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FEN-BAY SERVICES LIMITED

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Company·GB·oo:GB-COH-03692535
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Carl Andrew Sedlanbeneficial owner 100%→FEN-BAY SERVICES LIMITED
  2. 1Mr Carl Andrew Sedlanbeneficial owner 87.5%→FEN-BAY SERVICES LIMITED
  3. 1Fen-Bay Holdings Limitedbeneficial owner 87.5%→FEN-BAY SERVICES LIMITED
  4. 2Mr Richard Geraint Wilkeybeneficial owner 87.5%→Fen-Bay Holdings Limited

Company profile· live · Companies House

Company no.
03692535
Status
active
Type
ltd
Incorporated
1999-01-07
Registered office
Fen-Bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, LN5 0ND, England
SIC
28220
Officers · 3 active
  • EADIE, Paul
    secretary · appt 2021-11-26
  • AITKEN, John Robertson
    director · British · appt 2013-11-29
  • SEDLAN, Jason Mark
    director · British · appt 2020-02-29
  • NEEDHAM, Donna Maria(resigned)
    secretary · British · appt 1999-01-07
  • SEDLAN, Carl Andrew(resigned)
    secretary · British · appt 2002-01-16
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-07
  • ALLEN, Jeffrey Robert(resigned)
    director · British · appt 1999-01-07
  • GORNER, Wolfgang Georg Vincent(resigned)
    director · British · appt 2021-11-26
  • JAMES, Martin(resigned)
    director · British · appt 2020-02-29
  • PRICE, Neil Patrick(resigned)
    director · British · appt 1999-01-07
  • RAYNOR, John Robert(resigned)
    director · British · appt 2017-07-10
  • SEDLAN, Carl Andrew(resigned)
    director · British · appt 2005-08-01
Beneficial owners · PSC · 1 current

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