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CAPALEX HOLDINGS LIMITED

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Company·GB·oo:GB-COH-05104027

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Jayne Barbourbeneficial owner 37.5%CAPALEX HOLDINGS LIMITED
  2. 1Mr Peter Beasleybeneficial owner 50%CAPALEX HOLDINGS LIMITED
  3. 1Ms Jayne Barbourbeneficial owner 50%CAPALEX HOLDINGS LIMITED
  4. 1AMARI METALS ENGINEERING GROUP LIMITEDbeneficial owner 100%CAPALEX HOLDINGS LIMITED
  5. 1AMARI METALS LIMITEDbeneficial owner 100%CAPALEX HOLDINGS LIMITED
  6. 1AMARI METALS ENGINEERING GROUP LIMITEDbeneficial owner 87.5%CAPALEX HOLDINGS LIMITED
  7. 1Mr Peter Beasleybeneficial owner 37.5%CAPALEX HOLDINGS LIMITED
  8. 1Amari Metals Limitedbeneficial owner 87.5%CAPALEX HOLDINGS LIMITED
  9. 2AMARI METALS LIMITEDbeneficial owner 100%AMARI METALS ENGINEERING GROUP LIMITED
  10. 2Amari Metals Limitedbeneficial owner 87.5%AMARI METALS ENGINEERING GROUP LIMITED

Company profile· live · Companies House

Company no.
05104027
Status
active
Type
ltd
Incorporated
2004-04-16
Registered office
Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England
SIC
70100
Officers · 1 active
  • ROBERTS, Andrew
    director · British · appt 2019-02-28
  • BARBOUR, Jayne(resigned)
    secretary · British · appt 2004-04-16
  • HALE, Morag(resigned)
    secretary · appt 2019-02-28
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-04-16
  • BARBOUR, Jayne(resigned)
    director · British · appt 2004-04-16
  • BEASLEY, Peter(resigned)
    director · British · appt 2004-04-16
  • MEREDITH, Christopher Roger(resigned)
    director · British · appt 2019-02-28
  • MURDOCH, Neil(resigned)
    director · British · appt 2019-02-28
  • SMITH, Kevin Barry(resigned)
    director · British · appt 2021-06-25
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-04-16
Beneficial owners · PSC · 1 current

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