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HOULTON YORK LIMITED

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Company·GB·oo:GB-COH-04330421
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GEO. HOULTON & SONS (HOLDINGS) LIMITEDbeneficial owner 100%→HOULTON YORK LIMITED
  2. 1Mr Richard Gregory Houltonbeneficial owner→HOULTON YORK LIMITED
  3. 2Mrs Susan Mary Houltonbeneficial owner 50%→GEO. HOULTON & SONS (HOLDINGS) LIMITED
  4. 2Mr Richard Gregory Houltonbeneficial owner→GEO. HOULTON & SONS (HOLDINGS) LIMITED
  5. 2Mr Thomas Richard Houltonbeneficial owner 75%→GEO. HOULTON & SONS (HOLDINGS) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04330421
Status
active
Type
ltd
Incorporated
2001-11-28
Registered office
C/O Geo Houlton & Sons Ltd, Hyperion Street, Hull, East Yorkshire, HU9 1BD
SIC
41100
Officers · 4 active
  • TRAVIS, Nicolas Bingley
    secretary · appt 2017-11-03
  • DICKERSON, Paul Simon
    director · British · appt 2008-03-20
  • HOULTON, Richard Gregory
    director · British · appt 2001-11-28
  • KINGSTON, Andrew Mark
    director · British · appt 2018-10-19
  • KNIGHTS, Keith William(resigned)
    secretary · British · appt 2001-11-28
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-28
  • GILSON, Keith(resigned)
    director · British · appt 2010-11-25
  • KNIGHTS, Keith William(resigned)
    director · British · appt 2001-11-28
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2001-11-28