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INTERSITE ENGINEERING SOLUTIONS LTD

Low
Company·GB
Status
active
Incorporated
2013-02-07
Legal form
ltd
Activity
33110, 33200
Registered office
Unit 2 Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW, England

INTERSITE ENGINEERING SOLUTIONS LTD is a ltd registered in GB, incorporated 2013-02-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Philip Anthony Slackbeneficial owner 50%INTERSITE ENGINEERING SOLUTIONS LTD
  2. 1Mr Mark Stephen Smithbeneficial owner 50%INTERSITE ENGINEERING SOLUTIONS LTD
  3. 1UNBRAKO FABRICATIONS LIMITEDbeneficial owner 100%INTERSITE ENGINEERING SOLUTIONS LTD
  4. 1UNBRAKO FABRICATIONS LIMITEDbeneficial owner 87.5%INTERSITE ENGINEERING SOLUTIONS LTD
  5. 1Mr Philip Anthony Slackbeneficial owner 37.5%INTERSITE ENGINEERING SOLUTIONS LTD
  6. 1Mr Mark Stephen Smithbeneficial owner 37.5%INTERSITE ENGINEERING SOLUTIONS LTD
  7. 2Mr Paul Marcus Kenworthybeneficial owner 100%UNBRAKO FABRICATIONS LIMITED
  8. 2Mr Paul Marcus Kenworthybeneficial owner 87.5%UNBRAKO FABRICATIONS LIMITED

Company profile· live · Companies House

Company no.
08393104
Status
active
Type
ltd
Incorporated
2013-02-07
Registered office
Unit 2 Adams Close, Heanor Gate Industrial Estate, Heanor, DE75 7SW, England
SIC
33110, 33200
Officers · 3 active
  • COUCHMAN, Thomas James
    director · British · appt 2025-01-09
  • HUTCHINSON, Mark David
    director · British · appt 2024-03-25
  • KENWORTHY, Paul Marcus
    director · British · appt 2023-11-20
  • COUCHMAN, Thomas James(resigned)
    director · British · appt 2024-03-25
  • SLACK, Philip Anthony(resigned)
    director · British · appt 2013-02-07
  • SMITH, Mark Stephen(resigned)
    director · English · appt 2013-02-07
Beneficial owners · PSC · 1 current

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