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Company Information for PHINIA HOLDINGS UK LTD
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
 08257498 Private Limited Company
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Company Overview
About Phinia Holdings Uk Ltd
PHINIA HOLDINGS UK LTD was founded on 2012-10-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Phinia Holdings Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PHINIA HOLDINGS UK LTD | ||||
| Legal Registered Office | ||||
| 1 PARK ROW LEEDS LS1 5AB Other companies in EC1A | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08257498 | |
|---|---|---|
| Company ID Number | 08257498 | |
| Date formed | 2012-10-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 11:11:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHINIA HOLDINGS UK LTD
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Company Officers of PHINIA HOLDINGS UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
||
WILLIAM BRENTON JAMES ALLEN |
||
MICHELE MARIE COMPTON |
||
LIONEL ESSE COMLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN JAMES EICHENLAUB |
Director | ||
DAVID MATTHEW SHERBIN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
ANDREA HELEN RENAUD |
Director | ||
ISABELLE MARTHE ODETTE VAGNE |
Director | ||
BRADLEY ALLAN SPIEGEL |
Director | ||
MARC CHRISTOPHER MCGUIRE |
Director | ||
KEITH DAVID STIPP |
Director |
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| UNITED LONDON SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| LES AMBASSADEURS CLUB LIMITED | Company Secretary | 2016-04-28 | CURRENT | 1992-04-23 | Active | |
| CAPITOL PARK J37 M1 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J28 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK BARNSLEY WEST LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| CAPITOL PARK J36 M62 LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| HENRY BOOT PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| EVEREST WELL ABANDONMENTS UK LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| PROJECT DEVELOPMENT INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2003-05-16 | Active | |
| POLYMER TECHNOLOGIES LTD | Company Secretary | 2015-12-16 | CURRENT | 2001-05-01 | Liquidation | |
| REPSOL UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Liquidation | |
| SAS (KENT) LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| LDV HARBURNHEAD HOLDINGS LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
| MACDUFF FLEET ENGINEERING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
| MACDUFF SHELLFISH GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active | |
| MACDUFF SHELLFISH (SCOTLAND) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1987-09-08 | Active | |
| MACDUFF FISHING FLEET LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
| GLENALVAH LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| CLEARWATER BIDCO LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| EJW ASSET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-10-27 | Active | |
| MJSM DEVELOPMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| CLAYMORE EXPORTS LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-03 | |
| LOCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
| ZEROCO2MMC LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| HICKMAN INDUSTRIES LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
| PERFORMANCE DOORSET SOLUTIONS LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2003-01-21 | Active | |
| HARVARD GROUP HOLDINGS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| HARVARD GROUP MANAGEMENT LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
| FABASOFT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 1992-11-16 | Dissolved 2017-04-11 | |
| APG CASH DRAWER UK, LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| HUGHES INSURANCE SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2002-05-30 | Active | |
| THE CITY OF LONDON PETROLEUM CORPORATION LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
| KLOPOTEK UK LIMITED | Company Secretary | 2015-06-14 | CURRENT | 2000-06-15 | Active | |
| WORKSTRINGS INTERNATIONAL LIMITED | Company Secretary | 2015-06-10 | CURRENT | 1972-11-22 | Active | |
| SANVEAN INTERNATIONAL LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
| GUN HILL LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| STONE RUN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Company Secretary | 2015-05-12 | CURRENT | 1991-05-13 | Active | |
| BROTHER TOPCO LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Liquidation | |
| BROTHER BIDCO LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
| ASSURANT CO., LTD. | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
| OXFORD SCIENCE ENTERPRISES PLC | Company Secretary | 2015-04-09 | CURRENT | 2014-06-19 | Active | |
| MANITOWOC UK PENSION TRUSTEES LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
| AUBIN LIMITED | Company Secretary | 2015-03-13 | CURRENT | 1986-04-14 | Active | |
| PACIFIC SHELF 1807 LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| THE VALUE PROPOSITION LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| OILPRO INTERNATIONAL LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2017-04-18 | |
| NORTHGATE PUBLIC SERVICES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS (HOLDINGS) LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ARGON NPS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2014-12-03 | Active | |
| ACCURATE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2007-06-05 | Dissolved 2016-08-23 | |
| CARLTON RESOURCE SOLUTIONS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 1982-11-19 | Liquidation | |
| INTERNATIONAL TUBULAR SERVICES (UK) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2013-03-27 | Dissolved 2016-04-26 | |
| UNDERWATER INTEGRITY SOLUTIONS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-03 | |
| NEWMAN EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Liquidation | |
| THIRD ENERGY TRADING LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2006-02-24 | Active | |
| THIRD ENERGY UK GAS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 1979-05-21 | Active | |
| THIRD ENERGY ONSHORE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2003-10-28 | Active | |
| BAA LYNTON LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1997-03-04 | Active | |
| AGS AIRPORTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| AGS AIRPORTS INVESTMENTS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-24 | Active | |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1989-10-12 | Active | |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-03 | Active | |
| GLASGOW AIRPORT LIMITED | Company Secretary | 2015-01-27 | CURRENT | 1986-01-06 | Active | |
| AIRPORT HOLDINGS NDH1 LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2007-10-24 | Active | |
| AGS AIRPORTS HOLDINGS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2014-09-30 | Active | |
| HUNTINGDON 2015 LTD. | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2016-03-15 | |
| ONESUBSEA ANGOLA LIMITED | Company Secretary | 2015-01-17 | CURRENT | 1936-11-10 | Active | |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2005-03-14 | Active | |
| PBSD LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-09-06 | Liquidation | |
| KENDRIC ASH TRUSTEES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2006-01-19 | Liquidation | |
| XBS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1991-10-03 | Liquidation | |
| NPS (UK1) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-04-03 | Liquidation | |
| NPS (UK9) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-06-10 | Liquidation | |
| TECHSAS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-06-06 | Liquidation | |
| NPS (UK8) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-08-02 | Liquidation | |
| NPS (HOLDINGS) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-11-05 | Active | |
| SX3 LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-09-25 | Liquidation | |
| CME SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1992-12-10 | Liquidation | |
| PROLOG BUSINESS SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1973-10-01 | Liquidation | |
| BLUE 8 TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1979-09-07 | Liquidation | |
| MICRO SURVEYS PROPERTY SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1989-10-04 | Liquidation | |
| C.I.M. SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-02-22 | Liquidation | |
| RAVE TECHNOLOGIES (UK) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1994-06-23 | Active | |
| MVM HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-03-15 | Liquidation | |
| FIRST SOFTWARE UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-04-03 | Liquidation | |
| FIRST SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1995-06-19 | Liquidation | |
| IMASYS LOCAL GOVERNMENT LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-12-12 | Liquidation | |
| IDEAL TECHNOLOGY SERVICES LTD | Company Secretary | 2014-12-22 | CURRENT | 1997-09-26 | Liquidation | |
| NPS (UK5) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-01-14 | Liquidation | |
| KENDRIC ASH LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-18 | Liquidation | |
| NPS (UK7) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK6) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-01-20 | Liquidation | |
| NPS (UK10) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-04-22 | Liquidation | |
| BLUE 8 TECHNOLOGIES LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2000-12-29 | Liquidation | |
| NPS (UK2) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2008-03-07 | Liquidation | |
| MICROCENTRE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1978-10-23 | Liquidation | |
| BUSINESS COMPUTER TECHNOLOGY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1990-06-27 | Liquidation | |
| BRAID HILL SOFTWARE LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1993-08-03 | Liquidation | |
| BRAID HILL HOLDINGS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1996-03-25 | Liquidation | |
| MVM PICKWICK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-05-15 | Liquidation | |
| MVM CLEVELAND LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1986-12-11 | Liquidation | |
| SHERIDAN SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-04-02 | Liquidation | |
| NPS (UK4) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-07-22 | Liquidation | |
| MVM CENTRAL LAND CHARGES COMPANY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1987-08-26 | Liquidation | |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-12-17 | Active | |
| MCDONNELL LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1969-08-15 | Liquidation | |
| DAMAN LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1984-07-10 | Liquidation | |
| BLUE 8 SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1976-08-17 | Liquidation | |
| MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1997-01-24 | Liquidation | |
| C M E SOFTWARE SYSTEMS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1998-12-07 | Liquidation | |
| TRANSFORM SYSTEMS & SOLUTIONS LIMITED | Company Secretary | 2014-12-22 | CURRENT | 1999-03-17 | Liquidation | |
| BALANCE POINT CONTROL LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2005-12-15 | Active | |
| J. M. RODDAN LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-02-16 | |
| ROCKETSHIP ASSOCIATES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2000-08-11 | Active | |
| ALTUS INTERVENTION HOLDING LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-11-18 | Active | |
| QINTERRA TECHNOLOGIES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| ALTUS INTERVENTION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2001-11-12 | Active | |
| ALTUS INTERVENTION (ME) LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-08-07 | Active | |
| INSTANT OFFICES (HOLDINGS) LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2012-10-11 | Active | |
| STEEL ALLOYS & SERVICES LTD | Company Secretary | 2014-11-03 | CURRENT | 2014-09-01 | Liquidation | |
| HB RENTALS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 1998-10-15 | Active - Proposal to Strike off | |
| GENOMICS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-01-10 | Active | |
| PACIFIC SHELF 1788 LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| DNO EXPLORATION UK LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| SHH 501 LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2013-08-28 | Active | |
| KBR RHEINMETALL HOLDINGS LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
| SIMONSIG LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| DOWNHOLE FLUID SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-03-22 | Liquidation | |
| INCONTEXT SOLUTIONS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| TITAN ENERGIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2008-07-21 | Active | |
| INSULPAK HOLDINGS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1999-07-26 | Dissolved 2016-03-23 | |
| DART PRODUCTS EUROPE LTD. | Company Secretary | 2014-08-01 | CURRENT | 1970-05-12 | Active | |
| SOLO CUP (UK) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2000-05-30 | Active | |
| SOLO CUP FINANCE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-11-30 | Active | |
| ITHACA SP UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-02-28 | Active | |
| ITHACA PIPELINE LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1991-05-02 | Active | |
| ITHACA DORSET LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1973-09-19 | Active | |
| ITHACA SPL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1976-09-01 | Active - Proposal to Strike off | |
| LEDGE 609 LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
| FASTENAL EUROPE LTD | Company Secretary | 2014-07-01 | CURRENT | 2010-01-11 | Active | |
| TINDIRECT LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2016-04-26 | |
| REV HOLDING COMPANY (GEVENS) LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1776 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1777 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1779 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1778 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| PACIFIC SHELF 1780 LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-09-04 | |
