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ROLF BERRYMAN OPERATIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH BALDWIN & LAWRENSON LTDbeneficial owner 50%→ROLF BERRYMAN OPERATIONS LIMITED
- 1ROLF BERRYMAN LIMITEDbeneficial owner 50%→ROLF BERRYMAN OPERATIONS LIMITED
- 1Mr Toby John Berrymanbeneficial owner→ROLF BERRYMAN OPERATIONS LIMITED
- 1Mr Peter Joseph Baldwinbeneficial owner→ROLF BERRYMAN OPERATIONS LIMITED
- 1Mr Jamie Winfieldbeneficial owner→ROLF BERRYMAN OPERATIONS LIMITED
- 1MADOUX WINFIELD LIMITEDbeneficial owner 50%→ROLF BERRYMAN OPERATIONS LIMITED
- 2Mr James Michael Winfieldbeneficial owner 100%→MADOUX WINFIELD LIMITED
- 2Mr James Michael Winfieldbeneficial owner 87.5%→MADOUX WINFIELD LIMITED
- 2Mr Peter Joseph Baldwinbeneficial owner 100%→JOSEPH BALDWIN & LAWRENSON LTD
- 2Mrs Caroline Berrymanbeneficial owner 50%→ROLF BERRYMAN LIMITED
- 2Mr Toby John Berrymanbeneficial owner 75%→ROLF BERRYMAN LIMITED
Company profile· live · Companies House
- Company no.
- 11821234
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-12
- Registered office
- The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
- SIC
- 78109
Officers · 2 active
- BALDWIN, Peter Josephdirector · British · appt 2019-02-12
- WINFIELD, Jamiedirector · British · appt 2019-02-12
- BERRYMAN, Toby John(resigned)director · British · appt 2019-02-12
Beneficial owners · PSC · 4 current
- ●Mr Peter Joseph Baldwinsignificant influence or controlindividual PSC · England · since 2019-02-12
- ●Mr Jamie Winfieldsignificant influence or controlindividual PSC · England · since 2019-02-12
- ■Madoux Winfield Limited50–75% sharescorporate PSC · England · since 2019-02-12 · trace owners →
- ■Joseph Baldwin & Lawrenson Limited50–75% sharescorporate PSC · England · since 2019-02-12 · trace owners →
- ●Mr Toby John Berrymansignificant influence or controlindividual PSC · England · ceased 2025-04-22
- ■Rolf Berryman Limited25–50% sharescorporate PSC · England · ceased 2025-04-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.