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Company number: 00091050
Company Name:

ANFIELD 1 LIMITED

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Directors:

Mr J.R. Russell

 appointed 27 May 2002
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
COATS (VH) LIMITED 03017056
COATS TREASURY INVESTMENTS LIMITED 02370098
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG PENSION TRUSTEES LIMITED 04682309
GPG SECURITIES LIMITED 04975173
GPG SECURITIES TRADING LIMITED 02655717
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
WHS LIMITED 00291281
Z.E. (PREDECESSORS) 02153650

Mr N.J. Tarn

 appointed 31 May 2006
also director of:
ACADEMIC RESEARCH LIMITED 05480984
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
BSH ACQUISITION LIMITED 02777124
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) HOLDINGS PLC 00159975
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG NZ FINANCING LIMITED 05618701
GPG SECURITIES LIMITED 04975173
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED 04108441
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
SIRBS PENSION TRUSTEE LIMITED 06316669
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
Z.E. (PREDECESSORS) 02153650
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
01 Dec 1906
Registered Office:

45 CHURCH STREET, BIRMINGHAM

,

B3 2RT

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GUINNESS PEAT GROUP PLC  00103548  Group
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY  00000866  Parent
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: An Page 73

Company number: 00091050
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 00091050
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.R. Russell  James Russell
Director  ANFIELD 1 LIMITED
27 May 2002
BritishBritish
Mr J.R. Russell  James Russell
Company Secretary  ANFIELD 1 LIMITED
16 Dec 2005
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  ANFIELD 1 LIMITED
31 May 2006
BritishBritish

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