SearchLIVE · CORPUS
/ Dossier
■
S. P. BARDWELL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1S P BARDWELL HOLDINGS LIMITEDbeneficial owner 100%→S. P. BARDWELL LIMITED
- 1Mr Steven Paul Bardwellbeneficial owner 50%→S. P. BARDWELL LIMITED
- 1Ms Lynn Michelle Bardwellbeneficial owner 50%→S. P. BARDWELL LIMITED
- 1S P BARDWELL HOLDINGS LIMITEDbeneficial owner 87.5%→S. P. BARDWELL LIMITED
- 2S P BARDWELL TRUSTEE LIMITEDbeneficial owner 100%→S P BARDWELL HOLDINGS LIMITED
- 2Mr Steven Paul Bardwellbeneficial owner 50%→S P BARDWELL HOLDINGS LIMITED
- 2Ms Lynn Michelle Bardwellbeneficial owner 50%→S P BARDWELL HOLDINGS LIMITED
- 3S P BARDWELL HOLDINGS LIMITEDbeneficial owner 100%→S P BARDWELL TRUSTEE LIMITED
- 3S P BARDWELL HOLDINGS LIMITEDbeneficial owner 87.5%→S P BARDWELL TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 01641557
- Status
- active
- Type
- ltd
- Incorporated
- 1982-06-07
- Registered office
- Unit 6 Mapledean Industrial Estate Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LG, England
- SIC
- 42990
Officers · 4 active
- BARDWELL, Steven Paulsecretary · British
- BARDWELL, Steven Pauldirector · British
- PANKS, Matthew Jamesdirector · British · appt 2023-04-20
- THAME, Markdirector · British · appt 2023-04-20
- BARDWELL, Lynn Michelle(resigned)director · British · appt 2000-08-21
- BARDWELL, Rodney James(resigned)director · British
Beneficial owners · PSC · 1 current
- ■S P Bardwell Holdings Limited75–100% sharescorporate PSC · England · since 2017-08-01 · trace owners →
- ●Mr Steven Paul Bardwell25–50% sharesindividual PSC · ceased 2017-08-01
- ●Ms Lynn Michelle Bardwell25–50% sharesindividual PSC · ceased 2017-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.