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BARN GLASS LIMITED

Low
Company·GB·oo:GB-COH-01300040

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BARN GLASS GROUP LIMITEDbeneficial owner 100%BARN GLASS LIMITED
  2. 1BARN GLASS GROUP LIMITEDbeneficial owner 87.5%BARN GLASS LIMITED
  3. 2Mr Mark Thomas Delaichebeneficial ownerBARN GLASS GROUP LIMITED
  4. 2Mrs Mary Delaichebeneficial owner 50%BARN GLASS GROUP LIMITED
  5. 2Michael Thomas Delaichebeneficial owner 50%BARN GLASS GROUP LIMITED
  6. 2BARN GLASS GROUP LIMITEDbeneficial owner 100%BARN GLASS GROUP LIMITED
  7. 2Mr Stephen Peter Michael Delaichebeneficial ownerBARN GLASS GROUP LIMITED
  8. 2Mrs Mary Delaichebeneficial owner 37.5%BARN GLASS GROUP LIMITED
  9. 2Michael Thomas Delaichebeneficial owner 37.5%BARN GLASS GROUP LIMITED
  10. 2Barn Glass Solutions Limitedbeneficial owner 87.5%BARN GLASS GROUP LIMITED
  11. 2Mr Mark Thomas Delaichebeneficial ownerBARN GLASS GROUP LIMITED
  12. 2Mr Stephen Peter Michael Delaichebeneficial ownerBARN GLASS GROUP LIMITED

Company profile· live · Companies House

Company no.
01300040
Status
active
Type
ltd
Incorporated
1977-02-24
Registered office
7 Sandiford Road, Sutton, SM3 9RN, England
SIC
74990
Officers · 2 active
  • DELAICHE, Mark Thomas
    director · British · appt 2009-02-23
  • DELAICHE, Stephen Peter Michael
    director · British · appt 2009-02-23
  • DELAICHE, Michael Thomas(resigned)
    secretary · British
  • DELAICHE, Yvonne Muriel(resigned)
    secretary · British · appt 1992-11-10
  • DELAICHE, Mary(resigned)
    director · British · appt 1993-01-19
  • DELAICHE, Michael Thomas(resigned)
    director · British
  • DELAICHE, Peter Clacy(resigned)
    director · British
  • KACHEL, Peter John(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Barn Glass Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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