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CAPALEX HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Ms Jayne Barbourbeneficial owner 37.5%→CAPALEX HOLDINGS LIMITED
- 1Mr Peter Beasleybeneficial owner 50%→CAPALEX HOLDINGS LIMITED
- 1Ms Jayne Barbourbeneficial owner 50%→CAPALEX HOLDINGS LIMITED
- 1AMARI METALS ENGINEERING GROUP LIMITEDbeneficial owner 100%→CAPALEX HOLDINGS LIMITED
- 1AMARI METALS LIMITEDbeneficial owner 100%→CAPALEX HOLDINGS LIMITED
- 1AMARI METALS ENGINEERING GROUP LIMITEDbeneficial owner 87.5%→CAPALEX HOLDINGS LIMITED
- 1Mr Peter Beasleybeneficial owner 37.5%→CAPALEX HOLDINGS LIMITED
- 1Amari Metals Limitedbeneficial owner 87.5%→CAPALEX HOLDINGS LIMITED
- 2AMARI METALS LIMITEDbeneficial owner 100%→AMARI METALS ENGINEERING GROUP LIMITED
- 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, Andrewdirector · 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
- ■Amari Metals Engineering Group Limited75–100% sharescorporate PSC · United Kingdom · since 2023-01-01 · trace owners →
- ■Amari Metals Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-01-01 · trace owners →
- ●Mr Peter Beasley25–50% sharesindividual PSC · ceased 2019-02-28
- ●Ms Jayne Barbour25–50% sharesindividual PSC · ceased 2019-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.