1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37 GBP2025-02-28
Officer
2015-11-30 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,280,192 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,283,650 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 64 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
145 Liverpool Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163 GBP2024-03-31
Officer
2017-12-07 ~ 2020-07-28
IIF 50 - Director → ME
Person with significant control
2017-12-07 ~ 2020-07-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-84,692 GBP2024-05-31
Officer
2016-09-30 ~ now
IIF 65 - Director → ME
Person with significant control
2016-09-30 ~ 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
8
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-90,606 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2,098,808 GBP2025-03-31
Officer
2021-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-29 ~ now
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
11
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
77,900 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-24 ~ now
IIF 52 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
DRAYTON BEAUMONT HQ LIMITED
- now 11353625 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,040,886 GBP2025-03-31
Officer
2019-11-25 ~ 2021-10-08
IIF 87 - Director → ME
2018-05-10 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-10 ~ 2022-06-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
DRAYTON BEAUMONT KILNS EXPORT LIMITED
- now 03990267JACK BEAUMONT KILNS EXPORT LIMITED
- 2005-05-12
03990267JACK BEAUMONT EXPORTS LIMITED
- 2001-09-14
03990267 Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ dissolved
IIF 42 - Director → ME
2000-05-11 ~ 2001-08-17
IIF 78 - Secretary → ME
14
DRAYTON BEAUMONT KILNS LIMITED
- now 04477375 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2002-07-10 ~ dissolved
IIF 72 - Director → ME
15
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,928,416 GBP2024-09-30
Officer
2007-06-22 ~ 2019-11-25
IIF 45 - Director → ME
2007-06-22 ~ now
IIF 67 - Director → ME
2015-01-30 ~ 2024-03-18
IIF 94 - Secretary → ME
16
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
06696338 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,138,697 GBP2024-09-30
Officer
2008-10-22 ~ 2019-11-25
IIF 41 - Director → ME
2008-10-22 ~ now
IIF 59 - Director → ME
17
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,689,069 GBP2024-09-30
Officer
2004-10-01 ~ now
IIF 57 - Director → ME
2003-01-29 ~ 2019-11-25
IIF 39 - Director → ME
2003-01-29 ~ 2008-07-24
IIF 75 - Director → ME
2013-01-25 ~ 2024-03-18
IIF 93 - Secretary → ME
18
ECO-ENERGY POWER SOLUTIONS LIMITED
- now 07389971ECO-ENERGY POWER SOLUTION LIMITED
- 2010-11-11
07389971 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,020,664 GBP2020-10-31
Officer
2010-09-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
ENERGY EXTRA (SERVICES) LIMITED
- now 04889111DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
ENERGY EXCHANGE (SERVICES) LIMITED
- 2011-05-06
04889111BRYAN COOPER TRANSPORT LIMITED
- 2004-09-09
04889111 Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2004-09-07 ~ dissolved
IIF 46 - Director → ME
2004-09-07 ~ 2011-05-06
IIF 47 - Director → ME
2004-09-07 ~ dissolved
IIF 74 - Secretary → ME
20
WB FUSION TECHNOLOGY LIMITED - 1998-09-11
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 88 - Director → ME
21
Raynor House Raynor Road, Fallings Park, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2012-10-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 53 - Director → ME
23
HIGH VIEW BROWN EDGE LIMITED
- now 13490644NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED
- 2024-11-19
13490644BROWN EDGE DEVELOPMENTS LIMITED
- 2022-05-24
13490644 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-706,069 GBP2025-03-31
Officer
2021-07-02 ~ now
IIF 25 - Director → ME
24
HOLIDAY COTTAGES STAFFORDSHIRE LIMITED
09485160 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
472,921 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-02-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
845 GBP2019-09-30
Officer
1996-09-27 ~ 2008-07-24
IIF 76 - Director → ME
1996-09-27 ~ dissolved
IIF 43 - Director → ME
1996-09-27 ~ 2008-07-24
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
JB DEVELOPMENTS (STAFFS) LIMITED
13574409 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-07-03 ~ now
IIF 81 - Director → ME
27
JPR GROUP HOLDINGS LIMITED
- now 12161688JPR GROUP HOLDINGS LIMITED
- 2025-12-05
12161688 North, Street, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
527 GBP2024-02-01 ~ 2025-01-31
Officer
2024-10-28 ~ now
IIF 69 - Director → ME
28
JPR MECHANICAL AND ELECTRICAL SERVICES LIMITED
