1
ADVANCED COMPOSITE COMPONENTS LIMITED
01275395 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ 2012-07-20
IIF 36 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 171 - Secretary → ME
2
ADVANCED COMPOSITE DEVELOPMENTS LIMITED
01741770 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (14 parents)
Officer
2011-07-28 ~ 2012-07-20
IIF 4 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 179 - Secretary → ME
3
ADVANCED COMPOSITE ENGINEERING LIMITED
- now 01993986REALBID LIMITED - 1986-08-28
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ 2012-07-20
IIF 53 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 175 - Secretary → ME
4
ADVANCED COMPOSITE MATERIALS LIMITED
- now 01938206SWIFT 271 LIMITED - 1985-09-12
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (16 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 46 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 169 - Secretary → ME
5
ADVANCED COMPOSITE MOULDINGS LIMITED
- now 01595573BLOWROOK LIMITED - 1982-04-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 58 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 178 - Secretary → ME
6
ADVANCED COMPOSITE PANELS LIMITED
- now 01597330PEACEREND LIMITED - 1982-04-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 30 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 168 - Secretary → ME
7
ADVANCED COMPOSITE TECHNOLOGY LIMITED
- now 01636831ADVANCED COMPOSITES (RACING) LIMITED - 1984-10-22
YORKHOPE LIMITED - 1982-11-10
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 57 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 177 - Secretary → ME
8
ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED
- now 03842689PINCO 1274 LIMITED - 1999-11-01
Composites House, Sinclair Close, Heanor, Derbyshire, England
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 44 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 173 - Secretary → ME
9
ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED
- now 01921570ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED
- 2010-01-11
01921570GEORGE COLE TECHNOLOGIES LTD - 1989-12-18
YARDASTON LIMITED - 1985-10-29
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 31 - Director → ME
2007-11-21 ~ 2012-07-20
IIF 166 - Secretary → ME
10
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
- now 03621275PINCO 1110 LIMITED - 1999-04-20
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-07-28 ~ 2012-07-20
IIF 29 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 170 - Secretary → ME
11
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
- now 06158460PIMCO 2611 LIMITED
- 2007-03-20
06158460 Composites House, Sinclair Close, Heanor, Derbyshire
Liquidation Corporate (21 parents)
Officer
2011-05-11 ~ 2012-07-20
IIF 1 - Director → ME
2007-03-20 ~ 2012-07-20
IIF 122 - Secretary → ME
12
ADVANCED COMPOSITES LIMITED
- now 01623042ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
KEMPAGA LIMITED - 1982-08-13
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (32 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 49 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 172 - Secretary → ME
13
ADVANCED COMPOSITES LTM LIMITED
- now 01960018ADVANCED COMPOSITES GROUP LIMITED - 1988-12-30
SWIFT 859 LIMITED - 1986-07-09
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 35 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 176 - Secretary → ME
14
AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (34 parents)
Officer
2000-01-25 ~ 2007-11-01
IIF 157 - Secretary → ME
15
AEROMEDIC INNOVATIONS LIMITED
- now 02239243DENECROSS LIMITED - 1988-04-28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2005-11-11 ~ 2007-11-01
IIF 128 - Secretary → ME
16
AEROVAC KEIGHLEY LTD - now
