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GREENHOUS GROUP LIMITED

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Company·GB·oo:GB-COH-03493415

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GREENHOUS GROUP (HOLDINGS) LIMITEDbeneficial owner 100%GREENHOUS GROUP LIMITED
  2. 2Mr Kerry Paul Finnonbeneficial owner 50%GREENHOUS GROUP (HOLDINGS) LIMITED
  3. 2Mr Derek Robert Passantbeneficial owner 50%GREENHOUS GROUP (HOLDINGS) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03493415
Status
active
Type
ltd
Incorporated
1998-01-15
Registered office
Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
SIC
45111, 45112, 45190, 45200
Officers · 6 active
  • MORRIS, David
    secretary · appt 2025-05-01
  • MORRIS, David
    director · British · appt 2025-05-01
  • PASSANT, Ashley James
    director · British · appt 2023-02-10
  • PASSANT, Derek Robert
    director · British · appt 1998-07-18
  • PAWSON, Michael Andrew
    director · British · appt 2006-01-18
  • SWINNERTON, Kevin Anthony
    director · British · appt 2023-02-10
  • HASLEWOOD, Andrew John(resigned)
    secretary · British · appt 2004-12-21
  • HASLEWOOD, Andrew John(resigned)
    secretary · British · appt 1998-01-20
  • PADDOCK, Terence Richard(resigned)
    secretary · British · appt 1998-09-08
  • PAWSON, Michael Andrew(resigned)
    secretary · British · appt 2006-01-18
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1998-01-15
  • BARRY, Christopher(resigned)
    director · British · appt 1998-01-20