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COLEHOUSE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Dennis Mossmanbeneficial owner 50%→COLEHOUSE LTD
- 1Philip Robert Tootellbeneficial owner 75%→COLEHOUSE LTD
- 1Mrs Elizabeth Glynis Paxtonbeneficial owner→COLEHOUSE LTD
- 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 Michaeldirector · British · appt 2025-03-01
- TOOTELL, Philip Robertdirector · 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
- ●75–100% sharesindividual PSC · England · since 2022-01-01
- ■50–75% sharescorporate PSC · Marshall Islands · ceased 2022-01-01
- ●25–50% sharesindividual PSC · England · ceased 2025-10-01
- ●significant influence or controlindividual PSC · England · ceased 2018-04-06
- ●75–100% sharesindividual PSC · England · ceased 2018-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.