MCKAY, Francis John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mckay, Francis John
British born in October 1945
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 1
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 2
Mckay, Francis John
British chief ececutive born in October 1945
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 3
Mckay, Francis John
British chief executive born in October 1945
Registered addresses and corresponding companies
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
Mckay, Francis John
British company director born in October 1945
Registered addresses and corresponding companies
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
Mckay, Francis John
British company diretor born in October 1945
Registered addresses and corresponding companies
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 128
Mckay, Francis John
British director born in October 1945
Registered addresses and corresponding companies
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133
Mckay, Francis John
British vice president born in October 1945
Registered addresses and corresponding companies
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 134
Mckay, Francis John
British vice president & general manager born in October 1945
Registered addresses and corresponding companies
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
  IIF 135 IIF 136
Mckay, Francis John
born in October 1945
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 95, Gresham Street, London, EC2V 7AB, England
  IIF 137
Mckay, Francis John
British chief executive born in October 1945
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 95, Gresham Street, London, EC2V 7AB, England
  IIF 138
Mckay, Francis John
British chief executive officer born in October 1945
Resident in England
Registered addresses and corresponding companies
- Point 3, Haywood Road, Warwick, CV34 5AH
  IIF 139
Mckay, Francis John
British co director born in October 1945
Resident in England
Registered addresses and corresponding companies
- Kingshill House, Ridgemount Road, Sunningdale, Berks, SL5 9RS
  IIF 140
Mckay, Francis John
British company director born in October 1945
Resident in England
Registered addresses and corresponding companies
- 20 Berkeley Square, London, W1J 6LH
  IIF 141
- Kingshill House, Ridgemount Road, Sunningdale, Ascot, Berkshire, SL5 9RS, England
  IIF 142
- Kingshill House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RS, United Kingdom
  IIF 143 IIF 144
Mckay, Francis John
British director born in October 1945
Resident in England
Registered addresses and corresponding companies
- Kingshill House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RS, England
  IIF 145
- Point 3, Haywood Road, Warwick, CV34 5AH
  IIF 146
Mckay, Francis John
British none born in October 1945
Resident in England
Registered addresses and corresponding companies
- Portwall Place, Portwall Lane, Bristol, BS1 6NA
  IIF 147
Mr Francis John Mckay
British born in October 1945
Resident in England
Registered addresses and corresponding companies
- Kingshill, Ridgemount Road, Sunningdale, Ascot, Berkshire, SL5 9RS, England
  IIF 148

