1
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37 GBP2025-02-28
Officer
2015-11-30 ~ nowIIF 25 - Director → ME
2
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,280,192 GBP2025-02-28
Officer
2017-02-21 ~ nowIIF 28 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
3
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,283,650 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
4
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
6
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-84,692 GBP2024-05-31
Officer
2016-09-30 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
7
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-90,606 GBP2024-03-31
Officer
2015-03-12 ~ nowIIF 19 - Director → ME
8
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2,098,808 GBP2025-03-31
Officer
2021-04-28 ~ nowIIF 34 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
9
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-29 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
77,900 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,040,886 GBP2025-03-31
Officer
2018-05-10 ~ nowIIF 27 - Director → ME
12
JACK BEAUMONT KILNS EXPORT LIMITED - 2005-05-12
JACK BEAUMONT EXPORTS LIMITED - 2001-09-14
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
2000-05-11 ~ dissolvedIIF 7 - Director → ME
13
HS115 LIMITED - 2002-07-17
Heskin Hall Farm Wood Lane, Heskin, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2002-07-10 ~ dissolvedIIF 15 - Director → ME
14
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,928,416 GBP2024-09-30
Officer
2007-06-22 ~ nowIIF 33 - Director → ME
15
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,138,697 GBP2024-09-30
Officer
2008-10-22 ~ nowIIF 23 - Director → ME
16
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,689,069 GBP2024-09-30
Officer
2004-10-01 ~ nowIIF 21 - Director → ME
17
ECO-ENERGY POWER SOLUTION LIMITED - 2010-11-11
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
1,020,664 GBP2020-10-31
Officer
2010-09-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
18
ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06
DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
BRYAN COOPER TRANSPORT LIMITED - 2004-09-09
Plantation Road, Newstead Industrial Estate, Trentham, Stoke On TrentDissolved Corporate (2 parents)
Officer
2004-09-07 ~ dissolvedIIF 11 - Director → ME
2004-09-07 ~ dissolvedIIF 56 - Secretary → ME
19
WB FUSION TECHNOLOGY LIMITED - 1998-09-11
Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 50 - Director → ME
20
Raynor House Raynor Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2012-10-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United KingdomActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 17 - Director → ME
22
NEWCASTLE LIBRARY REDEVELOPMENTS LIMITED - 2024-11-19
BROWN EDGE DEVELOPMENTS LIMITED - 2022-05-24
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-706,069 GBP2025-03-31
Officer
2021-07-02 ~ nowIIF 24 - Director → ME
23
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
472,921 GBP2024-03-31
Officer
2015-03-12 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
845 GBP2019-09-30
Officer
1996-09-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control → OE
25
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-07-03 ~ nowIIF 43 - Director → ME
26
North, Street, Stoke On Trent, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
527 GBP2024-02-01 ~ 2025-01-31
Officer
2024-10-28 ~ nowIIF 37 - Director → ME
27
CENTURY ELECTRICAL CONTRACTORS(STOKE-ON-TRENT)LIMITED - 2005-02-07
JPR ENGINEERING SERVICES LIMITED - 2019-06-13
North Street, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
4,014,038 GBP2025-01-31
Officer
2024-10-28 ~ nowIIF 36 - Director → ME
28
PERFECT OPPORTUNITIES LIMITED - 1992-03-03
WILD BARFIELD THERMAL TECHNOLOGY LIMITED - 1999-10-14
Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 51 - Director → ME
29
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents)
Officer
2025-02-20 ~ nowIIF 18 - Director → ME
30
SPEED 9030 LIMITED - 2002-01-25
Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 52 - Director → ME
31
ECO ENERGY HEATING SOLUTIONS LIMITED - 2014-08-11
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
82,396 GBP2024-09-30
Officer
2014-01-14 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PARK VIEW APARTMENTS STAFFORDSHIRE LIMITED - 2023-08-07
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
189,000 GBP2024-03-31
Officer
2023-05-01 ~ nowIIF 29 - Director → ME
33
ROSE COTTAGES (ENDON) LIMITED - 2022-12-14
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
224,497 GBP2024-09-30
Officer
2017-02-21 ~ nowIIF 22 - Director → ME
34
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
60,112 GBP2024-03-31
Officer
2020-06-04 ~ nowIIF 44 - Director → ME
35
THERSER IPS (UK) LIMITED - 2016-01-13
Suite 3 Silk Mill House, 21 Marsh Parade, Newcastle, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,683,828 GBP2024-03-31
Officer
2014-01-29 ~ nowIIF 42 - Director → ME
36
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-93,952 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 35 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
186,026 GBP2024-09-30
Officer
2012-10-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THERM SERVE (UK) LIMITED - 2009-03-19
Walley Street Buildings, Walley Street Burslem, Stoke On Trent, StaffordshireActive Corporate (4 parents)
Equity (Company account)
2,812,015 GBP2024-03-31
Officer
2017-03-25 ~ nowIIF 46 - Director → ME
39
AIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18
Walley Street Building Walley Street, Burslem, Stoke On Trent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,504,827 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-18 ~ nowIIF 45 - Director → ME
40
Walley Street Buildings, Walley Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
41
Walley Street Building Walley Street, Burslem, Stoke On TrentDissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolvedIIF 9 - Director → ME
42
Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-36,915 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 48 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
43
HS 181 LIMITED - 2003-10-27
Newstead Trading Estate, Trentham, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
2003-10-08 ~ dissolvedIIF 5 - Director → ME
44
KILNSTRUCT LIMITED - 2004-05-10
Walley Street Buildings, Walley Street, Stoke On Trent, StaffordshireActive Corporate (1 parent)
Equity (Company account)
2,210,426 GBP2024-09-30
Officer
1997-04-22 ~ nowIIF 47 - Director → ME
2017-06-28 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
45
ALMOR LIMITED - 1998-06-30
GRANDACT LIMITED - 1994-09-15
HI-HEAT METALS LIMITED - 1998-06-30
Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 53 - Director → ME
46
WILD BARFIELD (SPARES & SERVICE) LIMITED - 1999-02-05
FINE COVER LIMITED - 1992-02-20
Walley Street Buildings, Walley Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolvedIIF 54 - Director → ME
47
HANLEY LIBRARY REDEVELOPMENTS LIMITED - 2024-11-19
PITTSBURGH DEVELOPMENT LIMITED - 2022-06-22
Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,017 GBP2025-03-31
Officer
2016-09-21 ~ nowIIF 32 - Director → ME