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED - 2021-03-03
UMECO PROCESS MATERIALS LIMITED
- 2013-01-02
01472714AEROVAC SYSTEMS LIMITED
- 2012-04-02
01472714AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-01-20 ~ 2012-07-20
IIF 12 - Director → ME
2000-01-25 ~ 2012-07-20
IIF 144 - Secretary → ME
17
AEROVAC MED-LAB LTD - now
CYTEC - MED - LAB LIMITED - 2021-03-03
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-01-20 ~ 2012-07-20
IIF 16 - Director → ME
2000-01-25 ~ 2012-07-20
IIF 132 - Secretary → ME
18
AVIATION SUPPLIES CO. LIMITED
- now 02630697MATAHARI 419 LIMITED - 1991-09-24
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (18 parents)
Officer
2011-06-22 ~ 2011-07-29
IIF 17 - Director → ME
2007-07-20 ~ 2011-07-29
IIF 137 - Secretary → ME
19
AVIATION WINDINGS LIMITED
- now 05394513GW 397 LIMITED - 2005-04-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2005-08-25 ~ 2007-11-01
IIF 183 - Secretary → ME
20
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 50 - Director → ME
2000-01-25 ~ 2012-07-20
IIF 131 - Secretary → ME
21
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2016-09-30
IIF 78 - Director → ME
22
CATHAY COMPOSITES LIMITED - now
UMECO DISTRIBUTION LIMITED
- 2013-07-30
01121145G.R.P. MATERIAL SUPPLIES LIMITED
- 2006-06-09
01121145 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
2011-01-20 ~ 2012-07-20
IIF 10 - Director → ME
2000-01-25 ~ 2012-07-20
IIF 129 - Secretary → ME
23
CELCO INDUSTRIES (USA) LIMITED
- now 01946926BROOMCO (149) LIMITED - 1985-10-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 102 - Director → ME
24
CHASERS (SELF-DRIVE) LIMITED
- now 00980003PATTONAIR PROPERTIES LIMITED
- 2008-03-19
00980003PATTONAIR WOKING LIMITED - 2007-06-04
CHASERS (SELF DRIVE) LIMITED - 2007-05-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 38 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 135 - Secretary → ME
25
CHEMRING COUNTERMEASURES LIMITED
- now 00218229PAINS WESSEX LIMITED - 2007-08-01
PAINS-WESSEX LIMITED - 1998-02-09
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (45 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 103 - Director → ME
26
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-02-26 ~ 2016-09-30
IIF 106 - Director → ME
27
CHEMRING ENERGETICS UK LIMITED
- now SC237472NOBEL ENERGETICS LIMITED - 2007-11-01
TROON INVESTMENTS LIMITED - 2005-11-04
Troon House, Ardeer Site, Stevenston, Ayrshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-02-26 ~ 2016-09-30
IIF 107 - Director → ME
28
PARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED - 2007-04-18
MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (29 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 88 - Director → ME
29
CHEMRING FINANCE EUROPE INVESTMENTS LIMITED
07258630 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 94 - Director → ME
30
CHEMRING FINANCE EUROPE LIMITED
- now 07235135CHG LUX FINANCE LIMITED - 2010-09-16
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 105 - Director → ME
31
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2013-01-07 ~ 2016-09-30
IIF 85 - Director → ME
32
CHEMRING HOLDINGS LIMITED - now
ELECTROMAGNETIC & ELECTROCHEMICAL DEVICES LIMITED - 1993-08-19
EGGSHELL (233) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (18 parents, 5 offsprings)
Officer
2013-02-26 ~ 2016-09-30
IIF 84 - Director → ME
33
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 104 - Director → ME
34
CHEMRING INVESTMENTS LIMITED
- now 03978101TROON INVESTMENTS LIMITED - 2008-04-08
NOBEL ENERGETICS LIMITED - 2005-11-04
CST&T LIMITED - 2005-10-13
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 74 - Director → ME
35
CHEMRING PLATING SYSTEMS LIMITED - 1999-11-25
CHEMRING LIMITED. - 1998-02-11
