1
5 Deansway, Worcester, England
Dissolved Corporate (5 parents)
Officer
2016-12-30 ~ dissolved
IIF 16 - Director → ME
2
ALTARAS INTERNATIONAL WORCESTER LIMITED
- now 07877065DELTACAM INTERNATIONAL LIMITED - 2013-04-10
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (16 parents)
Officer
2016-12-30 ~ 2019-01-18
IIF 15 - Director → ME
3
AVANTEK MACHINERY LIMITED
- now 08938601WEGOMA MACHINERY SALES LIMITED
- 2016-01-21
08938601 Flamstead House, Denby Hall Business Park, Denby, Derbyshire
Active Corporate (16 parents)
Officer
2014-04-28 ~ 2018-10-31
IIF 14 - Director → ME
4
DENBY HALL CENTRAL SERVICES LIMITED
14906759 Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
5
Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
6
Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 11 - Director → ME
7
Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
8
EUROCELL BUILDING PLASTICS LIMITED
- now 03071407TRADE BUILDING PLASTICS LIMITED
- 1998-12-16
03071407 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (25 parents, 4 offsprings)
Officer
1996-01-15 ~ 2006-12-31
IIF 22 - Director → ME
9
EUROCELL GROUP LIMITED - now
EUROCELL GROUP PLC - 2015-02-19
EUROCELL PLC - 2015-02-11
EUROCELL LIMITED - 2014-04-03
EUROCELL PLC - 2013-09-06
PEARLSTRAND LIMITED
- 1988-04-29
02218483 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (28 parents, 7 offsprings)
Officer
~ 2006-12-31
IIF 21 - Director → ME
10
EUROCELL PROFILES LIMITED
- now 02649790 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (25 parents, 8 offsprings)
Officer
1991-09-30 ~ 2006-12-31
IIF 23 - Director → ME
11
FLAMSTEAD HOLDINGS LIMITED
- now 05280415MEAUJO (707) LIMITED - 2005-03-02
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
Active Corporate (18 parents)
Officer
2005-03-10 ~ 2018-10-31
IIF 12 - Director → ME
12
Flamstead House Denby Hall Business Park, Denby, Ripley, Derbyshire
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ dissolved
IIF 18 - Director → ME
13
Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
GARNER ALUMINIUM EXTRUSIONS LTD
11243043 Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GARNER PROPERTIES LIMITED
- 2016-03-23
08403462 Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (6 parents, 11 offsprings)
Officer
2013-02-14 ~ now
IIF 4 - Director → ME
2013-02-14 ~ 2017-01-23
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flamstead House, Denby Hall Business Park, Ripley, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
H L PLASTICS LIMITED - now
Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
Active Corporate (14 parents)
Officer
2005-12-21 ~ 2018-10-31
IIF 13 - Director → ME
18
Flamstead House, Denby Hall Business Park, Denby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 17 - Director → ME
19
LINIAR LIMITED - now
MEAUJO (338) LIMITED
- 1997-07-31
03360857 03360855, 03304405, 03304396Warning 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) Flamstead House, Denby Hall Business Park, Denby, Derbyshire
Active Corporate (23 parents)
Officer
1997-07-24 ~ 2018-10-31
IIF 25 - Director → ME
20
POLYCASA LIMITED - now
QUINN PLASTICS LIMITED - 2013-10-11
C/o Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (25 parents)
Officer
2003-01-20 ~ 2005-06-07
IIF 20 - Director → ME
21
RYEFIELDS CLOSE MANAGEMENT COMPANY LIMITED
10785690 Firs Works Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 5 - Director → ME
2017-08-22 ~ now
IIF 31 - Secretary → ME
22
SHEERLINE BESPOKE LIMITED
- now 11598688FIRS WORKS SUBCO LIMITED - 2018-10-22
Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (8 parents)
Officer
2018-11-20 ~ now
IIF 2 - Director → ME
23
Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (6 parents)
Officer
2019-07-08 ~ now
IIF 7 - Director → ME
24
SHEERLINE WINDOWS AND DOORS LIMITED
12198244 Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, England
Active Corporate (9 parents)
Officer
2019-09-10 ~ now
IIF 1 - Director → ME
25
Morvern House Ormonde Drive, Denby, Ripley, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2019-01-18
IIF 19 - Director → ME
26
Flamstead House Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire
Dissolved Corporate (11 parents)
Officer
2010-01-29 ~ dissolved
IIF 24 - Director → ME