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SHC REPACK LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SHAND HIGSON HOLDINGS LIMITEDbeneficial owner 100%→SHC REPACK LIMITED
- 1SHAND HIGSON HOLDINGS LIMITEDbeneficial owner 87.5%→SHC REPACK LIMITED
- 2SHAND HIGSON TRUSTEE LIMITEDbeneficial owner 100%→SHAND HIGSON HOLDINGS LIMITED
- 2Mr Simon Annesley Fisherbeneficial owner 75%→SHAND HIGSON HOLDINGS LIMITED
- 2SHAND HIGSON TRUSTEE LIMITEDbeneficial owner 87.5%→SHAND HIGSON HOLDINGS LIMITED
- 3Mr Simon Annesley Fisherbeneficial owner 50%→SHAND HIGSON TRUSTEE LIMITED
- 3Mr Andrew Peter Mylchreestbeneficial owner 50%→SHAND HIGSON TRUSTEE LIMITED
- 3Ms Maria Ricebeneficial owner 50%→SHAND HIGSON TRUSTEE LIMITED
- 3Mr Simon Annesley Fisherbeneficial owner 37.5%→SHAND HIGSON TRUSTEE LIMITED
- 3Mr Andrew Peter Mylchreestbeneficial owner 37.5%→SHAND HIGSON TRUSTEE LIMITED
- 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 Jasondirector · British · appt 2018-09-27
- KELLY, Robertdirector · British · appt 2018-09-27
- MYLCHREEST, Andrew Peterdirector · British · appt 2018-09-27
- RICE, Mariadirector · 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
- BRABNERS DIRECTORS LIMITED(resigned)corporate director · appt 2013-10-08
Beneficial owners · PSC · 1 current
- ■Shand Higson Holdings Ltd75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.