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PSR CONTRACTS LIMITED

Low
Company·GB
OOGB-COH-06890050
JSON / MCP View network
Status
liquidation
Incorporated
2009-04-28
Legal form
ltd
Activity
45200
Registered office
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

PSR CONTRACTS LIMITED is a ltd registered in GB, incorporated 2009-04-28 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter James Stainesbeneficial owner 50%→PSR CONTRACTS LIMITED
  2. 1Mr Peter James Stainesbeneficial owner 37.5%→PSR CONTRACTS LIMITED
  3. 1THERMO KING UK LIMITEDbeneficial owner 87.5%→PSR CONTRACTS LIMITED
  4. 2THERMO KING FLEET SOLUTIONS LIMITEDbeneficial owner 87.5%→THERMO KING UK LIMITED
  5. 3MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITEDbeneficial owner 87.5%→THERMO KING FLEET SOLUTIONS LIMITED
  6. 3TRANE UK LIMITEDbeneficial owner 87.5%→THERMO KING FLEET SOLUTIONS LIMITED
  7. 4David Simon Townshend Boscawenbeneficial owner 75%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  8. 4Mr Michael John Drakebeneficial owner 75%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  9. 4Charles Robert Barker Hewitsonbeneficial owner 75%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  10. 4Mr John David Cromptonbeneficial owner 75%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  11. 4Aubrey James Francis Buxtonbeneficial owner 75%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  12. 4Sir Michael John Marshallbeneficial owner 50%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  13. 4Aubrey James Francis Buxtonbeneficial owner 62.5%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  14. 4Charles Robert Barker Hewitsonbeneficial owner 37.5%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  15. 4Mr Michael John Drakebeneficial owner 62.5%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  16. 4David Simon Townshend Boscawenbeneficial owner 37.5%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  17. 4Sir Michael John Marshallbeneficial owner 37.5%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  18. 4Mr John David Cromptonbeneficial owner 37.5%→MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
  19. 4Mr. Gary Rutherford-Spencebeneficial owner→TRANE UK LIMITED
  20. 4Mr. Stephen Vernon Taylorbeneficial owner→TRANE UK LIMITED
  21. 4Ingersoll Rand Public Limited Companybeneficial owner 87.5%→TRANE UK LIMITED
  22. 4Mr. Gary Rutherford-Spencebeneficial owner→TRANE UK LIMITED
  23. 4Mr. Stephen Vernon Taylorbeneficial owner→TRANE UK LIMITED

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06890050
Status
liquidation
Type
ltd
Incorporated
2009-04-28
Registered office
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
SIC
45200
Officers · 3 active
  • MURRAY, Orla
    secretary · appt 2025-03-31
  • HAMPSEY, David
    director · British · appt 2025-03-31
  • MEECHAN, Ronald
    director · British · appt 2025-03-31
  • HORTON, Richard John(resigned)
    secretary · British · appt 2009-04-28
  • MOYNIHAN, Sarah Jane(resigned)
    secretary · appt 2023-05-04
  • HOWELL, Mark Nigel(resigned)
    director · British · appt 2023-05-04
  • PERKINS, Jane Louise(resigned)
    director · British · appt 2023-05-04
  • STAINES, Caroline Elizabeth(resigned)
    director · British · appt 2019-02-20
  • STAINES, Peter James(resigned)
    director · British · appt 2009-04-28
  • WILLIAMS, Gareth(resigned)
    director · British · appt 2024-09-26
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2023-04-30
Accounts due
2025-07-31overdue
Confirmation stmt due
2026-05-12overdue
FORMERLY KNOWN AS
  • PSR EUROSCAN LIMITED