1
ALFRED O.FERGUSON & COMPANY LIMITED
00216919 Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (12 parents)
Equity (Company account)
30,000 GBP2024-01-31
Officer
2000-07-28 ~ 2024-09-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – 75% or more → OE
2
Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,464,818 GBP2023-12-31
Officer
2018-10-05 ~ now
IIF 12 - Director → ME
2018-10-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-11-02 ~ 2018-11-05
IIF 42 - Has significant influence or control → OE
3
BRENNAN ENTERPRISE LIMITED
- now 06454492HALLCO 1573 LIMITED
- 2008-04-17
06454492 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Summit, Littleborough, Lancashire
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,415,177 GBP2024-01-31
Officer
2008-01-05 ~ 2024-09-26
IIF 24 - Director → ME
2008-04-24 ~ 2024-09-26
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 39 - Ownership of shares – 75% or more → OE
4
Administration Office Lightowlers Lane, Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,549 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
ENSCO 1241 LIMITED
- 2017-07-26
10807226 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
129 GBP2024-12-31
Officer
2017-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-26 ~ 2018-12-19
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Summit, Littleborough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 19 - Director → ME
2018-10-03 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,235,821 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
BRENNAN PROPERTY HOLDINGS LIMITED
11577965 Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,891,464 GBP2023-12-31
Officer
2018-09-19 ~ now
IIF 10 - Director → ME
2018-09-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-09-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Summit, Littleborough, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2018-09-19 ~ now
IIF 11 - Director → ME
2018-09-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-09-19 ~ 2024-09-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
BURREN BUILDINGS LIMITED - now
HALLCO 812 LIMITED
- 2008-06-10
04506814 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,610,289 GBP2015-07-31
Officer
2002-09-06 ~ 2008-04-24
IIF 17 - Director → ME
2002-09-06 ~ 2008-04-24
IIF 6 - Secretary → ME
11
Administration Office, Summit, Littleborough, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-12-08 ~ 2024-09-26
IIF 26 - Director → ME
12
Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (8 parents)
Equity (Company account)
34,150 GBP2024-01-31
Officer
2000-07-28 ~ 2024-09-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
13
FOTHERGILL COATED FABRICS LIMITED
- now 04986319 Fothergill Engineered Fabrics Limited, Summit, Littleborough, Lancashire
Active Corporate (15 parents)
Equity (Company account)
6,123,670 GBP2024-01-31
Officer
2003-12-15 ~ 2024-09-26
IIF 23 - Director → ME
2003-12-15 ~ 2009-03-18
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 40 - Ownership of shares – 75% or more → OE
14
FOTHERGILL ENGINEERED FABRICS LIMITED
- now 02986454PACIFICPOINT COMPANY LIMITED
- 1995-02-22
02986454 Summit, Littleborough, Lancashire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6,279,765 GBP2024-01-31
Officer
1995-01-24 ~ 2024-09-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – 75% or more → OE
15
FOTHERGILL POLYCOM LIMITED
- now 03977194FERGUSON POLYCOM LIMITED
- 2013-10-14
03977194HALLCO 430 LIMITED
- 2000-08-04
03977194 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Admin Office, Summit, Littleborough, Lancashire
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
7,341,968 GBP2024-01-31
Officer
2000-07-24 ~ 2024-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
16
Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (11 parents)
Equity (Company account)
5,000 GBP2024-01-31
Officer
2000-07-28 ~ 2024-09-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – 75% or more → OE
17
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED - now
INERT MATERIALS & COMPONENTS LIMITED
- 1991-03-04
01265396 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
~ 1997-11-01
IIF 15 - Director → ME
18
Summit, Littleborough, Rochdale, Lancashire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-06-15 ~ 2024-09-26
IIF 14 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 44 - Has significant influence or control → OE
19
Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,917,952 GBP2024-01-31
Officer
2000-07-28 ~ 2024-09-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
20
ENSCO 1238 LIMITED
- 2017-06-15
10802158 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Summit, Summit, Littleborough, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-06-14 ~ 2024-09-26
IIF 25 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 43 - Ownership of shares – 75% or more → OE