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TRUCKS AND CHILD SAFETY LIMITED

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Company·GB·oo:GB-COH-00942605
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EXEL HOLDINGS LIMITEDbeneficial owner 100%→TRUCKS AND CHILD SAFETY LIMITED
  2. 1Mr Michael James Trimmbeneficial owner→TRUCKS AND CHILD SAFETY LIMITED
  3. 1Mr James Edward Gillbeneficial owner→TRUCKS AND CHILD SAFETY LIMITED
  4. 1Mr Kevin Paul Seybeneficial owner→TRUCKS AND CHILD SAFETY LIMITED
  5. 1Mrs Jane Libeneficial owner→TRUCKS AND CHILD SAFETY LIMITED
  6. 2EXEL INVESTMENTS LIMITEDbeneficial owner 100%→EXEL HOLDINGS LIMITED
  7. 2Mr Dermot Francis Woolliscroftbeneficial owner→EXEL HOLDINGS LIMITED
  8. 2Mrs Jane Libeneficial owner→EXEL HOLDINGS LIMITED
  9. 2Mr Michael James Trimmbeneficial owner→EXEL HOLDINGS LIMITED
  10. 2Mr Dermot Francis Woolliscroftbeneficial owner→EXEL HOLDINGS LIMITED
  11. 2Mrs Jane Libeneficial owner→EXEL HOLDINGS LIMITED
  12. 2Exel Investments Limitedbeneficial owner 87.5%→EXEL HOLDINGS LIMITED
  13. 3Mr Michael James Trimmbeneficial owner→EXEL INVESTMENTS LIMITED
  14. 3Mr Kevin Paul Seybeneficial owner→EXEL INVESTMENTS LIMITED
  15. 3Mr Keith Roy Smithbeneficial owner→EXEL INVESTMENTS LIMITED
  16. 3Mrs Jane Libeneficial owner→EXEL INVESTMENTS LIMITED
  17. 3Exel Limitedbeneficial owner 87.5%→EXEL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
00942605
Status
active
Type
ltd
Incorporated
1968-11-19
Registered office
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
SIC
74990
Officers · 2 active
  • STAGG, Ian
    director · British · appt 2025-07-10
  • TAYLOR, Rebecca Louise Hazel
    director · British · appt 2021-06-01
  • LI, Jane(resigned)
    secretary · appt 2015-11-04
  • EXEL SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary
  • ALVES, Claire Louise Cooper(resigned)
    director · British · appt 2000-10-31
  • BURTENSHAW, David John Robert(resigned)
    director · British · appt 1995-02-13
  • CAMERON, Ian, Mr.(resigned)
    director · British · appt 2011-10-31
  • EVANS, Douglas George(resigned)
    director · British · appt 2001-09-28
  • FALLOWFIELD, Timothy(resigned)
    director · British · appt 2000-10-31
  • GILL, James Edward(resigned)
    director · British · appt 2017-04-01
  • KUHL, Thorsten(resigned)
    director · German · appt 2018-06-13
  • LARMAN, Trevor George(resigned)
    director · British
Beneficial owners · PSC · 1 current

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