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PARKFIELD PAINTING CONTRACTORS LIMITED

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Company·GB·oo:GB-COH-05564334
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Matthew Andrew Owenbeneficial owner 50%→PARKFIELD PAINTING CONTRACTORS LIMITED
  2. 1Michelle Owenbeneficial owner→PARKFIELD PAINTING CONTRACTORS LIMITED
  3. 1Mrs Nicola Porterbeneficial owner→PARKFIELD PAINTING CONTRACTORS LIMITED
  4. 1Mr Matthew Andrew Owenbeneficial owner→PARKFIELD PAINTING CONTRACTORS LIMITED
  5. 1Mr Joe Porterbeneficial owner 50%→PARKFIELD PAINTING CONTRACTORS LIMITED
  6. 1Mrs Michelle Owenbeneficial owner 50%→PARKFIELD PAINTING CONTRACTORS LIMITED
  7. 1KENBURY HOMES LTDbeneficial owner 100%→PARKFIELD PAINTING CONTRACTORS LIMITED
  8. 1Mrs Michelle Owenbeneficial owner 37.5%→PARKFIELD PAINTING CONTRACTORS LIMITED
  9. 1Mr Matthew Andrew Owenbeneficial owner 37.5%→PARKFIELD PAINTING CONTRACTORS LIMITED
  10. 2Mr Joe Porterbeneficial owner 50%→KENBURY HOMES LTD
  11. 2Mr Matthew Andrew Owenbeneficial owner 50%→KENBURY HOMES LTD

Company profile· live · Companies House

Company no.
05564334
Status
active
Type
ltd
Incorporated
2005-09-14
Registered office
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
SIC
43341
Officers · 5 active
  • OWEN, Michelle
    secretary · appt 2012-09-20
  • KELLY, Nicola
    director · British · appt 2022-12-01
  • OWEN, Matthew Andrew
    director · British · appt 2011-09-14
  • OWEN, Michelle
    director · British · appt 2022-12-01
  • PORTER, Joe
    director · British · appt 2011-09-14
  • BLACKLEY, Carla Louise(resigned)
    secretary · appt 2011-09-14
  • LLOYD, Kerry Joanne(resigned)
    secretary · British · appt 2005-09-14
  • O'KEEFE, Pauline(resigned)
    secretary · British · appt 2009-02-28
  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED(resigned)
    corporate secretary · appt 2005-09-14
  • AVIS, Christine Susan(resigned)
    nominee director · British · appt 2005-09-14
  • OWEN, Sally Frances(resigned)
    director · British · appt 2005-09-14
Beneficial owners · PSC · 1 current
  • ■
    Kenbury Homes Ltd
    corporate PSC · England · since 2023-12-16 · trace owners →
    75–100% shares
  • ●
    Mr Matthew Andrew Owen
    individual PSC · United Kingdom · ceased 2023-12-16
    25–50% shares
  • ●
    Mrs Michelle Owen
    individual PSC · United Kingdom · ceased 2022-12-02
    25–50% shares
  • ●
    Mr Joe Porter
    individual PSC · United Kingdom · ceased 2023-12-16
    25–50% shares
  • ●
    Michelle Owen
    individual PSC · United Kingdom · ceased 2017-11-01
    right to appoint and remove directors
  • ●
    Mrs Nicola Porter
    individual PSC · United Kingdom · ceased 2017-11-01
    right to appoint and remove directors
  • ●
    Mr Matthew Andrew Owen
    individual PSC · United Kingdom · ceased 2017-11-01
    right to appoint and remove directors

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