Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SES MECHANICAL SERVICES LIMITED

Low
Company·GB·oo:GB-COH-04002638
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SES MECHANICAL HOLDINGS LTDbeneficial owner 100%→SES MECHANICAL SERVICES LIMITED
  2. 1Peter John Hazeltonbeneficial owner 50%→SES MECHANICAL SERVICES LIMITED
  3. 1Lisa Cheryl Davidsonbeneficial owner→SES MECHANICAL SERVICES LIMITED
  4. 1Mr Paul John Hazeltonbeneficial owner→SES MECHANICAL SERVICES LIMITED
  5. 1James Peter Hazeltonbeneficial owner→SES MECHANICAL SERVICES LIMITED
  6. 1Mr Paul John Hazeltonbeneficial owner→SES MECHANICAL SERVICES LIMITED
  7. 1Peter John Hazeltonbeneficial owner 37.5%→SES MECHANICAL SERVICES LIMITED
  8. 1Lisa Cheryl Davidsonbeneficial owner→SES MECHANICAL SERVICES LIMITED
  9. 2Mr Peter John Hazeltonbeneficial owner 50%→SES MECHANICAL HOLDINGS LTD
  10. 2Mr James Peter Hazeltonbeneficial owner 50%→SES MECHANICAL HOLDINGS LTD
  11. 2Mr Paul John Hazeltonbeneficial owner 50%→SES MECHANICAL HOLDINGS LTD
  12. 2SES MECHANICAL GROUP LIMITEDbeneficial owner 100%→SES MECHANICAL HOLDINGS LTD
  13. 2Mr Peter John Hazeltonbeneficial owner 37.5%→SES MECHANICAL HOLDINGS LTD
  14. 2Mr James Peter Hazeltonbeneficial owner 37.5%→SES MECHANICAL HOLDINGS LTD
  15. 2Mr Paul John Hazeltonbeneficial owner 37.5%→SES MECHANICAL HOLDINGS LTD
  16. 3Mr Martyn John Meadbeneficial owner 50%→SES MECHANICAL GROUP LIMITED
  17. 3Mr Luke James Morgan-Bealebeneficial owner 50%→SES MECHANICAL GROUP LIMITED
  18. 3Mr William Johnsonbeneficial owner 50%→SES MECHANICAL GROUP LIMITED
  19. 3Mr William Johnsonbeneficial owner 37.5%→SES MECHANICAL GROUP LIMITED
  20. 3Mr Luke James Morgan-Bealebeneficial owner 37.5%→SES MECHANICAL GROUP LIMITED
  21. 3Mr Martyn John Meadbeneficial owner 37.5%→SES MECHANICAL GROUP LIMITED

Company profile· live · Companies House

Company no.
04002638
Status
active
Type
ltd
Incorporated
2000-05-26
Registered office
Telford Way, Colchester, Essex, CO4 9QP
SIC
71129
Officers · 3 active
  • JOHNSON, William
    director · British · appt 2018-05-29
  • MEAD, Martyn John
    director · British · appt 2023-07-11
  • MORGAN-BEALE, Luke James
    director · British · appt 2022-01-31
  • DAVIDSON, Lisa Cheryl(resigned)
    secretary · British · appt 2000-05-26
  • HAZELTON, Peter John(resigned)
    secretary · appt 2020-11-19
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 2000-05-26
  • DAVIDSON, Lisa Cheryl(resigned)
    director · British · appt 2000-05-26
  • HAZELTON, James Peter(resigned)
    director · British · appt 2000-05-26
  • HAZELTON, Paul John(resigned)
    director · British · appt 2000-05-26
  • HAZELTON, Peter John(resigned)
    director · British · appt 2000-05-26
  • KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
    corporate nominee director · appt 2000-05-26
Beneficial owners · PSC · 1 current

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