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COLENSO GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1COLENSO HOLDINGS LIMITEDbeneficial owner 100%→COLENSO GROUP LIMITED
- 1Mr William John Graham Reevesbeneficial owner 75%→COLENSO GROUP LIMITED
- 1Mr William John Graham Reevesbeneficial owner 62.5%→COLENSO GROUP LIMITED
- 2Mr Richard James Michael Peakbeneficial owner 50%→COLENSO HOLDINGS LIMITED
- 2Maxwell Rowland John Reevesbeneficial owner 50%→COLENSO HOLDINGS LIMITED
- 2Mr Richard James Michael Peakbeneficial owner 37.5%→COLENSO HOLDINGS LIMITED
- 2Maxwell Rowland John Reevesbeneficial owner 37.5%→COLENSO HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 05578490
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-29
- Registered office
- Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ
- SIC
- 70100
Officers · 4 active
- PEAK, Richard James Michaelsecretary · appt 2014-01-27
- HARROWSMITH, Edward Bruce Alecdirector · British · appt 2022-02-03
- PEAK, Richard James Michaeldirector · British · appt 2005-10-03
- REEVES, Maxwell Rowland Johndirector · British · appt 2022-01-14
- EELES, John Lincoln(resigned)secretary · British · appt 2005-10-03
- THORNTON, Kerry Ann(resigned)secretary · British · appt 2005-09-29
- EELES, John Lincoln(resigned)director · British · appt 2005-10-03
- REEVES, William John Graham(resigned)director · British · appt 2005-10-03
- SMITH, Matthew Neale(resigned)director · British · appt 2005-09-29
Beneficial owners · PSC · 1 current
- ■Colenso Holdings Limited75–100% sharescorporate PSC · England · since 2017-09-05 · trace owners →
- ●Mr William John Graham Reeves50–75% sharesindividual PSC · ceased 2017-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.