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GEOGHEGAN BROS. LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Caroline Mary Lavenirbeneficial owner 50%→GEOGHEGAN BROS. LIMITED
- 1Mr Patrick Christopher Geogheganbeneficial owner→GEOGHEGAN BROS. LIMITED
- 1Ms Kathryn Ann Hallbeneficial owner 50%→GEOGHEGAN BROS. LIMITED
- 1Mr Simon Patrick Geogheganbeneficial owner 50%→GEOGHEGAN BROS. LIMITED
- 1Mrs Caroline Mary Lavenirbeneficial owner 37.5%→GEOGHEGAN BROS. LIMITED
- 1Mr Simon Patrick Geogheganbeneficial owner 37.5%→GEOGHEGAN BROS. LIMITED
Company profile· live · Companies House
- Company no.
- 01146782
- Status
- active
- Type
- ltd
- Incorporated
- 1973-11-21
- Registered office
- First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
- SIC
- 41201, 68209
Officers · 3 active
- HALL, Kathryn Annsecretary · British
- GEOGHEGAN, Simon Patrickdirector · British · appt 2022-01-01
- HALL, Kathryn Anndirector · British
- GEOGHEGAN, Patrick Christopher(resigned)director · Irish
- GEOGHEGAN, Thomas Oliver(resigned)director · Irish
Beneficial owners · PSC · 3 current
- ●Mr Simon Patrick Geoghegan25–50% sharesindividual PSC · England · since 2022-01-01
- ●Mrs Caroline Mary Lavenir25–50% sharesindividual PSC · England · since 2021-12-01
- ●Ms Kathryn Ann Hall25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Patrick Christopher Geoghegansignificant influence or controlindividual PSC · United Kingdom · ceased 2021-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.