| ABZ LEISURE LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-09-20 | |
| PACIFIC SHELF 1774 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2015-10-09 | |
| CONTINENTAL SHELF 566 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-10-27 | |
| PACIFIC SHELF 1769 LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-04-26 | |
| TOGETHER PARTNERS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| KELBOURNE TRUSTEES LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2018-02-27 | |
| JOHN HILLHOUSE (PLANT HIRE) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 1965-04-05 | Active | |
| L D PROPERTIES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| NAVITAS ENERGY CAPITAL LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-01-19 | |
| ALESSANDRO ISOLA LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| DOOR-STOP INTERNATIONAL LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2008-02-11 | Active | |
| HEDGEHOG (5) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (4) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (2) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEDGEHOG (3) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-01-12 | |
| HEAT & POWER @ BOYNDIE LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
| OMEGA CONTRACTS LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| TX ENTERPRISES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-02-15 | Active | |
| TRANSITION EXTREME SPORTS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2005-02-22 | Active | |
| DORMAN SMITH HOLDINGS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1910-01-05 | Active | |
| DORMAN SMITH SWITCHGEAR LIMITED | Company Secretary | 2014-01-16 | CURRENT | 1937-05-08 | Active | |
| TONBALAT LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
| EXSIF OCS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
| AKER SOLUTIONS LIMITED | Company Secretary | 2014-01-05 | CURRENT | 2003-11-26 | Active | |
| ABENGOA CONCESSIONS INVESTMENTS LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| FOXTEQ (UK) LIMITED | Company Secretary | 2013-12-16 | CURRENT | 1997-11-04 | Active | |
| PROGROUP BOARD LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2006-12-04 | Active | |
| SAFRAN SEATS GB INVESTMENT LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2012-03-07 | Active | |
| SAFRAN SEATS GB LIMITED | Company Secretary | 2013-12-06 | CURRENT | 1933-07-31 | Active | |
| TITAN TOOLS SERVICES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2009-08-04 | Active | |
| CFF TECHNOLOGIES LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2010-05-13 | Active | |
| ANGUS & OINK LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| HEDGEHOG (1) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| TESCO CORPORATION (UK) LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2000-07-10 | Active | |
| OCEAN INSTALLER SURF UK LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| SUBSEA SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| DELACUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2018-08-14 | |
| SERVTECH LIMITED | Company Secretary | 2013-05-31 | CURRENT | 1985-05-22 | Active | |
| SERVTECH UK LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2003-12-21 | Active | |
| LINCOLN IP LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2007-05-15 | Active | |
| OSPREY HOUSING LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1999-08-02 | Active | |
| OSPREY INITIATIVES LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| CISCO SYSTEMS (SCOTLAND) LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1992-02-28 | Liquidation | |
| 2TD LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2007-04-26 | Dissolved 2015-09-25 | |
| ITHACA DELTA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2011-02-24 | Dissolved 2017-01-31 | |
| ITHACA NORTH SEA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1990-10-12 | Dissolved 2017-01-31 | |
| ITHACA EXPLORATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-08-23 | Active | |
| ITHACA EPSILON LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-10-26 | Active | |
| ITHACA GAMMA LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-08 | Active | |
| ITHACA CAUSEWAY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2007-03-19 | Active | |
| ITHACA ALPHA (N.I.) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2009-08-10 | Active | |
| HEALTHY VEG LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2008-08-05 | Active | |
| ITHACA PETROLEUM LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2004-09-07 | Active | |
| KIER TURNER LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-05-05 | |
| RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
| NEWMAN EBT LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
| RESONANCE WIND GP LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-02-20 | Active | |
| PROSPECT FLOW SOLUTIONS LTD. | Company Secretary | 2013-03-13 | CURRENT | 1999-12-29 | Dissolved 2018-06-12 | |
| RENEWABLE ENERGY VENTURES (KELLAS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RENEWABLE ENERGY VENTURES (GEVENS) LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| RED WING UK, LTD | Company Secretary | 2013-03-05 | CURRENT | 2002-02-01 | Active | |
| FPCG (UK) LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2018-06-27 | |
| AGR SUBSEA LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2002-06-14 | Liquidation | |
| HALO OFFSHORE UK LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
| RAPTOR DATA LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2011-09-20 | Active | |
| ONBOARD GLOBAL SOLUTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2010-01-18 | Active | |
| SCOIN INVESTMENT PARTNERS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2007-05-17 | Liquidation | |
| CLICK BOND LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| ERGON PROFILES LIMITED | Company Secretary | 2013-01-11 | CURRENT | 1991-01-08 | Dissolved 2017-07-24 | |
| MORAY LAND INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
| KARRO FOOD LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2001-06-08 | Active | |
| KARRO ICT SERVICES LIMITED | Company Secretary | 2013-01-08 | CURRENT | 1986-04-04 | Active | |
| STIMWELL SERVICES LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2008-01-03 | Active | |
| OILFLOW SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2008-11-25 | Dissolved 2016-01-19 | |
| SONDER PKFR LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2011-01-18 | Dissolved 2017-06-20 | |
| GRYTVIKEN COMMUNICATIONS LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| SONDER LIMITED | Company Secretary | 2012-12-03 | CURRENT | 1993-03-10 | In Administration/Administrative Receiver | |
| GRYTVIKEN CALEDONIA LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| HELIX WELL OPS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2009-10-21 | Dissolved 2018-01-30 | |
| CAPTAIN CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-03-15 | |
| RED WING HOLDINGS UK, LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ITHACA ENERGY HOLDINGS (UK) LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| APEX AGILITY LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
| ENERGY CRANES (UK) LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Dissolved 2016-05-24 | |
| SPARROWS BARICON LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1988-06-07 | Dissolved 2016-04-26 | |
| SPARROWS FLUID POWER LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-10-17 | Dissolved 2016-07-26 | |
| SPARROWS GLOBAL SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2010-09-15 | Dissolved 2016-04-26 | |
| ENERGY CRANES INTERNATIONAL LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-02-26 | Active | |
| ARRANCO 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| ARRANCO 4 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2008-01-18 | Active | |
| HAWK FINCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Liquidation | |
| SPARROWS INDIA 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Company Secretary | 2012-11-05 | CURRENT | 2000-03-10 | Active | |
| SPARROWS ANGOLA LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2003-08-26 | Active | |
| ARRANCO 3 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Active | |
| HAWK DEBTCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK NOTECO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-23 | Active | |
| HAWK HOLDCO LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-08-30 | Active | |
| FRIENDS OF HAZLEHEAD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| SPARROWS OFFSHORE SERVICES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 1965-04-14 | Active | |
| SPARROWS INDIA 1 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2011-06-14 | Active | |
| ARRANCO 2 LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2007-11-07 | Liquidation | |
| DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-17 | |
| DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Company Secretary | 2012-09-30 | CURRENT | 1996-08-02 | Dissolved 2015-04-10 | |
| CRAIGSHAW HOLDINGS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2010-09-07 | Dissolved 2018-07-03 | |
| SELECT SURVEYORS LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-06-01 | Active | |
| ACADEMY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2014-05-16 | |
| CAPTAIN CLEAN ENERGY LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2016-03-15 | |
| PFM STUDIOS LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-02-27 | |
| RENEWABLE ENERGY VENTURES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2009-02-05 | Liquidation | |
| STACEY OIL SERVICES LIMITED | Company Secretary | 2012-09-03 | CURRENT | 1975-05-06 | Active | |
| QUAIROS LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| JAS HILLHOUSE PROPERTIES LIMITED | Company Secretary | 2012-08-25 | CURRENT | 2012-01-13 | Active | |
| ENTRION (UK) LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2011-04-04 | Dissolved 2017-02-21 | |
| AFINITI LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
| CONTINENTAL ALLOYS & SERVICES LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1999-08-13 | Active | |
| TB HOLDINGS LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| SUDELAC LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2010-06-11 | Active | |
| LEDGE 890 LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| DELMAR NORTH SEA LTD. | Company Secretary | 2012-08-20 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| HELIX OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-04-13 | Active | |
| ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-03-10 | Active | |
| ITHACA MINERALS (NORTH SEA) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-10-13 | Active | |
| HELIX ENERGY SOLUTIONS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2005-10-26 | Active | |
| OCEAN INSTALLER LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| HELIX ROBOTICS SOLUTIONS LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2000-08-31 | Active | |
| HELIX WELL OPS (U.K.) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2002-05-09 | Active | |
| ITHACA ENERGY (UK) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-08-16 | Active | |
| ERT CAMELOT LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2006-05-04 | Active | |
| OCEAN INSTALLER CREWING LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-02-03 | Active | |
| NEW ERA EXPLORATION LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2006-03-28 | Dissolved 2015-07-10 | |
| THE HORIZONS CLINIC AFRICA LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2008-07-11 | Active | |
| TRITON SOFTWARE LTD | Company Secretary | 2012-08-14 | CURRENT | 2009-09-23 | Active | |
| SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
| SUPERIOR ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2003-11-24 | Active | |
| SUPERIOR-WILD WELL ENERGY SERVICES LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-01-14 | Active | |
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2009-09-23 | Active | |
| ARISE VIRTUAL SOLUTIONS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2007-09-13 | Active | |
| PLOYS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1999-05-12 | Active | |
| ABZ DEVELOPMENT LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2009-02-16 | Active | |
| SUBSEA TECHNOLOGIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES (UK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| SUBSEA TECHNOLOGIES GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2009-12-30 | Active | |
| SUBSEA TECHNOLOGIES (ABERDEEN) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| JARABEC CONSULTING LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| VAULTEX UK LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2007-08-30 | Active | |
| KINGSEAT DEVELOPMENT 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| MONETATE LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
| TRIMCO GROUP (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1985-01-18 | Active | |
| TRIMCO GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-09-01 | Active | |
| RISKONNECT, LTD. | Company Secretary | 2012-04-12 | CURRENT | 2011-12-12 | Active | |
| BIOMETRIC SECURITY HOLDINGS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2007-06-06 | Liquidation | |
| VV REALISATIONS LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2005-04-12 | Liquidation | |
| D-TECH (UK) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2005-01-05 | Active | |
| ERICSSON PENSION TRUSTEE LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2011-07-13 | Active | |
| SELECT BEDROOMS LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| SPEEDY ASSIST LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| PINSENT MASONS SERVICES LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SELECT KITCHENS LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| SAUR (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1986-02-19 | Active | |
| SAUR SERVICES (GLASGOW) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-01-06 | Active | |
| THE ECOVERT PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-02-28 | Active | |
| ECOVERT GROUP LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1996-08-22 | Active | |
| STEREAU (UK) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1990-11-28 | Active | |
| CYCENE LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| KALAAM GLOBAL LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| INTERMEDIATION GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-09-04 | Active | |
| INTERRESOLVE CLAIMS LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2008-08-11 | Active | |
| LWYR LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-05-26 | Active | |
| MOTORRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-02 | Active | |
| INTERRESOLVE LIMITED | Company Secretary | 2010-11-18 | CURRENT | 1996-08-16 | Active | |
| AXITECH GROUP LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-06 | Active | |
| AXITECH LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2004-07-16 | Active | |
| WALTON-GATWICK PIPELINE COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1983-06-17 | Active | |
| WEST LONDON PIPELINE AND STORAGE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1985-06-03 | Active | |
| UNITED KINGDOM OIL PIPELINES LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1963-01-11 | Active | |
| ELLIS & EVERARD (NORTHERN IRELAND) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2002-11-28 | Dissolved 2015-05-15 | |
| ELLIS & EVERARD (OVERSEAS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-07-24 | Active - Proposal to Strike off | |
| FISKE FOOD LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1978-09-18 | Active - Proposal to Strike off | |
| DISTRUPOL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1963-03-22 | Active | |
| UNIVAR UK HOLDINGS LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1890-06-20 | Active - Proposal to Strike off | |
| UNIVAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-09-07 | Active | |
| ULIXES LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-14 | Active | |
| ULIXES UKCOII LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| MARNIC LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1988-12-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD (UK HOLDINGS) LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
| ELLIS & EVERARD DISTRIBUTION LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
| LUDOMETRICS LTD | Company Secretary | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
| NORTEL NETWORKS UK PENSION TRUST LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1987-01-21 | Liquidation | |
| SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| SPEEDY INTERNATIONAL LEASING LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
| ADP PRIMARY CARE ACQUISITIONS LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| ADP PRIMARY CARE SERVICES LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2009-09-18 | Active | |
| KITCHENS UK LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2002-08-28 | Active | |
| CHIPPENDALE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-06-26 | Active | |
| CHARLES RENNIE MACKINTOSH LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| OMEGA PLC | Company Secretary | 2010-01-01 | CURRENT | 1992-03-24 | Active | |
| SHERATON KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-03-28 | Active | |
| THOMAS CHIPPENDALE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1998-12-17 | Active | |
| GEORGE HEPPLEWHITE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| HEPPLEWHITE KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-11-12 | Active | |
| OMEGA INTERNATIONAL GROUP LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1995-05-05 | Active | |
| OMEGA KITCHENS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2000-06-16 | Active | |
| FRANK LLOYD WRIGHT LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-06-07 | Active | |
| THOMAS SHERATON LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-02-23 | Active | |
| THOMAS HOPE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1990-09-26 | Active | |
| TEAM (IMPRESSION) HOLDINGS PLC | Company Secretary | 2009-12-23 | CURRENT | 2007-07-27 | Active | |
| BLACK CAT BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA BIDCO LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2008-11-26 | Active | |
| OMEGA TOPCO LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
| HARPLACE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-12-06 | Dissolved 2016-04-26 | |
| HERITAGE ACRYLICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-10-10 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS DISTRIBUTION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-05-30 | Dissolved 2016-04-26 | |
| HERITAGE BATHROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-18 | Dissolved 2016-04-26 | |
| KBB LTD | Company Secretary | 2009-10-08 | CURRENT | 1964-06-19 | Dissolved 2016-04-26 | |
| KBB PROPERTIES LTD | Company Secretary | 2009-10-08 | CURRENT | 1973-03-23 | Dissolved 2016-04-26 | |
| MASCO CONTRACTOR SERVICES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-09-22 | Dissolved 2016-04-26 | |
| MASCO ONESTEP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-04 | Dissolved 2016-04-26 | |
| MASTERPIECE KITCHENS AND BEDROOMS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| PREMIER MANUFACTURING (PVCU) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-03-06 | Dissolved 2016-04-26 | |
| SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-01-17 | Dissolved 2016-04-26 | |
| STORMFRONT DOORS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1998-06-15 | Dissolved 2016-04-26 | |
| TECHNIGLASS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-12-06 | Liquidation | |
| MASCOCARE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-06-15 | Dissolved 2016-04-26 | |
| BERGLEN 1997 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-01-09 | Dissolved 2016-04-26 | |
| BRISTAN (2005) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1997-11-07 | Dissolved 2016-04-26 | |
| BRISTAN (HOLDINGS) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1993-10-22 | Dissolved 2016-04-26 | |
| LIBERTY HARDWARE MFG. UK LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1996-12-30 | Dissolved 2016-03-14 | |
| MEMOCOURSE LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1989-04-19 | Dissolved 2016-09-16 | |
| IMPERIAL TOWEL RAILS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1999-07-01 | Dissolved 2016-09-10 | |
| CB MANUFACTURING LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-11-27 | Dissolved 2016-09-16 | |
| GEORGE A. MOORE (PROPERTIES) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-02-22 | Dissolved 2016-09-16 | |
| HERITAGE D CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1986-07-28 | Dissolved 2016-09-16 | |
| HERITAGE J CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1994-10-19 | Dissolved 2016-09-10 | |
| MOORE GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1987-09-30 | Liquidation | |
| DURAFLEX LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2001-09-26 | Liquidation | |
| PREMIER TRADE FRAMES LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-04-06 | Liquidation | |
| MOORES INTERNATIONAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1964-07-16 | Liquidation | |
| ARROW FASTENER (UK) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1974-11-28 | Liquidation | |
| CAMBRIAN WINDOWS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1988-03-24 | Liquidation | |
| UK WINDOW GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-05-13 | Liquidation | |
| HJ CERAMICS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1991-06-05 | Liquidation | |
| A & J GUMMERS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
| MASCO CORPORATION LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1985-01-17 | Active | |
| BRISTAN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1977-06-22 | Active | |
| BERGLEN GROUP LIMITED | Company Secretary | 2009-10-08 | CURRENT | 1973-08-29 | Liquidation | |
| MESOPOTAMIA PETROLEUM COMPANY LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2005-12-01 | Dissolved 2016-06-21 | |
| ASSURANT SERVICES (UK) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1990-06-25 | Dissolved 2016-07-15 | |
| ASSURANT GENERAL INSURANCE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1989-01-30 | Active | |
| ASSURANT LIFE LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Liquidation | |
| ASSURANT GROUP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1996-10-17 | Active | |
| ASSURANT DIRECT LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-20 | Active | |
| ASSURANT INTERMEDIARY LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2000-06-22 | Active | |
| SPEEDY ASSET SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
| NUGENERATION LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Liquidation | |
| AKER SOLUTIONS INDIA LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-24 | |
| AKER ENGINEERING MALAYSIA LTD | Company Secretary | 2008-10-31 | CURRENT | 1963-02-20 | Active | |
| AKER OFFSHORE PARTNER LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1980-12-03 | Active | |
| STEAG NEW ENERGIES UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2016-01-26 | |
| PPG CENTRAL (UK) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
| WATKINS DISTRIBUTION UK LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
| POWERCORE HOLDINGS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-09-21 | Dissolved 2016-06-07 | |
| POWERCORE INTERNATIONAL LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1994-08-03 | Dissolved 2016-04-26 | |
| EUROGROUP CONSULTING UK LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-12-24 | |
| NATIONAL CAR PARKS (EUK) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-06-26 | Active | |
| STERLING CAPITOL PROPERTIES PLC | Company Secretary | 2008-05-16 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
| ONE NORTHEAST GENERAL PARTNER LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| ZONEARCHIVE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-05-08 | Active | |
| STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-09-15 | Active | |
| STERLING CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| PACIFIC SHELF 1826 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-11-24 | Active | |
| CAPITOL HOMES LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
| CAPITOL PROJECTS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
| CAPITOL PARK BARNSLEY LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1995-10-23 | Active | |
| CAPITOL PARK LEEDS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1996-05-24 | Active | |
| PACIFIC SHELF 1825 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
| BRIDGE HOUSE (LEEDS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-03-16 | Active | |
| STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
| CAPITOL PARK GOOLE LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2003-09-09 | Active | |
| STERLING CAPITOL PLC | Company Secretary | 2008-05-14 | CURRENT | 2007-04-02 | Active | |
| CSI UK OLDCO LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-16 | Dissolved 2015-05-19 | |
| REYNOLDS CONSUMER PRODUCTS (UK) LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-01-15 | Dissolved 2016-09-27 | |
| PEBOR LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-11-01 | Dissolved 2013-10-08 | |
| SPEEDY HIRE (SCOTLAND) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2018-06-05 | |
| SPEEDY HIRE CENTRES (WESTERN) LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-06-05 | |
| SPEEDY ENGINEERING SERVICES LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| SPEEDY HIRE CENTRES (SOUTHERN) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2018-06-05 | |
| MASONITE INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
| TINGLOBAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-02-24 | Dissolved 2016-07-05 | |
| AVERROES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| IMENCO AQUA UK LTD | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| CAM REALISATIONS 2023 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-11-01 | In Administration | |
| NASHCO LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| GLENCO INVESTMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-12-06 | Active | |
| SPEEDY HIRE CENTRES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| SPEEDY LGH LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2005-04-27 | Active | |
| MASONS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1988-07-26 | Active | |
| AYLESBURY STREET SERVICES LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1990-07-25 | Active | |
| VITA PENSION FUND NO.1 TRUSTEES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| CLYDE SPACE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-25 | Active | |
| SPEEDY ASSET LEASING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-12-19 | Active | |
| HIRE-A-TOOL LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-21 | Active | |
| ALLEN TRUSTEE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| RAPID HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
| RAPID HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| EVEREADY EQUIPMENT HIRE LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| SPEEDY HIRE PROPERTY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (EASTERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY HIRE CENTRES (LONDON) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-03-19 | Active - Proposal to Strike off | |
| SPEEDY LIFTING NO. 2 LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
| SPEEDY INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1973-04-03 | Active | |
| SPEEDY SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1990-03-09 | Active | |
| SPEEDY HIRE CENTRES (NORTHERN) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-08-29 | Dissolved 2018-06-05 | |
| SPEEDYLOO LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1996-09-02 | Active | |
| SPEEDY SURVEY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1999-09-21 | Active | |
| SPEEDY POWER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-02-10 | Active | |
| SPEEDY RAIL SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-06-19 | Active | |
| SPEEDY TRANSPORT LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-04-03 | Active | |
| SPEEDY SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY LIFTING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2002-09-09 | Active | |
| SPEEDY PUMPS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2003-02-11 | Active | |
| STOCKTON INVESTMENTS (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2004-03-04 | Active | |
| SPEEDY SAFEMAKER LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2005-11-18 | Active | |
| SPEEDY LCH GENERATORS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1979-08-01 | Active | |
| ALLEN INVESTMENTS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1978-02-23 | Active | |
| ALLEN CONTRACTS LTD | Company Secretary | 2006-06-13 | CURRENT | 1982-02-26 | Active | |
| CHESTVIEW (NORTH EAST) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1994-06-02 | Active | |
| DRAIN TECHNOLOGY (1985) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1961-04-11 | Active | |
| DRAIN TECHNOLOGY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1984-10-15 | Active | |
| SPEEDY SPACE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1974-01-21 | Active | |
| SPEEDY PLANT HIRE LTD. | Company Secretary | 2006-06-13 | CURRENT | 1986-07-14 | Active | |
| SPEEDY HIRE (UK) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1930-01-28 | Active | |
| SPEEDY HIRE DIRECT LTD | Company Secretary | 2006-06-13 | CURRENT | 1970-03-10 | Active | |
| SPEEDY HIRE CENTRES (MIDLANDS) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1972-04-05 | Active | |
| TIDY GROUP LIMITED | Company Secretary | 2006-06-13 | CURRENT | 1975-09-22 | Active | |
| PREMDOR U.K. HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-07-17 | Active | |
| HITEC INTERIOR CONSTRUCTION LIMITED | Company Secretary | 2006-06-03 | CURRENT | 2000-11-13 | RECEIVERSHIP | |
| PPG XYZ LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
| PPG INDUSTRIES (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-03-13 | Active | |
| PPG HOLDINGS (U.K.) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1987-06-18 | Active | |
| P.P.G. GLASS (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1980-02-27 | Active - Proposal to Strike off | |
| MAX MEYER (UK) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
| PPG REFINISH DISTRIBUTION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1979-07-19 | Active | |
| PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1996-12-13 | Active | |
| PREMDOR CROSBY LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-07-19 | Active | |
| VINCI NEWPORT DBFO LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2001-10-24 | Active | |
| WELA COORDINATION LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2016-09-06 | |
| CELA COORDINATION LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2016-09-06 | |
| ARCHES THEATRE | Company Secretary | 2005-02-28 | CURRENT | 1991-08-06 | Liquidation | |
| ARCHES RETAIL COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1992-12-11 | Liquidation | |
| THE UNIVERSITY OF CHICAGO BOOTH SCHOOL OF BUSINESS | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
| WILD COUNTRY FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-06-02 | Dissolved 2014-09-12 | |
| GABRIEL FILMS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-07-17 | Dissolved 2014-09-12 | |
| AFTERLIFE FILMS LTD. | Company Secretary | 2005-01-01 | CURRENT | 2003-03-03 | Dissolved 2014-09-12 | |
| INNSTEP (NOMINEES) LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1963-12-16 | Active - Proposal to Strike off | |
| PINSENTMASONS.COM LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| MBIDCO LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Dissolved 2014-06-27 | |
| NYL MANAGEMENT LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1987-03-12 | Dissolved 2014-08-26 | |
| CORIANT UK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1978-12-18 | Active | |
| MASONITE EUROPE LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ALPHA & OMEGA TRUST LIMITED | Company Secretary | 2002-09-12 | CURRENT | 1937-11-12 | Active - Proposal to Strike off | |
| VENTHUM LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1993-03-12 | Liquidation | |
| MEDICAL AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
| SPECIALIST AVIATION SERVICES LIMITED | Company Secretary | 2001-09-20 | CURRENT | 1984-09-17 | Liquidation | |
| ALUMAX EXTRUSIONS LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1963-04-26 | Dissolved 2014-05-13 | |
| REYNOLDS SUBCO (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1997-02-17 | Dissolved 2016-09-27 | |
| POLICE AVIATION SERVICES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| ZURN EUROPE LIMITED | Company Secretary | 2000-10-13 | CURRENT | 2000-10-13 | Dissolved 2014-07-29 | |
| PARK SQUARE (LEEDS) NOMINEES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1955-02-03 | Active | |
| 04040551 LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Liquidation | |
| NYLUK II COMPANY | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
| NYLUK I COMPANY | Company Secretary | 2000-06-12 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| THE DOWN UNDER GROUP LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-04-09 | Dissolved 2013-11-19 | |
| NED KELLY'S LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1996-07-16 | Dissolved 2014-05-20 | |
| PINSENTS.COM LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
| BURMANTOFTS COMMUNITY NURSERY | Company Secretary | 1998-11-19 | CURRENT | 1998-11-19 | Active | |
| NYL INVESTORS (U.K.) LIMITED | Company Secretary | 1998-06-21 | CURRENT | 2000-06-21 | Active | |
| WIM (AIM) | Company Secretary | 1998-02-22 | CURRENT | 1961-04-07 | Active - Proposal to Strike off | |
| W CONSTRUCTION COMPANY | Company Secretary | 1998-02-20 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
| WUT | Company Secretary | 1998-02-20 | CURRENT | 1962-03-12 | Active - Proposal to Strike off | |
| GRESHAM MORTGAGE | Company Secretary | 1998-02-20 | CURRENT | 1985-02-27 | Active - Proposal to Strike off | |
| PINSENTS LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1995-02-28 | Active | |
| TRUSTEE SOLUTIONS LIMITED | Company Secretary | 1997-07-04 | CURRENT | 1992-03-19 | Active | |
| SCS FURNISHINGS LIMITED | Company Secretary | 1996-10-15 | CURRENT | 1996-10-15 | Active | |
| PHINIA MANAGEMENT UK LIMITED | Director | 2017-12-04 | CURRENT | 2017-07-17 | Active | |
| HARTRIDGE LIMITED | Director | 2017-12-04 | CURRENT | 2004-02-18 | Active | |
| DELPHI LOCKHEED AUTOMOTIVE LIMITED | Director | 2017-12-04 | CURRENT | 1999-06-25 | Active | |
| PHINIA DELPHI UK LTD | Director | 2017-12-04 | CURRENT | 1999-11-03 | Active | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Director | 2017-12-04 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| PHINIA HOLDING AND FINANCING UK LIMITED | Director | 2017-12-04 | CURRENT | 2012-10-17 | Active | |
