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OUTSOURCE UK LIMITED

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Company·GB·oo:GB-COH-02609884

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Dominic Jamesonbeneficial owner 100%OUTSOURCE UK LIMITED
  2. 1NEWICK HOLDINGS LTDbeneficial owner 100%OUTSOURCE UK LIMITED
  3. 1NEWICK HOLDINGS LTDbeneficial owner 87.5%OUTSOURCE UK LIMITED
  4. 2SANDERSON SOLUTIONS GROUP PLCbeneficial owner 100%NEWICK HOLDINGS LTD
  5. 2Mr Nicholas James Dettmarbeneficial owner 100%NEWICK HOLDINGS LTD
  6. 2Mr Nicholas James Dettmarbeneficial owner 87.5%NEWICK HOLDINGS LTD
  7. 2SANDERSON SOLUTIONS GROUP PLCbeneficial owner 87.5%NEWICK HOLDINGS LTD
  8. 3Mr Keith William Dawebeneficial owner 100%SANDERSON SOLUTIONS GROUP PLC
  9. 3Mr Keith William Dawebeneficial owner 87.5%SANDERSON SOLUTIONS GROUP PLC

Company profile· live · Companies House

Company no.
02609884
Status
active
Type
ltd
Incorporated
1991-05-13
Registered office
First Floor Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, BS8 2NH, England
SIC
78109, 78200
Officers · 3 active
  • BURTON, Anya Louise
    secretary · appt 2024-11-26
  • BALL, Jonathan Peter
    director · British · appt 2025-10-01
  • DETTMAR, Nicholas James
    director · British · appt 2015-02-18
  • CLAMP, Philip John(resigned)
    secretary · appt 2022-07-26
  • GALE, Sandra Helen(resigned)
    secretary · British · appt 2009-07-01
  • HODGSON, Adam Philip(resigned)
    secretary · appt 2020-10-26
  • JAMESON, John Martin Dominic(resigned)
    secretary · British · appt 1991-05-13
  • JEZZARD, Paul Derek(resigned)
    secretary · appt 2019-03-26
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1991-05-13
  • BAMFORD, Andrew James(resigned)
    director · British · appt 2021-11-12
  • CLAMP, Philip John(resigned)
    director · British · appt 2022-07-26
  • EWINGS, Martin(resigned)
    director · British · appt 2022-09-05
Beneficial owners · PSC · 1 current

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