1
379 Stamfordham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Shelley Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 26 - Director → ME
3
16 Shelley Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
4
MILLFIELD FIBRELOCK LIMITED
- 2018-06-13
03277293 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
1996-11-12 ~ now
IIF 19 - Director → ME
5
379 Stamfordham Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOJLUND-DODD PROPERTIES LIMITED
16035433 16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
MILLFIELD COMPOSITES GROUP LIMITED
09492612 16 Shelley Road, Newburn Industrial Estate, Newburn, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
16 Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2019-05-16
IIF 28 - Director → ME
9
GRP RESOLUTIONS LIMITED
- 2016-04-12
07474892GRP RESOLUTION LIMITED
- 2015-07-02
07474892MILLFIELD GRP LIMITED
- 2015-06-08
07474892 16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2010-12-21 ~ 2019-05-16
IIF 29 - Director → ME
10
MILLFIELD ENTERPRISES (MANUFACTURING) LIMITED
- now 01998189CASTLE ROSE SIGNS LIMITED - 1987-09-14
EAGLEBARTER LIMITED - 1986-04-30
Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
1996-01-08 ~ now
IIF 22 - Director → ME
11
MILLFIELD ENTERPRISES GROUP LIMITED
09492611 16 Shelley Road, Newburn Industrial Estate, Newburn, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
Millfield Enterprises Ltd, Newburn Industrial Estate, Shelley R, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents, 5 offsprings)
Officer
1996-01-08 ~ now
IIF 20 - Director → ME
13
16 Shelley Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
MILLFIELD GRP NORTH WEST LIMITED
- now 09627642 16 Shelley Road Newburn Industrial Estate, Newburn, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ 2019-05-16
IIF 30 - Director → ME
15
MILLFIELD GRP PRODUCTS LIMITED
- now 03277261MILLFIELD F.R.P. LIMITED
- 2015-06-02
03277261 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
1996-11-12 ~ 2019-05-16
IIF 21 - Director → ME
16
16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (5 parents)
Officer
2002-06-07 ~ now
IIF 18 - Director → ME
17
MILLFIELD PROPERTIES HOLDINGS LIMITED
10086623 16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
18
16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-07 ~ now
IIF 4 - Director → ME
19
16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (8 parents)
Officer
2011-01-20 ~ 2021-05-13
IIF 31 - Director → ME
20
16 Shelley Road, Newburn Industrial Estate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2009-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SLING LOCK TERMINATIONS LIMITED
08141268 16 Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 9 - Director → ME
22
16 Newburn Industrial Estate, Shelley Road, Newcastle Upon Tyne
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE