1
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22
02050160 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2012-09-04
IIF 72 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 62 - Director → ME
~ 2008-11-26
IIF 4 - Secretary → ME
2
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2009-04-14 ~ 2012-09-04
IIF 70 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 69 - Director → ME
~ 2008-11-26
IIF 13 - Secretary → ME
3
AIRE VALLEY BUSINESS CENTRE LIMITED
- now 02684667AIREDALE BUSINESS CENTRE LIMITED
- 1992-06-18
02684667 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
~ 2008-11-26
IIF 19 - Secretary → ME
4
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2012-02-29 ~ 2012-12-31
IIF 24 - Secretary → ME
5
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2009-04-14 ~ 2012-12-31
IIF 74 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 56 - Director → ME
1997-12-16 ~ 2008-11-26
IIF 35 - Secretary → ME
6
46 Prescott Street, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1995-10-12 ~ dissolved
IIF 53 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
JEFF & COMPANY LIMITED - 2000-11-10
IBIS (612) LIMITED - 2000-11-06
Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 27 - Secretary → ME
8
BRITISH ANALYTICAL CONTROL LIMITED
00251142 Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
~ 1999-03-15
IIF 10 - Secretary → ME
9
BRUNEL HEALTHCARE MANUFACTURING LIMITED - now
PERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15
04504895 William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2002-08-06 ~ 2003-12-11
IIF 5 - Secretary → ME
10
FREEPORT (NOMINEE 5) LIMITED - now
HORNSEA FREEPORT LIMITED
- 2004-05-25
02787094 Pwc 7 More London, Riverside, London
Dissolved Corporate (18 parents)
Officer
1993-02-11 ~ 1994-07-25
IIF 3 - Secretary → ME
11
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 32 - Secretary → ME
12
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED - 2022-02-22
PB LOGISTICS LIMITED
- 2007-09-26
02148337PETER BLACK DISTRIBUTION LIMITED
- 2003-10-01
02148337 Centenary House Centenary Way, Salford, Manchester
Active Corporate (26 parents)
Officer
~ 2008-01-22
IIF 44 - Secretary → ME
13
K T M PROPERTIES LIMITED
- 2000-01-31
03867184 7 Lady Acre Close, Lymm, England
Dissolved Corporate (7 parents)
Officer
1999-10-27 ~ 2000-03-05
IIF 54 - Director → ME
1999-10-27 ~ 2014-10-25
IIF 21 - Secretary → ME
14
AXXIS GROUP LIMITED
- 2007-12-31
04163201 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2008-02-25
IIF 57 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 22 - Secretary → ME
2001-02-19 ~ 2008-11-26
IIF 11 - Secretary → ME
15
LAMBERTS HEALTHCARE LIMITED - now
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27
04500877 1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2002-08-01 ~ 2003-08-18
IIF 40 - Secretary → ME
16
LAWSON WARD & COMPANY LIMITED
- 1988-01-07
00167626 Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 59 - Director → ME
2009-04-14 ~ dissolved
IIF 55 - Director → ME
~ 2008-11-26
IIF 15 - Secretary → ME
17
LI & FUNG (LONDON) LIMITED - 2008-08-07
Centenary House, Centenary Way, Salford, Manchester
Active Corporate (25 parents, 5 offsprings)
Officer
2009-08-31 ~ 2012-12-31
IIF 52 - Secretary → ME
18
LF EUROPE SERVICES LIMITED - now
AXXIS PERSONAL CARE LIMITED
- 2009-05-22
04166604 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 58 - Director → ME
2009-04-14 ~ 2012-09-04
IIF 75 - Director → ME
2001-02-23 ~ 2008-11-26
IIF 45 - Secretary → ME
19
LF EUROPE TRADING LIMITED - now
Centenary House Centenary Way, Salford, Manchester
Active Corporate (18 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 49 - Secretary → ME
20
LI & FUNG (EUROPE) HOLDING LIMITED
- now 00332437LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 47 - Secretary → ME
21
LI & FUNG (PORTUGAL) LIMITED
- now 01519035DODWELL OVERSEAS LIMITED - 1996-04-26
Centenary House Centenary Way, Salford, Manchester
Active Corporate (26 parents)
Officer
2009-08-31 ~ 2013-01-10
IIF 48 - Secretary → ME
22
MEIYUME (UK) LIMITED - now
LF BEAUTY (UK) LIMITED - 2018-12-03
PETER BLACK TOILETRIES & COSMETICS LIMITED
- 2001-02-09
00483352ESCORT MANUFACTURING CO.LIMITED
- 1983-02-04
00483352 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 2008-11-26
IIF 38 - Secretary → ME
23
PETER BLACK EUROPE LIMITED