| BORGWARNER UK FINANCIAL SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2014-12-15 | Active | |
| PHINIA MANAGEMENT UK LIMITED | Director | 2017-12-04 | CURRENT | 2017-07-17 | Active | |
| HARTRIDGE LIMITED | Director | 2017-12-04 | CURRENT | 2004-02-18 | Active | |
| DELPHI LOCKHEED AUTOMOTIVE LIMITED | Director | 2017-12-04 | CURRENT | 1999-06-25 | Active | |
| PHINIA DELPHI UK LTD | Director | 2017-12-04 | CURRENT | 1999-11-03 | Active | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Director | 2017-12-04 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| BORGWARNER UK FINANCIAL SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2014-12-15 | Active | |
| PHINIA HOLDING AND FINANCING UK LIMITED | Director | 2015-10-13 | CURRENT | 2012-10-17 | Active | |
| PHINIA MANAGEMENT UK LIMITED | Director | 2017-12-04 | CURRENT | 2017-07-17 | Active | |
| HARTRIDGE LIMITED | Director | 2017-12-04 | CURRENT | 2004-02-18 | Active | |
| DELPHI LOCKHEED AUTOMOTIVE LIMITED | Director | 2017-12-04 | CURRENT | 1999-06-25 | Active | |
| PHINIA DELPHI UK LTD | Director | 2017-12-04 | CURRENT | 1999-11-03 | Active | |
| DELPHI ELECTRONICS OVERSEAS COMPANY LTD | Director | 2017-12-04 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| PHINIA HOLDING AND FINANCING UK LIMITED | Director | 2017-12-04 | CURRENT | 2012-10-17 | Active | |
| BORGWARNER UK FINANCIAL SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2014-12-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Company name changed borgwarner uk automotive operations LIMITED\certificate issued on 20/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Prasanna Venkatesan Seshadri on 2023-01-13 | ||
| DIRECTOR APPOINTED JAMES MICHAEL KYTE | ||
| DIRECTOR APPOINTED GORDON MUIR | ||
| APPOINTMENT TERMINATED, DIRECTOR PRASANNA VENKATESAN SESHADRI | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG AARON | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
| Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-08-03 | ||
| CH01 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 2022-08-03 | |
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENTON JAMES ALLEN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENTON JAMES ALLEN | |
| AP01 | DIRECTOR APPOINTED PRASANNA VENKATESAN SESHADRI | |
| PSC05 | Change of details for Delphi Technologies Plc as a person with significant control on 2020-10-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CERTNM | Company name changed delphi automotive operations uk LIMITED\certificate issued on 27/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED CRAIG AARON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN FRANCIS LEQUEUE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
| PSC02 | Notification of Delphi Technologies Plc as a person with significant control on 2017-12-04 | |
| PSC07 | CESSATION OF DELPHI GLOBAL INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN | |
| SH20 | Statement by Directors | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-17 GBP 636,235,192 | |
| SH19 | Statement of capital on 2018-12-17 GBP 636,235,192 | |
| CAP-SS | Solvency Statement dated 12/12/18 | |
| CAP-SS | Solvency Statement dated 12/12/18 | |
| RES13 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED LIONEL ESSE COMLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES EICHENLAUB | |
| AP01 | DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW SHERBIN | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 636235193 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 636235193 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 636,235,192 | |
| SH03 | Purchase of own shares | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Cannon Place, 78 Cannon Street London EC4N 6AF | |
| TM02 | Termination of appointment of Mitre Secretaries Limited on 2016-08-15 | |
| RES01 | ADOPT ARTICLES 29/02/2016 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JAMES EICHENLAUB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RENAUD | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MICHELE MARIE COMPTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SPIEGEL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 17/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ISABELLE MARTHE ODETTE VAGNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MCGUIRE | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY ALLAN SPIEGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STIPP | |
| SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 10000.00 | |
| RES01 | ADOPT ARTICLES 25/10/2012 | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PHINIA HOLDINGS UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PHINIA HOLDINGS UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHINIA HOLDINGS UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHINIA HOLDINGS UK LTD
Intangible Assets
Patents
We have not found any records of PHINIA HOLDINGS UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for PHINIA HOLDINGS UK LTD
Income
Government Income
We have not found government income sources for PHINIA HOLDINGS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PHINIA HOLDINGS UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PHINIA HOLDINGS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHINIA HOLDINGS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHINIA HOLDINGS UK LTD any grants or awards. Ownership
- Delphi Automotive PLC : Ultimate parent company :
- Delphi Automotive Systems UK Limited
- Delphi Automotive Systems UK Ltd
- Delphi Lockheed Automotive Limited
- Delphi Lockheed Automotive Ltd
- Delphi Lockheed Automotive Pension Trustees Limited
- Delphi Lockheed Automotive Pension Trustees Limited/
- Delphi Lockheed Automotive Pension Trustees Ltd
- DEOC Pension Trustees Limited
- DEOC Pension Trustees Ltd
- Delphi Diesel Systems Limited
- Delphi Diesel Systems Ltd
- Delphi Diesel Systems Pension Trustees Limited
- Delphi Diesel Systems Pension Trustees Limited/
- Delphi Diesel Systems Pension Trustees Ltd
- Delphi Saginaw Steering Systems UK Limited
- Delphi Saginaw Steering Systems UK Ltd
- Delphi Automotive Systems (UK) Pension Trustees Limited
- Delphi Automotive Systems (UK) Pension Trustees Ltd
- Delphi Automotive LLP
- Delphi Automotive LLP
- Delphi Holdfi UK Limited
- Delphi Holdfi UK Ltd
- Delphi Holdfi UK Ltd.
- Delphi (UK) Holdings Limited
- Delphi (UK) Holdings Ltd
- Delphi Automotive Holdings Limited
- Delphi Automotive Holdings Ltd
- Delphi Electronics Overseas Co Ltd
- Delphi Electronics Overseas Company Ltd
- Delphi International Holdings LLP
- Hartridge Limited
- Hartridge Ltd
- Radclive Holdings Limited
- Radclive Holdings Ltd
- Delphi Automotive Operations UK Limited
- Delphi Automotive Operations UK Ltd
- Delphi Connection Systems UK Limited
- Delphi Connection Systems UK Ltd
- Delphi Financial Holdings LLP
- Delphi Global Holdings Limited
- Delphi Global Holdings Ltd
- Delphi UK Financial Services LLP
- Delphi UK Investments Limited
- Delphi UK Investments Ltd
- Delphi Global Investments LLP
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