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WESTCOTT BARTON HOLDINGS LIMITED

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Company·GB·oo:GB-COH-04748618
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Toullis Floridesbeneficial owner 100%→WESTCOTT BARTON HOLDINGS LIMITED
  2. 1Mrs Anne Lindsaybeneficial owner 75%→WESTCOTT BARTON HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04748618
Status
active
Type
ltd
Incorporated
2003-04-30
Registered office
Westcott Barton, Middle Marwood, Barnstaple, North Devon, EX31 4EF, England
SIC
96090
Officers · 2 active
  • FRANK, Howard
    secretary · appt 2026-03-04
  • FRANK, Howard
    director · British · appt 2006-06-28
  • FLORIDES, Toullis(resigned)
    secretary · appt 2018-04-11
  • FRANK, Howard(resigned)
    secretary · British · appt 2003-04-30
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-30
  • AMSCHWAND, Heidi(resigned)
    director · British · appt 2003-04-30
  • FLORIDES, Toullis(resigned)
    director · British · appt 2018-04-11
  • HARVEY, Bill(resigned)
    director · British · appt 2006-06-27
  • LINDSAY, Anne(resigned)
    director · British · appt 2006-06-27
  • NOIRET RYAN, Eve(resigned)
    director · British · appt 2006-06-27
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2003-04-30
Beneficial owners · PSC · 1 current
  • ●
    Mr Howard Frank
    individual PSC · England · since 2026-03-04
    significant influence or control
  • ●
    Mr Toullis Florides
    individual PSC · England · ceased 2026-03-04
    75–100% shares
  • ●
    Mrs Anne Lindsay
    individual PSC · England · ceased 2018-02-18
    50–75% shares

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