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COLENSO GROUP LIMITED

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Company·GB·oo:GB-COH-05578490

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1COLENSO HOLDINGS LIMITEDbeneficial owner 100%COLENSO GROUP LIMITED
  2. 1Mr William John Graham Reevesbeneficial owner 75%COLENSO GROUP LIMITED
  3. 1Mr William John Graham Reevesbeneficial owner 62.5%COLENSO GROUP LIMITED
  4. 2Mr Richard James Michael Peakbeneficial owner 50%COLENSO HOLDINGS LIMITED
  5. 2Maxwell Rowland John Reevesbeneficial owner 50%COLENSO HOLDINGS LIMITED
  6. 2Mr Richard James Michael Peakbeneficial owner 37.5%COLENSO HOLDINGS LIMITED
  7. 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 Michael
    secretary · appt 2014-01-27
  • HARROWSMITH, Edward Bruce Alec
    director · British · appt 2022-02-03
  • PEAK, Richard James Michael
    director · British · appt 2005-10-03
  • REEVES, Maxwell Rowland John
    director · 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

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