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EYNSHAM GROUP LIMITED

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Company·GB·oo:GB-COH-04285074

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Barry Matthewsbeneficial owner 50%EYNSHAM GROUP LIMITED
  2. 1EYNSHAM FENESTRATION HOLDINGS LIMITEDbeneficial owner 100%EYNSHAM GROUP LIMITED
  3. 1Mr Gary Patrick Michael Mccartanbeneficial owner 50%EYNSHAM GROUP LIMITED
  4. 1Mr Michael Andrew Jamesbeneficial owner 50%EYNSHAM GROUP LIMITED
  5. 1Mr Simon James Keeganbeneficial owner 50%EYNSHAM GROUP LIMITED
  6. 1Mr Barry Matthewsbeneficial owner 37.5%EYNSHAM GROUP LIMITED
  7. 1Mr Simon James Keeganbeneficial owner 37.5%EYNSHAM GROUP LIMITED
  8. 1EYNSHAM FENESTRATION HOLDINGS LIMITEDbeneficial owner 87.5%EYNSHAM GROUP LIMITED
  9. 2Mr Barry Matthewsbeneficial owner 50%EYNSHAM FENESTRATION HOLDINGS LIMITED
  10. 2Mr Simon James Keeganbeneficial owner 50%EYNSHAM FENESTRATION HOLDINGS LIMITED
  11. 2Mr Simon James Keeganbeneficial owner 37.5%EYNSHAM FENESTRATION HOLDINGS LIMITED
  12. 2Mr Barry Matthewsbeneficial owner 37.5%EYNSHAM FENESTRATION HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04285074
Status
active
Type
ltd
Incorporated
2001-09-11
Registered office
3 Horace House, Oakfield Industrial Estate, Stanton Harcourt Road Eynsham, Witney Oxfordshire, OX29 4TX
SIC
70100
Officers · 3 active
  • KEEGAN, Simon James
    director · British · appt 2017-06-01
  • MATTHEWS, Barry
    director · British · appt 2017-06-01
  • MCCARTAN, Gary Patrick Michael
    director · British · appt 2001-09-11
  • HALL, Jacqueline Clare(resigned)
    secretary · British · appt 2002-10-31
  • MCCARTAN, Gary Patrick Michael(resigned)
    secretary · British · appt 2001-09-11
  • HALL, Jacqueline Clare(resigned)
    director · British · appt 2002-10-31
  • JAMES, Mary Elizabeth(resigned)
    director · British · appt 2011-04-01
  • JAMES, Michael Andrew(resigned)
    director · British · appt 2001-09-11
  • MULVANEY, Tom(resigned)
    director · British · appt 2001-11-27
  • RAYNER, Dillon Scott(resigned)
    director · British · appt 2011-04-01
Beneficial owners · PSC · 1 current

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