1
SEVERNSIDE 133 LIMITED - 1989-12-15
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (4 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 45 - director → ME
2
BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2011-06-30IIF 63 - director → ME
3
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 41 - director → ME
4
J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
1 Park Row, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 31 - director → ME
5
CHRISTY HUNT PLC - 1991-03-01
CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
1 Park Row, Leeds, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 19 - director → ME
6
F. V. C. LIMITED - 2016-04-28
FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
B & N (NO.63) LIMITED - 1983-04-29
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 50 - director → ME
7
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-09-21 ~ 2009-03-31IIF 36 - director → ME
8
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 28 - director → ME
9
AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2008-06-04 ~ 2009-03-31IIF 79 - director → ME
10
DUNDEE HOLDCO LIMITED - 2006-07-21
1 More London Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2006-05-04 ~ 2009-12-23IIF 43 - director → ME
11
TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 27 - director → ME
12
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, EnglandCorporate (3 parents, 16 offsprings)
Officer
2001-01-31 ~ 2009-03-31IIF 18 - director → ME
13
835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United StatesCorporate (1 parent)
Officer
2001-08-24 ~ 2009-03-31IIF 46 - director → ME
14
MPD TECHNOLOGY LIMITED - 2003-02-03
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 47 - director → ME
15
IEP DONCASTERS LIMITED - 1996-12-13
DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (4 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 38 - director → ME
16
INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2002-02-04 ~ 2005-02-01IIF 42 - director → ME
17
DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 48 - director → ME
18
DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 55 - director → ME
19
INCOFORM BRAMAH LIMITED - 1996-12-13
INCOFORM LIMITED - 1988-04-15
NORTONDEAN LIMITED - 1987-09-15
WHITTINGHAM & PORTER,LIMITED - 1987-03-11
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 22 - director → ME
20
INGLEBY (1033) LIMITED - 1997-12-17
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-08-17 ~ 2009-03-31IIF 52 - director → ME
21
Four, Brindleyplace, BirminghamDissolved corporate (4 parents)
Officer
2006-06-12 ~ 2009-03-31IIF 9 - director → ME
22
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ 2009-03-31IIF 14 - director → ME
23
1 Park Row, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2006-06-12 ~ 2009-03-31IIF 37 - director → ME
24
1 Park Row, Leeds, EnglandCorporate (2 parents, 2 offsprings)
Officer
2007-02-22 ~ 2009-03-31IIF 15 - director → ME
25
E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-08-17 ~ 2009-03-31IIF 4 - director → ME
26
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06IIF 73 - llp-member → ME
27
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06IIF 74 - llp-member → ME
28
30 St. Pauls Square, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
100,611 GBP2019-08-31
Officer
2013-08-22 ~ 2019-03-14IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-14IIF 80 - Ownership of shares – 75% or more → OE
29
Churchfield House, 36 Vicar Street, Dudley, EnglandCorporate (2 parents)
Officer
2008-05-28 ~ 2019-03-14IIF 77 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2019-03-14IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
30
EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
TIMEC 1418 LIMITED - 2013-09-05
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2017-04-28 ~ 2018-11-23IIF 67 - director → ME
31
EXPRESS ENGINEERING (OIL & GAS) LIMITED - 2017-07-12
EXPRESS ENGINEERING (THOMPSON) LIMITED - 2014-03-27
Kingsway North, Team Valley Trading Estate, GatesheadCorporate (11 parents)
Officer
2017-04-28 ~ 2018-11-23IIF 68 - director → ME
32
HAMSARD 3314 LIMITED - 2014-01-08
Kingsway North, Team Valley Trading Estate, GatesheadCorporate (7 parents, 1 offspring)
Officer
2017-04-28 ~ 2018-11-23IIF 69 - director → ME
33
Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & WearCorporate (6 parents, 4 offsprings)
Officer
2017-04-28 ~ 2018-11-23IIF 70 - director → ME
34
TIMEC 1419 LIMITED - 2014-03-27
