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OLDFIELD INDUSTRIES LIMITED

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Company·GB·oo:GB-COH-02935372
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LULSGATE DEVELOPMENTS LIMITEDbeneficial owner 50%→OLDFIELD INDUSTRIES LIMITED
  2. 1LULSGATE INVESTMENTS LIMITEDbeneficial owner 50%→OLDFIELD INDUSTRIES LIMITED
  3. 2Mr James Ross Ancellbeneficial owner 50%→LULSGATE DEVELOPMENTS LIMITED
  4. 2Mr James Ross Ancellbeneficial owner 50%→LULSGATE INVESTMENTS LIMITED
  5. 2Mr James Ross Ancellbeneficial owner 37.5%→LULSGATE INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
02935372
Status
active
Type
ltd
Incorporated
1994-06-03
Registered office
C/O Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England
SIC
68100
Officers · 3 active
  • BROWN, Andrew Robert
    director · British · appt 2024-05-22
  • CHATER, Andrew John Gordon
    director · British · appt 2001-08-23
  • MEAD, Robert Neil Vaughan
    director · British · appt 2024-05-22
  • CARLING, Ian(resigned)
    secretary · British · appt 1994-09-27
  • GERAGHTY, Elizabeth Margaret(resigned)
    secretary · British · appt 1994-06-17
  • TREDWIN, Richard Nicholas(resigned)
    secretary · British · appt 2010-06-15
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-06-03
  • ANCELL, James Ross(resigned)
    director · New Zealander · appt 2001-08-23
  • CARLING, Ian(resigned)
    director · British · appt 1994-09-27
  • HAWKINS, James Nicholas Gillies(resigned)
    director · British · appt 1994-06-17
  • SPRULES, Keith Martin(resigned)
    director · British · appt 1994-09-27
  • TREDWIN, Richard Nicholas(resigned)
    director · British · appt 2004-11-12
Beneficial owners · PSC · 2 current

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