Offspring entities and appointments 147

1
A.G. NUNN & CO. LIMITED
00475203
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 90 - Director → ME
2
ARUNDEL BUILDERS MERCHANTS LTD.
- now 03540165
CALBROOKE DEVELOPMENTS LIMITED - 1998-06-10
45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-09-27 ~ 2005-03-14
IIF 63 - Director → ME
3
B. & G. (HEATING & PLUMBING) LIMITED
01509974
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-09-30 ~ 2005-03-14
IIF 105 - Director → ME
4
BAIRD LINDSAY LIMITED
SC059012
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 21 - Director → ME
5
BASIC PARTITION SYSTEMS LIMITED
- now 02208050
BASIC PARTITIONS LIMITED - 1993-12-07
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2005-03-14
IIF 101 - Director → ME
6
BASILDON HEATING SERVICES LIMITED
01555995
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 110 - Director → ME
7
BENCHMARX KITCHENS AND JOINERY LIMITED - now
FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
ANTHONY HORTON LIMITED
- 2006-03-28 02780063
PENDLECREST LIMITED - 1993-03-18
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (32 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 80 - Director → ME
8
BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
02125426
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 24 - Director → ME
9
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
02719963
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-01-08 ~ 1999-10-31
IIF 123 - Director → ME
10
BLUE CIRCLE HOME PRODUCTS LIMITED
- now 00315900
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
1995-12-21 ~ 1999-10-31
IIF 108 - Director → ME
11
BLYTH & TAYLOR (BUILDERS MERCHANTS) LIMITED
00807805
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-10-30 ~ 2005-03-14
IIF 35 - Director → ME
12
BLYTH & TAYLOR (HANTS) LIMITED
00388611
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 86 - Director → ME
13
BMSS LIMITED
- now 00095035
B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2001-10-31 ~ 2005-03-14
IIF 26 - Director → ME
14
BONDCO 909 LIMITED
04329821 04728153, 04380375, 07146743... (more)
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-03-14
IIF 121 - Director → ME
15
BRAKE BROS ACQUISITION LIMITED
- now 04456807
BRAKE BROS ACQUISITION PLC
- 2007-11-07 04456807
CDRP ACQUISITION PLC - 2002-09-13
DEBPLIM2 LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-12-31
IIF 16 - Director → ME
16
BRAKE BROS FINANCE LIMITED
- now 04456791
BRAKE BROS FINANCE PLC
- 2007-11-07 04456791
CDRP HOLDING PLC - 2002-09-13
DEBPLIM LIMITED - 2002-06-24
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 15 - Director → ME
17
BRAKE BROS FOODSERVICE LIMITED
- now 00706764
BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (46 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 5 - Director → ME
18
BRAKE BROS HOLDING I LIMITED
- now 04465140 04467547, 04494132
CDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED - 2002-07-10
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 12 - Director → ME
19
BRAKE BROS HOLDING II LIMITED
- now 04467547 04465140, 04494132
CDRP (UK) LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 14 - Director → ME
20
BRAKE BROS HOLDING III LIMITED
- now 04494132 04467547, 04465140
CDRP INVESTMENT LIMITED - 2002-09-13
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 8 - Director → ME
21
BRAKE BROS RECEIVABLES LIMITED
- now 05556703
BROOMCO (3873) LIMITED - 2005-10-05
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 13 - Director → ME
22
BROAD & CO. LIMITED
01127553
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 31 - Director → ME
23
BROADS BUILDERS MERCHANTS LIMITED
00261361
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 27 - Director → ME
24
BROOMBYS LIMITED
00432623 16325764
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-02-29 ~ 2005-03-14
IIF 112 - Director → ME
25
BUILDERS TRADERS LIMITED
02886111
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-10-31 ~ 2005-03-14
IIF 20 - Director → ME
26
BURT BOULTON (TIMBER) LIMITED
00260657
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 34 - Director → ME
27
BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM - now
THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION
- 2002-12-09 03728262
The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
Active Corporate (47 parents)
Equity (Company account)
23,455 GBP2024-03-31
Officer
1999-03-09 ~ 2000-11-29
IIF 42 - Director → ME
28
BUYWELL BUILDING SUPPLIES LIMITED
03214225
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-01-31 ~ 2005-03-14
IIF 30 - Director → ME
29
C & C BUILDING SUPPLIES (MARPLE) LIMITED
00251807
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-08-30 ~ 2005-03-14
IIF 88 - Director → ME
30
CARMICHAEL BROWNE ASSOCIATES LIMITED - now
DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED
- 2005-11-10 01303174
GREGVALE BUILDING LIMITED - 1977-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 67 - Director → ME
31
CCF LIMITED
- now 01632482
COMMERCIAL CEILING FACTORS LIMITED
