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SILENTNIGHT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SILENTNIGHT GROUP LIMITEDbeneficial owner 100%→SILENTNIGHT LIMITED
- 2SILENTNIGHT HOLDINGS LIMITEDbeneficial owner 100%→SILENTNIGHT GROUP LIMITED
- 3THE SLEEP GROUP LIMITEDbeneficial owner 100%→SILENTNIGHT HOLDINGS LIMITED
- 4THE SLEEP GROUP HOLDCO LIMITEDbeneficial owner 100%→THE SLEEP GROUP LIMITED
- 4THE SLEEP GROUP HOLDCO LIMITEDbeneficial owner 87.5%→THE SLEEP GROUP LIMITED
- 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 Anndirector · British · appt 2023-04-17
- ORWIN, Danieldirector · 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
- ■75–100% sharescorporate PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.