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SUREBRICK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raymond Ashley London-Smithbeneficial owner→SUREBRICK LIMITED
- 1Mr Richard William Nicholasbeneficial owner→SUREBRICK LIMITED
- 1Mr Gerald Frederick Pachterbeneficial owner→SUREBRICK LIMITED
- 1Mr David William Pontinbeneficial owner→SUREBRICK LIMITED
- 1Mr John Alfred Weatebeneficial owner→SUREBRICK LIMITED
- 1Mr Gerald Frederick Pachterbeneficial owner→SUREBRICK LIMITED
- 1Mr Raymond Ashley London-Smithbeneficial owner→SUREBRICK LIMITED
- 1Mr Richard William Nicholasbeneficial owner→SUREBRICK LIMITED
- 1Mr John Alfred Weatebeneficial owner→SUREBRICK LIMITED
- 1Mr David William Pontinbeneficial owner→SUREBRICK LIMITED
Company profile· live · Companies House
- Company no.
- 03921553
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-08
- Registered office
- The Coach House, 19a, Atherton Street, Wallasey, CH45 9LT, United Kingdom
- SIC
- 68320
Officers · 5 active
- LONDON SMITH, Raymond Ashleydirector · British · appt 2004-11-04
- NICHOLAS, Richard Williamdirector · British · appt 2004-01-31
- PACHTER, Gerald Frederickdirector · British · appt 2004-01-31
- PONTIN, David Williamdirector · British · appt 2000-02-24
- WEATE, John Alfreddirector · British · appt 2004-01-31
- LONDON SMITH, Raymond Ashley(resigned)secretary · British · appt 2000-02-24
- DENISONS ACCOUNTANCY & TAXATION SERVICES LIMITED(resigned)corporate secretary · appt 2004-01-31
- LONSDALE SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-05-05
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2000-02-08
- LONDON SMITH, Raymond Ashley(resigned)director · British · appt 2000-02-24
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2000-02-08
Beneficial owners · PSC · 5 current
- ●Mr Raymond Ashley London-Smithsignificant influence or controlindividual PSC · United Kingdom · since 2017-02-08
- ●Mr Richard William Nicholassignificant influence or controlindividual PSC · United Kingdom · since 2017-02-08
- ●Mr Gerald Frederick Pachtersignificant influence or controlindividual PSC · United Kingdom · since 2017-02-08
- ●Mr David William Pontinsignificant influence or controlindividual PSC · United Kingdom · since 2017-02-08
- ●Mr John Alfred Weatesignificant influence or controlindividual PSC · United Kingdom · since 2017-02-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.