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MERSEYSIDE MULTI-GLAZING LIMITED

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Company·GB·oo:GB-COH-02593092
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITEDbeneficial owner 100%→MERSEYSIDE MULTI-GLAZING LIMITED
  2. 1MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITEDbeneficial owner 87.5%→MERSEYSIDE MULTI-GLAZING LIMITED
  3. 2Philip Kenneth Pricebeneficial owner 50%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  4. 2Mr William Anthony Formbybeneficial owner 50%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  5. 2Carl James Greenhalghbeneficial owner 50%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  6. 2Mr Stephen Kenneth Hoskerbeneficial owner 50%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  7. 2MULTIGLAZING HOLDINGS LIMITEDbeneficial owner 100%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  8. 2Mr William Anthony Formbybeneficial owner 37.5%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  9. 2Carl James Greenhalghbeneficial owner 37.5%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  10. 2Mr Stephen Kenneth Hoskerbeneficial owner 37.5%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  11. 2Philip Kenneth Pricebeneficial owner 37.5%→MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
  12. 3Mr Kieran James Butterfieldbeneficial owner 50%→MULTIGLAZING HOLDINGS LIMITED
  13. 3Mr Aaron Francis Dockertybeneficial owner 50%→MULTIGLAZING HOLDINGS LIMITED
  14. 3Mrs Catherine Danielsbeneficial owner 50%→MULTIGLAZING HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02593092
Status
active
Type
ltd
Incorporated
1991-03-19
Registered office
Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TL, United Kingdom
SIC
23110, 43341
Officers · 3 active
  • BUTTERFIELD, Kieran James
    director · British · appt 2024-10-26
  • DANIELS, Catherine
    director · British · appt 2024-10-26
  • DOCKERTY, Aaron Francis
    director · British · appt 2024-10-26
  • ARNOLD, Christopher Ian(resigned)
    secretary · British · appt 1991-04-02
  • KITCHEN, Betty Mary(resigned)
    nominee secretary · British · appt 1991-03-19
  • ARNOLD, Christopher Ian(resigned)
    director · British · appt 1991-04-02
  • ARNOLD, Christopher Ian(resigned)
    director · British
  • FORMBY, William Anthony(resigned)
    director · British · appt 2010-12-03
  • GREENHALGH, Carl James(resigned)
    director · British · appt 2010-12-03
  • HAMPSON, David Thomas(resigned)
    director · British · appt 1991-10-01
  • HARDING, James William(resigned)
    director · British
  • HOSKER, Stephen Kenneth(resigned)
    director · British · appt 2010-12-03
Beneficial owners · PSC · 1 current

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