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QUALITY COMPONENTS (UK) LIMITED

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Company·GB·oo:GB-COH-03303139
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SIRIUS MANUFACTURING GROUP HOLDINGS LIMITEDbeneficial owner 100%→QUALITY COMPONENTS (UK) LIMITED
  2. 1SIRIUS MANUFACTURING GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→QUALITY COMPONENTS (UK) LIMITED
  3. 2SIRIUS A CORPORATION LIMITEDbeneficial owner 100%→SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
  4. 2Mrs Shirley Margaret Millarbeneficial owner 50%→SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
  5. 2Mr David Millarbeneficial owner 50%→SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED
  6. 3Mrs Shirley Margaret Millarbeneficial owner→SIRIUS A CORPORATION LIMITED
  7. 3Mr Benjamin Cufleybeneficial owner 50%→SIRIUS A CORPORATION LIMITED
  8. 3Mr William Martin Boswellbeneficial owner 50%→SIRIUS A CORPORATION LIMITED
  9. 3Mr David Millarbeneficial owner→SIRIUS A CORPORATION LIMITED
  10. 3Mr William Martin Boswellbeneficial owner 37.5%→SIRIUS A CORPORATION LIMITED
  11. 3Mr David Millarbeneficial owner→SIRIUS A CORPORATION LIMITED
  12. 3Mr Benjamin Cufleybeneficial owner 37.5%→SIRIUS A CORPORATION LIMITED
  13. 3Mrs Shirley Margaret Millarbeneficial owner→SIRIUS A CORPORATION LIMITED

Company profile· live · Companies House

Company no.
03303139
Status
active
Type
ltd
Incorporated
1997-01-16
Registered office
Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV21 1DA, England
SIC
25110
Officers · 3 active
  • BOSWELL, William Martin
    director · British · appt 2018-10-03
  • CUFLEY, Benjamin
    director · British · appt 2018-10-03
  • STANIFORTH, Richard
    director · British · appt 1997-01-16
  • ASTON, Dean(resigned)
    secretary · appt 2018-10-03
  • MILLAR, Shirley Margaret(resigned)
    secretary · British · appt 1997-01-16
  • FORREST, Robert(resigned)
    director · British · appt 1998-04-08
  • MILLAR, David(resigned)
    director · British · appt 1997-01-16
  • MILLAR, Shirley Margaret(resigned)
    director · British · appt 2013-01-01
Beneficial owners · PSC · 1 current

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