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W.H. GOOD LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1W.H. GOOD (HOLDINGS) LTDbeneficial owner 100%→W.H. GOOD LIMITED
- 2W.H.GOOD GROUP LIMITEDbeneficial owner 100%→W.H. GOOD (HOLDINGS) LTD
- 3Mr James Sumnerbeneficial owner 75%→W.H.GOOD GROUP LIMITED
- 3Mr David Patrick Sumnerbeneficial owner 50%→W.H.GOOD GROUP LIMITED
- 3Mr Paul John Sumnerbeneficial owner 50%→W.H.GOOD GROUP LIMITED
- 3Mr Philip Mark Sumnerbeneficial owner 50%→W.H.GOOD GROUP LIMITED
- 3BRISTOL BIDCO LIMITEDbeneficial owner 100%→W.H.GOOD GROUP LIMITED
- 4BRISTOL HOLDCO LIMITEDbeneficial owner 75%→BRISTOL BIDCO LIMITED
- 4CORPACQ FINANCE LIMITEDbeneficial owner 100%→BRISTOL BIDCO LIMITED
- 5Mr Simon Sebastian Orangebeneficial owner→CORPACQ FINANCE LIMITED
- 5CORPACQ LIMITEDbeneficial owner 100%→CORPACQ FINANCE LIMITED
- 5CORPACQ FINANCE LIMITEDbeneficial owner 100%→BRISTOL HOLDCO LIMITED
- 6ORANGE UK HOLDINGS LIMITEDbeneficial owner 100%→CORPACQ LIMITED
- 6Mr Simon Sebastian Orangebeneficial owner 100%→CORPACQ LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04528366
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-06
- Registered office
- Unit 7,Carrs Industrial Estate, Haslingden, Rossendale, Lancashire, BB4 5JT
- SIC
- 43210
Officers · 10 active
- SUMNER, Paul Johnsecretary · British · appt 2002-09-06
- BALDWIN, Jon Pauldirector · British · appt 2023-04-17
- BARTON, Stephendirector · British · appt 2008-05-01
- HARTLEY, Dianedirector · British · appt 2023-04-17
- LUSHER, David Andrewdirector · British · appt 2026-05-29
- MARSHALL, Daviddirector · British · appt 2023-04-17
- SUMNER, David Patrickdirector · British · appt 2002-09-06
- SUMNER, Paul Johndirector · British · appt 2002-09-06
- SUMNER, Philip Markdirector · British · appt 2002-09-06
- WRIGHT, Leedirector · British · appt 2023-04-17
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-09-06
- MILLWARD, Phillip Robert(resigned)director · British · appt 2019-11-01