AUTOMATIC LIGHT CONTROLLING COMPANY LIMITED - 1986-02-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 76 - Director → ME
36
CHEMRING NORTH AMERICA UNLIMITED
06545352 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-26 ~ 2016-09-30
IIF 77 - Director → ME
37
CHEMRING PRIME CONTRACTS LIMITED
- now 02983472PARKWAY NO 6 LIMITED - 2009-11-26
MCMURDO MARINE LIMITED - 2007-04-18
LOCAT LIMITED - 1997-05-29
EGGSHELL (297) LIMITED - 1995-02-07
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (19 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 79 - Director → ME
38
CHEMRING TECHNOLOGY SOLUTIONS LIMITED
- now 01528540CHEMRING EOD LIMITED
- 2015-11-02
01528540RICHMOND EEI LIMITED - 2008-11-03
RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
2013-02-26 ~ 2016-09-30
IIF 99 - Director → ME
39
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ 2016-09-30
IIF 62 - Director → ME
40
SPLASHDOWN LIMITED - 1996-10-23
LEWIN & WARNER LIMITED - 1995-10-06
RAWPRENT LIMITED - 1979-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-06-26 ~ 2016-09-30
IIF 61 - Director → ME
41
CHG OVERSEAS INVESTMENTS LIMITED
- now 05748708NOBEL ENERGETICS LIMITED - 2008-05-23
CHEMRING ENERGETICS UK LIMITED - 2007-11-01
PARKWAY NO 5 LIMITED - 2007-06-19
MCMURDO LIGHTS LTD - 2007-04-18
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 101 - Director → ME
42
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 28 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 156 - Secretary → ME
43
Concorde House, Warwick New Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 55 - Director → ME
2007-09-05 ~ 2012-07-20
IIF 158 - Secretary → ME
44
Concorde House, Warwick New Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 54 - Director → ME
2007-09-05 ~ 2012-07-20
IIF 134 - Secretary → ME
45
Concorde House, Warwick New Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 24 - Director → ME
2007-09-05 ~ 2012-07-20
IIF 141 - Secretary → ME
46
COATED ELECTRODES U.K. LIMITED
- now 01713323B & N (NO.72) LIMITED - 1983-07-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 73 - Director → ME
47
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (25 parents)
Officer
2011-01-20 ~ 2012-07-20
IIF 6 - Director → ME
2000-01-25 ~ 2012-07-20
IIF 149 - Secretary → ME
48
CROSSFIELD (BRISTOL) LIMITED
- now 00724582PATTONAIR DERBY LIMITED - 2007-06-04
CROSSFIELD (BRISTOL) LIMITED - 2007-05-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 32 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 160 - Secretary → ME
49
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED - now
UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED
- 2013-01-02
02264869ADVANCED COMPOSITES GROUP LIMITED
- 2012-04-02
02264869SMYRNA LIMITED - 1989-01-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (37 parents, 4 offsprings)
Officer
2011-08-09 ~ 2012-07-20
IIF 47 - Director → ME
2004-05-06 ~ 2012-07-20
IIF 174 - Secretary → ME
50
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - now
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED
- 2013-01-02
00605214ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED
- 2012-04-02
00605214GEORGE COLE TECHNOLOGIES LIMITED
- 2010-01-11
00605214PRIMCO LIMITED - 1989-12-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (25 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 2 - Director → ME
2007-11-21 ~ 2012-07-20
IIF 165 - Secretary → ME
51
Composites House, Sinclair Close, Heanor, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 43 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 127 - Secretary → ME
52
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
2011-05-10 ~ 2012-07-20
IIF 13 - Director → ME
2006-01-06 ~ 2012-07-20
IIF 140 - Secretary → ME
53
MSN EXPORTS LIMITED - 2006-06-21
