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BESPA LTD

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Company·GB·oo:GB-COH-03433035
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Rachel Delia Wadsworthbeneficial owner 50%→BESPA LTD
  2. 1Mr Timothy Murray Wadsworthbeneficial owner 50%→BESPA LTD
  3. 1BESPA HOLDINGS LIMITEDbeneficial owner 100%→BESPA LTD
  4. 2Mr Graham John Sweetinburghbeneficial owner 75%→BESPA HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03433035
Status
active
Type
ltd
Incorporated
1997-09-08
Registered office
Unit 17 De Havilland Road, Skypark, Exeter, Devon, EX5 2GE, England
SIC
41100, 70229
Officers · 2 active
  • BEDFORD, Helen Ruth
    director · British · appt 2022-11-16
  • SWEETINBURGH, Graham John
    director · British · appt 2022-06-27
  • WADSWORTH, Rachel Delia(resigned)
    secretary · British · appt 1997-09-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-08
  • WADSWORTH, Rachel Delia(resigned)
    director · British · appt 2014-01-27
  • WADSWORTH, Timothy Murray(resigned)
    director · British · appt 2022-11-16
  • WADSWORTH, Timothy Murray(resigned)
    director · British · appt 1997-09-08
  • WRIGHT, Stuart Anthony(resigned)
    director · British · appt 2014-06-16
Beneficial owners · PSC · 1 current
  • ■
    Bespa Holdings Limited
    corporate PSC · England · since 2022-11-16
    75–100% shares
  • ●
    Mrs Rachel Delia Wadsworth
    individual PSC · United Kingdom · ceased 2022-11-16
    25–50% shares
  • ●
    Mr Timothy Murray Wadsworth
    individual PSC · United Kingdom · ceased 2022-11-16
    25–50% shares

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