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FAIRWAY HYDRAULICS LIMITED

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Company·GB·oo:GB-COH-04613317
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FHL HOLDINGS LIMITEDbeneficial owner 87.5%→FAIRWAY HYDRAULICS LIMITED
  2. 2OAKLEY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→FHL HOLDINGS LIMITED
  3. 2Mr Peter Frederick Dowdeswellbeneficial owner 50%→FHL HOLDINGS LIMITED
  4. 2Mr Robert William Dowdeswellbeneficial owner 50%→FHL HOLDINGS LIMITED
  5. 2OAKLEY SECRETARIAL SERVICES LIMITEDbeneficial owner 87.5%→FHL HOLDINGS LIMITED
  6. 2Mr Peter Frederick Dowdeswellbeneficial owner 37.5%→FHL HOLDINGS LIMITED
  7. 2Mr Robert William Dowdeswellbeneficial owner 37.5%→FHL HOLDINGS LIMITED
  8. 3Mr Colm Andrew Mcgorybeneficial owner→OAKLEY SECRETARIAL SERVICES LIMITED
  9. 3ORMEROD RUTTER HOLDINGS LIMITEDbeneficial owner 100%→OAKLEY SECRETARIAL SERVICES LIMITED
  10. 3Mr Colm Andrew Mcgrorybeneficial owner→OAKLEY SECRETARIAL SERVICES LIMITED
  11. 3ORMEROD RUTTER HOLDINGS LIMITEDbeneficial owner→OAKLEY SECRETARIAL SERVICES LIMITED
  12. 4Mr Colm Andrew Mcgrorybeneficial owner 50%→ORMEROD RUTTER HOLDINGS LIMITED
  13. 4Mrs Nicole Mcgrorybeneficial owner 50%→ORMEROD RUTTER HOLDINGS LIMITED
  14. 4Mr Garry Thomas Rutterbeneficial owner 50%→ORMEROD RUTTER HOLDINGS LIMITED
  15. 4SOFLO LIMITEDbeneficial owner 50%→ORMEROD RUTTER HOLDINGS LIMITED
  16. 4CORBETT FINANCE LIMITEDbeneficial owner 50%→ORMEROD RUTTER HOLDINGS LIMITED
  17. 4Mr Peter Steven Ormerodbeneficial owner 50%→ORMEROD RUTTER HOLDINGS LIMITED
  18. 4SHONA PROJECTS LIMITEDbeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  19. 4Mr Peter Steven Ormerodbeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  20. 4Mr Colm Andrew Mcgrorybeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  21. 4SOFLO LIMITEDbeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  22. 4CORBETT FINANCE LIMITEDbeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  23. 4Mr Garry Thomas Rutterbeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  24. 4Mrs Nicole Mcgrorybeneficial owner 37.5%→ORMEROD RUTTER HOLDINGS LIMITED
  25. 5Mr Peter Steven Ormerodbeneficial owner 87.5%→SOFLO LIMITED
  26. 5Mr Garry Thomas Rutterbeneficial owner 87.5%→SHONA PROJECTS LIMITED
  27. 5Mr Colm Andrew Mcgrorybeneficial owner 75%→CORBETT FINANCE LIMITED
  28. 5Mrs Nicole Mcgrorybeneficial owner 50%→CORBETT FINANCE LIMITED

Company profile· live · Companies House

Company no.
04613317
Status
active
Type
ltd
Incorporated
2002-12-10
Registered office
Plot 2 Zone 5 Rushock Trading Estate, Rushock, Droitwich, Worcestershire, WR9 0NR, United Kingdom
SIC
32990
Officers · 5 active
  • CHANG, Clare Samantha
    secretary · British · appt 2002-12-10
  • CHANG, Clare Samantha
    director · British · appt 2002-12-10
  • CHANG, Michael Leonard
    director · British · appt 2014-03-19
  • DOWDESWELL, Peter Frederick
    director · British · appt 2002-12-10
  • DOWDESWELL, Robert William
    director · British · appt 2002-12-10
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-12-10
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-12-10
Beneficial owners · PSC · 1 current
  • ■
    Fhl Holdings Limited
    corporate PSC · United Kingdom · since 2016-11-17 · trace owners →
    75–100% shares
  • ■
    Fhl Holdings Limited
    corporate PSC · England · ceased 2017-12-07 · trace owners →
    75–100% shares

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