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BERKSHIRE ENGINEERING SUPPLIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Peter Griffithsbeneficial owner 75%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mrs Suzanne Marie Griffithsbeneficial owner 50%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mr Ian Peter Griffithsbeneficial owner 50%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mrs Suzanne Marie Griffithsbeneficial owner 50%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mrs Suzanne Marie Griffithsbeneficial owner 37.5%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mr Ian Peter Griffithsbeneficial owner 62.5%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mr Ian Peter Griffithsbeneficial owner 37.5%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
- 1Mrs Suzanne Marie Griffithsbeneficial owner 37.5%→BERKSHIRE ENGINEERING SUPPLIES LIMITED
Company profile· live · Companies House
- Company no.
- 04276771
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-24
- Registered office
- East Coast House Galahad Road, Gorleston, Great Yarmouth, Norfolk, NR31 7RU, England
- SIC
- 33200
Officers · 3 active
- GRIFFITHS, Suzanne Mariesecretary · British · appt 2002-03-18
- GRIFFITHS, Ian Peterdirector · British · appt 2002-03-18
- GRIFFITHS, Suzanne Mariedirector · British · appt 2006-12-27
- GILBERT, Rodney Cecil Vivian(resigned)secretary · British · appt 2001-08-24
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2001-08-24
- COOPER, Gary John(resigned)director · British · appt 2021-08-16
- GILBERT, Paul Vincent(resigned)director · British · appt 2001-08-24
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2001-08-24
Beneficial owners · PSC · 2 current
- ●Mr Ian Peter Griffiths25–50% sharesindividual PSC · England · since 2023-10-31
- ●Mrs Suzanne Marie Griffiths25–50% sharesindividual PSC · England · since 2023-10-31
- ■Bulldog Plant & Equipment Ltd75–100% sharescorporate PSC · England · ceased 2023-10-31 · trace owners →
- ●Mr Ian Peter Griffiths50–75% sharesindividual PSC · England · ceased 2021-08-16
- ●Mrs Suzanne Marie Griffiths25–50% sharesindividual PSC · England · ceased 2021-08-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.