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 90 - Director → ME
54
HAAS GROUP INTERNATIONAL SCM LIMITED - now
AEROCONTRACTS CHEMICALS LIMITED
- 2000-04-25
03601549UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-01-25 ~ 2008-03-31
IIF 139 - Secretary → ME
55
PW DEFENCE LIMITED - 2000-04-27
RADAR REFLECTORS LIMITED - 2000-03-13
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 86 - Director → ME
56
HERBERT SMITH FREEHILLS KRAMER FOUR LIMITED
- now 08041638HERBERT SMITH FREEHILLS FOUR LIMITED
- 2025-06-02
08041638HERBERT SMITH FOUR LIMITED - 2012-10-01
Level 1 Exchange House, Primrose Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2024-11-01 ~ now
IIF 114 - Director → ME
57
HERBERT SMITH FREEHILLS KRAMER ONE LIMITED
- now 06880639HERBERT SMITH FREEHILLS ONE LIMITED
- 2025-06-02
06880639HERBERT SMITH ONE LIMITED - 2012-10-01
Level One Exchange House, Primrose Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 120 - Director → ME
58
HERBERT SMITH FREEHILLS KRAMER SEVEN LIMITED
- now 10277799HERBERT SMITH FREEHILLS SEVEN LIMITED
- 2025-06-02
10277799 Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-01 ~ now
IIF 119 - Director → ME
59
HERBERT SMITH FREEHILLS KRAMER SIX LIMITED
- now 07938850HERBERT SMITH FREEHILLS SIX LIMITED
- 2025-06-02
07938850HERBERT SMITH FREEHILLS LIMITED - 2012-10-01
Level 1 Exchange House, Primrose Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 117 - Director → ME
60
HERBERT SMITH FREEHILLS KRAMER THREE LIMITED
- now 07748392HERBERT SMITH FREEHILLS THREE LIMITED
- 2025-06-02
07748392HERBERT SMITH THREE LIMITED - 2012-10-01
Level 1 Exchange House, Primrose Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 118 - Director → ME
61
HERBERT SMITH FREEHILLS KRAMER TWO LIMITED
- now 07564900HERBERT SMITH FREEHILLS TWO LIMITED
- 2025-06-02
07564900HERBERT SMITH TWO LIMITED - 2012-10-01
Level 1 Exchange House, Primrose Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 115 - Director → ME
62
HERBERT SMITH FREEHILLS MOSCOW LIMITED
- now 02202333HERBERT SMITH MOSCOW LIMITED - 2012-10-01
HERBERT SMITH LIMITED - 2005-01-14
PRECIS (662) LIMITED - 1988-01-29
Level 1 Exchange House, Primrose Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 110 - Director → ME
63
HUNGERFORD ELECTRICAL LIMITED
- now 00436522LOHEAT LIMITED - 1992-03-05
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 23 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 136 - Secretary → ME
64
PATTONAIR DERBY2 LIMITED - 2007-06-04
J & H (MARINE) LIMITED - 2007-05-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 34 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 163 - Secretary → ME
65
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 45 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 152 - Secretary → ME
66
KARMA INDUSTRIES NO. 1 LIMITED
- now 01529162MEDIPLAN ENGINEERING LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 80 - Director → ME
67
KARMA INDUSTRIES NO. 2 LIMITED
- now 00962893DESPRO (ELECTRONICS) LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-30
IIF 87 - Director → ME
68
KEMBREY CORPORATE TRUSTEE LIMITED
- now 00658852CHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED - 2008-08-21
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 89 - Director → ME
69
KEMBREY ELECTRONICS LIMITED
- now 02244623RADIUSMARK LIMITED - 1988-05-27
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2014-06-26 ~ 2016-09-30
IIF 64 - Director → ME
70
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 96 - Director → ME
71
MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-06-26 ~ 2016-09-30
IIF 75 - Director → ME
72
KEMBREY INDUSTRIES LIMITED
- now 00825016JPT ENGINEERING GROUP LIMITED - 1986-10-01
G.H.TONKIN LIMITED - 1982-10-04
