1
The Lexicon, Mount Street, Manchester
Liquidation Corporate (3 parents)
Officer
~ 1993-12-06
IIF 23 - Secretary → ME
2
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED
- 1986-07-03
01989260 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
~ 1993-12-06
IIF 24 - Secretary → ME
3
IDEAL STELRAD LIMITED
- 2000-12-06
00065638 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1994-07-27
IIF 25 - Secretary → ME
4
EVEREST ENERGY LIMITED - now
SOUND INSULATION LIMITED
- 1986-08-01
00915884 Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ 1993-12-06
IIF 29 - Secretary → ME
5
EVEREST HANDYMAN LIMITED - now
EVEREST DOUBLE GLAZING LIMITED
- 2010-10-02
00915908 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
~ 1993-12-06
IIF 43 - Secretary → ME
6
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED
- 1999-04-21
02285034CARADON EVEREST HERITAGE LIMITED
- 1992-12-09
02285034CMB PACKAGING (U.K.) LIMITED
- 1989-04-25
02285034ALNERY NO. 772 LIMITED
- 1988-11-17
02285034 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ 1993-01-27
IIF 4 - Director → ME
1993-01-27 ~ 1994-06-21
IIF 28 - Secretary → ME
7
GARADOR LIMITED - now
CARADON GARADOR LIMITED - 1999-03-11
M.B. INTERNATIONAL LIMITED
- 1993-11-09
02225871ALNERY NO 673 LIMITED
- 1988-04-13
02225871 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Garador Bunford Lane, Yeovil, Somerset
Active Corporate (3 parents)
Officer
~ 1993-12-06
IIF 7 - Director → ME
8
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
ALLIA (UK) LIMITED
- 1987-12-22
00546129ALLIA DOULTON BATHROOMS LIMITED
- 1983-06-30
00546129DOULTON SANITARYWARE (BATHS) LIMITED
- 1981-04-01
00546129 Lawton Road, Alsager, Stoke On Trent
Active Corporate (4 parents)
Officer
~ 1993-12-06
IIF 32 - Secretary → ME
9
HONEYWELL UK HEALTHCARE PLAN LIMITED - now
NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
M B STELRAD PENSION TRUSTEES LIMITED
- 1990-11-26
02443830INTERCEDE 764 LIMITED
- 1990-02-26
02443830 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
~ 1993-12-06
IIF 3 - Director → ME
10
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (1 parent)
Officer
~ 1993-12-06
IIF 19 - Secretary → ME
11
CARADON IDEAL LIMITED - 2007-03-07
04049211 Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (6 parents)
Officer
~ 1993-12-06
IIF 21 - Secretary → ME
12
INDALEX UK LIMITED - now
STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
- 1997-11-03
00188407ALLIA (HOLDINGS) LIMITED
- 1987-12-09
00188407ALLIA DOULTON (U.K.) LIMITED
- 1983-07-07
00188407DOULTON SANITARYWARE LIMITED
- 1981-12-31
00188407 Davidson House, The Forbury, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1994-06-21
IIF 20 - Secretary → ME
13
KOHLER (UK) LIMITED - now
MEYNELL VALVES LIMITED
- 2012-06-08
00075110 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
~ 1994-06-21
IIF 31 - Secretary → ME
14
KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30
00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (6 parents, 4 offsprings)
Officer
1992-10-29 ~ 1993-12-06
IIF 26 - Secretary → ME
15
LEVITON MANUFACTURING UK LIMITED
- now 05099792CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED
- 2000-03-27
02340157ALNERY NO. 806 LIMITED
- 1989-03-23
02340157 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1993-12-06
IIF 13 - Director → ME
16
M.B. GROUP OF COMPANIES LIMITED
- 1990-11-12
02226007ALNERY NO. 677 LIMITED
- 1988-04-13
02226007 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
~ 1993-12-06
IIF 1 - Director → ME
17
NOVAR (STELRAD) LIMITED - now
M.B. (HOLDING COMPANY) LIMITED
- 1990-07-24
02226002ALNERY NO. 676 LIMITED
- 1988-04-13
02226002 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
~ 1993-12-06
IIF 6 - Director → ME
18
NOVAR (TWYFORDS) LIMITED - now
TWYFORDS HOLDINGS LIMITED
- 2000-12-06
00048110 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
~ 1993-12-06
IIF 41 - Secretary → ME
19
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
1993-10-20 ~ 1993-12-06
IIF 40 - Secretary → ME
20
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED
- 1991-07-05
00557280GROVELEY HEATING LIMITED
- 1976-12-31
00557280 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents, 1 offspring)
