SearchLIVE · CORPUS
/ Dossier
■
COMFORTEX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Raymond Beckwithbeneficial owner 75%→COMFORTEX LIMITED
- 1HUNTLEIGH PROPERTIES LIMITEDbeneficial owner→COMFORTEX LIMITED
- 1Mr Nathan Beckwithbeneficial owner→COMFORTEX LIMITED
- 1HUNTLEIGH PROPERTIES LIMITEDbeneficial owner→COMFORTEX LIMITED
- 1Mr Raymond Beckwithbeneficial owner 62.5%→COMFORTEX LIMITED
- 1Mr Nathan Beckwithbeneficial owner→COMFORTEX LIMITED
- 2HUNTLEIGH TECHNOLOGY LIMITEDbeneficial owner 100%→HUNTLEIGH PROPERTIES LIMITED
- 2Getinge Abbeneficial owner→HUNTLEIGH PROPERTIES LIMITED
- 2Huntleigh Technology Limitedbeneficial owner 87.5%→HUNTLEIGH PROPERTIES LIMITED
- 3Arjo Abbeneficial owner→HUNTLEIGH TECHNOLOGY LIMITED
Company profile· live · Companies House
- Company no.
- 03319732
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-17
- Registered office
- Anchor Works, Rochdale Road, Oldham, OL1 2HP
- SIC
- 31030, 31090, 47599
Officers · 6 active
- BECKWITH, Emmasecretary · appt 2015-01-01
- STONE, Danielsecretary · British · appt 1997-08-01
- ANDERSON, Robert Johndirector · British · appt 2015-06-01
- BECKWITH, Nathandirector · British · appt 2012-09-03
- BECKWITH, Raymonddirector · British · appt 1998-06-04
- STONE, Danieldirector · British · appt 1997-08-01
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-02-17
- DALEY, Pauline Mary(resigned)director · British · appt 1998-06-04
- DAWSON, Keith Thomas(resigned)director · British · appt 1997-08-01
- DELUCE, James Malcolm(resigned)director · British · appt 2012-03-01
- FOLLEY, Stuart John(resigned)director · British · appt 2000-09-27
- JONES, Ian(resigned)director · British · appt 2006-06-28
Beneficial owners · PSC · 3 current
- ●Mr Raymond Beckwith50–75% sharesindividual PSC · since 2016-04-06
- ■Huntleigh Properties Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Nathan Beckwithsignificant influence or controlindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.