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BORDER HEATING SPARES LIMITED
Low- Status
- active
- Incorporated
- 2002-10-17
- Legal form
- ltd
- Activity
- 46740
- Registered office
- Borough Hall, Wellway, Morpeth, Northumberland, NE61 1BN
BORDER HEATING SPARES LIMITED is a ltd registered in GB, incorporated 2002-10-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William James Parkbeneficial owner→BORDER HEATING SPARES LIMITED
- 1Mr William James Parkbeneficial owner 100%→BORDER HEATING SPARES LIMITED
- 1Mr Howard Trevor Woodbeneficial owner 50%→BORDER HEATING SPARES LIMITED
- 1Mr Spencer Teasdalebeneficial owner 50%→BORDER HEATING SPARES LIMITED
- 1Mr William James Parkbeneficial owner 87.5%→BORDER HEATING SPARES LIMITED
- 1Mr Howard Trevor Woodbeneficial owner 37.5%→BORDER HEATING SPARES LIMITED
- 1Mr Spencer Teasdalebeneficial owner 87.5%→BORDER HEATING SPARES LIMITED
- 1Mr William James Parkbeneficial owner→BORDER HEATING SPARES LIMITED
Company profile· live · Companies House
- Company no.
- 04565191
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-17
- Registered office
- Borough Hall, Wellway, Morpeth, Northumberland, NE61 1BN
- SIC
- 46740
Officers · 1 active
- TEASDALE, Spencer Jamesdirector · British · appt 2016-12-05
- POLSINELLI, Franco Joseph(resigned)secretary · British · appt 2002-10-17
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-10-17
- LAING, Robert Thomas(resigned)director · British · appt 2016-12-05
- PARK, William(resigned)director · British · appt 2002-10-17
- POLSINELLI, Franco Joseph(resigned)director · British · appt 2002-10-17
- WOOD, Howard Trevor(resigned)director · British · appt 2016-12-05
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-10-17
Beneficial owners · PSC · 1 current
- ●Mr Spencer Teasdale75–100% sharesindividual PSC · United Kingdom · since 2016-12-05
- ●Mr Howard Trevor Wood25–50% sharesindividual PSC · United Kingdom · ceased 2025-02-11
- ●Mr William James Parksignificant influence or controlindividual PSC · United Kingdom · ceased 2017-10-16
- ●Mr William James Park75–100% sharesindividual PSC · United Kingdom · ceased 2017-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.