- now 00702417PETER BLACK EXPORT LIMITED
- 1990-02-07
00702417 Second Floor One, Hood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
~ 2008-11-26
IIF 8 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 25 - Secretary → ME
24
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
- now 00443567PETER BLACK (KEIGHLEY) LIMITED
- 1995-06-26
00443567 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (30 parents)
Officer
~ 2008-11-26
IIF 16 - Secretary → ME
25
FERROSAN (UK) LIMITED
- 1997-12-30
02640774VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2009-04-14 ~ 2012-12-31
IIF 71 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 67 - Director → ME
2006-09-18 ~ 2008-11-26
IIF 12 - Secretary → ME
1997-12-16 ~ 2006-07-20
IIF 34 - Secretary → ME
26
FERROSAN OPERATIONS LIMITED
- 1998-01-21
02659500RAWPOWER LIMITED - 1991-12-10
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2009-04-14 ~ 2012-12-31
IIF 77 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 68 - Director → ME
2006-09-18 ~ 2008-11-26
IIF 20 - Secretary → ME
1997-12-16 ~ 2006-07-20
IIF 37 - Secretary → ME
27
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 61 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 31 - Secretary → ME
2002-08-01 ~ 2006-07-20
IIF 17 - Secretary → ME
2006-09-18 ~ 2008-11-26
IIF 7 - Secretary → ME
28
ENGLISH GRAINS LIMITED
- 1981-12-31
00931141 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2003-12-11 ~ 2008-11-28
IIF 63 - Director → ME
2009-04-14 ~ 2012-12-31
IIF 78 - Director → ME
~ 2006-07-20
IIF 9 - Secretary → ME
2006-09-18 ~ 2008-11-26
IIF 18 - Secretary → ME
29
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents, 7 offsprings)
Officer
2009-04-14 ~ 2012-12-31
IIF 46 - Secretary → ME
~ 2008-11-26
IIF 42 - Secretary → ME
30
PETER BLACK INTERNATIONAL LIMITED
- now 05788009WORLD TOTAL LIMITED
- 2006-07-26
05788009 Centenary House Centenary Way, Salford, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-12 ~ 2008-11-26
IIF 43 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 51 - Secretary → ME
31
PETER BLACK OVERSEAS HOLDINGS LIMITED
- now 04421893PETER BLACK ADVANCED TECHNOLOGIES LIMITED
- 2006-12-11
04421893 Centenary House Centenary Way, Salford, Manchester
Active Corporate (17 parents)
Officer
2004-01-12 ~ 2008-01-10
IIF 65 - Director → ME
2002-04-22 ~ 2008-11-26
IIF 41 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 50 - Secretary → ME
32
PETER BLACK PROPERTY LIMITED
- now 01077836PETER BLACK LEISUREWEAR LIMITED
- 1988-06-30
01077836 Centenary House Centenary Way, Salford, Manchester
Active Corporate (16 parents)
Officer
~ 2008-11-26
IIF 39 - Secretary → ME
33
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-12 ~ 2008-11-28
IIF 64 - Director → ME
2002-08-05 ~ 2008-11-26
IIF 6 - Secretary → ME
2009-04-14 ~ 2012-12-31
IIF 28 - Secretary → ME
34
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2009-04-14 ~ 2012-12-31
IIF 73 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 60 - Director → ME
1997-12-16 ~ 2008-11-26
IIF 36 - Secretary → ME
35
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ 2012-12-31
IIF 33 - Secretary → ME
36
THE FACTORY SHOP PROPERTIES LIMITED - now
PETER BLACK LEISURE LIMITED
- 1994-04-20
02161174SANDYSOURCE LIMITED
- 1988-06-30
02161174 C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (30 parents)
Officer
~ 1994-03-31
IIF 2 - Secretary → ME
37
BROOMCO (3856) LIMITED - 2005-09-26
Centenary House Centenary Way, Salford, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-12-31
IIF 30 - Secretary → ME
38
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25
02148448OVAL (618) LIMITED
- 1990-10-05
02148448 Centenary House Centenary Way, Salford, Manchester
Active Corporate (19 parents, 1 offspring)
Officer
2009-04-14 ~ 2012-09-04
IIF 76 - Director → ME
2004-01-12 ~ 2008-11-28
IIF 66 - Director → ME
~ 2008-11-26
IIF 14 - Secretary → ME
39
VISAGE LIMITED - 2007-05-22
MELLDOWN LIMITED - 1997-05-19
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2010-06-07 ~ 2012-12-31
IIF 29 - Secretary → ME
40
VISAGE LIMITED - now
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-12-31
IIF 26 - Secretary → ME
41
ZENITH BRAND MANAGEMENT LIMITED
- now 00967900VISAGE PROPERTIES LIMITED - 2001-12-17
B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2010-06-07 ~ 2012-12-31
IIF 23 - Secretary → ME