Director → ME
54
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (16 parents)
Officer
2006-11-01 ~ 2011-07-19
IIF 138 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 48 - Secretary → ME
55
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (19 parents, 1 offspring)
Officer
2006-11-01 ~ 2011-07-19
IIF 140 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 46 - Secretary → ME
56
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (25 parents)
Officer
2006-11-01 ~ 2011-07-19
IIF 139 - Director → ME
2006-03-09 ~ 2011-07-19
IIF 47 - Secretary → ME
57
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2006-11-01 ~ 2024-03-07
IIF 270 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 50 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
IFELM LIMITED - 2005-11-10
SELECT FABRICS LIMITED - 2001-03-29
79 Caroline Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-03-09 ~ dissolved
IIF 349 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 104 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-29 during the appointment or period of control
Dissolved on 2017-12-28 during the appointment or period of control
PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
PSM FASTENERS PUBLIC LIMITED COMPANY - 1989-04-03
DELSON & CO. LIMITED - 1987-02-01
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-03-09 ~ 2025-02-06
IIF 363 - Director → ME
60
EATON-WILLIAMS (MILLBANK) LIMITED
00314514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 381 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 384 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 389 - Director → ME
63
EATON-WILLIAMS HOLDINGS LIMITED
- now 03002128CHOQS 273 LIMITED - 1995-07-17
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-18
IIF 168 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
JURISPRUDENT LIMITED - 1991-06-04
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-10-03 ~ dissolved
IIF 388 - Director → ME
65
EATON-WILLIAMS PRODUCTS LIMITED
00852171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 390 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 385 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-13
Due to be dissolved on 2022-10-14
ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 259 - Director → ME
68
QUICKINCOME LIMITED - 1992-04-21
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-10-31 ~ 2015-12-22
IIF 260 - Director → ME
69
ECLIPSE THERMAL SYSTEMS LIMITED
- now 02989407ECLIPSE COMBUSTION LIMITED - 1995-04-01
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 255 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 382 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 338 - Director → ME
72
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 144 - Director → ME
73
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-10-24 ~ 2015-12-22
IIF 258 - Director → ME
74
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 210 - Director → ME
75
MELROSE ELSTER 1 LIMITED
- 2013-10-11
08568968CROSSCO (1329) LIMITED
- 2013-07-18
08568968 08511142, 08422737, 08542611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-07-15 ~ 2015-12-22
IIF 145 - Director → ME
76
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-03-31
CROSSCO (1330) LIMITED
- 2013-07-24
08568984 08696141, 09067733, 08622277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ 2015-12-22
IIF 334 - Director → ME
77
ELSTER HOLDINGS UK LIMITED
- 2014-01-21
05516412NIGHTWATCH (UK) LIMITED - 2007-02-20
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-12-22
IIF 143 - Director → ME
78
CROSSCO (1335) LIMITED
- 2013-07-31
08624958 09502267, 08622277, 08480902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (12 parents)
Officer
2013-07-25 ~ 2015-12-22
IIF 146 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-02-27
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-04-30 ~ 2016-12-31
IIF 360 - Director → ME
80
ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
03879365 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-17 ~ dissolved
IIF 262 - Director → ME
81
11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-12-17 ~ dissolved
IIF 263 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2012-12-17 ~ 2015-12-22
IIF 264 - Director → ME
83
7 Albemarle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-10-03 ~ 2022-07-06
IIF 169 - Director → ME
84
EX GEN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03
13492526 Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 224 - Director → ME
85
EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
INGLEBY (520) LIMITED - 1991-05-31
200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2014-10-31 ~ 2015-12-22
IIF 261 - Director → ME
86
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-17 ~ 2024-03-07
IIF 275 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
FROUDE HOFMANN LIMITED - 2007-06-29
FROUDE CONSINE LIMITED - 2006-05-09
FROUDE ENGINEERING LIMITED - 1983-01-20
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 229 - Director → ME
2009-06-09 ~ dissolved
IIF 127 - Secretary → ME
88
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 319 - Director → ME
89
FISHER-KARPARK HOLDINGS LIMITED
00646714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 337 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 118 - Secretary → ME
90
DYNACAST 2008 LIMITED
- 2008-09-22
06649714 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (11 parents)
Officer
2008-07-17 ~ 2011-07-19
IIF 137 - Director → ME
2009-06-09 ~ 2011-07-19
IIF 27 - Secretary → ME
91
HAMSARD 2269 - 2001-02-28
