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INDAVER (NI) LTD.

Low
Company·GB·oo:GB-COH-06767251

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ferdinand Ernest Hutsbeneficial owner 100%INDAVER (NI) LTD.

COMPANY PROFILE · live · Companies House

Company no.
06767251
Status
active
Type
ltd
Incorporated
2008-12-08
Registered office
Woodhouse Farm Woodhouse Farm, Woodhouse Lane, Kelvedon, Essex, CO5 9DF, England
SIC
39000
Officers · 5 active
  • BIRTHISTLE, Peter
    secretary · appt 2024-12-12
  • BIRTHISTLE, Peter
    director · Irish · appt 2024-10-21
  • FLYNN, Seamus, Mr.
    director · Irish · appt 2018-06-05
  • GEARY, Micheal
    director · Irish · appt 2024-10-21
  • KEANEY, Jackie
    director · Irish · appt 2016-02-08
  • DALTON, Susan(resigned)
    secretary · appt 2020-06-30
  • FLYNN, Seamus(resigned)
    secretary · appt 2018-04-16
  • LYNCH, Joanne(resigned)
    secretary · appt 2016-08-18
  • MCELWAIN, Joan(resigned)
    secretary · appt 2016-02-09
  • PRESTON, Brenda Mary(resigned)
    secretary · appt 2017-08-10
  • E.ON UK SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-01-27
  • HBJGW SECRETARIAL SUPPORT LIMITED(resigned)
    corporate secretary · appt 2008-12-08
Beneficial owners · PSC · 1 current
  • Mr Ferdinand Ernest Huts
    individual PSC · Belgium · since 2016-04-06
    75–100% shares

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