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UPFIELDS PLUMBING & HEATING CONTRACTORS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BAILEY HOLDINGS (SUSSEX) LIMITEDbeneficial owner 100%→UPFIELDS PLUMBING & HEATING CONTRACTORS LIMITED
- 1UPFIELDS HOLDINGS LIMITEDbeneficial owner 100%→UPFIELDS PLUMBING & HEATING CONTRACTORS LIMITED
- 2Mr Malcolm Tony Upfieldbeneficial owner 100%→UPFIELDS HOLDINGS LIMITED
- 2Mr Gary Baileybeneficial owner 100%→BAILEY HOLDINGS (SUSSEX) LIMITED
- 2Mr Gary Baileybeneficial owner 62.5%→BAILEY HOLDINGS (SUSSEX) LIMITED
Company profile· live · Companies House
- Company no.
- 02573059
- Status
- active
- Type
- ltd
- Incorporated
- 1991-01-11
- Registered office
- 30-34 North Street, Hailsham, East Sussex, BN27 1DW
- SIC
- 43220
Officers · 2 active
- BAILEY, Tracy Lorrainesecretary · appt 2023-10-01
- BAILEY, Gary Johndirector · British · appt 2017-01-01
- UPFIELD, Melanie Jane(resigned)secretary · British · appt 1991-01-11
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1991-01-11
- BAILEY, Tracy Lorraine(resigned)director · British · appt 2023-10-01
- UPFIELD, Malcolm Tony(resigned)director · British · appt 1991-01-11
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1991-01-11
Beneficial owners · PSC · 1 current
- ■Bailey Holdings (Sussex) Limited75–100% sharescorporate PSC · England · since 2023-10-01 · trace owners →
- ■Upfields Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.