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 71 - Director → ME
73
COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
B & N (NO.71) LIMITED - 1983-07-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2013-02-26 ~ 2016-09-30
IIF 93 - Director → ME
74
KEMBREY TECHNOLOGIES LIMITED
- now 02070718KEMBREY ELECTRONICS LIMITED - 1987-07-08
VIGODRIVE LIMITED - 1986-12-24
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 68 - Director → ME
75
LEAFIELD ENGINEERING LIMITED
- now 00634776HONEYWELL AEROSPACE AND DEFENCE LIMITED - 1989-12-12
HONEYWELL LEAFIELD LIMITED - 1987-06-04
LEAFIELDS ENGINEERING LIMITED - 1983-11-08
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (22 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 67 - Director → ME
76
ULOGISTICS LIMITED - 2002-07-22
LEVELGRANGE LIMITED - 2002-06-20
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 52 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 130 - Secretary → ME
77
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 59 - Director → ME
2007-01-01 ~ 2012-07-20
IIF 181 - Secretary → ME
78
MED-LAB INTERNATIONAL LIMITED
- now 01554340HIGARIU LIMITED - 1981-12-31
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-07-20
IIF 8 - Director → ME
2007-01-01 ~ 2012-07-20
IIF 184 - Secretary → ME
79
THAMESDOWN MACHINERY LIMITED - 2008-05-23
JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
PARCELUP LIMITED - 1983-11-18
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 91 - Director → ME
80
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Officer
2024-11-01 ~ now
IIF 113 - Director → ME
81
PATTONAIR INTERNATIONAL LIMITED - 1987-07-10
ORCHARD HOUSE LIMITED - 1986-11-20
VIKINGSPUR LIMITED - 1982-09-09
Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-06-20 ~ 2011-07-29
IIF 20 - Director → ME
2007-07-20 ~ 2011-07-29
IIF 155 - Secretary → ME
82
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2016-09-30
IIF 97 - Director → ME
83
VACUUM REFLEX LIMITED - 1998-12-18
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 72 - Director → ME
84
NOVA MARINE SYSTEMS LIMITED - 2007-04-18
EMED LIMITED - 1994-04-15
EGGSHELL (232) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (18 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 83 - Director → ME
85
CHEMRING TECHNOLOGY SOLUTIONS LIMITED
- 2015-11-02
01975276PARKWAY NO 8 LIMITED
- 2015-09-09
01975276PAINS WESSEX LIMITED - 2012-08-16
CHEMRING COUNTERMEASURES LIMITED - 2007-08-01
JOSEPH WELLS & SONS LIMITED - 2000-02-25
LONGPAGE LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 82 - Director → ME
86
PAINS WESSEX SAFETY SYSTEMS LIMITED - 2012-08-16
CHEMRING MARINE LIMITED - 2007-01-02
PARKWAY NO2 LIMITED - 2006-09-05
TOGGI LIMITED - 1997-08-20
EGGSHELL (231) LIMITED - 1992-07-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (19 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 98 - Director → ME
87
PATTONAIR (DERBY) LIMITED
- now 03872238ULOGISTICS LIMITED
- 2007-06-04
03872238PATTONAIR LOGISTICS LIMITED
- 2002-07-22
03872238TRUSHELFCO (NO.2551) LIMITED - 1999-11-11
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (34 parents)
Officer
2011-06-15 ~ 2011-07-29
IIF 18 - Director → ME
1999-11-24 ~ 2011-07-29
IIF 186 - Secretary → ME
88
PATTONAIR (WOLVERHAMPTON) LIMITED
- now 05538859ULOGISTICS EUROPE LIMITED
- 2007-06-04
05538859 Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (20 parents)
Officer
2011-06-15 ~ 2011-07-29
IIF 26 - Director → ME
2005-08-17 ~ 2011-07-29
IIF 143 - Secretary → ME
89
PATTONAIR INTERNATIONAL LIMITED
- 2002-07-22
00974964ORCHARD HOUSE LIMITED - 1987-07-10
PATTONAIR INTERNATIONAL LIMITED - 1986-11-20
Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (32 parents, 1 offspring)
Officer
2011-06-15 ~ 2011-07-29
IIF 22 - Director → ME
2000-01-25 ~ 2011-07-29
IIF 185 - Secretary → ME
90
PATTONAIR PROPERTIES LIMITED
- now 05901146ULOGISTICS PROPERTIES LIMITED
- 2008-03-19
05901146 Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (18 parents)
Officer
2011-06-15 ~ 2011-07-29
IIF 19 - Director → ME
2006-08-09 ~ 2011-07-29
IIF 159 - Secretary → ME
91
Level 1 Exchange House, Primrose Street, London
Active Corporate (20 parents)
Officer
2024-11-01 ~ now
IIF 116 - Director → ME
92
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Officer
2024-11-01 ~ now
IIF 109 - Director → ME
93
PRECIS COMPANY SERVICES LIMITED
- now 03490316PRECIS (1616) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, London
Active Corporate (16 parents, 15 offsprings)
Officer
2024-11-01 ~ now
IIF 112 - Director → ME
94
Level 1 Exchange House, Primrose Street, London
Active Corporate (20 parents)
Officer
2024-11-01 ~ now
IIF 111 - Director → ME
95
PROTOX ENVIRONMENTAL SYSTEMS LIMITED
- now 02622013EGGSHELL (207) LIMITED - 1991-11-25
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 66 - Director → ME
96
CHEMRING DEFENCE UK LIMITED - 2007-11-01
PARKWAY NO1 LIMITED - 2006-09-05
SPLASHDOWN LIMITED - 1997-08-20
CHG DESIGN LIMITED - 1996-10-23
CHG CLOTHING LIMITED - 1995-10-06
ARTISTFLOWER LIMITED - 1995-09-18
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 92 - Director → ME
97
PW DEFENCE LTD - now
CHEMRING DEFENCE UK LIMITED
- 2019-06-27
00464142PW DEFENCE LIMITED - 2007-11-01
HALEY AND WELLER LIMITED - 2000-04-27
Wilne Mill, Draycott, Derby, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2013-02-26 ~ 2016-09-30
IIF 63 - Director → ME
98
240 Edmiston Drive, Glasgow
Dissolved Corporate (30 parents)
Officer
2000-01-25 ~ 2008-03-31
IIF 151 - Secretary → ME
99
KEMBREY CORPORATE TRUSTEE LIMITED - 2008-11-03
BROOMCO (423) LIMITED - 1990-12-19
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 69 - Director → ME
100
RICHMOND ELECTRONICS & ENGINEERING LIMITED
01865828 Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-02-26 ~ 2016-09-30
IIF 95 - Director → ME
101
BROOMCO (357) LIMITED - 1990-02-13
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 81 - Director → ME
102
ROKE MANOR RESEARCH LIMITED
- now 00267550PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
MACHINE PRODUCTS LIMITED - 1978-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
2013-02-26 ~ 2016-09-30
IIF 70 - Director → ME
103
W. & S. ELECTRONIC SERVICES LIMITED - 1987-12-23
WOODWARD & SPEKTOR LIMITED - 1983-08-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (15 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 100 - Director → ME
104
COVERWORK LIMITED - 1986-03-01
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-06-26 ~ 2016-09-30
IIF 65 - Director → ME
105
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
2011-05-11 ~ 2012-07-20
IIF 7 - Director → ME
2006-01-06 ~ 2012-07-20
IIF 161 - Secretary → ME
106
UMECO COMPOSITES LIMITED
- 2010-07-02
00671607U.M. SALES LIMITED - 2005-12-23
WESUPPLYAEROSPACE LIMITED - 2002-07-19
U.M. SALES LIMITED - 2002-06-25
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 41 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 121 - Secretary → ME
107
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-01-20 ~ 2012-07-20
IIF 15 - Director → ME
2009-12-01 ~ 2012-07-20
IIF 188 - Secretary → ME
108
FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
CORNMARE LIMITED - 1984-10-30
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents)
Officer
2011-07-19 ~ 2012-07-20
IIF 33 - Director → ME
2002-07-15 ~ 2012-07-20
IIF 123 - Secretary → ME
109
LAUNCHFIRM LIMITED
- 2010-07-02
02567091 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-07-20