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2017-04-28 ~ 2018-11-23IIF 66 - director → ME
35
DONCASTERS MOORSIDE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (4 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 34 - director → ME
36
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 13 - director → ME
37
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (5 parents, 13 offsprings)
Officer
1999-01-05 ~ 2001-01-15IIF 1 - director → ME
38
SANDVIK MEDICAL SOLUTIONS LIMITED - 2012-04-19
DONCASTERS MEDICAL TECHNOLOGIES LIMITED - 2007-07-18
CENTAUR PRECISION LIMITED - 2006-10-05
PRECISION CASTPARTS CORP. (U.K.) LTD. - 1992-01-14
CENTAUR CAST ALLOYS LIMITED - 1984-07-02
Parkway Close, Parkway Industrial Estate, Sheffield, South YorkshireCorporate (2 parents)
Officer
2001-08-17 ~ 2007-07-13IIF 21 - director → ME
39
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2011-06-30IIF 61 - director → ME
40
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2011-06-30IIF 59 - director → ME
41
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2011-06-30IIF 64 - director → ME
42
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED - 2007-12-03
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2009-04-22 ~ 2011-06-30IIF 2 - director → ME
43
BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
Paralloy House, Nuffield Road, Billingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 49 - director → ME
44
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2011-07-05IIF 62 - director → ME
45
DONCASTERS AEROSPACE LIMITED - 2019-11-18
ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
INGLEBY (1363) LIMITED - 2001-03-29
Holbrook Works Station Road, Halfway, Sheffield, EnglandCorporate (5 parents)
Officer
2001-08-16 ~ 2009-03-31IIF 40 - director → ME
46
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 32 - director → ME
47
INGLEBY (1385) LIMITED - 2001-03-29
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-16 ~ 2009-03-31IIF 16 - director → ME
48
INGLEBY (1361) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 30 - director → ME
49
INGLEBY (1389) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-08-16 ~ 2009-03-31IIF 29 - director → ME
50
INGLEBY (1386) LIMITED - 2001-04-11
TRUCAST LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-08-16 ~ 2009-03-31IIF 25 - director → ME
51
INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-08-17 ~ 2009-03-31IIF 58 - director → ME
52
INGLEBY (1362) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-08-16 ~ 2009-03-31IIF 7 - director → ME
53
ROSS CATHERALL GROUP LIMITED - 2001-03-29
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2001-08-16 ~ 2009-03-31IIF 51 - director → ME
54
INGLEBY (1385) LIMITED - 2001-04-11
ROSS & CATHERALL LIMITED - 2001-03-29
ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2001-08-16 ~ 2009-03-31IIF 20 - director → ME
55
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
2009-12-01 ~ 2013-09-05IIF 72 - director → ME
56
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesCorporate (5 parents)
Officer
2010-06-14 ~ 2011-06-30IIF 60 - director → ME
57
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-11-30 ~ 2011-06-30IIF 71 - director → ME
58
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, LondonDissolved corporate (3 parents)
Officer
2002-02-13 ~ 2009-03-31IIF 54 - director → ME
59
STERLING METALS LIMITED - 1988-05-03
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 10 - director → ME
60
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (36 parents)
Officer
2004-04-01 ~ 2004-04-01IIF 76 - llp-member → ME
61
HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-08-17 ~ 2009-03-31IIF 26 - director → ME
62
TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
POLEFAL LIMITED - 1990-01-26
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 11 - director → ME
63
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 23 - director → ME
64
F.H.L.NOMINEES LIMITED - 1988-07-06
1 Park Row, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 12 - director → ME
65
SPEED 1315 LIMITED - 1991-04-17
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2001-08-17 ~ 2005-02-01IIF 39 - director → ME
66
DUNSTALL PARK HOLDINGS PLC - 1994-06-01
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
Paralloy House, Nuffield Road, Billingham, United KingdomCorporate (3 parents)
Officer
2001-08-17 ~ 2009-03-31IIF 35 - director → ME
67
INGLEBY (1386) LIMITED - 2001-03-29
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-08-16 ~ 2009-03-31IIF 8 - director → ME