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EYNSHAM GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Barry Matthewsbeneficial owner 50%→EYNSHAM GROUP LIMITED
- 1EYNSHAM FENESTRATION HOLDINGS LIMITEDbeneficial owner 100%→EYNSHAM GROUP LIMITED
- 1Mr Gary Patrick Michael Mccartanbeneficial owner 50%→EYNSHAM GROUP LIMITED
- 1Mr Michael Andrew Jamesbeneficial owner 50%→EYNSHAM GROUP LIMITED
- 1Mr Simon James Keeganbeneficial owner 50%→EYNSHAM GROUP LIMITED
- 1Mr Barry Matthewsbeneficial owner 37.5%→EYNSHAM GROUP LIMITED
- 1Mr Simon James Keeganbeneficial owner 37.5%→EYNSHAM GROUP LIMITED
- 1EYNSHAM FENESTRATION HOLDINGS LIMITEDbeneficial owner 87.5%→EYNSHAM GROUP LIMITED
- 2Mr Barry Matthewsbeneficial owner 50%→EYNSHAM FENESTRATION HOLDINGS LIMITED
- 2Mr Simon James Keeganbeneficial owner 50%→EYNSHAM FENESTRATION HOLDINGS LIMITED
- 2Mr Simon James Keeganbeneficial owner 37.5%→EYNSHAM FENESTRATION HOLDINGS LIMITED
- 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 Jamesdirector · British · appt 2017-06-01
- MATTHEWS, Barrydirector · British · appt 2017-06-01
- MCCARTAN, Gary Patrick Michaeldirector · 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
- ■Eynsham Fenestration Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Barry Matthews25–50% sharesindividual PSC · ceased 2023-09-13
- ●Mr Simon James Keegan25–50% sharesindividual PSC · ceased 2023-09-13
- ●Mr Gary Patrick Michael Mccartan25–50% sharesindividual PSC · ceased 2022-04-12
- ●Mr Michael Andrew James25–50% sharesindividual PSC · ceased 2022-04-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.