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 196 - Director → ME
2009-06-09 ~ dissolved
IIF 76 - Secretary → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 355 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 95 - Secretary → ME
93
BLACK HEATH LIMITED - 2004-02-12
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-01 ~ now
IIF 256 - Director → ME
2008-10-01 ~ now
IIF 90 - Secretary → ME
94
FKI DISTRIBUTION CONVEYORS LIMITED
- now 04161610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
FKI LOGISTEX CONVEYORS LIMITED
- 2011-03-03
04161610DEXION MATERIALS HANDLING LIMITED - 2003-01-31
BROOMCO (2481) LIMITED - 2001-04-20
45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ dissolved
IIF 203 - Director → ME
2008-09-29 ~ dissolved
IIF 53 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI LOGISTEX GROUP LIMITED
- 2011-03-03
03936640CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ dissolved
IIF 228 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 67 - Secretary → ME
96
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2008-07-01 ~ 2021-06-18
IIF 208 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 58 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 232 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 80 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 353 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 66 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 354 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 56 - Secretary → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
BABCOCK INDUSTRIES LIMITED - 1989-09-08
BABCOCK INDUSTRIAL & ELECTRICAL PRODUCTS LIMITED - 1987-07-31
GENERAL ELECTRICAL & MECHANICAL SYSTEMS LIMITED - 1978-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 204 - Director → ME
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 343 - Director → ME
2008-09-29 ~ 2013-10-07
IIF 116 - Secretary → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of control
BABCOCK MINING UK LIMITED - 1989-09-08
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 193 - Director → ME
2009-06-09 ~ dissolved
IIF 74 - Secretary → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 230 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 110 - Secretary → ME
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
CLARKSON INTERNATIONAL TOOLS LIMITED - 1998-06-05
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1985-12-06
C/o, Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (15 parents)
Officer
2008-07-01 ~ 2025-02-06
IIF 231 - Director → ME
2009-06-09 ~ 2025-02-06
IIF 99 - Secretary → ME
105
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2011-03-08 ~ 2021-06-18
IIF 253 - Director → ME
2011-03-08 ~ 2013-10-07
IIF 391 - Secretary → ME
106
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 188 - Director → ME
2009-06-09 ~ dissolved
IIF 61 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-04-05
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2011-03-08 ~ 2015-12-22
IIF 147 - Director → ME
2011-03-08 ~ 2013-10-07
IIF 177 - Secretary → ME
108
FKI TRUSTEES (NO.2) LIMITED
- now 01663721DANKS EXECUTIVE PENSION TRUSTEES LIMITED - 2000-10-02
STONE EXECUTIVE PENSION TRUSTEES LIMITED - 1992-02-19
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 195 - Director → ME
2009-06-09 ~ dissolved
IIF 82 - Secretary → ME
109
BROOMCO (2613) LIMITED - 2001-08-10
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 197 - Director → ME
2009-06-09 ~ dissolved
IIF 77 - Secretary → ME
110
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 223 - Director → ME
111
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 159 - Director → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 222 - Director → ME
113
GKN 1 TRUSTEE 2018 LIMITED
11680784 11680788, 11680791, 11680786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-16 ~ 2024-03-07
IIF 274 - Director → ME
114
GKN 2 TRUSTEE 2018 LIMITED
11680791 11680786, 11680788, 11680784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (21 parents)
Officer
2018-11-16 ~ 2023-04-20
IIF 370 - Director → ME
115
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680791, 11680788, 11680784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (22 parents)
Officer
2018-11-16 ~ 2023-04-20
IIF 369 - Director → ME
116
GKN 4 TRUSTEE 2018 LIMITED
11680788 11680784, 11680791, 11680786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-16 ~ 2024-03-07
IIF 278 - Director → ME
117
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2018-07-18 ~ 2024-03-07
IIF 356 - Director → ME
118
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2024-03-07
IIF 211 - Director → ME
119
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-27 ~ 2024-03-07
IIF 277 - Director → ME
120
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-06-07 ~ 2024-03-07
IIF 357 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2018-09-24 ~ dissolved
IIF 287 - Director → ME
122
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2018-07-04 ~ 2024-03-07
IIF 276 - Director → ME
123
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
Active Corporate (34 parents)
Officer
2018-08-18 ~ 2024-03-07
IIF 283 - Director → ME
124
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2018-05-22 ~ 2024-03-07
IIF 296 - Director → ME
125
2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
Converted / Closed Corporate (12 parents)
Officer
2018-06-11 ~ now
IIF 150 - Director → ME
126
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-14 ~ 2023-04-20
IIF 156 - Director → ME
