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SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas James Phinbeneficial owner 50%→SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
- 1Mr Alexander Edward Phinbeneficial owner 75%→SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
- 1Mr Alexander Edward Phinbeneficial owner 62.5%→SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
- 1Mr Douglas James Phinbeneficial owner 37.5%→SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 04355463
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-17
- Registered office
- Unit 9 The Point Coach Road, Shireoaks, Worksop, Nottinghamshire, S81 3BW, United Kingdom
- SIC
- 33140
Officers · 3 active
- PHIN, Douglas Jamessecretary · British · appt 2007-12-31
- PHIN, Alexander Edwarddirector · British · appt 2002-01-17
- PHIN, Douglas Jamesdirector · British · appt 2005-06-22
- GREEN, Emma(resigned)secretary · British · appt 2002-01-31
- KERRY, Carole(resigned)secretary · British · appt 2003-03-19
- KERRY, Carole(resigned)secretary · British · appt 2002-01-17
- BRIGHTON SECRETARY LTD(resigned)corporate nominee secretary · appt 2002-01-17
- GREEN, Emma(resigned)director · British · appt 2004-03-08
- GREEN, Emma(resigned)director · British · appt 2002-01-31
- KELK, David(resigned)director · British · appt 2002-02-19
- BRIGHTON DIRECTOR LTD(resigned)corporate nominee director · appt 2002-01-17
Beneficial owners · PSC · 2 current
- ●Mr Douglas James Phin25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Alexander Edward Phin50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.