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AUSTCO MARKETING & SERVICE (UK) LIMITED

Low
Company·GB·oo:GB-COH-03933536

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jason D'Arcybeneficial ownerAUSTCO MARKETING & SERVICE (UK) LIMITED
  2. 1Mr Clayton Astlesbeneficial ownerAUSTCO MARKETING & SERVICE (UK) LIMITED
  3. 1Mr Jason D'Arcybeneficial ownerAUSTCO MARKETING & SERVICE (UK) LIMITED

Company profile· live · Companies House

Company no.
03933536
Status
active
Type
ltd
Incorporated
2000-02-25
Registered office
Unit 6 West Court, Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX
SIC
33130, 61100
Officers · 3 active
  • MAHER, Brendan James
    secretary · appt 2018-11-15
  • ASTLES, Clayton
    director · Canadian · appt 2015-07-31
  • WEBB, David Alan
    director · British · appt 2025-03-26
  • D'ARCY, Jason Adam(resigned)
    secretary · appt 2013-09-25
  • JONES, James Allan(resigned)
    secretary · British · appt 2004-03-22
  • MEHAN, Ellie(resigned)
    secretary · Australian · appt 2000-03-23
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-02-25
  • GREY, Robert Edward(resigned)
    director · Australian · appt 2011-10-26
  • GREY, Robert Edward(resigned)
    director · Australian · appt 2000-03-23
  • JONES, James Allan(resigned)
    director · British · appt 2001-06-01
  • WANLESS, Geoffrey(resigned)
    director · British · appt 2011-07-08
  • CHALFEN NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-02-25
Beneficial owners · PSC · 1 current
  • Mr Clayton Astles
    individual PSC · Usa · since 2016-06-01
    right to appoint and remove directors as firm
  • Mr Jason D'Arcy
    individual PSC · Usa · ceased 2018-11-15
    right to appoint and remove directors as firm

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