Officer
~ 1993-12-06
IIF 42 - Secretary → ME
21
NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 15 offsprings)
Officer
~ 1993-12-06
IIF 39 - Secretary → ME
22
NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944MB FINANCE LIMITED
- 1993-09-30
02284944CMB FINANCE LIMITED
- 1989-05-19
02284944ALNERY NO. 751 LIMITED
- 1989-03-16
02284944 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1993-12-06
IIF 9 - Director → ME
23
CARADON NOMINEES LIMITED - 2000-12-29
01320919PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 5 - Director → ME
1993-10-20 ~ 1993-12-06
IIF 36 - Secretary → ME
24
NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
MB GROUP PENSION TRUSTEE (NO 2) LIMITED
- 1990-12-17
02051450CARADON TRUSTEE (NO.2) LIMITED
- 1990-07-06
02051450 Honeywell House, Arlington Business Park, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
~ 1993-12-06
IIF 11 - Director → ME
25
NOVAR PROJECTS LIMITED - now
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED
- 2000-11-23
00814030R.T.Z.PILLAR EUROPE LIMITED
- 1993-11-18
00814030 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1993-12-06
IIF 2 - Director → ME
26
NOVAR PROPERTIES LIMITED - now
CARADON PROPERTIES LIMITED
- 2000-12-29
02340596REDHILL DEVELOPMENTS LIMITED
- 1991-04-01
02340596ALNERY NO. 788 LIMITED
- 1989-03-23
02340596 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
~ 1993-12-06
IIF 10 - Director → ME
27
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED
- 1996-12-19
00421841 Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate
Officer
~ 1993-12-06
IIF 30 - Secretary → ME
28
POLYPIPE TERRAIN LIMITED - now
GEBERIT TERRAIN LIMITED - 2000-03-31
CARADON TERRAIN LIMITED
- 1999-02-04
00761885KEY TERRAIN LIMITED
- 1986-10-01
00761885 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 1993-12-06
IIF 38 - Secretary → ME
29
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 14 - Director → ME
1993-10-20 ~ 1993-12-06
IIF 34 - Secretary → ME
30
RESIDEO PLUMBING LIMITED - now
NOVAR PLUMBING LIMITED - 2021-11-05
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED
- 1998-01-07
02536549INTERCEDE 860 LIMITED
- 1991-03-26
02536549 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (3 parents)
Officer
~ 1993-12-06
IIF 18 - Secretary → ME
31
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1993-12-06
IIF 15 - Director → ME
32
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - now
THE CMB BENEVOLENT FUND LIMITED
- 1995-02-01
00492051MB BENEVOLENT FUND LIMITED
- 1989-11-01
00492051METAL BOX BENEVOLENT FUND LIMITED(THE)
- 1988-11-21
00492051 Downsview Road, Wantage, Oxon
Active Corporate (6 parents)
Officer
~ 1993-08-14
IIF 12 - Director → ME
33
CARADON CURRAN LIMITED
- 2001-02-07
01075447EDWARD CURRAN LIMITED
- 1986-10-01
01075447PWP GLAZING PRODUCTS LIMITED
- 1978-12-31
01075447 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ 1993-12-06
IIF 17 - Secretary → ME
34
CARADON TWYFORDS LIMITED
- 2001-02-07
00969311 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ 1993-12-06
IIF 33 - Secretary → ME
35
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
02262172RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (3 parents, 4 offsprings)
Officer
1993-10-20 ~ 1993-12-06
IIF 16 - Director → ME
1993-10-20 ~ 1993-12-06
IIF 37 - Secretary → ME
36
VECTOR ENGINEERING INDUSTRIES LIMITED - now
CARADON INDUSTRIES LIMITED
- 1996-12-18
00210429R.T.Z. PILLAR LIMITED - 1984-12-10
00994043 2b Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1993-10-20 ~ 1993-12-06
IIF 8 - Director → ME
37
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED
- 1996-12-19
00994043R.T.Z. PILLAR LIMITED - 1989-04-10
00210429R.T.Z. INDUSTRIES LIMITED - 1984-12-10
00210429 8-12 York Gate, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
1993-10-20 ~ 1993-12-06
IIF 27 - Secretary → ME
38
VECTOR MERCHANTING LIMITED - now
PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1994-02-28
IIF 35 - Secretary → ME
39
WENDLAND SYSTEMS LIMITED - now
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED
- 1999-04-21
00635382 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
710,000 GBP2024-10-31
Officer
~ 1993-12-06
IIF 22 - Secretary → ME