127
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (52 parents, 16 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 272 - Director → ME
128
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 158 - Director → ME
129
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 310 - Director → ME
130
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 318 - Director → ME
131
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2018-05-15 ~ 2024-03-07
IIF 317 - Director → ME
132
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 325 - Director → ME
133
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 293 - Director → ME
134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 217 - Director → ME
135
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 323 - Director → ME
136
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 303 - Director → ME
137
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (57 parents)
Officer
2018-07-04 ~ 2020-12-18
IIF 372 - Director → ME
138
GKN DRIVELINE SERVICE LIMITED
- now 00649576GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
Active Corporate (30 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 148 - Director → ME
139
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 151 - Director → ME
140
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
2018-04-25 ~ 2024-03-07
IIF 300 - Director → ME
141
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 154 - Director → ME
142
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 149 - Director → ME
143
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 329 - Director → ME
144
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 291 - Director → ME
145
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 314 - Director → ME
146
GKN FIRTH CLEVELAND LIMITED
- now 00893063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 218 - Director → ME
147
GKN FREIGHT SERVICES LIMITED
- now 00056211AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (35 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 279 - Director → ME
148
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-04-26 ~ 2023-04-20
IIF 165 - Director → ME
149
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2022-04-15 ~ 2023-04-20
IIF 375 - Director → ME
150
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 302 - Director → ME
151
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2018-08-07 ~ 2024-03-07
IIF 374 - Director → ME
152
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 152 - Director → ME
153
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2018-04-25 ~ 2023-04-20
IIF 153 - Director → ME
154
GKN INVESTMENTS II GP LIMITED
SC633479 SL033838, SC633480, SL033839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2024-03-07
IIF 378 - Director → ME
155
GKN INVESTMENTS III GP LIMITED
SC633480 SL033839, SC633479, SL033838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 209 - Director → ME
156
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2018-04-19 ~ 2024-03-07
IIF 212 - Director → ME
157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2025-11-11
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 221 - Director → ME
158
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 162 - Director → ME
159
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 304 - Director → ME
160
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01
00347378GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED - 1997-07-18
Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 282 - Director → ME
161
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-24 ~ 2024-03-07
IIF 379 - Director → ME
162
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 299 - Director → ME
163
GKN SEK INVESTMENTS LIMITED
- now 01071569 00184343, 00394430, 03968609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 298 - Director → ME
164
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 155 - Director → ME
165
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 157 - Director → ME
166
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 271 - Director → ME
167
GKN BOUND BROOK LIMITED - 1997-11-04
GKN SHEEPBRIDGE LTD - 1993-01-01
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 166 - Director → ME
168
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 320 - Director → ME
169
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 326 - Director → ME
170
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343, 00394430, 00184343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 220 - Director → ME
171
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609, 01071569, 00394430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 371 - Director → ME
172
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609, 00184343, 00184343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20
IIF 161 - Director → ME
173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 219 - Director → ME
174
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833, 01817192, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 297 - Director → ME
175
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958, 00097833, 01817192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 292 - Director → ME
176
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958, 00097833, 01078310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 315 - Director → ME
177
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265, 00355922, 00342958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 305 - Director → ME
178
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 311 - Director → ME
179
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 308 - Director → ME
180
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265 00097833, 00097833, 00355922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 321 - Director → ME
181
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-07
IIF 294 - Director → ME
182
GLENHOPE INVESTMENTS LIMITED
- now 02295317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of control
HACKREMCO (NO.422) LIMITED - 1989-02-09
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 189 - Director → ME
2009-06-09 ~ dissolved
IIF 70 - Secretary → ME
183
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134 Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2014-11-12
IIF 243 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 121 - Secretary → ME
184
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 328 - Director → ME
185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
INDIGO ISLAND LIMITED - 1989-06-21
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 187 - Director → ME
2009-06-09 ~ dissolved
IIF 59 - Secretary → ME
186
HAMSARD 2246
04124586 04486080, 05170759, 05482132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 233 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 102 - Secretary → ME
187
HAMSARD 2273 LIMITED
04145638 04279605, 04510393, 04124694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 198 - Director → ME
2008-09-30 ~ dissolved
IIF 69 - Secretary → ME
188
HAMSARD 2291 LIMITED
04179373 04360791, 03864086, 04047194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 347 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 68 - Secretary → ME
189
HAMSARD 2349
04246664 04246204, 04348353, 04181384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 348 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 60 - Secretary → ME
190
HAMSARD 2350
04246639 05484558, 04078291, 03806485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 202 - Director → ME
2008-09-30 ~ dissolved
IIF 64 - Secretary → ME
191
HAMSARD 2364 LIMITED
04254554 08603396, 04510572, 04245383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 336 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 112 - Secretary → ME
192
HAMSARD 2386 LIMITED
04287995 04279498, 04361031, 04279520Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 335 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 114 - Secretary → ME
193
HAMSARD 2686
04908777 04827731, 04827728, 04827726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 206 - Director → ME
2008-09-30 ~ dissolved
IIF 85 - Secretary → ME
194
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 142 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 49 - Secretary → ME
195
HARRIS WASTE MANAGEMENT UK LIMITED
07921240 Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2012-01-24 ~ 2013-12-31
IIF 164 - Director → ME
2012-01-24 ~ 2013-10-07
IIF 181 - Secretary → ME
196
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2008-07-01 ~ 2021-06-18
IIF 252 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 117 - Secretary → ME
197
Precision House, Arden Road, Alcester, Warwickshire
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2025-02-06
IIF 366 - Director → ME
198
INTERNATIONAL GAS DETECTORS LIMITED
00153078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 185 - Director → ME
2009-06-09 ~ dissolved
IIF 54 - Secretary → ME
199
Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 6 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 41 - Secretary → ME
200
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 306 - Director → ME
201
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-03-09 ~ now
IIF 10 - Director → ME
202
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
2006-03-09 ~ 2007-05-11
IIF 12 - Director → ME
2006-03-09 ~ 2007-05-11
IIF 51 - Secretary → ME
203
CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2011-02-11
IIF 190 - Director → ME
2008-09-29 ~ 2011-02-11
IIF 78 - Secretary → ME
204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
DRI HOLDINGS LIMITED - 2000-01-20
TRUSHELFCO (NO. 632) LIMITED - 1984-04-13
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 214 - Director → ME
2009-06-09 ~ dissolved
IIF 88 - Secretary → ME
205
B M Howarth, West House, King Cross Road, Halifax
Dissolved Corporate (7 parents)
Officer
2010-05-21 ~ 2013-08-01
IIF 368 - Director → ME
2010-05-21 ~ 2013-08-01
IIF 392 - Secretary → ME
206
AMCO MARELLI LIMITED - 2008-03-08
AMCO GENERATORS LIMITED - 1998-06-25
Building 2 Enterprise Way, Retford, Nottinghamshire, England
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2013-08-01
IIF 141 - Director → ME
2008-09-30 ~ 2013-08-01
IIF 30 - Secretary → ME
207
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2024-03-07
IIF 380 - Director → ME
208
MCKECHNIE CONSUMER PRODUCTS LIMITED
- now 03724692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control
CAPRICORN CONSUMER PRODUCTS LIMITED
- 2008-04-04
03724692MCKECHNIE CONSUMER PRODUCTS LIMITED - 1999-11-12
45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-02-28 ~ dissolved
IIF 191 - Director → ME
2009-06-09 ~ dissolved
IIF 84 - Secretary → ME
209
MCKECHNIE EMPLOYEE SERVICES LIMITED
- now 08081388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ dissolved
IIF 244 - Director → ME
2012-06-14 ~ 2013-10-07
IIF 29 - Secretary → ME
210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2020-08-28 during the appointment or period of control
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ dissolved
IIF 15 - Director → ME
211
MCKECHNIE PENSION TRUST LIMITED
- now 01395094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2023-01-17
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (37 parents)
Officer
2006-02-22 ~ 2015-12-29
IIF 254 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 132 - Secretary → ME
212
MCKECHNIE PLASTICS LIMITED
- now SC021316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-29 during the appointment or period of control
Dissolved on 2015-03-11 during the appointment or period of control
DERWENT PLASTICS LIMITED - 1987-02-03
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-03-09 ~ dissolved
IIF 365 - Director → ME
213
MELROSE AEROSPACE LIMITED
- now 08243706 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-26 ~ 2024-03-07
IIF 285 - Director → ME
2012-10-08 ~ 2012-12-12
IIF 182 - Secretary → ME
214
MELROSE NEWCO LIMITED
- 2023-05-03
14815790 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-03-07
IIF 330 - Director → ME
215
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ 2024-03-07
IIF 290 - Director → ME
216
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-07 ~ 2024-03-07
IIF 288 - Director → ME
217
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ 2024-03-07
IIF 289 - Director → ME
218
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ dissolved
IIF 239 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 122 - Secretary → ME
219
MELROSE PFG COMPANY NUMBER 1 LIMITED
- now 01668314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
FKI TRUSTEES LIMITED
- 2011-03-28
01668314STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-07-01 ~ dissolved
IIF 235 - Director → ME
2008-07-16 ~ 2013-10-07
IIF 100 - Secretary → ME
220
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 286 - Director → ME
2006-03-09 ~ 2013-09-02
IIF 28 - Secretary → ME
221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 377 - Director → ME
2011-12-19 ~ 2013-10-07
IIF 179 - Secretary → ME
222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
DYNACAST INVESTMENTS LIMITED
- 2011-05-23
03729689PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ dissolved
IIF 339 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 91 - Secretary → ME
223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ dissolved
IIF 344 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 92 - Secretary → ME
224
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-01 ~ dissolved
IIF 284 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 128 - Secretary → ME
225
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-21 ~ 2024-03-07
IIF 376 - Director → ME
2012-05-21 ~ 2013-10-07
IIF 178 - Secretary → ME
226
MOVEERO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (48 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-04
IIF 135 - Director → ME
227
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-08-24 ~ now
IIF 367 - Director → ME
228
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2024-03-07
IIF 213 - Director → ME
229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
ALCESTER CB LIMITED
- 2012-11-02
06015106CANNING BRETT LIMITED
- 2012-09-13
06015106PSM CANNING BRETT LIMITED
- 2007-11-22
06015106 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 341 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 130 - Secretary → ME
230
ACROFIELD LIMITED - 1995-10-05
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-06-18
IIF 172 - Director → ME
231
NORTEK GLOBAL HVAC (UK) LIMITED
- now 01390934AMBI-RAD LIMITED - 2015-05-22
ECONO-RAD LIMITED - 1979-12-31
GEORID LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-10-03 ~ 2021-06-18
IIF 170 - Director → ME
232
NORTH STAFFS CARERS ASSOCIATION
03313461 Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
Active Corporate (30 parents)
Officer
2001-02-21 ~ 2002-06-11
IIF 167 - Director → ME
233
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 312 - Director → ME
234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ dissolved
IIF 345 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 107 - Secretary → ME
235
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2006-03-09 ~ dissolved
IIF 241 - Director → ME
2009-06-09 ~ dissolved
IIF 101 - Secretary → ME
236
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (17 parents)
Officer
2006-03-09 ~ now
IIF 17 - Director → ME
237
POWERTRAIN SERVICES UK LIMITED
- now 00171839GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-05-15 ~ 2019-06-26
IIF 163 - Director → ME
238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 387 - Director → ME
239
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10
01960638MCKECHNIE PROPERTIES LIMITED - 1999-03-31
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-03-09 ~ dissolved
IIF 342 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 106 - Secretary → ME
240
PRECISION PENSION TRUST (ALCESTER) LIMITED
- now 01399716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13
01399716MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-03-30 ~ dissolved
IIF 340 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 113 - Secretary → ME
241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2017-04-20 during the appointment or period of control
D.I.Y. ENTERPRISES LIMITED - 2007-05-02
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-10-29 ~ dissolved
IIF 351 - Director → ME
2009-06-09 ~ 2013-10-07
IIF 111 - Secretary → ME
242
PRELOK SPECIALIST PRODUCTS LIMITED
