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HOOVER CIRCULAR SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-10386078
JSON / MCP View network
Status
active
Incorporated
2016-09-20
Legal form
ltd
Activity
33190, 77390
Registered office
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

HOOVER CIRCULAR SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2016-09-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRAMBLES HOLDINGS (UK) LIMITEDbeneficial owner 100%→HOOVER CIRCULAR SOLUTIONS LIMITED
  2. 1BRAMBLES HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→HOOVER CIRCULAR SOLUTIONS LIMITED
  3. 2BRAMBLES U.K. LIMITEDbeneficial owner 100%→BRAMBLES HOLDINGS (UK) LIMITED
  4. 2BRAMBLES U.K. LIMITEDbeneficial owner 87.5%→BRAMBLES HOLDINGS (UK) LIMITED
  5. 3BRAMBLES INVESTMENT LTD.beneficial owner 100%→BRAMBLES U.K. LIMITED
  6. 3BRAMBLES INVESTMENT LTD.beneficial owner 87.5%→BRAMBLES U.K. LIMITED
  7. 3Bfim Limitedbeneficial owner 87.5%→BRAMBLES U.K. LIMITED
  8. 3BRAMBLES INVESTMENT LTD.beneficial owner 87.5%→BRAMBLES U.K. LIMITED
  9. 4Brambles Holdings Unlimitedbeneficial owner 87.5%→BRAMBLES INVESTMENT LTD.
  10. 4BRAMBLES INVESTMENT LTD.beneficial owner 87.5%→Bfim Limited

Company profile· live · Companies House

Company no.
10386078
Status
active
Type
ltd
Incorporated
2016-09-20
Registered office
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
SIC
33190, 77390
Officers · 8 active
  • AGARWAL, Rohit
    director · American · appt 2025-02-28
  • AMBURGEY, Thomas Stephen
    director · American · appt 2021-08-01
  • BROWN, William Russell
    director · American · appt 2018-04-11
  • DUPRE II, Cornelius
    director · American · appt 2016-10-21
  • FRIAR, Kevin Blane
    director · American · appt 2019-07-31
  • MCINTYRE, Jennifer Ann
    director · American · appt 2021-08-01
  • PROBERT, Timothy James
    director · British,American · appt 2016-10-21
  • WIZEL, Neil Alan
    director · American · appt 2016-10-21
  • BERRY, Daniel Robert(resigned)
    director · British · appt 2016-09-20
  • MARSHALL, Michael Tate(resigned)
    director · British · appt 2018-01-31
  • PRESS, Catherine Therese(resigned)
    director · Australian · appt 2017-07-18
  • RABBINO, Jason David(resigned)
    director · American · appt 2016-09-20
Beneficial owners · PSC · 0 current

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