Skip to content
SearchLIVE · CORPUS
/ Dossier

COLEHOUSE LTD

Low
Company·GB·oo:GB-COH-05460913

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Dennis Mossmanbeneficial owner 50%COLEHOUSE LTD
  2. 1Philip Robert Tootellbeneficial owner 75%COLEHOUSE LTD
  3. 1Mrs Elizabeth Glynis Paxtonbeneficial ownerCOLEHOUSE LTD
  4. 1Mr Garry Thomas Paxtonbeneficial owner 100%COLEHOUSE LTD

COMPANY PROFILE · live · Companies House

Company no.
05460913
Status
active
Type
ltd
Incorporated
2005-05-24
Registered office
Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
SIC
70229
Officers · 2 active
  • BYRNE, Patrick Michael
    director · British · appt 2025-03-01
  • TOOTELL, Philip Robert
    director · New Zealander · appt 2022-03-28
  • PAXTON, Garry(resigned)
    secretary · British · appt 2005-05-24
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2005-05-24
  • COOPER, Joseph Matthew(resigned)
    director · British · appt 2020-11-01
  • MOSSMAN, Richard Dennis(resigned)
    director · British · appt 2018-04-06
  • O'CONNOR, Daniel(resigned)
    director · British · appt 2023-10-23
  • PARKIN, Julian Michael(resigned)
    director · British · appt 2022-03-28
  • PAXTON, Elizabeth Glynis(resigned)
    director · British · appt 2005-05-24
  • PAXTON, Garry(resigned)
    director · British · appt 2005-05-24
  • TILL, Mark David(resigned)
    director · British · appt 2020-07-07
  • DUPORT DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2005-05-24
Beneficial owners · PSC · 1 current
  • Mr Philip Robert Tootell
    individual PSC · England · since 2022-01-01
    75–100% shares
  • Tararua Limited
    corporate PSC · Marshall Islands · ceased 2022-01-01
    50–75% shares
  • Mr Richard Dennis Mossman
    individual PSC · England · ceased 2025-10-01
    25–50% shares
  • Mrs Elizabeth Glynis Paxton
    individual PSC · England · ceased 2018-04-06
    significant influence or control
  • Mr Garry Thomas Paxton
    individual PSC · England · ceased 2018-04-06
    75–100% shares

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