1
AVON BARRIER CORPORATION LIMITED
- now 08860774CASTLE WARD HOLDINGS LIMITED - 2014-02-20
43 Charlcombe Rise, Portishead, Bristol, England
Active Corporate (12 parents)
Officer
2017-08-31 ~ 2021-07-14
IIF 1 - Director → ME
2
Hampton House, Kerswell Green, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-30 ~ 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
3
INCOMA LTD - 2008-07-03
1 Potter Place, West Pimbo, Skelmersdale, Lancashire
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-07-31
IIF 10 - Director → ME
2023-08-01 ~ 2025-07-31
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
HALDEX LIMITED - 1997-06-09
PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
Pkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2013-03-04
IIF 7 - Director → ME
5
HALDEX BRAKE PRODUCTS LIMITED
- now 01971131GRAU LIMITED - 1998-05-01
GRAU GIRLING LIMITED - 1989-10-30
ALNERY NO. 437 LIMITED - 1986-06-02
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
Active Corporate (31 parents)
Officer
2005-09-12 ~ 2013-03-04
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (20 parents)
Officer
2005-09-15 ~ 2013-03-04
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (19 parents)
Officer
2005-09-12 ~ 2013-03-04
IIF 6 - Director → ME
8
GARPHYTTAN LIMITED - 1997-06-09
GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
GOLD TURNIP LIMITED - 1981-12-31
Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
Active Corporate (35 parents, 1 offspring)
Officer
2005-09-15 ~ 2013-03-04
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Declaration of solvency sworn on 2024-09-16
PARKER HANNIFIN (U.K.) LIMITED - 2011-07-01
HUXDALE LIMITED - 1998-04-02
C/o Interpath Limited 10, Fleet Place, London
Liquidation Corporate (29 parents)
Officer
2015-10-31 ~ 2017-04-07
IIF 2 - Director → ME
10
PARKER HANNIFIN LIMITED - 2011-07-01
PARKER HANNIFIN PLC - 2006-04-11
PARKER HANNIFIN (2003) PLC - 2003-07-02
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2015-10-31 ~ 2017-04-07
IIF 3 - Director → ME
11
PERIMETER SECURITY SUPPLIERS ASSOCIATION
06978203 43 Charlcombe Rise, Portishead, Bristol, North Somerset, England
Active Corporate (33 parents)
Officer
2021-08-02 ~ 2021-12-31
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2017-02-14
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2013-03-04
IIF 4 - Director → ME