STOURBRIDGE HOLDINGS (U.K.) LIMITED |
Active |
Director |
06/06/95 |
27/03/98 |
1995-06-06 |
MIRROWARE MANUFACTURING LIMITED |
Active |
Director |
06/06/95 |
27/03/98 |
1995-06-06 |
BI TECHNOLOGIES LIMITED |
Active |
Director |
15/11/95 |
27/03/98 |
1995-11-15 |
00269496 LIMITED |
Dissolved |
Director |
06/06/95 |
09/03/98 |
1995-06-06 |
ASTEC EUROPE LIMITED |
Active |
Director |
06/06/95 |
27/03/98 |
1995-06-06 |
ASTEC INTERNATIONAL LIMITED |
Dissolved |
Director |
18/01/96 |
27/03/98 |
1996-01-18 |
LINPAC FINANCE (NO. 3) LIMITED |
Dissolved |
Director |
03/02/06 |
30/09/10 |
2006-02-03 |
LINPAC SENIOR HOLDINGS LIMITED |
Active |
Director |
17/12/09 |
30/09/10 |
2009-12-17 |
LINPAC GROUP HOLDINGS LIMITED |
Active |
Director |
26/05/05 |
30/09/10 |
2005-05-26 |
TIBBETT & BRITTEN (N.I.) LIMITED |
Dissolved |
Director |
06/07/99 |
07/01/02 |
1999-07-06 |
TULLIS RUSSELL GROUP LIMITED |
Active |
Director |
01/04/13 |
|
2013-04-01 |
LINPAC GROUP LIMITED |
Active |
Director |
26/05/05 |
30/09/10 |
2005-05-26 |
LINPAC FINANCE (NO.2) LIMITED |
Active |
Director |
03/02/06 |
30/09/10 |
2006-02-03 |
TIBBETT & BRITTEN DEVELOPMENTS LIMITED |
Dissolved |
Director |
01/06/99 |
31/05/02 |
1999-06-01 |
JOINT RETAIL LOGISTICS LIMITED |
Active |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DIRECT FOR EUROPE DONCASTER LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DIRECT FOR EUROPE DONCASTER LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
EXEL MANAGEMENT SERVICES NO 2 LIMITED |
Dissolved |
Director |
01/06/99 |
31/05/02 |
1999-06-01 |
HI-TECH LOGISTICS LIMITED |
Dissolved |
Company Secretary |
21/01/00 |
10/04/00 |
2000-01-21 |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED |
Active |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
ARBUCKLE, SMITH & COMPANY LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED |
Active |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
TIBBETT & BRITTEN LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DIRECT FOR EUROPE LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN GROUP NOMINEES LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
ARBUCKLE, SMITH INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
EXEL MANAGEMENT SERVICES NO 2 LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DIRECT FOR EUROPE LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
DISTRIBUTION RESOURCES LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
JOINT RETAIL LOGISTICS LIMITED |
Active |
Director |
18/05/99 |
02/08/04 |
1999-05-18 |
DISTRIBUTION RESOURCES LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
EXEL OVERSEAS LIMITED |
Active |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
EXEL OVERSEAS LIMITED |
Active |
Director |
01/06/99 |
31/05/02 |
1999-06-01 |
TRANSCARE EUROPE LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN GROUP NOMINEES LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DARTFORD SECURITIES LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
MANITOWOC GROUP (UK) LIMITED |
Active |
Director |
11/02/04 |
27/10/08 |
2004-02-11 |
TRANSCARE EUROPE LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED |
Active |
Director |
01/06/99 |
31/05/02 |
1999-06-01 |
INTERNATIONAL SUPPLY CHAIN LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED |
Active |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED |
Dissolved |
Director |
01/06/99 |
31/05/02 |
1999-06-01 |
EXEL UK LIMITED |
Active |
Director |
01/06/99 |
30/06/01 |
1999-06-01 |
EXEL UK LIMITED |
Active |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN APPLIED LIMITED |
Dissolved |
Company Secretary |
30/06/98 |
10/04/00 |
1998-06-30 |
CIT HOLDINGS LIMITED |
Dissolved |
Director |
17/01/02 |
20/07/05 |
2002-01-17 |
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN APPLIED LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
OCEANAIR INTERNATIONAL LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
OCEANAIR INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
LINPAC FINANCE LIMITED |
Active |
Director |
03/02/06 |
30/09/10 |
2006-02-03 |
INTERNATIONAL SUPPLY CHAIN LIMITED |
Dissolved |
Director |
01/06/99 |
14/09/01 |
1999-06-01 |
FACILITIES TECHNOLOGY LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
CRANFIELD GROUP HOLDINGS LIMITED |
Active |
Director |
17/01/02 |
20/07/05 |
2002-01-17 |
BLUE CAP LOGISTICS LTD. |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
HAULMARK EUROPE LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
BLUE FUNNEL BULKSHIPS LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
BLUE CAP LOGISTICS LTD. |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
IRELAND OVERNITE LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN FINANCE (UK) LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
APPLIED DISTRIBUTION GROUP LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
BERNARD BROOK TRANSPORT (ELLAND) LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
TIBBETT & BRITTEN FINANCE (UK) LIMITED |
Dissolved |
Director |
01/06/99 |
30/06/01 |
1999-06-01 |
APPLIED DISTRIBUTION GROUP LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
TIBBETT & BRITTEN GUARANTEES LIMITED |
Dissolved |
Director |
01/06/99 |
31/05/02 |
1999-06-01 |
FASHION LOGISTICS LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
DARTFORD SECURITIES LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
FASHION LOGISTICS LIMITED |
Dissolved |
Director |
01/06/99 |
14/09/01 |
1999-06-01 |
MARGINBOLD LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
INTERNATIONAL GARMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
BERNARD BROOK TRANSPORT (ELLAND) LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
MARGINBOLD LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
INTERNATIONAL GARMENT SERVICES LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
TIBBETT & BRITTEN PENSION TRUST LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TRACK ONE LOGISTICS LIMITED |
Dissolved |
Company Secretary |
30/11/99 |
10/04/00 |
1999-11-30 |
TRACK ONE LOGISTICS LIMITED |
Dissolved |
Director |
01/08/99 |
02/01/02 |
1999-08-01 |
TIBBETT & BRITTEN DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TIBBETT & BRITTEN PENSION TRUST LIMITED |
Dissolved |
Director |
01/06/99 |
07/01/02 |
1999-06-01 |
TIBBETT & BRITTEN GUARANTEES LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
PROFILE LOGISTICS (UK) LIMITED |
Dissolved |
Director |
01/06/99 |
|
1999-06-01 |
TRANSCARE DISTRIBUTION LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TRANSCARE DISTRIBUTION LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
RDC PROPERTIES LIMITED |
Dissolved |
Director |
15/06/99 |
12/06/02 |
1999-06-15 |
PROFILE LOGISTICS (UK) LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
TBMM HOLDINGS LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
MACFARLANE GROUP PLC |
Active |
Director |
26/09/12 |
31/08/18 |
2012-09-26 |
SOLINA COATINGS UK LIMITED |
Active |
Director |
04/12/14 |
30/09/18 |
2014-12-04 |
TIBBETT & BRITTEN CONSUMER LIMITED |
Dissolved |
Director |
01/06/99 |
30/12/00 |
1999-06-01 |
TIBBETT & BRITTEN CONSUMER LIMITED |
Dissolved |
Company Secretary |
30/06/99 |
10/04/00 |
1999-06-30 |
MAGNA ALPHA LLP |
Active |
Llp Member |
19/03/10 |
03/04/19 |
2010-03-19 |