PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE214XA DERBYSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBERT MARSTON & CO.,LIMITED 00167565 29/04/1997 Dissolved
AVERY HOME PRODUCTS LIMITED 00478204 21/03/1992 Dissolved
Alarmline Ltd 00966286 21/03/1991 Dissolved
Arthur Johnson (Paper) Ltd 00211691 30/04/1992 Dissolved
Astmoor Tanks Ltd 01590531 21/03/1992 Dissolved
BRETT'S STAMPING COMPANY LIMITED 00059563 21/03/1992 Insolvent
Banbury Conservatories Ltd 00293426 21/03/1992 Dissolved
Banbury Timber Products Ltd 00939197 21/03/1992 Dissolved
British Oil Stoves Ltd 00190839 04/10/1992 Dissolved
Broadhurst & Thompson Ltd 00271649 04/10/1992 Dissolved
CHUBB FIRE SECURITY LIMITED 00782735 29/04/1997 Insolvent
Chatwood Safe Co Ltd 00831300 29/04/1997 Dissolved
Chatwood-Milner Ltd 00559457 29/04/1997 Dissolved
Chubb Alarms Group Ltd 00303530 29/04/1997 Dissolved
Chubb Electronics Ltd 00620785 29/04/1997 Dissolved
Chubb Finance Ltd 01022380 29/04/1997 Dissolved
Chubb Home Protection Ltd 00968608 29/04/1997 Dissolved
Chubb Integrated Systems Ltd 00423196 29/04/1997 Dissolved
Chubb National Foam Ltd 01638407 29/04/1997 Dissolved
Chubb Research Ltd 00654068 29/04/1997 Dissolved
Gainsborough Fluid Power Ltd 01301402 04/10/1992 Dissolved
Gapton Tubes Ltd 00104362 04/10/1992 Dissolved
Goodwin,W J,(Sales) Ltd 01225570 04/10/1992 Dissolved
Guardall Electronic Security Products Ltd 02572948 29/04/1997 Dissolved
H S Control Systems Ltd 01465767 29/04/1997 Dissolved
HINCKLEY PRODUCTS COMPANY LIMITED 00911799 21/03/1992 Dissolved
Hall,Harvey,Electronics Ltd 01283144 04/10/1992 Dissolved
Harper,John,& Co Ltd 01162621 21/05/1993 Dissolved
Heaterspares Ltd 00634745 04/10/1992 Dissolved
Heatrae Catering Equipment Ltd 00260245 04/10/1992 Dissolved
Heatrae Sadia Nominees Ltd 00261668 30/04/1992 Dissolved
Hone-Addison Ltd 00545068 21/03/1991 Dissolved
Hydro-Tec Ltd 01764795 29/04/1997 Dissolved
J.W.Caparn Limited 00147212 08/03/1991 Dissolved
L & F Willenhall Ltd 00375510 29/04/1997 Dissolved
Lam-Form Ltd 01452825 04/10/1992 Dissolved
Lifestyle Kitchens (U K) Ltd 01985407 04/10/1992 Dissolved
Lighting Trades & Welsbach Ltd 01047578 04/10/1992 Dissolved
Linegage Ltd 02013613 30/04/1992 Dissolved
Lionheart Decorative Hardware Ltd 00209311 18/06/1992 Dissolved
Little Oak Ltd 00033503 30/04/1992 Dissolved
Monogram Electric Ltd 00658230 04/10/1992 Dissolved
Newhome-Veritas Securities Ltd 00800915 04/10/1992 Dissolved
Norvic Electric Ltd 00381893 04/10/1992 Dissolved
OMES-FAULKNERS LIMITED 00364893 21/03/1992 Dissolved
Oldpen Ltd 01281414 30/04/1991 Dissolved
Orchard Investments (U K) Ltd 02829822 09/08/1993 Dissolved
Otherproud Ltd 00490274 21/03/1992 Dissolved
P H G Realisation 006 Ltd SC032821 21/03/1990 Dissolved
P H G Realisation 009 Ltd 00657760 21/03/1992 Dissolved
P R Motors Ltd 00642056 30/04/1992 Dissolved
Phg Realisation 002 Ltd SC006735 16/02/1989 Dissolved
Pilgrim House Group (1987) Pension Trust Ltd 02116448 21/05/1992 Dissolved
Pilgrim House Staff Pension Trust Ltd 00995963 21/05/1992 Dissolved
Pilgrim House Works Pension Trust Ltd 01329858 21/05/1992 Dissolved
Pointflare Ltd 00603713 04/10/1992 Dissolved
Read & Campbell Ltd 00411276 29/04/1997 Dissolved
Rely-A-Bell Alarms Ltd 00173780 29/04/1997 Dissolved
Rex Fireprevention Ltd 00622656 04/03/1993 Dissolved
Rippingilles (Successors) Lted 01008934 04/10/1992 Dissolved
SPONDON METALS LIMITED 00713166 21/03/1992 Dissolved
Smallbone Finance 02059171 30/04/1992 Dissolved
T & H Fire Extinguisher Co Ltd 00588211 29/04/1997 Dissolved
Valor (Japan) Ltd 00828739 04/10/1992 Dissolved
Valor Home Security Ltd 01820590 04/10/1992 Dissolved
Weel Realisation 1 Ltd 00911345 21/03/1992 Dissolved
West London Appliances Ltd 00496134 04/10/1992 Dissolved
White Realisation (No 1) Ltd 00478542 21/03/1992 Dissolved
White Realisation (No 10) Ltd 00099639 21/03/1992 Dissolved
White Realisation (No 6) Ltd 00634345 21/03/1992 Dissolved
White Realisation (No 7) Ltd 00405412 21/03/1992 Dissolved
White Realisation (No 8) Ltd 00528781 21/03/1992 Dissolved
White Realisation (No. 12) Ltd 00100153 21/03/1991 Dissolved
White Realisation (No. 13) Ltd 00037867 21/03/1992 Dissolved
White Realisation (No. 14) Ltd 00092672 21/03/1992 Dissolved
White Realisation (No. 15) Ltd 00284550 21/03/1992 Dissolved
White Realisation (No. 2) Ltd 00500576 21/03/1992 Dissolved
White Realisation (No. 3) Ltd 00668195 21/03/1992 Dissolved
White Realisation (No. 4) Ltd 00932364 21/03/1992 Dissolved
White Realisation (No. 5) Ltd 00826828 21/03/1992 Dissolved
White Realisation (No.9) Ltd 00074677 21/03/1992 Dissolved
Williams Fairey Special Military Products Ltd 01651763 21/03/1992 Dissolved
Williams Group Supplies Ltd 00110165 21/03/1991 Dissolved
Yale & Nutone Ltd 01788228 04/10/1992 Dissolved
Yale Europa Ltd 01939940 04/10/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
00368132 LIMITED 00368132 21/03/1992 16/12/1996 Dissolved
00648111 LIMITED 00648111 30/04/1992 16/12/1996 Not Trading
00705087 LIMITED 00705087 21/03/1993 16/12/1996 Not Trading
AMPTEC BOILERS LIMITED 00348848 04/10/1992 16/12/1996 Dissolved
AQUALISA PRODUCTS LIMITED 01281596 09/08/1993 16/12/1996 Gold
AUTRONICA INDUSTRIAL LIMITED 01615413 28/10/1998 15/11/2000 Dissolved
Akzo Nobel (CR3) Ltd SC024268 08/05/1989 18/05/1990 Dissolved
Alloy Profiles Ltd 01468763 21/03/1991 28/02/1992 Dissolved
Angus Overseas Ltd 00037334 25/11/1994 15/11/2000 Dissolved
Baxi Poseidon Ltd 00409678 21/03/1992 16/12/1996 Dissolved
Burgess Trustee Limited 01946932 21/03/1992 18/07/1996 Dissolved
C. E. MARSHALL LIMITED 00321244 29/04/1997 30/08/2000 Insolvent
CARRIER FIRE & SECURITY UK LIMITED SC069196 29/04/1997 15/11/2000 Gold
CENTURY LOCKS LIMITED 02154075 04/10/1992 30/08/2000 Dissolved
CHUBB ASIA HOLDINGS LIMITED 00349165 30/04/1992 25/09/1998 Dissolved
CHUBB GROUP PROPERTIES LIMITED 02124564 21/03/1992 09/04/1999 Not Trading
CHUBB INTERNATIONAL LIMITED 01638677 29/04/1997 22/10/1997 Dissolved
CHUBB LOCKS LIMITED 01387734 29/04/1997 30/08/2000 Dissolved
CHUBB LOCKS UK LIMITED 00916461 29/04/1997 30/08/2000 Dissolved
Csi Security Ltd 00493968 29/04/1997 01/09/2000 Dissolved
DEFINEAREA 3 LIMITED 00051895 30/04/1992 17/12/1993 Not Trading
DEFINEAREA 4 LIMITED 00373965 30/04/1992 17/12/1993 Dissolved
DEFINEAREA 5 LIMITED 00307539 21/03/1992 17/12/1993 Insolvent
DETECTOR ELECTRONICS (U.K.) LIMITED 01617797 21/03/1992 15/11/2000 Silver
DIAMOND H CONTROLS LIMITED 00730330 04/10/1992 17/12/1993 Dissolved
DIRT DEVIL LIMITED 00931627 04/10/1992 16/12/1996 Dissolved
EDWIN SHOWELL & SONS LIMITED 00075394 29/04/1997 30/08/2000 Dissolved
ELSY & GIBBONS,LIMITED 00153336 14/01/1993 16/12/1996 Insolvent
EUROPLAS PRODUCTS LIMITED 00999765 21/03/1992 17/12/1993 Dissolved
FIRES NUMBER 1 LIMITED 00856637 04/10/1992 16/12/1996 Not Trading
FIRES NUMBER 2 LIMITED 00163557 04/10/1992 16/12/1996 Insolvent
FOREST GARDEN (PROPERTY) LIMITED 00607461 30/04/1992 16/12/1996 One Red Flag
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED 01207237 20/09/1999 31/03/2000 Dissolved
GOLDSMITH PATENT (SEVENOAKS) LIMITED 01267951 09/08/1993 16/12/1996 Dissolved
GUNNEBO ENTRANCE CONTROL LIMITED 00495726 29/04/1997 01/09/2000 Gold
Gainsborough Electrical Ltd 01924366 04/10/1992 16/12/1996 Dissolved
Ginge-Kerr Ltd 01246038 30/04/1992 15/11/2000 Dissolved
HEATRAE SADIA HEATING LIMITED 00313551 03/01/1993 16/12/1996 Not Trading
HORSEFERRY INVESTMENTS LIMITED 00272308 30/04/1992 05/05/1998 Dissolved
Heatrae Sadia International Ltd 00493050 04/10/1992 16/12/1996 Dissolved
Heatrae Sadia Ltd 00841929 03/01/1993 16/12/1996 Dissolved
Hotflow Ltd 01950306 21/09/1993 16/12/1996 Dissolved
Hullmoor Ltd 01265834 04/10/1992 16/12/1996 Dissolved
ICI NORTH AMERICA LIMITED 00521214 30/04/1992 05/05/1998 Dissolved
INGERSOLL LOCKS LIMITED 00359973 04/10/1992 30/08/2000 Dissolved
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED 00713656 04/10/1992 16/12/1996 Insolvent
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED 00911310 30/04/1992 18/07/1996 Silver
JOSIAH PARKES & SONS LIMITED 00704809 29/04/1997 30/08/2000 Not Trading
KNDS DEFENCE UK LIMITED 00310308 30/04/1992 15/11/2000 Bronze
Kidde Fire Protection Ltd 01635215 30/04/1992 15/11/2000 Dissolved
Kidde K F P S Ltd 00714186 25/11/1994 15/11/2000 Dissolved
Kidde Kg Ltd 00810716 21/03/1992 15/11/2000 Dissolved
Kwikot Ltd 02819408 22/09/1993 16/12/1996 Dissolved
L.F. KNIGHT LIMITED 01837742 21/03/1992 16/12/1996 Dissolved
LEVIAT LIMITED 00210138 30/04/1992 16/12/1996 Silver
MARSHALLS NEWCO NO. 1 LIMITED 00651460 21/03/1992 16/12/1996 Dissolved
MARSHALLS NEWCO NO. 2 LIMITED 00428350 21/03/1992 16/12/1996 Dissolved
MARSHALLS NEWCO NO. 3 LIMITED 00454212 21/03/1992 16/12/1996 Dissolved
MARSHALLS NEWCO NO. 4 LIMITED 00614734 03/04/1992 16/12/1996 Dissolved
MEGAFLO LIMITED 00867300 04/10/1992 16/12/1996 Gold
NEWMOND (NUMBER 6) LIMITED 00708062 03/01/1993 16/12/1996 Dissolved
NEWMOND ADMINISTRATION LIMITED 00446179 04/10/1992 16/12/1996 Insolvent
NEWMOND BUILDING PRODUCTS LIMITED 01370566 04/10/1992 16/12/1996 Dissolved
NEWMOND MANAGEMENT SERVICES LIMITED 01047412 04/10/1992 16/12/1996 Dissolved
Newmond (Number 1) Ltd 00406672 03/01/1993 16/12/1996 Dissolved
Newmond Ltd 00411167 04/10/1992 16/12/1996 Dissolved
Newmond Nominees Ltd 01091289 21/03/1991 16/12/1996 Dissolved
OCYT 7 LIMITED 01949993 15/07/1992 16/12/1996 Dissolved
OCYT 9 LIMITED 01113367 15/07/1992 16/12/1996 Dissolved
Ocyt 8 Ltd 00980047 21/03/1992 16/12/1996 Dissolved
ROBINSON AND HUDSON MANUFACTURING LIMITED 00751688 04/10/1992 17/12/1993 Dissolved
SECURITY PRODUCTS UK LIMITED 01403050 04/10/1992 30/08/2000 Not Trading
SPARTEK ENGINEERING LIMITED 01946067 21/07/1995 16/12/1996 Dissolved
SPENCER CLARK LIMITED 00075972 21/03/1991 28/02/1992 Dissolved
SWISH PRODUCTS 00505296 30/04/1992 16/12/1996 Dissolved
Sb Electronics (Uk) Ltd 00306514 30/04/1992 18/07/1996 Dissolved
TEEKAY BUILDINGS LIMITED 00651844 21/03/1992 16/12/1996 Dissolved
THE BAXI NEPTUNE COMPANY LIMITED 00160817 30/04/1992 16/12/1996 Dissolved
THE ROTHER BOILER COMPANY LIMITED 00913208 03/01/1993 16/12/1996 Dissolved
TOAN 100 LIMITED 01233859 29/04/1997 30/08/2000 Insolvent
Tok Electrical & Industrial Mechanisms Ltd 00508090 30/04/1992 18/07/1996 Dissolved
Tok Switches Ltd 00744514 30/04/1992 18/07/1996 Dissolved
UNION LOCKS LIMITED 00107633 04/10/1992 30/08/2000 Dissolved
UPHAVEN (NO 2) LIMITED 00601503 30/04/1992 17/12/1993 Dissolved
Uphaven (No 1) Ltd 00345283 30/04/1992 17/12/1993 Dissolved
Uphaven (No 3) Ltd 00910904 30/04/1992 17/12/1993 Dissolved
VI - SPRING LIMITED 00071430 30/04/1992 16/12/1996 Gold
Vcw International Ltd 01271841 23/11/1994 16/12/1996 Dissolved
W.J.GOODWIN & SON,LIMITED 00401988 04/10/1992 30/08/2000 Dissolved
WALTER KIDDE LIMITED 00254310 30/04/1992 15/11/2000 Not Trading
Williams Fairey Installation Ltd 01569667 21/03/1992 19/11/2002 Dissolved
YALE LOCKS LIMITED 01767232 04/10/1992 30/08/2000 Dissolved