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BIERKELLER ASSETS LTD
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew David Norton Haycoxbeneficial owner→BIERKELLER ASSETS LTD
- 1Mr Nicholas Robert Kingbeneficial owner 100%→BIERKELLER ASSETS LTD
- 1GRAPHCO (002) LIMITEDbeneficial owner 100%→BIERKELLER ASSETS LTD
- 1Mr Daniel Charles Buckbeneficial owner 100%→BIERKELLER ASSETS LTD
- 1Mr Stephen Robert Thickbeneficial owner 50%→BIERKELLER ASSETS LTD
- 1Mr Nicholas Robert Kingbeneficial owner 87.5%→BIERKELLER ASSETS LTD
- 2Mr John Miles Carnellbeneficial owner 50%→GRAPHCO (002) LIMITED
- 2Mr Nicholas Robert Kingbeneficial owner 50%→GRAPHCO (002) LIMITED
- 2Mr Stephen Alistair Thomsonbeneficial owner 50%→GRAPHCO (002) LIMITED
- 2Mr John Miles Carnellbeneficial owner 37.5%→GRAPHCO (002) LIMITED
- 2Mr Nicholas Robert Kingbeneficial owner 37.5%→GRAPHCO (002) LIMITED
- 2Mr Stephen Alistair Thomsonbeneficial owner 37.5%→GRAPHCO (002) LIMITED
Company profile· live · Companies House
- Company no.
- 11758328
- Status
- receivership
- Type
- ltd
- Incorporated
- 2019-01-09
- Registered office
- 11 Park Place, Leeds, West Yorkshire, LS1 2RX, England
- SIC
- 70229
Officers · 1 active
- BUCK, Daniel Charlesdirector · British · appt 2024-11-29
- CARNELL, John Miles(resigned)director · British · appt 2020-01-15
- HAYCOX, Matthew(resigned)director · British · appt 2023-12-01
- KING, Nicholas Robert(resigned)director · British · appt 2020-03-31
- KING, Nicholas Robert(resigned)director · British · appt 2019-01-09
- RESTRICK, Sarah(resigned)director · British · appt 2019-08-19
- THICK, Stephen Robert(resigned)director · British · appt 2020-07-01
Beneficial owners · PSC · 1 current
- ●Mr Daniel Charles Buck75–100% sharesindividual PSC · England · since 2024-08-11
- ●Mr Matthew David Norton Haycoxsignificant influence or controlindividual PSC · England · ceased 2024-11-29
- ●Mr Stephen Robert Thick25–50% sharesindividual PSC · England · ceased 2023-12-01
- ■Graphco (002) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-01 · trace owners →
- ●Mr Nicholas Robert King75–100% sharesindividual PSC · United Kingdom · ceased 2020-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.