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SILENTNIGHT LIMITED

Low
Company·GB·oo:GB-COH-07627200

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SILENTNIGHT GROUP LIMITEDbeneficial owner 100%SILENTNIGHT LIMITED
  2. 2SILENTNIGHT HOLDINGS LIMITEDbeneficial owner 100%SILENTNIGHT GROUP LIMITED
  3. 3THE SLEEP GROUP LIMITEDbeneficial owner 100%SILENTNIGHT HOLDINGS LIMITED
  4. 4THE SLEEP GROUP HOLDCO LIMITEDbeneficial owner 100%THE SLEEP GROUP LIMITED
  5. 4THE SLEEP GROUP HOLDCO LIMITEDbeneficial owner 87.5%THE SLEEP GROUP LIMITED
  6. 5THE SLEEP GROUP TOPCO LIMITEDbeneficial owner 100%THE SLEEP GROUP HOLDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07627200
Status
active
Type
ltd
Incorporated
2011-05-09
Registered office
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
SIC
31030
Officers · 2 active
  • BAMBER, Tracey Ann
    director · British · appt 2023-04-17
  • ORWIN, Daniel
    director · British · appt 2023-06-16
  • ANDERSON, Neil James(resigned)
    director · British · appt 2019-06-14
  • CRAN, Alex Nicholas John(resigned)
    director · British · appt 2021-03-12
  • FAWCETT, Adrian John(resigned)
    director · British · appt 2011-12-15
  • HARPER, John David(resigned)
    director · British · appt 2020-07-22
  • KELLY, Mark Thomas(resigned)
    director · Irish · appt 2011-05-09
  • LAURANT, Lionel(resigned)
    director · British · appt 2011-08-10
  • MCILROY, Neil(resigned)
    director · Irish · appt 2011-12-15
  • MCKOEN, Paul Seth(resigned)
    director · British · appt 2011-08-10
  • SANDBERG, Carl(resigned)
    director · Swedish · appt 2021-04-29
  • TAYLOR, Adam Stewart(resigned)
    director · British · appt 2019-06-14
Beneficial owners · PSC · 1 current
  • Silentnight Group Limited
    corporate PSC · United Kingdom · since 2016-04-06
    75–100% shares

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