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TBD (OWEN HOLLAND) LIMITED

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Company·GB·oo:GB-COH-04801056
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Steven Conway Meredithbeneficial owner 75%→TBD (OWEN HOLLAND) LIMITED
  2. 1TBD OWEN HOLLAND HOLDINGS LIMITEDbeneficial owner 100%→TBD (OWEN HOLLAND) LIMITED
  3. 1Mr Steven Conway Meredithbeneficial owner 62.5%→TBD (OWEN HOLLAND) LIMITED
  4. 2Mr Steven Conway Meredithbeneficial owner 100%→TBD OWEN HOLLAND HOLDINGS LIMITED
  5. 2Mr Steven Conway Meredithbeneficial owner 87.5%→TBD OWEN HOLLAND HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04801056
Status
active
Type
ltd
Incorporated
2003-06-17
Registered office
Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
SIC
28220
Officers · 4 active
  • BRADSHAW, Dawn Elizabeth
    secretary · appt 2016-11-01
  • HEYCOCK, Victoria Louise
    director · British · appt 2016-11-01
  • MEREDITH, Steven Conway
    director · British · appt 2003-11-12
  • SUMMERS, Philip Leslie
    director · British · appt 2007-07-12
  • HEYCOCK, Victoria Louise(resigned)
    secretary · appt 2014-07-02
  • MEREDITH, Steven Conway(resigned)
    secretary · British · appt 2003-06-17
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2003-06-17
  • ATTFIELD, Jonathan(resigned)
    director · British · appt 2018-11-05
  • BURKE, Paul(resigned)
    director · British · appt 2015-02-25
  • DURIGG, Paul William(resigned)
    director · British · appt 2014-07-02
  • GRAY, David Joseph(resigned)
    director · British · appt 2004-03-17
  • GRAY, Patrick Joseph(resigned)
    director · British · appt 2004-03-17
Beneficial owners · PSC · 1 current

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