SearchLIVE · CORPUS
/ Dossier
■
A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Stephen Dwightbeneficial owner 50%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1IMPERIAL ENGINEERING GROUP LIMITEDbeneficial owner 100%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1Mr Stephen Dwightbeneficial owner 50%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1Mr Geoffrey Dwightbeneficial owner 50%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1Mrs Linda Dwightbeneficial owner 50%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1Mrs Linda Dwightbeneficial owner 37.5%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1Mr Stephen Dwightbeneficial owner 37.5%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 1Mr Geoffrey Dwightbeneficial owner 37.5%→A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
- 2Mr John Stephen Dwightbeneficial owner 50%→IMPERIAL ENGINEERING GROUP LIMITED
- 2Mrs Linda Dwightbeneficial owner 50%→IMPERIAL ENGINEERING GROUP LIMITED
- 2Mr John Stephen Dwightbeneficial owner 37.5%→IMPERIAL ENGINEERING GROUP LIMITED
- 2Mrs Linda Dwightbeneficial owner 37.5%→IMPERIAL ENGINEERING GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 00831022
- Status
- active
- Type
- ltd
- Incorporated
- 1964-12-14
- Registered office
- Artic House, River Way, Harlow, CM20 2DP, England
- SIC
- 45320
Officers · 4 active
- DAVEY, Jamessecretary · appt 2018-04-01
- DAVEY, Jamesdirector · British · appt 2018-04-01
- DWIGHT, Jamesdirector · British · appt 2017-11-01
- DWIGHT, John Stephendirector · British · appt 2017-11-01
- ANDERSON, David Robert(resigned)secretary · British
- DWIGHT, Stephen(resigned)secretary · British · appt 1994-07-01
- BAGGOTT, Kenneth Marden(resigned)director · British
- DWIGHT, Geoffrey(resigned)director · British
- DWIGHT, Stephen(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Imperial Engineering Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-05-14 · trace owners →
- ●Mr John Stephen Dwight25–50% sharesindividual PSC · ceased 2021-05-14
- ●Mrs Linda Dwight25–50% sharesindividual PSC · ceased 2021-05-14
- ●Mr Stephen Dwight25–50% sharesindividual PSC · ceased 2019-11-14
- ●Mr Geoffrey Dwight25–50% sharesindividual PSC · ceased 2017-03-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.