SearchLIVE · CORPUS
/ Dossier
■
PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1N.A. GUPPY (HOLDINGS) LIMITEDbeneficial owner 75%→PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED
- 1Mr Norman Alfred Guppybeneficial owner 75%→PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED
- 1Mr Terence Edward Olverbeneficial owner 50%→PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED
- 1Mr Norman Alfred Guppybeneficial owner 62.5%→PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED
- 2Mr Norman Alfred Guppybeneficial owner 100%→N.A. GUPPY (HOLDINGS) LIMITED
- 2Mr Norman Alfred Guppybeneficial owner 87.5%→N.A. GUPPY (HOLDINGS) LIMITED
- 2Mrs Ethel Elizabeth Guppybeneficial owner 87.5%→N.A. GUPPY (HOLDINGS) LIMITED
- 2Mr Stephen George Guppybeneficial owner→N.A. GUPPY (HOLDINGS) LIMITED
- 2Mr Norman Charles Guppybeneficial owner→N.A. GUPPY (HOLDINGS) LIMITED
Company profile· live · Companies House
- Company no.
- 02148514
- Status
- active
- Type
- ltd
- Incorporated
- 1987-07-20
- Registered office
- Homelands, Higher Union Road, Kingsbridge, Devon, TQ7 1EQ
- SIC
- 46130
Officers · 5 active
- OLVER, Keith Charles Edwardsecretary · appt 2016-08-17
- GUPPY, Carolyn Dawndirector · British · appt 2026-03-26
- GUPPY, Stephen Georgedirector · British · appt 2002-02-01
- OLVER, Keith Charles Edwarddirector · British · appt 2002-02-01
- OLVER, Terence Edwarddirector · British
- OLVER, Terence Edward(resigned)secretary · British
- GUPPY, Norman Charles(resigned)director · British · appt 2002-02-01
- GUPPY, Norman Alfred(resigned)director · British
- OLVER, Gary Peter(resigned)director · British · appt 2002-02-01
Beneficial owners · PSC · 2 current
- ■Na Guppy (Holding) Ltd50–75% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Terence Edward Olver25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Norman Alfred Guppy50–75% sharesindividual PSC · ceased 2023-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.