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BLANCHARD WELLS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BLANCHARD WELLS (HOLDINGS) LIMITEDbeneficial owner 100%→BLANCHARD WELLS LIMITED
- 1BLANCHARD WELLS (HOLDINGS) LIMITEDbeneficial owner 87.5%→BLANCHARD WELLS LIMITED
- 1BLANCHARD WELLS (HOLDINGS) LIMITEDbeneficial owner 87.5%→BLANCHARD WELLS LIMITED
- 2Mr Mark Andrew Wellsbeneficial owner 100%→BLANCHARD WELLS (HOLDINGS) LIMITED
- 2TAINE HOLDINGS LIMITEDbeneficial owner 100%→BLANCHARD WELLS (HOLDINGS) LIMITED
- 2Mr Mark Andrew Wellsbeneficial owner 87.5%→BLANCHARD WELLS (HOLDINGS) LIMITED
- 2TAINE HOLDINGS LIMITEDbeneficial owner 87.5%→BLANCHARD WELLS (HOLDINGS) LIMITED
- 3Mr Mark Andrew Wellsbeneficial owner 100%→TAINE HOLDINGS LIMITED
- 3Mr Mark Andrew Wellsbeneficial owner 87.5%→TAINE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04123057
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-12
- Registered office
- The Meadows Forester Road, Soberton, Southampton, SO32 3QG, England
- SIC
- 42990
Officers · 5 active
- TIBBALLS, Lisa Mariesecretary · appt 2020-12-31
- ANDERSON, Kenneth Williamdirector · British · appt 2020-02-01
- ROPER, Nicholas Stewartdirector · British · appt 2020-11-30
- THOMAS, Matthew Jonathandirector · British · appt 2019-11-04
- WELLS, Mark Andrewdirector · British · appt 2000-12-12
- BLANCHARD, Mark(resigned)secretary · British · appt 2000-12-12
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-12-12
- ALLAN, Paul David(resigned)director · British · appt 2019-01-22
- BLANCHARD, Luke(resigned)director · British · appt 2019-11-04
- BLANCHARD, Mark(resigned)director · British · appt 2002-12-30
- CROOK, Michael Ian(resigned)director · British · appt 2014-02-24
- JACKSON, Neil(resigned)director · British · appt 2019-11-04
Beneficial owners · PSC · 1 current
- ■Blanchard Wells (Holdings) Limited75–100% sharescorporate PSC · England · since 2016-12-12 · trace owners →
- ■Blanchard Wells (Holdings) Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.