Who owns P & A GROUNDWORKS LIMITED?

In the current sources, P & A GROUNDWORKS LIMITED is connected to Mr Paul Mullarkey, Mrs Jacqueline Helen Mullarkey, Mr Andrew Parfitt, Mr Paul Mullarkey, Mr Paul Mullarkey and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P & A GROUNDWORKS LIMITED's risk level?

WhiteIntel flags P & A GROUNDWORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P & A GROUNDWORKS LIMITED appear across sources?

P & A GROUNDWORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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P & A GROUNDWORKS LIMITED

Name: P & A GROUNDWORKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P & A GROUNDWORKS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2013-04-09
Legal form: Private Limited Company
Activity: 43120 - Site preparation
Registered office: BEGBIES TRAYNOR (CENTRAL) LLP, GROUND FLOOR PORTLAND HOUSE 54, NEWCASTLE UPON TYNE, NE1 8AP

P & A GROUNDWORKS LIMITED is a Private Limited Company registered in GB, incorporated 2013-04-09 (Liquidation).

Ownership & control

Owners / controllers

P & A GROUNDWORKS LIMITED
- Mr Paul Mullarkey· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Helen Mullarkey· beneficial owner50%· via OpenOwnership
- Mr Andrew Parfitt· beneficial owner50%· via OpenOwnership
- Mr Paul Mullarkey· beneficial owner50%· via OpenOwnership
- Mr Paul Mullarkey· beneficial owner37.5%· via ch_psc
- Mrs Jacqueline Helen Mullarkey· beneficial owner37.5%· via ch_psc
- Mr Andrew Parfitt· beneficial owner37.5%· via ch_psc
- Mr Paul Mullarkey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Mullarkeybeneficial owner 50%→P & A GROUNDWORKS LIMITED
1Mrs Jacqueline Helen Mullarkeybeneficial owner 50%→P & A GROUNDWORKS LIMITED
1Mr Andrew Parfittbeneficial owner 50%→P & A GROUNDWORKS LIMITED
1Mr Paul Mullarkeybeneficial owner 50%→P & A GROUNDWORKS LIMITED
1Mr Paul Mullarkeybeneficial owner 37.5%→P & A GROUNDWORKS LIMITED
1Mrs Jacqueline Helen Mullarkeybeneficial owner 37.5%→P & A GROUNDWORKS LIMITED
1Mr Andrew Parfittbeneficial owner 37.5%→P & A GROUNDWORKS LIMITED
1Mr Paul Mullarkeybeneficial owner 37.5%→P & A GROUNDWORKS LIMITED

Activity timeline

31 Jan 2025Companies House
Accounts overdue
03 Jan 2025Companies House
Confirmation statement overdue
30 Apr 2023Companies House
Latest accounts made up
09 Apr 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08480209
Status: Liquidation
Type: Private Limited Company
Incorporated: 2013-04-09
Registered office: BEGBIES TRAYNOR (CENTRAL) LLP, GROUND FLOOR PORTLAND HOUSE 54, NEWCASTLE UPON TYNE, NE1 8AP
SIC: 43120 - Site preparation

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-04-30
Accounts due: 2025-01-31overdue
Confirmation stmt due: 2025-01-03overdue

P & A GROUNDWORKS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register