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EASIWEIGH LIMITED

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Company·GB·oo:GB-COH-02703601
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GSH HOLDINGS LIMITEDbeneficial owner 100%→EASIWEIGH LIMITED
  2. 1GSH HOLDINGS LIMITEDbeneficial owner 87.5%→EASIWEIGH LIMITED
  3. 2Mr Ian Robert Seamarkbeneficial owner→GSH HOLDINGS LIMITED
  4. 2Mr Robert Masonbeneficial owner→GSH HOLDINGS LIMITED
  5. 2Mr James Joseph Cullenbeneficial owner→GSH HOLDINGS LIMITED
  6. 2Mr Stephen John Mcadambeneficial owner→GSH HOLDINGS LIMITED
  7. 2Mr Peter Mark Cullenbeneficial owner→GSH HOLDINGS LIMITED
  8. 2Mr James Joseph Cullenbeneficial owner→GSH HOLDINGS LIMITED
  9. 2Mr Peter Mark Cullenbeneficial owner→GSH HOLDINGS LIMITED
  10. 2Mr Ian Robert Seamarkbeneficial owner→GSH HOLDINGS LIMITED
  11. 2JMC PACKAGING LIMITEDbeneficial owner 87.5%→GSH HOLDINGS LIMITED
  12. 2Mr Stephen John Mcadambeneficial owner→GSH HOLDINGS LIMITED
  13. 2Mr Robert Masonbeneficial owner→GSH HOLDINGS LIMITED
  14. 3Mr Peter Mark Cullenbeneficial owner 50%→JMC PACKAGING LIMITED
  15. 3James Joseph Cullenbeneficial owner 100%→JMC PACKAGING LIMITED
  16. 3James Joseph Cullenbeneficial owner 87.5%→JMC PACKAGING LIMITED
  17. 3Mr Peter Mark Cullenbeneficial owner 37.5%→JMC PACKAGING LIMITED

Company profile· live · Companies House

Company no.
02703601
Status
active
Type
ltd
Incorporated
1992-04-03
Registered office
Beech Gate Peterborough Road, Whittlesey, Peterborough, PE7 1PD, England
SIC
28220
Officers · 2 active
  • MCEVOY, Michael
    secretary · appt 2024-05-31
  • CULLEN, James Joseph
    director · Irish · appt 2008-06-12
  • MASON, Robert(resigned)
    secretary · British · appt 2004-03-12
  • POOLE, Martin Bruce(resigned)
    secretary · British · appt 1992-03-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-03-03
  • ANDREWS, Neil Thomas(resigned)
    director · British · appt 2004-03-12
  • GREGORY, Christopher Robin Francis(resigned)
    director · British · appt 2004-03-12
  • MASON, Robert(resigned)
    director · British · appt 2004-03-12
  • MCADAM, Stephen John(resigned)
    director · British · appt 2011-08-11
  • POOLE, Diane Linda(resigned)
    director · British · appt 1992-03-03
  • POOLE, Martin Bruce(resigned)
    director · British · appt 1992-03-03
Beneficial owners · PSC · 1 current
  • ■
    Gsh Holdings Limited
    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.