SearchLIVE · CORPUS
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MORETON & PARTNERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Darren Haywardbeneficial owner 50%→MORETON & PARTNERS LTD
- 1Mr Matthew James Moretonbeneficial owner 50%→MORETON & PARTNERS LTD
- 1Mr Simon Clive Woodbeneficial owner 50%→MORETON & PARTNERS LTD
- 1Mrs Marie Moretonbeneficial owner 50%→MORETON & PARTNERS LTD
- 1Mr Simon Clive Woodbeneficial owner 37.5%→MORETON & PARTNERS LTD
Company profile· live · Companies House
- Company no.
- 05420372
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-10
- Registered office
- Canterbury Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
- SIC
- 74902
Officers · 3 active
- MORETON, Mariedirector · British · appt 2019-06-28
- MORETON, Matthew Jamesdirector · British · appt 2005-04-11
- WOOD, Simon Clivedirector · British · appt 2014-04-01
- MORETON, James Neville(resigned)secretary · British · appt 2005-04-11
- UK SECRETARIES LTD(resigned)corporate secretary · appt 2005-04-10
- HAYWARD, Darren(resigned)director · British · appt 2006-10-01
- MORETON, James Neville(resigned)director · British · appt 2005-04-11
- SAVIN, Ross David(resigned)director · British · appt 2014-04-01
- UK DIRECTORS LTD(resigned)corporate director · appt 2005-04-10
Beneficial owners · PSC · 2 current
- ●Mr Simon Clive Wood25–50% sharesindividual PSC · England · since 2022-04-01
- ●Mr Matthew James Moreton25–50% sharesindividual PSC · England · since 2017-04-10
- ●Mrs Marie Moreton25–50% sharesindividual PSC · England · ceased 2022-04-01
- ●Mr Darren Hayward25–50% sharesindividual PSC · England · ceased 2019-06-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.