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SHC REPACK LIMITED

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Company·GB·oo:GB-COH-08723862
Status
active
Incorporated
2013-10-08
Legal form
ltd
Activity
82920
Registered office
Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE

SHC REPACK LIMITED is a ltd registered in GB, incorporated 2013-10-08 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SHAND HIGSON HOLDINGS LIMITEDbeneficial owner 100%SHC REPACK LIMITED
  2. 1SHAND HIGSON HOLDINGS LIMITEDbeneficial owner 87.5%SHC REPACK LIMITED
  3. 2SHAND HIGSON TRUSTEE LIMITEDbeneficial owner 100%SHAND HIGSON HOLDINGS LIMITED
  4. 2Mr Simon Annesley Fisherbeneficial owner 75%SHAND HIGSON HOLDINGS LIMITED
  5. 2SHAND HIGSON TRUSTEE LIMITEDbeneficial owner 87.5%SHAND HIGSON HOLDINGS LIMITED
  6. 3Mr Simon Annesley Fisherbeneficial owner 50%SHAND HIGSON TRUSTEE LIMITED
  7. 3Mr Andrew Peter Mylchreestbeneficial owner 50%SHAND HIGSON TRUSTEE LIMITED
  8. 3Ms Maria Ricebeneficial owner 50%SHAND HIGSON TRUSTEE LIMITED
  9. 3Mr Simon Annesley Fisherbeneficial owner 37.5%SHAND HIGSON TRUSTEE LIMITED
  10. 3Mr Andrew Peter Mylchreestbeneficial owner 37.5%SHAND HIGSON TRUSTEE LIMITED
  11. 3Ms Maria Ricebeneficial owner 37.5%SHAND HIGSON TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
08723862
Status
active
Type
ltd
Incorporated
2013-10-08
Registered office
Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE
SIC
82920
Officers · 4 active
  • DYOS, Mark Jason
    director · British · appt 2018-09-27
  • KELLY, Robert
    director · British · appt 2018-09-27
  • MYLCHREEST, Andrew Peter
    director · British · appt 2018-09-27
  • RICE, Maria
    director · British · appt 2018-09-27
  • FISHER, Kristian James(resigned)
    secretary · appt 2016-02-01
  • FISHER, Simon Annesley(resigned)
    director · British · appt 2013-12-16
  • HARDMAN, Judith Ann(resigned)
    director · British · appt 2013-12-16
  • O'MAHONY, Andrew James(resigned)
    director · British · appt 2013-10-08
  • corporate director · appt 2013-10-08
Beneficial owners · PSC · 1 current

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