1
CLEARLIGHT ELECTRICAL COMPANY LIMITED
01181725 Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (20 parents)
Officer
2015-04-28 ~ 2019-12-01
IIF 17 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-13
Dissolved on 2016-07-15
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (23 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 12 - Director → ME
3
DENMANS ELECTRICAL WHOLESALERS LIMITED
- now 00291521DENMANS (E.M.F.) LIMITED - 1991-10-03
E M F (ELECTRICAL) LIMITED - 1980-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (40 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01
IIF 19 - Director → ME
4
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
- now 00192571SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571SECURICOR GROUP LIMITED - 1999-06-16
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (50 parents, 4 offsprings)
Officer
2000-07-01 ~ 2005-08-31
IIF 28 - Director → ME
5
DHL DISTRIBUTION SERVICES (UK) LIMITED
- now 01388496SECURICOR DISTRIBUTION SERVICES LIMITED
- 2004-11-30
01388496SECURICOR PARCELS LIMITED - 1995-06-12
PPR SECURITY TRANSIT LIMITED - 1991-09-25
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-07-03 ~ 2005-08-31
IIF 4 - Director → ME
6
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
1997-10-01 ~ 2005-08-31
IIF 29 - Director → ME
7
SECURICOR OMEGA EXPRESS LIMITED
- 2005-03-19
NF003728 Edgewater Industrial Estate, Belfast Harbour, Belfast
Converted / Closed Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 22 - Director → ME
8
SECURICOR OMEGA ADVANCED RETURNS LIMITED
- 2003-09-26
01439507AUTO PARTS EXPRESS (FREIGHT) LIMITED - 2001-06-05
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-09-22 ~ 2005-08-31
IIF 5 - Director → ME
9
SECURICOR OMEGA INTERNATIONAL LIMITED
- 2004-11-24
SC023764SCOTTISH EXPRESS LIMITED
- 1997-07-01
SC023764 Coddington Crescent, Eurocentral, Mossend, Lanarkshire
Dissolved Corporate (30 parents)
Officer
1995-03-23 ~ 2005-08-31
IIF 8 - Director → ME
10
D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (28 parents)
Officer
2003-07-03 ~ 2005-08-31
IIF 34 - Director → ME
11
Units 2 & 3, The Old Mill Business Park, Seven Mile Straight, Antrim
Converted / Closed Corporate (8 parents)
Officer
2003-07-03 ~ now
IIF 35 - Director → ME
12
DHL MANAGEMENT SERVICES LIMITED
- now 02060689DHL AFRICA LIMITED - 1992-07-27
DHL AIR CARGO LIMITED - 1989-12-12
RED FOX INTERNATIONAL LIMITED - 1987-05-18
Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
Active Corporate (39 parents)
Officer
2003-12-04 ~ 2005-08-31
IIF 25 - Director → ME
13
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
2004-02-09 ~ 2005-08-31
IIF 32 - Director → ME
14
DHL UK PENSION TRUSTEES LIMITED - now
SECURICOR OMEGA PENSION TRUSTEES LIMITED
- 2004-11-30
04718916 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2004-02-19
IIF 23 - Director → ME
15
DHL VEHICLE SERVICES (UK) LIMITED
- now 01117740SECURICOR VEHICLE SERVICES LIMITED
- 2004-11-30
01117740PPR SECURITY SERVICES LIMITED - 1991-09-20
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2002-08-05 ~ 2005-08-31
IIF 6 - Director → ME
16
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-02-09 ~ 2005-08-31
IIF 31 - Director → ME
17
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 5 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (83 parents, 2 offsprings)
Officer
2005-01-07 ~ 2005-10-14
IIF 33 - Director → ME
18
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-19 ~ 2003-07-03
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (19 parents)
Officer
2015-04-28 ~ dissolved
IIF 11 - Director → ME
20
THAMES COURT INVESTMENTS LIMITED - 2006-01-06
Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
Converted / Closed Corporate (19 parents)
Officer
2008-02-12 ~ now
IIF 2 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Due to be dissolved on 2023-06-22
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-04-28 ~ 2019-12-01
IIF 10 - Director → ME
22
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01
IIF 13 - Director → ME
23
ORBITAL SECRETARIES LIMITED
- now 00982063DHL AIR CARGO LIMITED - 1987-05-18
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (17 parents, 24 offsprings)
Officer
2003-07-03 ~ 2005-08-31
IIF 26 - Director → ME
24
OUTRACK CREDIT (UK) LIMITED
- now 01583972OUTRACK LIMITED - 1982-05-05
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-07-03 ~ 2005-08-31
IIF 30 - Director → ME
25
PARKER MERCHANTING LIMITED
- now 00224779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Due to be dissolved on 2026-03-02
CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Officer
2015-04-28 ~ 2019-12-01
IIF 3 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-04-28 ~ dissolved
IIF 18 - Director → ME
27
PROHIRE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-27
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED
- 2003-04-02
01388495ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
MINT SECURITY LIMITED - 1995-06-12
PPR SECURITY GROUP LIMITED - 1991-07-30
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (29 parents, 2 offsprings)
Officer
2002-08-05 ~ 2003-03-31
IIF 24 - Director → ME
28
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED
- 2003-04-02
01492338PCS RENTMASTER LIMITED - 1996-06-24
P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Dissolved Corporate (31 parents)
Officer
2002-08-05 ~ 2003-03-31
IIF 7 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-19
Due to be dissolved on 2024-06-27
SENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19
SASHTIME LIMITED - 1991-05-15
Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2015-04-28 ~ 2019-12-01
IIF 16 - Director → ME
30
REXEL UK HOLDINGS LIMITED
- now 02852274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Due to be dissolved on 2023-08-06
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03
02852274 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-12-01 ~ 2019-12-01
IIF 21 - Director → ME
31
HAGEMEYER (UK) LIMITED
- 2009-01-30
00434724NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2005-12-01 ~ 2019-12-01
IIF 9 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Due to be dissolved on 2023-05-28
CHARTER ELECTRICAL LIMITED - 1995-07-03
STC DISTRIBUTORS LIMITED - 1991-07-30
I T T DISTRIBUTORS LIMITED - 1983-03-01
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2015-04-28 ~ 2019-12-01
IIF 14 - Director → ME
33
THE ELECTRICAL INDUSTRIES CHARITY LIMITED
- now 02726030THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
- 2014-01-07
02726030 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2012-06-08 ~ 2017-01-06
IIF 1 - Director → ME
34
NEWEY & EYRE GROUP LIMITED - 1984-02-17
ROTA ELECTRIC LIMITED - 1978-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01
IIF 15 - Director → ME
35
WF ELECTRICAL PLC - 2010-01-12
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-12-01
IIF 20 - Director → ME