- 2003-04-24 01632482 01359408
SAS GROUP SERVICES LIMITED
- 2002-10-15 01632482
SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
BILLARCH LIMITED - 1983-06-01
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (33 parents, 2 offsprings)
Officer
2002-10-02 ~ 2005-03-14
IIF 124 - Director → ME
32
CHARLES CORNISH & COMPANY LIMITED
- now 02164983
S W 100 COMPANY LIMITED - 1987-11-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 59 - Director → ME
33
CITY PLUMBING SUPPLIES (POOLE) LIMITED
01707397
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 73 - Director → ME
34
CITY PLUMBING SUPPLIES (SALISBURY) LIMITED
- now 01811719
CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED - 1986-04-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 107 - Director → ME
35
CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED
- now 01792763
CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED - 1985-03-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 58 - Director → ME
36
CITY PLUMBING SUPPLIES HOLDINGS LIMITED
- now 02489546 01811719
CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2002-07-01 ~ 2005-03-14
IIF 23 - Director → ME
37
COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED
01502230
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-10-02 ~ 2005-03-14
IIF 100 - Director → ME
38
COMMERCIAL CEILING FACTORS LIMITED
- now 01359408 01632482
COMMERCIAL CEILING FACTORS (SERVICES) LIMITED
- 2003-04-24 01359408 01632482
COMMERCIAL CEILINGS FACTORS LIMITED
- 2002-10-15 01359408 01632482
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-10-02 ~ 2005-03-14
IIF 114 - Director → ME
39
CONNECTIONS (AML) LIMITED
- now 01662588
G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
PAGEZONE LIMITED - 1982-11-04
Votec House, Hambridge Lane, Newbury, England
Active Corporate (27 parents)
Officer
2002-04-22 ~ 2005-05-14
IIF 69 - Director → ME
40
CSS INVESTOR A LLP
- now OC316969
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 137 - LLP Member → ME
41
CUCINA ACQUISITION (UK) LIMITED
- now 06279225
BANNERBRICK LIMITED - 2007-06-29
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (24 parents, 3 offsprings)
Officer
2007-09-12 ~ 2009-12-31
IIF 3 - Director → ME
42
CUCINA FINANCE (UK) LIMITED
06305253
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-12 ~ 2009-12-31
IIF 9 - Director → ME
43
CUCINA HOLDINGS (UK) LIMITED
06296678
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-12-31
IIF 10 - Director → ME
44
CUCINA INVESTMENTS (UK) LIMITED
06305246 07259037, 06305255, 08204703
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-09-12 ~ 2009-12-31
IIF 19 - Director → ME
45
D.W.ARCHER LIMITED
01759839
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2000-01-01 ~ 2005-03-14
IIF 131 - Director → ME
46
DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED
- now 01586846
HELMVEER LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 102 - Director → ME
47
E. SALISBURY LIMITED - now
E. SALISBURY (BUILDERS MERCHANTS) LIMITED
- 2005-11-10 01421259
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-14
IIF 64 - Director → ME
48
EDWARD JONES (CROWTHORNE) LTD
00586323
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 51 - Director → ME
49
EDWARDS & COMPANY (LONGFIELD) LIMITED
00292713
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 96 - Director → ME
50
ELIAS WILD & SONS LIMITED
00150198
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-12-16 ~ 2005-03-14
IIF 97 - Director → ME
51
GAMMON & SMITH LIMITED
- now 02922558
SHERIOL FIFTY-THREE LIMITED - 1994-06-17
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-12-23 ~ 2005-03-14
IIF 129 - Director → ME
52
GARDNERS BUILDING SUPPLIES LIMITED
SC099491
90 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ 2005-03-14
IIF 61 - Director → ME
53
GOODLANDS BUILDERS MERCHANTS LIMITED
- now 00121339 00784691
GOODLANDS COAL LIMITED - 1994-12-13
GOODLANDS LIMITED - 1988-05-02
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 93 - Director → ME
54
GOODLANDS BUILDING SUPPLIES LIMITED
- now 02186482
GOODLANDS LIMITED - 1994-12-13
GOODLANDS BUILDING SUPPLIES LIMITED - 1990-10-31
S W 107 COMPANY LIMITED - 1988-03-30
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 95 - Director → ME
55
GOODLANDS COAL LIMITED
- now 00784691 00121339
GOODLANDS BUILDERS MERCHANTS LIMITED - 1994-12-13
KAYANESS BUILDING SUPPLIES LIMITED - 1989-05-02
KAYANESS (BUILDERS MERCHANTS) LIMITED - 1989-01-09
KAYANESS BUILDERS LIMITED - 1976-12-31
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 94 - Director → ME
56
GOODLANDS HOLDINGS LIMITED
- now 02052237
S W EIGHTY THREE COMPANY LIMITED - 1987-04-02
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 32 - Director → ME
57
GOODLANDS LIMITED
- now 02866557 02186482, 00121339
VELOCITY 168 LIMITED - 1994-12-13
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2000-04-28 ~ 2005-03-15
IIF 84 - Director → ME
58
GRUNDY & PILLING LIMITED
01272335
Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 77 - Director → ME
