The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 1
- Sources
- 1
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 1952-12-10
- Legal form
- ltd
- Activity
- 20140
- Registered office
- Swinton Hall Road, Swinton, Manchester, M27 4EU, England
MASTER BUILDERS SOLUTIONS UK LIMITED is a ltd registered in GB, incorporated 1952-12-10 (active).
Also appears in
GLEIF- MASTER BUILDERS SOLUTIONS UK LIMITEDGLEIF · lei:529900R9LCG7CO8N8R76
- Master Builders Solutions Uk Limited · gb-coh:514077
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MASTER BUILDERS SOLUTIONS UK LIMITED
- MASTER BUILDERS SOLUTIONS UK LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00514077
- Status
- active
- Type
- ltd
- Incorporated
- 1952-12-10
- Registered office
- Swinton Hall Road, Swinton, Manchester, M27 4EU, England
- SIC
- 20140
- BIRCHALL, Geoffdirector · British · appt 2023-08-31
- FLETCHER, Christopher Nevilledirector · British · appt 2020-07-17
- BROWN, Patrick Beresford(resigned)secretary · British · appt 1996-12-02
- GOSS, Harry William(resigned)secretary · British
- HATTON, Stephen(resigned)secretary · British · appt 2008-03-01
- KOERNER, Helen Victoria(resigned)secretary · appt 2016-01-01
- MCMANUS, Thomas Geoffrey(resigned)secretary · British · appt 2003-05-15
- PARKINSON, Stephen John(resigned)secretary · British · appt 1993-05-14
- THIRKETTLE, Paul Richard Edward(resigned)secretary · British · appt 1995-06-29
- THIRKETTLE, Paul Richard Edward(resigned)secretary · British · appt 1992-12-05
- ANDREWS, Donald Charles Mackenzie(resigned)director · British · appt 2004-06-16
- BATZER, Martin Christopher, Dr(resigned)director · Swiss · appt 1992-12-05
- ■Cinarancia Uk Bidco Limited75–100% sharescorporate PSC · England · since 2023-05-02 · trace owners →
- ■Mbcc Investments Uk Limited75–100% sharescorporate PSC · England · ceased 2023-05-02 · trace owners →
- ■Mb Solutions Investments S.A.R.L75–100% sharescorporate PSC · Luxembourg · ceased 2023-04-28 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-01
- Outstanding charges
- 3
- BASF CONSTRUCTION CHEMICALS (UK) LIMITED
- DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BASF COATINGS UK LIMITEDbeneficial owner
- BASF U.K. HOLDINGS LIMITEDbeneficial owner
- BASF PENSIONS TRUSTEE LIMITEDbeneficial owner
- BASF AGRICULTURAL SOLUTIONS UK LIMITEDbeneficial owner
- BASF PENSIONS TRUSTEE LIMITEDbeneficial owner
- BASF U.K. HOLDINGS LIMITEDbeneficial owner
- BASF AGRICULTURAL SOLUTIONS UK LIMITEDbeneficial owner
- BASF COATINGS UK LIMITEDbeneficial owner
- NUNHEMS UK LTDbeneficial owner
- CINVEN PARTNERSHIP LLPbeneficial owner
- SIKA LIMITEDbeneficial owner
- Master Builders Solutions Uk Limitedbeneficial owner
- SIKA LIMITEDbeneficial owner
- Sika Agbeneficial owner