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UK CATERING AND REFRIGERATION ENGINEERS LTD

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Company·GB·oo:GB-COH-04807554
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISBETS LIMITEDbeneficial owner 100%→UK CATERING AND REFRIGERATION ENGINEERS LTD
  2. 1Mrs Lisa Jayne Overtonbeneficial owner→UK CATERING AND REFRIGERATION ENGINEERS LTD
  3. 1Mrs Lisa Jayne Overtonbeneficial owner→UK CATERING AND REFRIGERATION ENGINEERS LTD
  4. 1Mr Mark Peter Overtonbeneficial owner→UK CATERING AND REFRIGERATION ENGINEERS LTD
  5. 1NISBETS LIMITEDbeneficial owner 87.5%→UK CATERING AND REFRIGERATION ENGINEERS LTD
  6. 2KEY WEST (HOLDINGS) LIMITEDbeneficial owner 100%→NISBETS LIMITED
  7. 2BUNZL UK HOLDINGS LIMITEDbeneficial owner 100%→NISBETS LIMITED
  8. 2BUNZL UK HOLDINGS LIMITEDbeneficial owner 87.5%→NISBETS LIMITED
  9. 3GROUPCLOSE LIMITEDbeneficial owner 100%→KEY WEST (HOLDINGS) LIMITED
  10. 3Mr Andrew Nisbetbeneficial owner 100%→KEY WEST (HOLDINGS) LIMITED
  11. 3Mr Andrew Nisbetbeneficial owner 87.5%→KEY WEST (HOLDINGS) LIMITED
  12. 4Mr Andrew Nisbetbeneficial owner 50%→GROUPCLOSE LIMITED
  13. 4Mrs Anne Marie Nisbetbeneficial owner 50%→GROUPCLOSE LIMITED

Company profile· live · Companies House

Company no.
04807554
Status
active
Type
ltd
Incorporated
2003-06-23
Registered office
Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England
SIC
33190
Officers · 4 active
  • BRINKWORTH-BELL, Laura Michelle
    secretary · appt 2024-05-23
  • HILL, Laurence Walter
    director · British · appt 2024-05-23
  • STOKES, Dale David
    director · British · appt 2024-05-23
  • WALSHAM, Andrew Stuart
    director · British · appt 2022-01-06
  • CHAN, Seng Boon(resigned)
    secretary · appt 2022-01-06
  • HOLLOWAY, Laraine Elizabeth(resigned)
    secretary · British · appt 2003-06-23
  • PASCOE, Lisa Jayne(resigned)
    secretary · British · appt 2007-03-23
  • BALME KITCHEN & PEARCE(resigned)
    corporate secretary · appt 2008-09-12
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-06-23
  • HOLLOWAY, Laraine Elizabeth(resigned)
    director · British · appt 2017-12-15
  • HOLLOWAY, Laraine Elizabeth(resigned)
    director · British · appt 2008-05-01
  • HOLLOWAY, Paul(resigned)
    director · British · appt 2017-12-15
Beneficial owners · PSC · 1 current

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