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PELISPEC LIMITED

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Company·GB·oo:GB-COH-11136411
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EAKIN SURGICAL LIMITEDbeneficial owner 100%→PELISPEC LIMITED
  2. 2Mr Jeremy David Eakinbeneficial owner 100%→EAKIN SURGICAL LIMITED
  3. 2Dr Paul Andrew Eakinbeneficial owner 100%→EAKIN SURGICAL LIMITED
  4. 2Mrs Violet Pattison Eakinbeneficial owner 100%→EAKIN SURGICAL LIMITED
  5. 2Mr Richard Graybeneficial owner 100%→EAKIN SURGICAL LIMITED
  6. 2Mr Thomas George Eakinbeneficial owner 100%→EAKIN SURGICAL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11136411
Status
active
Type
ltd
Incorporated
2018-01-08
Registered office
Craiglas House Maerdy Industrial Estate, Rhymney, Tradegar, Gwent, NP22 5PY, Wales
SIC
32500
Officers · 3 active
  • VISTRA COSEC LIMITED
    corporate secretary · appt 2026-05-07
  • BAKER, Louise Michelle
    director · British · appt 2026-03-31
  • STAPLES, Rhian Mary
    director · British · appt 2026-03-31
  • MACQUILLAN, Paul(resigned)
    secretary · appt 2018-01-08
  • EAKIN, Paul Andrew(resigned)
    director · British · appt 2018-01-08
  • HAMER, Hugh Lloyd(resigned)
    director · British · appt 2019-09-30
  • MACQUILLAN, Paul(resigned)
    director · Irish · appt 2018-01-08
  • MCEVOY, Redmond(resigned)
    director · Irish · appt 2019-09-30
  • MORAN, Caroline(resigned)
    director · Irish · appt 2020-05-28