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ROUTECO LIMITED

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Company·GB·oo:GB-COH-01268846
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SONEPAR UK LIMITEDbeneficial owner 100%→ROUTECO LIMITED
  2. 2Otra Nvbeneficial owner 87.5%→SONEPAR UK LIMITED
  3. 2Sonepar International Sasbeneficial owner 87.5%→SONEPAR UK LIMITED

Company profile· live · Companies House

Company no.
01268846
Status
active
Type
ltd
Incorporated
1976-07-15
Registered office
Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ
SIC
46690
Officers · 2 active
  • AMPS, David
    director · British · appt 2018-08-21
  • KEELER, Oliver
    director · British · appt 2024-09-05
  • EVANS, Sean Thomas(resigned)
    secretary · British · appt 2000-11-01
  • STEWART, Ian(resigned)
    secretary · British
  • BARSBY, Paul Anthony(resigned)
    director · British · appt 1994-11-15
  • COUSINS, David(resigned)
    director · British · appt 2000-06-01
  • EVANS, Sean Thomas(resigned)
    director · British · appt 2002-10-17
  • GILLINGS, Stephen William Walter(resigned)
    director · British · appt 2001-11-13
  • GILLINGS, Steve(resigned)
    director · British · appt 2000-06-01
  • NEOCLEOUS, Andros(resigned)
    director · Cypriot · appt 2014-10-28
  • SPRING, Colin Richard(resigned)
    director · British
  • STEWART, Ian(resigned)
    director · British · appt 1990-12-19
Beneficial owners · PSC · 1 current
  • ■
    Sonepar (Uk) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.