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PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Frank Philip Hawkebeneficial owner→PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED
- 1Mr Geoffrey Codlingbeneficial owner→PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01475422
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1980-01-25
- Registered office
- Bryndon House, 5 7 Berry Road, Newquay, Cornwall, TR7 1AD
- SIC
- 71129
Officers · 3 active
- HAWKE, Frank Philipsecretary · appt 2020-09-28
- HAWKE, Frank Philipdirector · British · appt 2020-03-05
- OLVER, Mervyn Arthurdirector · British
- CODLING, Geoffrey(resigned)secretary · appt 2020-03-05
- HAWKE, Frank Philip(resigned)secretary · appt 2019-03-07
- OLVER, Mervyn Arthur(resigned)secretary · British
- PENALUNA, James Cornelius(resigned)secretary · British · appt 2001-04-05
- RABEY, Bevan(resigned)secretary · British · appt 2012-03-08
- WHEADON, Rosemary(resigned)secretary · appt 2015-04-16
- ANDERSON, James Winton(resigned)director · British
- BARTON, Dalton Richard(resigned)director · British · appt 2003-03-20
- BATEMAN, Paul(resigned)director · British · appt 2014-02-20
Beneficial owners · PSC · 2 current
- ●Mr Frank Philip Hawkesignificant influence or controlindividual PSC · since 2020-03-05
- ●Mr Mervyn Arthur Olversignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Geoffrey Codlingsignificant influence or controlindividual PSC · ceased 2020-09-28
- ●Mr Trevor Bernard Kenelm Whitesignificant influence or controlindividual PSC · ceased 2024-03-30
- ●Mrs Rosemary Wheadonsignificant influence or controlindividual PSC · ceased 2020-03-05
- ●Mr Clifford Frederick Sykessignificant influence or controlindividual PSC · ceased 2020-03-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.