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ALL CERAMICS LIMITED

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Company·GB·oo:GB-COH-00930870
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Jackie Besantbeneficial owner 50%→ALL CERAMICS LIMITED
  2. 1Mr Mark Gerald Grovebeneficial owner 50%→ALL CERAMICS LIMITED
  3. 1Mr Derek John Nightingalebeneficial owner 50%→ALL CERAMICS LIMITED
  4. 1Ms Linda Gaffneybeneficial owner 50%→ALL CERAMICS LIMITED
  5. 1Mr David John Gaffneybeneficial owner 50%→ALL CERAMICS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00930870
Status
active
Type
ltd
Incorporated
1968-04-22
Registered office
94 Elm Road, New Malden, Surrey, KT3 3HW
SIC
86230
Officers · 6 active
  • BESANT, Alan Jackie
    secretary · British · appt 2002-04-30
  • GAFFNEY, Linda
    secretary · appt 2018-04-01
  • NIGHTINGALE, Jane
    secretary · appt 2018-04-01
  • BESANT, Alan Jackie
    director · British · appt 2002-04-30
  • GROVE, George Gerald
    director · British · appt 2025-10-14
  • NIGHTINGALE, Derek John
    director · British · appt 2002-04-30
  • BESANT, Janice(resigned)
    secretary · appt 2018-04-01
  • MORGAN, Henry Stanley(resigned)
    secretary · British
  • BIXLEY, Geoffrey John(resigned)
    director · British
  • BYRNE, Michael Joseph(resigned)
    director · Irish
  • CLARKE, Stephen John(resigned)
    director · British · appt 1997-08-01
  • GROVE, Mark Gerald(resigned)
    director · British · appt 2002-04-30