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THAMESAIR LIMITED

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Company·GB·oo:GB-COH-01473076
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CENTRAL CRIMPING SYSTEMS LIMITEDbeneficial owner 100%→THAMESAIR LIMITED
  2. 2Mr Christopher Phillip Parkesbeneficial owner 50%→CENTRAL CRIMPING SYSTEMS LIMITED
  3. 2Mr Michael Ivor Fordbeneficial owner 50%→CENTRAL CRIMPING SYSTEMS LIMITED
  4. 2Mr Leslie Alan Jenkinsbeneficial owner 50%→CENTRAL CRIMPING SYSTEMS LIMITED
  5. 2FLUICONNECTO UK LTDbeneficial owner 100%→CENTRAL CRIMPING SYSTEMS LIMITED
  6. 3Manuli Ryco S.P.Abeneficial owner 87.5%→FLUICONNECTO UK LTD

Company profile· live · Companies House

Company no.
01473076
Status
dissolved
Type
ltd
Incorporated
1980-01-15
Registered office
6-8 Freeman Street, Grimsby, DN32 7AA, England
SIC
46900
Officers · 4 active
  • TONG, Jason Wei Bing
    secretary · appt 2024-07-31
  • BUCCI, Giuseppe
    director · Italian · appt 2025-01-10
  • MOLINARI, Ludovica Camilla Maria
    director · Italian · appt 2025-01-10
  • TONG, Jason Wei Bing
    director · British · appt 2024-07-31
  • BUCKLEY, Marguerite Gertrude(resigned)
    secretary · British
  • HARRISON, Maxine Dawn(resigned)
    secretary · British · appt 2014-12-12
  • ROTHWELL-MURRAY, Colleen Angela(resigned)
    secretary · British · appt 1993-11-01
  • WOOD, Mark(resigned)
    secretary · appt 2023-09-28
  • BUCKLEY, Raymond John(resigned)
    director · British
  • COCCIOLI, Luca(resigned)
    director · Italian · appt 2023-09-28
  • DE MINIAC, Arnaud(resigned)
    director · French · appt 2023-09-28
  • FORD, Michael Ivor(resigned)
    director · British · appt 2014-12-12
Beneficial owners · PSC · 1 current

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