59
HARVEY BUILDING SUPPLIES (SCOTLAND) LIMITED
- now 03493173
HARVEY BUILDING SUPPLIERS (SCOTLAND) LIMITED - 1998-01-28
CAPITAL BUILDING SUPPLIES LIMITED - 1998-01-21
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2005-03-14
IIF 72 - Director → ME
60
HILL LEIGH (BATH) LIMITED
01452782
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 83 - Director → ME
61
J.H. WALKER & CO. (YORK) LIMITED
00226700
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-12-01 ~ 2005-03-14
IIF 118 - Director → ME
62
JAMES LADD & SONS (PROPERTY) LIMITED
00825991
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 62 - Director → ME
63
JAMES LADD & SONS LIMITED
00417034
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 54 - Director → ME
64
JAYHARD HOLDINGS LIMITED
- now 03476358
BLAKEDEW EIGHTY NINE LIMITED - 1998-05-13
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-03-14
IIF 125 - Director → ME
65
JAYHARD LTD
- now 02051762
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-08-01 ~ 2005-03-14
IIF 104 - Director → ME
66
JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED
- now 00784054
JOHN CLEMENTS HAULAGE (BARNES) LIMITED - 1983-11-04
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-14
IIF 57 - Director → ME
67
JOHN H.HOLT,LIMITED
00252302
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-03-27 ~ 2005-03-14
IIF 122 - Director → ME
68
JOHN H.TURNER & LISNEY,LIMITED
00118451
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 71 - Director → ME
69
JOSEPH SPARK & SON LIMITED
00465099
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2002-03-27 ~ 2005-03-14
IIF 120 - Director → ME
70
KAYANESS BUILDING SUPPLIES LIMITED
- now 02318736 00784691
VELOCITY SEVENTY THREE LIMITED - 1989-05-09
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 89 - Director → ME
71
KAYSTYLE LIMITED
- now 00955038
ELM PARK HOMES (CORSHAM) LIMITED - 1985-03-27
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 75 - Director → ME
72
KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED
01955856
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 116 - Director → ME
73
KEYLINE (CML) LIMITED
- now 02311784
CAPCO MERCHANTS LIMITED
- 2000-01-07 02311784
HARLBURN LIMITED - 1988-12-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2005-03-14
IIF 76 - Director → ME
74
KEYLINE CIVILS SPECIALIST LIMITED - now
KEYLINE BUILDERS MERCHANTS LIMITED
- 2020-01-06 SC042425 00381025
J. & W. HENDERSON LIMITED - 1991-01-30
CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
50 Mauchline Street, Glasgow, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 106 - Director → ME
75
KIMMIS LIMITED
01709785
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-04-30 ~ 2005-03-14
IIF 117 - Director → ME
76
LAFARGE UK PENSION TRUSTEES LIMITED - now
BLUE CIRCLE PENSIONS TRUSTEES LIMITED
- 2003-08-27 02544291
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Equity (Company account)
11 GBP2022-06-30
Officer
1998-01-07 ~ 1999-10-31
IIF 103 - Director → ME
77
LGL 1996 LIMITED - now
LUXFER GROUP 1996 LIMITED
- 2000-08-17 03034136 03944037, 03981395, 04027006
LUXFER GROUP LIMITED
- 2000-07-03 03034136 03944037, 03981395, 04027006
BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-01-01 ~ 2000-07-13
IIF 78 - Director → ME
78
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184
FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2009-08-25 ~ 2012-01-18
IIF 140 - Director → ME
79
LORD STREET BUILDING SUPPLIES (LEIGH) LIMITED
- now 01643132
KERJEEP LIMITED - 1982-11-15
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 91 - Director → ME
80
LUXFER HOLDINGS PLC
- now 03690830
NEVEREALM LIMITED - 1999-04-01
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1999-11-25 ~ 2005-12-30
IIF 41 - Director → ME
81
M&J SEAFOOD HOLDINGS LIMITED - now
M&J SEAFOOD LIMITED
- 2015-03-17 01750668 09301346
M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-01-03 ~ 2009-12-31
IIF 1 - Director → ME
82
M.G. BAILEY (BUILDING MATERIALS) LIMITED
01392164
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-02-28 ~ 2005-03-14
IIF 53 - Director → ME
83
MALVERN BUILDING SUPPLIES LIMITED
- now 00624586
JOHN WILESMITH (MERCHANTS) LIMITED - 1981-12-31
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 45 - Director → ME
84
MASTERS &SKEVENS LIMITED
00743005
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 56 - Director → ME
85
MONTEITH BUILDING SERVICES LIMITED
SC034797
Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 87 - Director → ME
86
P.B. ROOKSBY LIMITED
01592779
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 92 - Director → ME
87
P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED
01131488
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2005-03-14
IIF 50 - Director → ME
88
P.C.P. HARRIS (HOLDINGS) LIMITED
03679395
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-03-14
IIF 44 - Director → ME
89
PALPAK MARKETING LIMITED
- now 00550009
WILLESDEN CONCRETE LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 39 - Director → ME
90