- now 01087200JPR ENGINEERING SERVICES LIMITED - 2019-06-13
CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07
North Street, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
4,014,038 GBP2025-01-31
Officer
2024-10-28 ~ now
IIF 68 - Director → ME
29
MARATHON PROCESS CONTROLS LIMITED
- now 02687179WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
PERFECT OPPORTUNITIES LIMITED - 1992-03-03
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (12 parents)
Officer
2022-08-04 ~ dissolved
IIF 89 - Director → ME
30
MARY CHURCH REDEVELOPMENTS LIMITED
16266300 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 54 - Director → ME
31
MORMET (FABRICATIONS) LIMITED
- now 04356446SPEED 9030 LIMITED - 2002-01-25
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (14 parents)
Officer
2022-08-04 ~ dissolved
IIF 90 - Director → ME
32
ECO ENERGY HEATING SOLUTIONS LIMITED
- 2014-08-11
08845388 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
82,396 GBP2024-09-30
Officer
2014-01-14 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
QPV APARTMENTS STAFFORDSHIRE LIMITED
- now 14837423PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED
- 2023-08-07
14837423 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
189,000 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 63 - Director → ME
34
ROSE COTTAGES (ENDON) LIMITED
- 2022-12-14
10630671 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224,497 GBP2024-09-30
Officer
2017-02-21 ~ now
IIF 58 - Director → ME
Person with significant control
2017-02-21 ~ 2022-02-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
60,112 GBP2024-03-31
Officer
2020-06-04 ~ now
IIF 82 - Director → ME
36
THERSER IPS (UK) LIMITED
- 2016-01-13
08867062 Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,683,828 GBP2024-03-31
Officer
2015-11-06 ~ 2019-03-13
IIF 29 - Director → ME
2014-01-29 ~ now
IIF 80 - Director → ME
37
THE NICK (STAFFORDSHIRE) LIMITED
13477441 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-93,952 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
186,026 GBP2024-09-30
Officer
2012-10-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire
Active Corporate (8 parents)
Equity (Company account)
2,812,015 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 71 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 31 - Director → ME
2017-03-25 ~ now
IIF 84 - Director → ME
Person with significant control
2018-11-02 ~ 2018-11-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
40
Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,504,827 GBP2023-04-01 ~ 2024-03-31
Officer
2025-04-01 ~ now
IIF 70 - Director → ME
2013-03-18 ~ now
IIF 83 - Director → ME
2024-10-29 ~ 2024-10-29
IIF 30 - Director → ME
Person with significant control
2017-04-07 ~ 2024-10-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
41
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
42
Walley Street Building Walley Street, Burslem, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 44 - Director → ME
43
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-36,915 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 86 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
44
TRENTHAM DEVELOPMENTS LIMITED
- now 04871607HS 181 LIMITED
- 2003-10-27
04871607 04870438, 06822157, 09605709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newstead Trading Estate, Trentham, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ dissolved
IIF 40 - Director → ME
45
TRENTHAM PROPERTIES LIMITED
- now 03358055KILNSTRUCT LIMITED
- 2004-05-10
03358055 Walley Street Buildings, Walley Street, Stoke On Trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
2,210,426 GBP2024-09-30
Officer
1997-04-22 ~ 2008-07-24
IIF 77 - Director → ME
1997-04-22 ~ now
IIF 85 - Director → ME
2017-06-28 ~ now
IIF 95 - Secretary → ME
1997-04-22 ~ 2008-07-24
IIF 73 - Secretary → ME
2015-01-01 ~ 2017-06-28
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
46
HI-HEAT METALS LIMITED - 1998-06-30
ALMOR LIMITED - 1998-06-30
GRANDACT LIMITED - 1994-09-15
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (10 parents)
Officer
2022-08-04 ~ dissolved
IIF 91 - Director → ME
47
WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
FINE COVER LIMITED - 1992-02-20
Walley Street Buildings, Walley Street, Stoke-on-trent, England
Dissolved Corporate (15 parents)
Officer
2022-08-04 ~ dissolved
IIF 92 - Director → ME
48
WILSON STREET REDEVELOPMENTS LIMITED
- now 10386937PITTSBURGH DEVELOPMENT LIMITED
- 2022-06-22
10386937 Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79,017 GBP2025-03-31
Officer
2016-09-21 ~ now
IIF 66 - Director → ME
Person with significant control
2016-09-21 ~ 2022-08-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE