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BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

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Company·GB·oo:GB-COH-01225853
JSON / MCP View network
Status
active
Incorporated
1975-09-10
Legal form
ltd
Activity
22210
Registered office
Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED is a ltd registered in GB, incorporated 1975-09-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRETT MARTIN HOLDINGS LTDbeneficial owner 87.5%→BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
  2. 2Mr William Laurence Martinbeneficial owner 50%→BRETT MARTIN HOLDINGS LTD
  3. 2Mr Brian James Martinbeneficial owner 50%→BRETT MARTIN HOLDINGS LTD
  4. 2Mr Brian James Martinbeneficial owner 87.5%→BRETT MARTIN HOLDINGS LTD
  5. 2Mr William Laurence Martinbeneficial owner 87.5%→BRETT MARTIN HOLDINGS LTD

Company profile· live · Companies House

Company no.
01225853
Status
active
Type
ltd
Incorporated
1975-09-10
Registered office
Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire, CV2 2QU
SIC
22210
Officers · 3 active
  • LEWIS, Stephen
    secretary · appt 2018-04-16
  • MARTIN, Brian James
    director · British · appt 2003-02-04
  • MARTIN, William Laurence
    director · British · appt 2003-02-04
  • FITZSIMONS, Gordon William(resigned)
    secretary · British · appt 2003-02-04
  • GRAY, Michael Samuel(resigned)
    secretary · appt 2012-03-28
  • MARTIN, Brian James(resigned)
    secretary · appt 2017-12-05
  • OGILVIE, Mary Grace Elizabeth(resigned)
    secretary · British
  • EWEBANK, Josephine Anne(resigned)
    director · British
  • FITZSIMONS, Gordon William(resigned)
    director · British · appt 2003-02-04
  • MORGAN, Donald Bruce(resigned)
    director · British
  • OGILVIE, Mary Grace Elizabeth(resigned)
    director · British · appt 1995-06-20
  • OGILVIE, Myles Gordon(resigned)
    director · British
Beneficial owners · PSC · 1 current

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