PARK MANUFACTURING LIMITED
- now 06290016
ST JAMES PARADE (89) LIMITED - 2007-08-31
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 147 - Director → ME
91
PECK & GOODWIN LIMITED
01202342
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ 2005-03-14
IIF 126 - Director → ME
92
PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED
- now 00996445
PECKHAM TIMBER CO. LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 33 - Director → ME
93
PETER HORN CONSTRUCTIONS LIMITED
01020004
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2005-03-14
IIF 128 - Director → ME
94
PLUMBING CITY LIMITED
- now 01980705
CITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED - 1999-10-01
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ 2005-03-14
IIF 70 - Director → ME
95
PRICE & BROWN (HEATING) LIMITED
01238011
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 66 - Director → ME
96
PURMO GROUP (UK) LTD - now
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED
- 1999-12-07 00653648
MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (48 parents, 15 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1996-01-26 ~ 1999-10-31
IIF 111 - Director → ME
97
R W L MANAGEMENT COMPANY LIMITED
- now 03640314
R W L FREEHOLDERS LIMITED
- 1999-05-04 03640314
192-198 Vauxhall Bridge Road, 4th Floor, London, England
Active Corporate (32 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
1998-09-29 ~ 2004-10-07
IIF 49 - Director → ME
98
RENPYE LIMITED
01167965
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-04-19 ~ 2005-03-14
IIF 99 - Director → ME
99
ROCKWELL PMC LIMITED
- now 00745631
APV BAKER PMC LIMITED - 1989-04-11
BAKER PERKINS PMC LIMITED - 1988-02-02
BAKER PERKINS LIMITED - 1985-04-01
9 Greyfriars Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-03-13 ~ 1994-03-24
IIF 136 - Director → ME
100
ROCKWELL PRESTON LIMITED
00309705
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (9 parents)
Officer
~ 1994-03-24
IIF 134 - Director → ME
101
ROCKWELL PRINTING MACHINERY PLC
- now 00074214
BAKER PERKINS PLC
- 1989-04-11 00074214 00745631
BAKER PERKINS HOLDINGS PLC
- 1985-09-01 00074214
4385, 00074214 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
~ 1994-03-24
IIF 135 - Director → ME
102
RONTIM LIMITED
00588179
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 60 - Director → ME
103
S&F (QUEST) TRUSTEE COMPANY LIMITED
- now 02126348
S & F (DEVELOPMENTS) LIMITED - 1999-01-18
USUALROUT LIMITED - 1987-06-04
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 81 - Director → ME
104
SANDELL PERKINS + NEWMANS LIMITED
- now 00722913
NEWMANS BUILDING SUPPLIES LIMITED - 1986-12-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 82 - Director → ME
105
SANDELL SMYTHE AND DRAYSON LIMITED
00056799
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 36 - Director → ME
106
SCOTIA CONSULTANCY LIMITED
07868143
The Dairy House, Moneyrow Green, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
107
SEALES MCLEAN LIMITED
01457962
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-11-21 ~ 2005-03-14
IIF 113 - Director → ME
108
SHARPE & FISHER (1989) LIMITED
- now 00197541 02310566
SHARPE & FISHER LIMITED - 1989-01-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-04-28 ~ 2005-03-14
IIF 74 - Director → ME
109
SHARPE & FISHER (BUILDING SUPPLIES) LIMITED
00040900
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1999-12-23 ~ 2005-03-14
IIF 133 - Director → ME
110
SHARPE & FISHER (PROPERTIES) LIMITED
- now 00875132
SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-12-23 ~ 2005-03-14
IIF 132 - Director → ME
111
SHARPE & FISHER LIMITED
- now 02310566 00197541
SHARPE & FISHER (1988) PLC - 1989-01-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-12-23 ~ 2005-03-14
IIF 98 - Director → ME
112
STOCKFLAG LIMITED
03437935
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 7 - Director → ME
113
SUNLEY FAMILY LIMITED
- now 02168750
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
20,972,363 GBP2024-12-31
Officer
2011-07-07 ~ 2013-02-05
IIF 141 - Director → ME
114
SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC
- 2014-12-03 01458205
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
2011-07-07 ~ 2013-02-05
IIF 144 - Director → ME
115
SUNLEY INVESTMENTS LIMITED
- now 01469437
PEDZONE LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,738 GBP2023-12-31
Officer
2011-07-07 ~ 2013-02-05
IIF 143 - Director → ME
116
SWIFTKIT LIMITED
- now 02049152
A.M.L. (SALES) LIMITED - 2000-07-13
BULKIVE LIMITED - 1986-12-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 40 - Director → ME
117
SYSCO FOODS NI LIMITED - now
BRAKES FOODSERVICE NI LIMITED - 2021-01-20
O'KANE FOOD SERVICE LIMITED
- 2015-03-18 NI066355 NI001478, NI004069
MOYNE SHELF COMPANY (NO. 257) LIMITED
- 2008-10-29 NI066355 NI607956, NI041277, NI073166... (more)
221 Hillhall Road, Lisburn, Co Antrim
Active Corporate (25 parents)
Officer
2008-10-25 ~ 2009-12-31
IIF 4 - Director → ME
118
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28 02035315
BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent
Active Corporate (51 parents, 24 offsprings)
Officer
2006-01-03 ~ 2009-12-31
IIF 18 - Director → ME
119
TANGLEWOOD TIMBER & BUILDERS MERCHANTS LIMITED
- now 02109656
DECORSPEED LIMITED - 1987-08-21
45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 25 - Director → ME
120
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08 00066558
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
1995-10-16 ~ 1999-10-31
IIF 130 - Director → ME
121
TAVISTOCK BUILDING SUPPLIES LIMITED
- now 01624433
DOVECAP LIMITED - 1982-04-27
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2005-03-14
IIF 109 - Director → ME
122
TELENT TECHNOLOGY SERVICES LIMITED
- now 00703317 00320620
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2019-09-17 ~ 2020-06-30
IIF 139 - Director → ME
123
TERANT SUPPLIES LIMITED
01577614
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (17 parents)
Officer
2003-08-01 ~ 2005-03-14
IIF 2 - Director → ME
124
TFL REALISATIONS LIMITED - now
THEO FENNELL LIMITED - 2017-06-29
THEO FENNELL PLC
- 2013-10-09 01955534 10673560
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2012-09-24 ~ 2013-10-09
IIF 145 - Director → ME
125
TOOLSTATION HOLDINGS LIMITED - now
TRAVIS PERKINS MARKETING COMPANY LIMITED
- 2019-10-12 00572428 00468024, 00733503
TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
EDWARD ALLINSON LIMITED - 1994-04-13
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
1999-12-31 ~ 2005-03-14
IIF 79 - Director → ME
126
TP NEWCO 2 LIMITED - now
TRAVIS & ARNOLD LIMITED
- 2022-08-19 00040154 01617423
RODPAN LIMITED - 1990-03-26
ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED - 1978-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 38 - Director → ME
127
TRAVIS & ARNOLD LIMITED - now
CITY PLUMBING SUPPLIES LIMITED
- 2022-08-22 01617423
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (19 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-03-14
IIF 115 - Director → ME
128
TRAVIS PERKINS (PROPERTIES) LIMITED
- now 00468024
TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (24 parents, 6 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 55 - Director → ME
129
TRAVIS PERKINS LEASING COMPANY LIMITED
- now 01569327
BRAINTREE BUILDING SUPPLY COMPANY LIMITED - 1995-05-25
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 2005-03-14
IIF 28 - Director → ME
130
TRAVIS PERKINS PLC
- now 00824821
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 37 - Director → ME
131
TRAVIS PERKINS TRADING COMPANY LIMITED
- now 00733503 00468024, 00572428
SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (67 parents, 4 offsprings)
Officer
1999-11-01 ~ 2005-03-14
IIF 48 - Director → ME
132
TUSK CORPORATION LIMITED
- now 00067307
TELENT LIMITED
- 2025-08-13 00067307 00691283, 00146728
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2011-03-01 ~ 2025-09-01
IIF 146 - Director → ME
133
TUSK CORPORATION NOMINEE LIMITED
- now 12657235
TELENT NOMINEE LIMITED
- 2025-08-13 12657235
4th Floor, 95 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ 2025-09-01
IIF 138 - Director → ME
134
W. PAULEY & CO. LIMITED
- now 02214989
ALIGNSHAW LIMITED - 1988-04-29
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (22 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 11 - Director → ME
135
W.A.HAWKE & SON,LIMITED
00112583
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2005-03-14
IIF 119 - Director → ME
136
W.H. NEWSON HOLDING LIMITED
01010136
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-14
IIF 65 - Director → ME
137
W.H.NEWSON & SONS LIMITED
00332951
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 47 - Director → ME
138
W.S. SHUTTLEWORTH (SLOUGH) LIMITED
00955940
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 46 - Director → ME
139
W.S. SHUTTLEWORTH (TIMBER) LIMITED
00250016
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2001-10-31 ~ 2005-03-14
IIF 52 - Director → ME
140
W.S.SHUTTLEWORTH(MAIDENHEAD)LIMITED
00900011
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 85 - Director → ME
141
WENLOCK BUILDING CENTRE LIMITED
01874033
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2005-03-14
IIF 29 - Director → ME
142
WILD HARVEST LIMITED
02828572
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-01-03 ~ 2009-12-31
IIF 17 - Director → ME
143
WILLIAM BIRD HOLDINGS LIMITED
03031982
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-12-16 ~ 2005-03-14
IIF 43 - Director → ME
144
WILLIAM BIRD LIMITED
00316188
C/o, Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-12-16 ~ 2005-03-14
IIF 127 - Director → ME
145
WILLIAM BLOORE & SON LIMITED
00229471
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2005-03-14
IIF 68 - Director → ME
146
WOODWARD FOODSERVICE LIMITED
- now 01786682
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2008-09-26 ~ 2009-12-31
IIF 6 - Director → ME
147
WYCHAVON BUILDING SUPPLIES LIMITED
- now 03269232
GUARDTABLE LIMITED - 1996-12-03
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2005-03-14
IIF 22 - Director → ME

