Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BECKFORD ROAD (ALDERTON) MANAGEMENT COMPANY LIMITED

Low
Company·GB·oo:GB-COH-09591959
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PERSIMMON HOMES LIMITEDbeneficial owner→BECKFORD ROAD (ALDERTON) MANAGEMENT COMPANY LIMITED
  2. 2PERSIMMON HOLDINGS LIMITEDbeneficial owner 100%→PERSIMMON HOMES LIMITED
  3. 3PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 50%→PERSIMMON HOLDINGS LIMITED
  4. 3PERSIMMON FINANCE LIMITEDbeneficial owner 75%→PERSIMMON HOLDINGS LIMITED
  5. 4PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 100%→PERSIMMON FINANCE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09591959
Status
active
Type
private limited guarant nsc
Incorporated
2015-05-14
Registered office
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
SIC
98000
Officers · 3 active
  • INNOVUS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2023-12-07
  • ANDREWS, Nicholas John
    director · British · appt 2024-09-02
  • CZEPEK, Paula Diane
    director · British · appt 2023-10-11
  • MAINSTAY (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 2015-05-14
  • GRIFFIN, Russell Stephen(resigned)
    director · British · appt 2020-06-19
  • NEAL-JONES, Sandra Jane(resigned)
    director · British · appt 2015-06-10
  • PETERS, Andrew Nicholas(resigned)
    director · British · appt 2015-06-10
  • POTTER, Daniel Norman Ross(resigned)
    director · British · appt 2015-05-14
  • TAIT, Sarah Kate(resigned)
    director · British · appt 2015-06-10
Beneficial owners · PSC · 1 current
  • ■
    Persimmon Homes Limited
    corporate PSC · United Kingdom · since 2019-05-10
    significant influence or control

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