- now 03724689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of control
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10
03724689 79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2006-03-09 ~ 2025-02-06
IIF 352 - Director → ME
2006-03-09 ~ 2013-10-07
IIF 45 - Secretary → ME
243
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
Active Corporate (19 parents)
Officer
2006-03-09 ~ 2007-05-18
IIF 13 - Director → ME
244
PSM FASTENERS PUBLIC LIMITED COMPANY
- now 01845397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-06 during the appointment or period of control
Dissolved on 2017-09-14 during the appointment or period of control
PSM INTERNATIONAL PLC - 1989-04-03
GLOBEQUILL LIMITED - 1984-10-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ dissolved
IIF 22 - Director → ME
245
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15
02290856 25 Bloom Lane, Scunthorpe, England
Active Corporate (44 parents, 2 offsprings)
Officer
2006-08-04 ~ 2007-05-18
IIF 18 - Director → ME
246
PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
. Ferry Lane, Pembroke Dock, Pembrokeshire
Dissolved Corporate (19 parents)
Officer
2006-03-09 ~ 2007-05-18
IIF 16 - Director → ME
247
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 324 - Director → ME
248
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2016-10-03 ~ dissolved
IIF 383 - Director → ME
249
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 1 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 40 - Secretary → ME
250
Bagnall Street, Hilltop, West Bromwich, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2009-04-03
IIF 361 - Director → ME
2008-09-30 ~ 2009-04-03
IIF 87 - Secretary → ME
251
RIDGWAY POTTERIES LIMITED
- now 00286506RIDGWAY STEELITE LIMITED - 1983-04-27
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 2 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 37 - Secretary → ME
252
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 307 - Director → ME
253
ROYAL DOULTON (UK) LIMITED
- now 00058357Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2019-08-25
ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, Cardiff
Liquidation Corporate (32 parents)
Officer
2005-07-19 ~ 2006-01-27
IIF 14 - Director → ME
2002-09-01 ~ 2006-01-16
IIF 184 - Secretary → ME
254
ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
- now 00245254Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-12-13
SHORE & COGGINS,LIMITED - 1994-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-09-01 ~ 2006-01-27
IIF 36 - Secretary → ME
255
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 327 - Director → ME
256
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2012-06-18 ~ 2024-03-07
IIF 273 - Director → ME
2012-06-18 ~ 2013-10-07
IIF 180 - Secretary → ME
257
SANKEY HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
G K N SANKEY LIMITED
- 2021-09-06
00074901 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (41 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 136 - Director → ME
258
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12
03141268WSI LIMITED - 1999-07-09
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (37 parents)
Officer
2006-03-09 ~ 2007-05-11
IIF 23 - Director → ME
259
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 322 - Director → ME
260
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 5 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 31 - Secretary → ME
261
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 21 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 32 - Secretary → ME
262
THE LONDON SPINNING COMPANY LIMITED
00072966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 200 - Director → ME
2009-06-09 ~ dissolved
IIF 83 - Secretary → ME
263
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08
00510086GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Hadley Castle Works, Hadley, Telford, England
Active Corporate (28 parents)
Officer
2019-10-17 ~ 2020-11-25
IIF 281 - Director → ME
264
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03
04173865 5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-03-09 ~ 2007-05-11
IIF 9 - Director → ME
265
VAPAC HUMIDITY CONTROL LIMITED
- now 01214521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of control
VAPAC HUMIDIFIERS LIMITED - 1986-06-23
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-10-03 ~ dissolved
IIF 386 - Director → ME
266
WABTEC RAIL SCOTLAND LIMITED - now
BRUSH BARCLAY LIMITED
- 2011-04-15
06401040SHOO 357 LIMITED - 2007-11-14
Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2011-02-25
IIF 236 - Director → ME
2008-09-30 ~ 2011-02-25
IIF 62 - Secretary → ME
267
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
2001-07-25 ~ 2006-01-30
IIF 20 - Director → ME
2002-09-01 ~ 2006-01-27
IIF 44 - Secretary → ME
268
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2018-05-10 ~ 2024-03-07
IIF 358 - Director → ME
269
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 301 - Director → ME
270
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2024-03-07
IIF 313 - Director → ME
271
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2021-06-18
IIF 245 - Director → ME
2008-09-30 ~ 2013-10-07
IIF 94 - Secretary → ME
272
Albion House 163-167 King Street, Dukinfield, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 133 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25
03984537MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2006-03-09 ~ 2012-03-22
IIF 226 - Director → ME
2006-03-09 ~ 2012-06-25
IIF 124 - Secretary → ME