SearchLIVE · CORPUS
/ Dossier
■
ENGINEERED COMPOSITES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Thelwall-Jonesbeneficial owner→ENGINEERED COMPOSITES LIMITED
- 1Ms Nicola Thelwall-Jonesbeneficial owner→ENGINEERED COMPOSITES LIMITED
- 1ENGINEERED COMPOSITES HOLDINGS LIMITEDbeneficial owner 100%→ENGINEERED COMPOSITES LIMITED
- 1ENGINEERED COMPOSITES HOLDINGS LIMITEDbeneficial owner 87.5%→ENGINEERED COMPOSITES LIMITED
- 1Ms Nicola Thelwall-Jonesbeneficial owner→ENGINEERED COMPOSITES LIMITED
- 1Mr Simon Thelwall-Jonesbeneficial owner→ENGINEERED COMPOSITES LIMITED
- 2Mr William Gavin Williamsbeneficial owner 50%→ENGINEERED COMPOSITES HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02036199
- Status
- active
- Type
- ltd
- Incorporated
- 1986-07-11
- Registered office
- 6 St John's Court, Vicars Lane, Chester, CH1 1QE, England
- SIC
- 25110
Officers · 2 active
- PERKINS, Melanie Jaynedirector · British · appt 2024-12-17
- WILLIAMS, William Gavindirector · British · appt 2022-01-07
- DOWNEY, Elizabeth Claire(resigned)secretary · British
- DOWNEY, Elizabeth Claire(resigned)director · British
- DOWNEY, Robert Andrew, Dr(resigned)director · British
- THELWALL-JONES, Nicola(resigned)director · British · appt 2015-06-30
- THELWALL-JONES, Simon(resigned)director · British · appt 2015-06-30
Beneficial owners · PSC · 1 current
- ■Engineered Composites Holdings Limited75–100% sharescorporate PSC · England · since 2022-01-07 · trace owners →
- ●Mr Simon Thelwall-Jonessignificant influence or controlindividual PSC · ceased 2022-01-07
- ●Ms Nicola Thelwall-Jonessignificant influence or controlindividual PSC · ceased 2022-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.