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HERBERT (8) PLC
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PARAGON BANKING GROUP PLCbeneficial owner 100%→HERBERT (8) PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 02965526
- Status
- active
- Type
- plc
- Incorporated
- 1994-09-01
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
- SIC
- 74990
Officers · 3 active
- VAN NIEKERK, Mariussecretary · appt 2025-04-02
- ALLEN, Keith Grahamdirector · British · appt 2015-09-23
- WOODMAN, Richard Jamesdirector · British · appt 2014-04-25
- GEMMELL, John Grigor(resigned)secretary · British · appt 1994-09-01
- MURPHY, Ciara(resigned)secretary · appt 2020-06-01
- SHARP, Pandora(resigned)secretary · appt 2014-06-11
- RUTLAND SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-09-01
- KEEN, Nicholas(resigned)director · British · appt 1995-09-05
- SHELTON, Richard Dominic(resigned)director · British · appt 1994-09-01
- TERRINGTON, Nigel Stewart(resigned)director · British · appt 1994-09-01
- RUTLAND DIRECTORS LIMITED(resigned)corporate nominee director · appt 1994-09-01