LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-12-08
- Legal form
- ltd
- Activity
- 46499
- Registered office
- Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Low
Risk
STERI-BOTTLE UK LIMITED is a ltd registered in GB, incorporated 1999-12-08 (active).
/03
Ownership & control
Owners / controllers
- STERI-BOTTLE UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03890472
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-08
- Registered office
- Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- SIC
- 46499
Officers · 1 active
- SHI, Jianjundirector · Chinese · appt 2024-10-03
- HALL, Mark Alan Stanley(resigned)secretary · appt 2014-04-30
- HARTLEY, Ian Michael(resigned)secretary · British · appt 2003-06-06
- RUBENSTEIN, Raymond Alan(resigned)secretary · American · appt 1999-12-08
- STANWORTH, Mark(resigned)secretary · British · appt 2006-09-01
- CHT SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-08-20
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-12-08
- CARRUTH, John Christian Claasen(resigned)director · British · appt 1999-12-08
- FISHER, Luke Edward(resigned)director · British · appt 2000-06-20
- HALL, Mark Alan Stanley(resigned)director · British · appt 2014-04-30
- HARTLEY, Ian Michael(resigned)director · British · appt 2003-06-06
- HOSSIE, Graeme(resigned)director · Canadian · appt 2000-06-28
Beneficial owners · PSC · 1 current
- ■Mayborn Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-25
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MAYBORN GROUP LIMITED
- SANGENIC INTERNATIONAL LTD.beneficial owner
- TOMMEE TIPPEE LIMITEDbeneficial owner
- MAYBORN (UK) LIMITEDbeneficial owner
- JAKE ACQUISITIONS LIMITEDbeneficial owner
- JAKE ACQUISITIONS LIMITEDbeneficial owner
- GRO-GROUP HOLDINGS LIMITEDbeneficial owner
- SANGENIC INTERNATIONAL LTD.beneficial owner
- TOMMEE TIPPEE LIMITEDbeneficial owner
- MAYBORN (UK) LIMITEDbeneficial owner