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VERMONT SYSTEMS LTD

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Company·GB·oo:GB-COH-03466232

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1VERMONT SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%VERMONT SYSTEMS LTD
  2. 1Mr Oliver Mackleybeneficial owner 50%VERMONT SYSTEMS LTD
  3. 1Mr Christopher Mark Mcready Wardbeneficial owner 50%VERMONT SYSTEMS LTD
  4. 2Christopher Mark Macready Wardbeneficial owner 100%VERMONT SYSTEMS HOLDINGS LIMITED
  5. 2Mrs Rebecca Jane Wardbeneficial owner 50%VERMONT SYSTEMS HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03466232
Status
active
Type
ltd
Incorporated
1997-11-14
Registered office
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
SIC
62090
Officers · 2 active
  • WARD, Christopher Mark Macready
    director · British · appt 2009-02-01
  • WARD, Rebecca Jane, Dr
    director · British · appt 2023-12-19
  • MACKLEY, Oliver(resigned)
    secretary · British · appt 2009-09-01
  • MILLS, Richard(resigned)
    secretary · British · appt 1997-11-14
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 1997-11-14
  • GILL, David Laurence(resigned)
    director · British · appt 2000-11-02
  • MACKLEY, Oliver(resigned)
    director · British · appt 2009-09-01
  • MILLS, Deborah Helen(resigned)
    director · British · appt 1997-11-14
  • MILLS, Richard(resigned)
    director · British · appt 1997-11-14
  • ROBINSON, Alan Peter(resigned)
    director · British · appt 2005-01-01
  • SAUNDERS, Michael(resigned)
    director · British · appt 2008-07-01
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 1997-11-14
Beneficial owners · PSC · 1 current
  • Vermont Systems Holdings Limited
    corporate PSC · United Kingdom · since 2023-11-16
    75–100% shares
  • Mr Oliver Mackley
    individual PSC · England · ceased 2023-11-16
    25–50% shares
  • Mr Christopher Mark Mcready Ward
    individual PSC · England · ceased 2023-11-16
    25–50% votes

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