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ALLIED FILTER SYSTEMS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-10174104
JSON / MCP View network
Status
active
Incorporated
2016-05-11
Legal form
ltd
Activity
68209
Registered office
Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire, M44 5EG, England

ALLIED FILTER SYSTEMS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-05-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ALLIED FILTER SYSTEMS GROUP LIMITEDbeneficial owner 100%→ALLIED FILTER SYSTEMS HOLDINGS LIMITED
  2. 1ALLIED FILTER SYSTEMS GROUP LIMITEDbeneficial owner 87.5%→ALLIED FILTER SYSTEMS HOLDINGS LIMITED
  3. 2CLEAR UK SUB LIMITEDbeneficial owner 100%→ALLIED FILTER SYSTEMS GROUP LIMITED
  4. 2Mr Christopher Thompsonbeneficial owner 50%→ALLIED FILTER SYSTEMS GROUP LIMITED
  5. 2Mr Christopher Thompsonbeneficial owner 37.5%→ALLIED FILTER SYSTEMS GROUP LIMITED
  6. 2Mr Daniel James Thompsonbeneficial owner 37.5%→ALLIED FILTER SYSTEMS GROUP LIMITED
  7. 2CLEAR UK SUB LIMITEDbeneficial owner→ALLIED FILTER SYSTEMS GROUP LIMITED

Company profile· live · Companies House

Company no.
10174104
Status
active
Type
ltd
Incorporated
2016-05-11
Registered office
Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire, M44 5EG, England
SIC
68209
Officers · 2 active
  • CUMMINS, Christopher Gene
    director · American · appt 2025-07-25
  • GRANT, Douglas Michael
    director · American · appt 2025-07-25
  • RIAZ, Javaid(resigned)
    director · British · appt 2025-01-16
  • RITCHIE, Neil James(resigned)
    director · British · appt 2025-01-16
  • THOMPSON, Christopher Howard Brian(resigned)
    director · British · appt 2016-05-11
  • THOMPSON, Daniel James(resigned)
    director · British · appt 2016-05-11
Beneficial owners · PSC · 1 current

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