A dissolved GB company still carrying a resolved 2-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1991-09-18
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
SCHAL INTERNATIONAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1991-09-18 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCHAL INTERNATIONAL MANAGEMENT LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02646690
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1991-09-18
- Registered office
- Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 82990
- FITZHUGH, Dirk Olaf(resigned)secretary · British · appt 2000-09-05
- MCCORMACK, James Joseph(resigned)secretary · British
- PERROT, John(resigned)secretary · British · appt 1996-02-05
- TAPP, Richard Francis(resigned)secretary · British · appt 2001-12-01
- BAIRSTOW, Malcolm(resigned)director · British · appt 1997-01-21
- BARNES, Ian Sinclair(resigned)director · British · appt 2001-01-10
- CARTER, Shaun Edward(resigned)director · British · appt 2006-06-09
- CHAPMAN, Terence(resigned)director · British · appt 2003-12-15
- COOPER, Geoffrey Arthur(resigned)director · British
- DANKS, Robert Arthur(resigned)director · British
- DOUGLAS, Robert Granville(resigned)director · British · appt 1993-11-22
- DUNN, Michael Edward(resigned)director · British · appt 2001-10-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2016-12-31
- Accounts due
- 2018-09-30overdue
- Confirmation stmt due
- 2018-07-11overdue
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CLINICENTA LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION LGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- CARILLION SWINDON LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner