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SCHAL INTERNATIONAL MANAGEMENT LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
3
UBO hops
2
/02

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).

/03

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.

Owners / controllers
  • SCHAL INTERNATIONAL MANAGEMENT LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 0 active
  • 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
Beneficial owners · PSC · 1 current
  • Carillion Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2016-12-31
Accounts due
2018-09-30overdue
Confirmation stmt due
2018-07-11overdue
/07

Directorship network

35 other roles

Where 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.

Carillion Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHAL INTERNATIONAL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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