IIF 11 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 142 - Secretary → ME
110
FLUID COUPLINGS LIMITED - 1998-12-04
UNIVERSITY MOTORS (BALHAM) LIMITED - 1986-09-03
PINEPOOL LIMITED - 1984-10-30
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 51 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 133 - Secretary → ME
111
FLIGHTSPARES ELECTRONICS LIMITED - 2005-12-23
UMECO (ACQUISITIONS NO. 2) LIMITED - 1999-07-01
TRUSHELFCO (NO.2491) LIMITED - 1999-05-27
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (12 parents)
Officer
2011-05-11 ~ 2012-07-20
IIF 9 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 138 - Secretary → ME
112
UMECO DEVELOPMENTS LIMITED
- now 00939408UNIVERSITY ENGINEERING LIMITED - 1985-03-27
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 37 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 150 - Secretary → ME
113
UMECO INTERNATIONAL HOLDINGS LIMITED
07712132 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2012-07-20
IIF 108 - Director → ME
2011-07-20 ~ 2012-07-20
IIF 189 - Secretary → ME
114
UMECO LIMITED - now
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, Derbyshire
Active Corporate (35 parents, 5 offsprings)
Officer
2011-05-20 ~ 2012-07-20
IIF 3 - Director → ME
1999-09-30 ~ 2012-07-20
IIF 124 - Secretary → ME
115
FLUID TRANSFER LIMITED - 1998-12-04
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 56 - Director → ME
1998-12-16 ~ 2012-07-20
IIF 146 - Secretary → ME
116
UMECO OVERSEAS HOLDINGS LIMITED
07092546 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-01-20 ~ 2012-07-20
IIF 14 - Director → ME
2009-12-01 ~ 2012-07-20
IIF 187 - Secretary → ME
117
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 39 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 148 - Secretary → ME
118
UMECO REPAIR AND OVERHAUL LIMITED
- now 00728746CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2005-12-23
ULOGISTICS EUROPE LIMITED - 2005-08-15
WEAERO LIMITED - 2005-06-01
CENTRAL SPORTS (PORTSMOUTH) LIMITED - 2002-06-20
AEROPIA LIMITED - 2000-04-25
CENTRAL SPORTS (PORTSMOUTH) LIMITED - 1999-12-20
Composites House, Sinclair Close, Heanor, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 48 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 147 - Secretary → ME
119
UMECO TRUSTEES LIMITED - 1998-02-17
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 21 - Director → ME
2007-07-20 ~ 2007-07-20
IIF 162 - Secretary → ME
2001-03-13 ~ 2012-07-20
IIF 180 - Secretary → ME
2001-03-13 ~ 2007-07-20
IIF 167 - Secretary → ME
120
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-07-19 ~ 2012-07-20
IIF 27 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 125 - Secretary → ME
121
UNIVERSITY MOTORS (NEWBURY) LIMITED
00300940 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 40 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 153 - Secretary → ME
122
UNIVERSITY MOTORS (WOODCOTE) LIMITED
00793187 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 25 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 154 - Secretary → ME
123
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 42 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 164 - Secretary → ME
124
Composites House, Sinclair Close, Heanor, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2012-07-20
IIF 60 - Director → ME
2007-07-20 ~ 2012-07-20
IIF 126 - Secretary → ME
125
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-07-20
IIF 5 - Director → ME
2000-06-15 ~ 2012-07-20
IIF 145 - Secretary → ME
126
WESUPPLY AEROSPACE LIMITED
- now 04341765UMECO ACQUISITIONS 3 LIMITED
- 2002-07-19
04341765TRUSHELFCO (NO.2863) LIMITED
- 2002-06-21
04341765 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents)
Officer
2002-06-21 ~ 2012-07-20
IIF 182 - Secretary → ME