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CHEMEGA LIMITED

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Company·GB·oo:GB-COH-02199951
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRO CAM CP LIMITEDbeneficial owner 100%→CHEMEGA LIMITED
  2. 1PRO CAM CP LIMITEDbeneficial owner 87.5%→CHEMEGA LIMITED
  3. 2PRO CAM UK LIMITEDbeneficial owner 100%→PRO CAM CP LIMITED
  4. 2PRO CAM UK LIMITEDbeneficial owner 87.5%→PRO CAM CP LIMITED
  5. 3PRO CAM EUROPE LIMITEDbeneficial owner 100%→PRO CAM UK LIMITED
  6. 4Mr Anthony John Whitebeneficial owner 75%→PRO CAM EUROPE LIMITED
  7. 4Mr Richard Charles Thompsonbeneficial owner→PRO CAM EUROPE LIMITED
  8. 4FARRER & CO TRUST CORPORATION LIMITEDbeneficial owner→PRO CAM EUROPE LIMITED
  9. 4Mr Stephen Derbyshirebeneficial owner→PRO CAM EUROPE LIMITED
  10. 4Mr Anthony John Whitebeneficial owner 62.5%→PRO CAM EUROPE LIMITED
  11. 4FARRER & CO TRUST CORPORATION LIMITEDbeneficial owner→PRO CAM EUROPE LIMITED
  12. 4Mr Richard Charles Thompsonbeneficial owner→PRO CAM EUROPE LIMITED
  13. 4Mr Stephen Derbyshirebeneficial owner→PRO CAM EUROPE LIMITED
  14. 5Mr Richard William James Parrybeneficial owner 50%→FARRER & CO TRUST CORPORATION LIMITED
  15. 5The Hon Mark Thomas Bridges Cvobeneficial owner 50%→FARRER & CO TRUST CORPORATION LIMITED
  16. 5Ms Anne-Marie Piperbeneficial owner 50%→FARRER & CO TRUST CORPORATION LIMITED
  17. 5Ms Anne-Marie Piperbeneficial owner 37.5%→FARRER & CO TRUST CORPORATION LIMITED

Company profile· live · Companies House

Company no.
02199951
Status
active
Type
ltd
Incorporated
1987-11-30
Registered office
2030 Cambourne Business Park Cambourne, Cambridge, CB23 6DW, England
SIC
99999
Officers · 2 active
  • PARISH, David John
    secretary · appt 2020-01-15
  • PARISH, David John
    director · British · appt 2020-01-15
  • ANDREWS, Michael John(resigned)
    secretary · British · appt 2000-06-16
  • GRIFFIN, John Arthur Charles(resigned)
    secretary · British
  • BIANCHI, John David(resigned)
    director · British · appt 2000-06-16
  • CRAIG, Alexander Gerard(resigned)
    director · British
  • GOSS, Christopher Edward(resigned)
    director · British
  • GRIFFIN, John Arthur Charles(resigned)
    director · British
  • MCNICHOLL, Adrian Bernard Joseph(resigned)
    director · British · appt 2000-10-06
  • PICKFORD, Richard(resigned)
    director · British
  • WHITE, Anthony John(resigned)
    director · British · appt 2000-06-16
Beneficial owners · PSC · 1 current
  • ■
    Pro Cam Cp Ltd
    corporate PSC · England · since 2017-03-31 · trace owners →
    75–100% shares

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