- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SUMMIT HOLDINGS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUMMIT HOLDINGS LIMITED
- SUMMIT HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUMMIT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04636784
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-14
- Registered office
- Unit 31 Monkspath Business Park, Solihull, West Midlands, B90 4NZ
- SIC
- 70100
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-01-28
- Outstanding charges
- 2
People & control
8 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DOWLER, Andrew
- director · British · appointed 2003-01-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-01-14 · CH · PSC register
- DOWLER, Sarah
- secretary · appointed 2024-07-26 · Companies House
- BATSFORD, Steven Paul
- secretary · British · appointed 2006-05-01 · resigned · Companies House
- CONAGLEANN LIMITEDAlso holds roles at 2 other companies
- Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltdbeneficial owner
- Dunmaglass Estates Limitedbeneficial owner
- DOWLER, Donald Allen
- secretary · British · appointed 2003-01-14 · resigned · Companies House
- SUMMIT ENGINEERING (BIRMINGHAM) LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Dowlerbeneficial owner
- Mr Peter Maurice Westonbeneficial owner
- Mr Kevin John Mccormickbeneficial owner
- TURNER, Colin John
- secretary · British · appointed 2003-04-04 · resigned · Companies House
- WESTON, Peter Maurice
- secretary · British · appointed 2007-09-12 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.