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G & B FOAM (HIGH WYCOMBE) LIMITED

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Company·GB·oo:GB-COH-01263665
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WATERGOLD LIMITEDbeneficial owner 100%→G & B FOAM (HIGH WYCOMBE) LIMITED
  2. 1WATERGOLD LIMITEDbeneficial owner 87.5%→G & B FOAM (HIGH WYCOMBE) LIMITED
  3. 2Mr Benjamin Baileybeneficial owner 50%→WATERGOLD LIMITED
  4. 2Mr Andrea Francoise Matthewsbeneficial owner 50%→WATERGOLD LIMITED
  5. 2Lisa Caldwellbeneficial owner 50%→WATERGOLD LIMITED

Company profile· live · Companies House

Company no.
01263665
Status
active
Type
ltd
Incorporated
1976-06-17
Registered office
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
SIC
46900
Officers · 3 active
  • MATHEWS, Andrea
    secretary · appt 2009-11-25
  • BAILEY, Benjamin
    director · British · appt 2008-04-01
  • MATTHEWS, Andrea Francoise
    director · British · appt 2023-01-06
  • BAILEY, Isabel Ann(resigned)
    secretary · British
  • MATHEWS, Andrea Francoise(resigned)
    secretary · British · appt 2006-03-31
  • BAILEY, Clive Bruce(resigned)
    director · British
  • BAILEY, Isabel Ann(resigned)
    director · British · appt 2006-03-31
  • BAILEY, Isabel Ann(resigned)
    director · British
  • CALDWELL, John(resigned)
    director · British · appt 2002-08-01
  • CROSS, Grant Edward(resigned)
    director · British · appt 1994-04-06
  • GROVES, Gwynfyod John(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Watergold Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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