1
ALTHORPE PROPERTIES LIMITED
- now 01450903DUTSTONE MOTORS LIMITED
- 1986-11-06
01450903 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (7 parents)
Officer
~ 2001-09-03
IIF 12 - Director → ME
~ 2001-10-31
IIF 26 - Secretary → ME
2
BERWIN INDUSTRIAL POLYMERS LIMITED - now
WATTS INDUSTRIAL POLYMERS LIMITED
- 2008-01-02
00592719WELLINGTON POLYMERS LIMITED
- 1999-10-28
00592719WELLINGTON EQUIPMENT LIMITED - 1986-04-25
Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire
Active Corporate (25 parents)
Equity (Company account)
7,794,995 GBP2024-12-31
Officer
1999-10-18 ~ 2001-09-03
IIF 7 - Director → ME
1999-10-18 ~ 2001-10-31
IIF 35 - Secretary → ME
3
BRIDGES COMMUNITY CENTRE - 2016-06-11
Drybridge Park, Wonastow Road, Monmouth, Monmouthshire
Active Corporate (69 parents)
Officer
2018-04-24 ~ now
IIF 2 - Director → ME
4
PENNY BROHN CANCER CARE LIMITED - 2006-11-16
01635916 Penny Brohn Cancer Care, Chapel Pill Lane, Pill, Bristol
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-08-31 ~ 2008-07-23
IIF 10 - Director → ME
2007-08-31 ~ 2008-07-23
IIF 38 - Secretary → ME
5
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (4 parents)
Officer
~ 2001-09-03
IIF 15 - Director → ME
~ 2001-10-31
IIF 27 - Secretary → ME
6
EVERED AND COMPANY (EXPORTS) LIMITED - 1986-02-11
EVERED AND COMPANY (EXTRUSIONS) LIMITED - 1981-12-31
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (17 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1999-10-18 ~ 2001-09-03
IIF 8 - Director → ME
2001-06-06 ~ 2001-10-31
IIF 21 - Secretary → ME
7
IMPERIAL COMMERCIALS (GLOUCESTER) LTD - now
WATTS TRUCK CENTRE LIMITED
- 2012-04-03
01424648 Imperial House 14-15 High Street, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2001-10-31
IIF 24 - Secretary → ME
8
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (13 parents)
Officer
1999-10-18 ~ 2001-09-03
IIF 9 - Director → ME
1999-10-18 ~ 2001-10-31
IIF 34 - Secretary → ME
9
Althorpe House, High Street, Lydney, Glos
Active Corporate (6 parents)
Officer
1999-08-09 ~ 2001-09-03
IIF 16 - Director → ME
~ 2001-10-31
IIF 20 - Secretary → ME
10
Roffey Park Institute Forest Road, Colgate, Horsham, England
Active Corporate (4 parents)
Equity (Company account)
207,303 GBP2024-12-31
Officer
2014-10-01 ~ now
IIF 3 - Director → ME
11
MULTI TRUCK PARTS LIMITED
- now 00505140F.J.BAYLEY(HEREFORD)LIMITED
- 1995-08-15
00505140 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (5 parents)
Officer
~ 2001-09-03
IIF 17 - Director → ME
~ 2001-10-31
IIF 23 - Secretary → ME
12
EVERED AND COMPANY (COMPONENTS) LIMITED - 1986-02-11
ACTIVE SERVICE METALS (BIRMINGHAM) LIMITED - 1981-12-31
EVERED AND COMPANY (CONTROLS) LIMITED - 1980-12-31
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-10-18 ~ 2001-09-03
IIF 6 - Director → ME
2000-08-21 ~ 2001-10-31
IIF 25 - Secretary → ME
13
BRISTOL CANCER HELP CENTRE - 2006-11-16
05896991CANCER HELP CENTRE LIMITED(THE) - 1995-07-04
BRISTOL CANCER HELP CENTRE LIMITED - 1984-08-23
05896991 Penny Brohn Cancer Care, Chapel Pill Lane, Pill, Bristol
Active Corporate (61 parents, 1 offspring)
Officer
2008-01-25 ~ 2008-07-23
IIF 37 - Secretary → ME
14
PLYSOLENE LIMITED - now
PLYSOLENE HOLDINGS LTD.
- 2003-08-19
02461585OVERFOCUS LIMITED - 1991-09-26
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,372,642 GBP2022-12-31
Officer
1999-10-18 ~ 2001-09-03
IIF 5 - Director → ME
1999-10-18 ~ 2001-10-31
IIF 36 - Secretary → ME
15
QUINTESSENTIAL LIMITED
- 2001-10-19
04300767 4 Auden Close, Osbaston, Monmouth
Active Corporate (4 parents)
Equity (Company account)
-75 GBP2024-10-31
Officer
2001-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Savoy Theatre, Church Street, Monmouth, Gwent
Active Corporate (27 parents)
Officer
2017-12-15 ~ 2023-04-18
IIF 19 - Director → ME
17
VSE AVIATION LIMITED - now
WATTS AVIATION SERVICES LIMITED
- 2024-09-05
00866931 Meadlane Warehouse, Mead Lane, Lydney, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-09-03
IIF 18 - Director → ME
~ 2001-11-02
IIF 31 - Secretary → ME
18
WATTS OF LYDNEY GROUP LIMITED
- now 00172209 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (20 parents, 14 offsprings)
Profit/Loss (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Officer
~ 2001-09-03
IIF 13 - Director → ME
~ 2001-10-31
IIF 22 - Secretary → ME
19
WATTS(FACTORS)LIMITED
- 1979-12-31
00645897 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (8 parents)
Officer
~ 2001-10-31
IIF 32 - Secretary → ME
20
WATTS TYRE & RUBBER COMPANY LIMITED
00515134 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (8 parents)
Officer
~ 2001-09-03
IIF 14 - Director → ME
~ 2001-10-31
IIF 28 - Secretary → ME
21
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (16 parents)
Officer
~ 2001-10-31
IIF 29 - Secretary → ME
22
WATTS TYRES LIMITED - now
WATTS TYRES PLC - 2009-02-17
WATTS INDUSTRIAL GROUP PLC
- 2007-01-11
03833873 Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (23 parents, 4 offsprings)
Officer
1999-09-14 ~ 2001-09-03
IIF 11 - Director → ME
1999-09-14 ~ 2001-10-31
IIF 39 - Secretary → ME
23
WATTS URETHANE PRODUCTS LIMITED
00543805 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (16 parents)
Equity (Company account)
662,768 GBP2022-12-31
Officer
~ 2001-10-31
IIF 33 - Secretary → ME
24
YOKOHAMA TWS UK LIMITED - now
TRELLEBORG INDUSTRIAL TYRES UK LIMITED - 2023-10-26
WATTS INDUSTRIAL TYRES LIMITED - 2012-01-16
04340401 Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (30 parents)
Officer
~ 2001-10-31
IIF 30 - Secretary → ME