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NORTH CHESHIRE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-02828265
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1A & S BUILDING DEVELOPMENTS LIMITEDbeneficial owner 50%→NORTH CHESHIRE HOLDINGS LIMITED
  2. 1Mr Paul Hayesbeneficial owner→NORTH CHESHIRE HOLDINGS LIMITED
  3. 1Mr Gregory Charles Heywoodbeneficial owner→NORTH CHESHIRE HOLDINGS LIMITED
  4. 2Mr Adam Hayesbeneficial owner 50%→A & S BUILDING DEVELOPMENTS LIMITED
  5. 2Mr Sean Edward Heywoodbeneficial owner 50%→A & S BUILDING DEVELOPMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02828265
Status
active
Type
ltd
Incorporated
1993-06-18
Registered office
North Cheshire House Kelvin Close, Birchwood, Warrington, WA3 7PB, England
SIC
25990
Officers · 4 active
  • HEYWOOD, Gregory Charles
    secretary · British · appt 1997-01-01
  • HAYES, Paul
    director · British · appt 1993-06-18
  • HEYWOOD, Gregory Charles
    director · British · appt 1993-06-18
  • HEYWOOD, Sean Edward
    director · British · appt 2022-05-17
  • HEYWOOD, Frank(resigned)
    secretary · British · appt 1993-06-18
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-06-18
  • HEYWOOD, Frank(resigned)
    director · British · appt 1993-06-18
  • HEYWOOD, John Anthony(resigned)
    director · British · appt 1997-12-01
  • ROBERTS, Andrew(resigned)
    director · British · appt 1997-12-01
  • VALENTINE, Christopher(resigned)
    director · British · appt 2022-05-17
  • CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate nominee director · appt 1993-06-18