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EDWARD DRUMMOND & CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Neill Edward John Frybeneficial owner 50%→EDWARD DRUMMOND & CO LTD
- 1Mr Daniel Alexander Wattsbeneficial owner 50%→EDWARD DRUMMOND & CO LTD
- 1Mr Gareth David Wardbeneficial owner 50%→EDWARD DRUMMOND & CO LTD
- 1ARAUCARIA LIMITEDbeneficial owner 100%→EDWARD DRUMMOND & CO LTD
- 1ARAUCARIA LIMITEDbeneficial owner 87.5%→EDWARD DRUMMOND & CO LTD
- 2FORWARD THINKING (BRISTOL) LIMITEDbeneficial owner 75%→ARAUCARIA LIMITED
- 2Mr Gareth David Wardbeneficial owner 100%→ARAUCARIA LIMITED
- 2Mr Gareth David Wardbeneficial owner 87.5%→ARAUCARIA LIMITED
- 2FORWARD THINKING (BRISTOL) LIMITEDbeneficial owner 62.5%→ARAUCARIA LIMITED
- 3Mr Gareth David Wardbeneficial owner 100%→FORWARD THINKING (BRISTOL) LIMITED
- 3Mr Gareth David Wardbeneficial owner 87.5%→FORWARD THINKING (BRISTOL) LIMITED
Company profile· live · Companies House
- Company no.
- 05555454
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-06
- Registered office
- Office 3a2 Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
- SIC
- 78109
Officers · 6 active
- CLARK, Jaidee Kyradirector · British · appt 2022-07-04
- HUGGINS, Katedirector · British · appt 2025-04-25
- KHAN, Mohammeddirector · British · appt 2022-07-04
- LIVINGSTONE, Katedirector · British · appt 2025-04-25
- PENN, Gavindirector · British · appt 2022-07-04
- WARD, Gareth, Mrdirector · British · appt 2017-03-15
- WATTS, Daniel Alexander(resigned)secretary · British · appt 2005-09-06
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-09-06
- FRY, Neill Edward John(resigned)director · British · appt 2005-10-05
- HUGHES, Paul Martyn(resigned)director · British · appt 2008-11-11
- PANTON, Paul John(resigned)director · British · appt 2005-09-06
- WATTS, Daniel Alexander(resigned)director · British · appt 2005-09-06
Beneficial owners · PSC · 1 current
- ■Araucaria Limited75–100% sharescorporate PSC · United Kingdom · since 2022-05-25 · trace owners →
- ●Mr Daniel Alexander Watts25–50% votesindividual PSC · United Kingdom · ceased 2022-05-25
- ●Mr Gareth David Ward25–50% sharesindividual PSC · England · ceased 2022-05-25
- ●Neill Edward John Fry25–50% sharesindividual PSC · United Kingdom · ceased 2022-05-25
- ●Mr Daniel Alexander Watts25–50% votesindividual PSC · United Kingdom · ceased 2018-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.