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mckay, Francis John

Mr Francis John Mckay

A.G. NUNN & CO. LIMITED

ARUNDEL BUILDERS MERCHANTS LTD.

B. & G. (HEATING & PLUMBING) LIMITED

BAIRD LINDSAY LIMITED

BASIC PARTITION SYSTEMS LIMITED

BASILDON HEATING SERVICES LIMITED

ANTHONY HORTON LIMITED

BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED

BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

BLUE CIRCLE HOME PRODUCTS LIMITED

BLYTH & TAYLOR (BUILDERS MERCHANTS) LIMITED

BLYTH & TAYLOR (HANTS) LIMITED

BMSS LIMITED

BONDCO 909 LIMITED

BRAKE BROS ACQUISITION LIMITED

BRAKE BROS ACQUISITION PLC

BRAKE BROS FINANCE LIMITED

BRAKE BROS FINANCE PLC

BRAKE BROS FOODSERVICE LIMITED

BRAKE BROS HOLDING I LIMITED

BRAKE BROS HOLDING II LIMITED

BRAKE BROS HOLDING III LIMITED

BRAKE BROS RECEIVABLES LIMITED

BROAD & CO. LIMITED

BROADS BUILDERS MERCHANTS LIMITED

BROOMBYS LIMITED

BUILDERS TRADERS LIMITED

BURT BOULTON (TIMBER) LIMITED

THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION

BUYWELL BUILDING SUPPLIES LIMITED

C & C BUILDING SUPPLIES (MARPLE) LIMITED

DAVID ROBERTS (BUILDERS MERCHANTS) LIMITED

CCF LIMITED

COMMERCIAL CEILING FACTORS LIMITED

SAS GROUP SERVICES LIMITED

CHARLES CORNISH & COMPANY LIMITED

CITY PLUMBING SUPPLIES (POOLE) LIMITED

CITY PLUMBING SUPPLIES (SALISBURY) LIMITED

CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED

CITY PLUMBING SUPPLIES HOLDINGS LIMITED

COMMERCIAL CEILING FACTORS (MIDLANDS) LIMITED

COMMERCIAL CEILING FACTORS LIMITED

COMMERCIAL CEILING FACTORS (SERVICES) LIMITED

COMMERCIAL CEILINGS FACTORS LIMITED

CONNECTIONS (AML) LIMITED

CSS INVESTOR A LLP

CUCINA ACQUISITION (UK) LIMITED

CUCINA FINANCE (UK) LIMITED

CUCINA HOLDINGS (UK) LIMITED

CUCINA INVESTMENTS (UK) LIMITED

D.W.ARCHER LIMITED

DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED

E. SALISBURY (BUILDERS MERCHANTS) LIMITED

EDWARD JONES (CROWTHORNE) LTD

EDWARDS & COMPANY (LONGFIELD) LIMITED

ELIAS WILD & SONS LIMITED

GAMMON & SMITH LIMITED

GARDNERS BUILDING SUPPLIES LIMITED

GOODLANDS BUILDERS MERCHANTS LIMITED

GOODLANDS BUILDING SUPPLIES LIMITED

GOODLANDS COAL LIMITED

GOODLANDS HOLDINGS LIMITED

GOODLANDS LIMITED