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GRANADA MATERIAL HANDLING LIMITED

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Company·GB·oo:GB-COH-01536663
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WHC016 LIMITEDbeneficial owner 100%→GRANADA MATERIAL HANDLING LIMITED
  2. 1Mr Robert Ian Mcloughlinbeneficial owner→GRANADA MATERIAL HANDLING LIMITED
  3. 1Mr John Graham Smithbeneficial owner 50%→GRANADA MATERIAL HANDLING LIMITED
  4. 1Ms Helen Jane Smithbeneficial owner 50%→GRANADA MATERIAL HANDLING LIMITED
  5. 1Mr Jonathan Graham Smithbeneficial owner 50%→GRANADA MATERIAL HANDLING LIMITED
  6. 1Mr Jonathan Graham Smithbeneficial owner 37.5%→GRANADA MATERIAL HANDLING LIMITED
  7. 1Ms Norma Smithbeneficial owner 37.5%→GRANADA MATERIAL HANDLING LIMITED
  8. 1Ms Helen Jane Smithbeneficial owner 37.5%→GRANADA MATERIAL HANDLING LIMITED
  9. 2Ms Helen Jane Smithbeneficial owner 50%→WHC016 LIMITED
  10. 2Mr Jonathan Graham Smithbeneficial owner 50%→WHC016 LIMITED
  11. 2Ms Norma Smithbeneficial owner 50%→WHC016 LIMITED
  12. 2Mr Mark Lawrence Sidwellbeneficial owner 100%→WHC016 LIMITED

Company profile· live · Companies House

Company no.
01536663
Status
active
Type
ltd
Incorporated
1980-12-30
Registered office
Unit 9 Hawarden Business Park, Hawarden, Flintshire, CH5 3US, Wales
SIC
28220
Officers · 5 active
  • CANTRELL, Margaret Anne
    secretary · British
  • CANTRELL, Andrew John
    director · British
  • SIDWELL, Mark
    director · British · appt 2006-01-01
  • VEDE, Lynda Jane
    director · British · appt 2015-01-01
  • WIGHT, Dave
    director · British · appt 2006-01-01
  • HALL, Jonathan Philip(resigned)
    director · British · appt 2016-01-04
  • SMITH, John Graham(resigned)
    director · British
Beneficial owners · PSC · 1 current

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