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CONLON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dermot Conlonbeneficial owner→CONLON LIMITED
- 1CONLON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 100%→CONLON LIMITED
- 1CONLON EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner 87.5%→CONLON LIMITED
- 2Mr James George Gary Jan Rumleybeneficial owner 87.5%→CONLON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 04116363
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-29
- Registered office
- Manor Farm Calcutt, Cricklade, Swindon, Wiltshire, SN6 6JR
- SIC
- 43999
Officers · 2 active
- CONLON, Dermotdirector · British · appt 2012-06-15
- HULBERT, Thomas Edwarddirector · British · appt 2024-10-25
- CONLON, Vincent(resigned)secretary · British · appt 2000-11-29
- HULBERT, Tracy(resigned)secretary · British · appt 2006-05-22
- DAVID DOYLE CONSULTANCY LTD(resigned)corporate secretary · appt 2005-02-12
- L.C.I. SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-11-29
- SHAH AND COMPANY CHARTERED CERTIFIED ACCOUNTANTS(resigned)corporate secretary · appt 2002-02-01
- CONLON, Dermot(resigned)director · British · appt 2000-11-29
- CONLON, Vincent(resigned)director · British · appt 2000-11-29
- HULBERT, Thomas Edward(resigned)director · British · appt 2005-03-09
- MCKENZIE, Daniel John(resigned)director · British · appt 2005-03-09
- SHAH, Mukesh(resigned)director · British · appt 2002-02-01
Beneficial owners · PSC · 1 current
- ■Conlon Employee Ownership Trustee Limited75–100% sharescorporate PSC · England · since 2024-10-25 · trace owners →
- ●Mr Dermot Conlonsignificant influence or controlindividual PSC · ceased 2024-10-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.