SearchLIVE · CORPUS
/ Dossier
■
BOILER SPARES (N.W.) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PLUMB FACTORY STOCKPORT LTDbeneficial owner 100%→BOILER SPARES (N.W.) LIMITED
- 1Mr Peter Smethurstbeneficial owner 100%→BOILER SPARES (N.W.) LIMITED
- 1Mr Peter Smethurstbeneficial owner 87.5%→BOILER SPARES (N.W.) LIMITED
- 1PLUMB FACTORY STOCKPORT LTDbeneficial owner 87.5%→BOILER SPARES (N.W.) LIMITED
- 2Mr Adam Blackmorebeneficial owner 50%→PLUMB FACTORY STOCKPORT LTD
- 2PLUMB FACTORY LTDbeneficial owner 75%→PLUMB FACTORY STOCKPORT LTD
- 2Mr Warren Gibbsbeneficial owner 87.5%→PLUMB FACTORY STOCKPORT LTD
- 3Mr John Gibbsbeneficial owner 50%→PLUMB FACTORY LTD
- 3Mr Warren Gibbsbeneficial owner 100%→PLUMB FACTORY LTD
- 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, Johndirector · British · appt 2024-06-28
- GIBBS, Warrendirector · 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
- ■Plumb Factory Stockport Ltd75–100% sharescorporate PSC · England · since 2024-06-28 · trace owners →
- ●Mr Peter Smethurst75–100% sharesindividual PSC · ceased 2024-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.