Skip to content
SearchLIVE · CORPUS
/ Dossier

BOILER SPARES (N.W.) LIMITED

Low
Company·GB·oo:GB-COH-00745516

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PLUMB FACTORY STOCKPORT LTDbeneficial owner 100%BOILER SPARES (N.W.) LIMITED
  2. 1Mr Peter Smethurstbeneficial owner 100%BOILER SPARES (N.W.) LIMITED
  3. 1Mr Peter Smethurstbeneficial owner 87.5%BOILER SPARES (N.W.) LIMITED
  4. 1PLUMB FACTORY STOCKPORT LTDbeneficial owner 87.5%BOILER SPARES (N.W.) LIMITED
  5. 2Mr Adam Blackmorebeneficial owner 50%PLUMB FACTORY STOCKPORT LTD
  6. 2PLUMB FACTORY LTDbeneficial owner 75%PLUMB FACTORY STOCKPORT LTD
  7. 2Mr Warren Gibbsbeneficial owner 87.5%PLUMB FACTORY STOCKPORT LTD
  8. 3Mr John Gibbsbeneficial owner 50%PLUMB FACTORY LTD
  9. 3Mr Warren Gibbsbeneficial owner 100%PLUMB FACTORY LTD
  10. 3Mr John Gibbsbeneficial owner 37.5%PLUMB FACTORY LTD

Company profile· live · Companies House

Company no.
00745516
Status
active
Type
ltd
Incorporated
1962-12-31
Registered office
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England
SIC
46900, 47789
Officers · 2 active
  • GIBBS, John
    director · British · appt 2024-06-28
  • GIBBS, Warren
    director · British · appt 2024-06-28
  • DEANS, Wendy(resigned)
    secretary · British
  • SMETHURST, Peter(resigned)
    secretary · British · appt 2009-01-16
  • SMETHURST, Robert(resigned)
    secretary · British · appt 1993-07-29
  • CLARKE, Alan(resigned)
    director · British · appt 2000-06-12
  • DEANS, Paul Marshall(resigned)
    director · British · appt 1992-03-25
  • DEANS, Paul Marshall(resigned)
    director · British
  • DEANS, Wendy(resigned)
    director · British
  • EDMINSON, Martyn James(resigned)
    director · British · appt 2008-03-11
  • SMETHURST, Peter(resigned)
    director · British
Beneficial owners · PSC · 1 current

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