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EXTEM ENGINEERING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Frank Rodarick Amblerbeneficial owner 50%→EXTEM ENGINEERING LIMITED
- 1Mr Michael Henry Griffithsbeneficial owner 50%→EXTEM ENGINEERING LIMITED
- 1Mr Keith Richard Foxbeneficial owner 75%→EXTEM ENGINEERING LIMITED
- 1Mrs Kim Lesley Foxbeneficial owner 50%→EXTEM ENGINEERING LIMITED
- 1Mr Keith Richard Foxbeneficial owner 62.5%→EXTEM ENGINEERING LIMITED
- 1Mr Frank Rodarick Amblerbeneficial owner 37.5%→EXTEM ENGINEERING LIMITED
- 1Mr Michael Henry Griffithsbeneficial owner 37.5%→EXTEM ENGINEERING LIMITED
Company profile· live · Companies House
- Company no.
- 03957622
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-28
- Registered office
- 51 Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England
- SIC
- 25620
Officers · 3 active
- FOX, Kim Lesleysecretary · appt 2021-11-08
- FOX, Keith Richarddirector · British · appt 2000-03-28
- FOX, Kim Lesleydirector · British · appt 2021-11-08
- GRIFFITHS, Michael Henry(resigned)secretary · British · appt 2000-03-28
- AMBLER, Frank Rodarick(resigned)director · British · appt 2000-03-28
- GRIFFITHS, Michael Henry(resigned)director · British · appt 2000-03-28
- WALL, David George(resigned)director · British · appt 2000-03-28
Beneficial owners · PSC · 2 current
- ●Mrs Kim Lesley Fox25–50% sharesindividual PSC · England · since 2025-01-24
- ●Mr Keith Richard Fox50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mr Frank Rodarick Ambler25–50% sharesindividual PSC · England · ceased 2021-12-31
- ●Mr Michael Henry Griffiths25–50% sharesindividual PSC · England · ceased 2021-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.