1
KEPIERCO 115 LIMITED - 2008-03-19
Tobias House St. Marks Court, Teesdale Business Park, TeessideCorporate (1 parent)
Equity (Company account)
125,528 GBP2023-12-31
Officer
2008-02-11 ~ 2008-03-15IIF 27 - director → ME
2
28 Bourne Avenue, Darlington, EnglandCorporate (1 parent)
Officer
2016-10-28 ~ 2019-05-20IIF 10 - director → ME
2016-10-28 ~ 2019-05-20IIF 52 - secretary → ME
3
POWERROLL LIMITED - 2018-02-08
Washington Business Centre, 2 Turbine Way, Sunderland, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2013-10-03 ~ 2019-10-30IIF 13 - director → ME
Person with significant control
2016-10-01 ~ 2019-10-30IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Westgate House, Faverdale, DarlingtonCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,958,166 GBP2024-03-31
Officer
2006-04-11 ~ 2008-10-01IIF 20 - llp-designated-member → ME
5
8 Bede House Tower Road, Glover Industrial Estate, Washington, EnglandCorporate (5 parents, 9 offsprings)
Officer
2013-02-12 ~ 2021-11-30IIF 17 - director → ME
6
2 Belgrave Crescent, Scarborough, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-11-10 ~ 2018-07-27IIF 36 - director → ME
7
LANCASTER SYNTHESIS LIMITED - 2004-10-14
MTM RESEARCH CHEMICALS LIMITED - 1993-06-23
LANCASTER SYNTHESIS LIMITED - 1990-05-29
3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
~ 1993-06-22IIF 43 - secretary → ME
8
CORDEX MARINE LIMITED - 2015-07-29
5a Jacksons Yard, Showfield Lane, Malton, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2013-07-05 ~ 2018-07-27IIF 11 - director → ME
9
INTERFARE LIMITED - 2004-06-16
Administration Building, Thomas Swan & Co Ltd, Rotary Way, Consett, County DurhamCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-06-12 ~ 2004-08-01IIF 51 - secretary → ME
10
3 Gadwall Road, Houghton Le Spring, EnglandCorporate (5 parents)
Equity (Company account)
336,437 GBP2024-03-31
Officer
2022-09-20 ~ 2022-09-21IIF 12 - director → ME
Person with significant control
2022-09-20 ~ 2022-09-21IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
6 Menville Close, School Aycliffe, County DurhamDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
57,767 GBP2017-03-31
Officer
2002-02-01 ~ 2017-04-24IIF 26 - director → ME
2002-02-01 ~ 2017-04-24IIF 46 - secretary → ME
12
ENDRESS & HAUSER INVESTMENTS LIMITED - 1998-07-02
Floats Road, Roundthorn Industrial Estate, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
1998-06-24 ~ 2002-06-10IIF 41 - secretary → ME
13
WHESSOE VAREC SYSTEMS AND GAUGING LTD. - 2000-03-14
Floats Road, ManchesterDissolved corporate (2 parents)
Officer
1999-06-07 ~ 2002-06-17IIF 42 - secretary → ME
14
ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
2 Windmill Street, Fitzrovia, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-11-16IIF 9 - director → ME
15
Granary Office, Mill Granary, East Knapton, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
-46,691 GBP2016-12-31
Officer
2014-12-22 ~ 2018-07-27IIF 24 - director → ME
16
HALO IMAGING LIMITED - 2018-01-03
CENERGEM LIMITED - 2016-10-28
28-30 Grange Road West, Birkenhead, United KingdomDissolved corporate (3 parents)
Officer
2013-01-24 ~ 2016-08-09IIF 15 - director → ME
17
Westgate House, Faverdale, Darlington, County DurhamDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2011-05-23 ~ 2017-05-26IIF 39 - director → ME
18
CORDEX INSTRUMENTS LIMITED - 2024-04-22
10 Manor Garth, Eastfield, Scarborough, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
933,028 GBP2024-04-30
Officer
2009-04-14 ~ 2018-07-27IIF 38 - director → ME
Person with significant control
2016-04-14 ~ 2024-04-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Ellerbeck Way, Stokesley Business Park, Stokesley, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
99 GBP2018-06-30
Officer
2008-05-21 ~ 2010-06-15IIF 31 - director → ME
20
KEPIERCO 114 LIMITED - 2008-03-12
Westgate House, Faverdale, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-02-11 ~ 2008-03-06IIF 33 - director → ME
21
POWER ROLL LIMITED LIMITED - 2018-03-01
POWER ROLL (SUNDERLAND) LIMITED - 2018-02-12
BIG SOLAR LTD - 2018-02-06
Washington Business Centre, 2 Turbine Way, SunderlandCorporate (6 parents, 2 offsprings)
Officer
2013-07-15 ~ 2019-10-30IIF 16 - director → ME
22
AITON & CO.LIMITED - 1995-03-13
C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West YorkshireCorporate (7 parents)
Officer
1994-11-17 ~ 1994-11-18IIF 28 - director → ME
1994-08-31 ~ 1994-11-18IIF 47 - secretary → ME
23
Red House, 36, The Green, Norton, Stockton On TeesCorporate (12 parents)
Officer
2001-11-21 ~ 2003-07-31IIF 34 - director → ME
24
RYLAND LEASING LIMITED - 2024-01-18
CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
SIMCO 275 LIMITED - 1990-02-19
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1995-04-06 ~ 1995-07-28IIF 25 - director → ME
25
WHESSOE VAREC LIMITED - 1999-09-30
WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-09-20 ~ 1999-10-05IIF 29 - director → ME
1994-08-31 ~ 1999-10-05IIF 49 - secretary → ME
26
WHESSOE TOTAL AUTOMATION LIMITED - 2015-10-19
WHESSOE EUROPE LIMITED - 2002-10-10
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2001-01-29 ~ 2004-04-30IIF 44 - secretary → ME
27
WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
12 Cygnet Drive, Stockton-on-tees, EnglandCorporate (4 parents)
Officer
1994-08-31 ~ 2016-05-01IIF 48 - secretary → ME
28
WHESSOE VAREC VAPOUR LTD. - 1999-06-28
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1999-06-07 ~ 1999-10-05IIF 40 - secretary → ME