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KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

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Company·GB·oo:GB-COH-11389531
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KEOLIS (UK) LIMITEDbeneficial owner 75%→KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
  2. 1AMEY RAIL LIMITEDbeneficial owner 50%→KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED
  3. 2Amey Holdings Limitedbeneficial owner 100%→AMEY RAIL LIMITED
  4. 3Amey Holdings Limitedbeneficial owner 100%→Amey Holdings Limited

COMPANY PROFILE · live · Companies House

Company no.
11389531
Status
active
Type
ltd
Incorporated
2018-05-30
Registered office
41 Lothbury, London, EC2R 7HF, United Kingdom
SIC
49100
Officers · 3 active
  • JERRAM, Paul Joseph
    secretary · appt 2024-11-25
  • JARVEY, Kevin John
    director · British · appt 2020-05-26
  • PIRON, Blandine
    director · French · appt 2024-08-13
  • DUNLOP, Garry Bruce(resigned)
    secretary · appt 2018-09-26
  • BROWN, Mark Barned, Dr(resigned)
    director · British · appt 2018-05-30
  • CHANUSSOT, Guillaume(resigned)
    director · French · appt 2018-09-26
  • GORDON, Alistair John Francis(resigned)
    director · British · appt 2018-05-30
  • GRAHAM, Richard Jeffrey(resigned)
    director · British · appt 2020-01-28
  • JONES, Derek William, Sir(resigned)
    director · British · appt 2020-01-28
  • MERLE, Virginie(resigned)
    director · French · appt 2021-10-13
  • ROBERTS, Sean Adam(resigned)
    director · British · appt 2018-05-30
  • STEVENS, Nigel William Haines(resigned)
    director · British · appt 2020-01-28