- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COMBEN GROUP LIMITED
COMBEN GROUP LIMITED — active UK company, incorporated 1924 (oo:GB-COH-00197405). UBO chain traced 2 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1924-04-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Persimmon House, Fulford, York, YO19 4FE
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMBEN GROUP LIMITED
- COMBEN GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00197405
- Status
- active
- Type
- ltd
- Incorporated
- 1924-04-19
- Registered office
- Persimmon House, Fulford, York, YO19 4FE
- SIC
- 99999
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVISON, Tracy Lazelle
- secretary · British · appointed 2001-07-20 · Companies House
- NICHOLS, Julia
- director · British · appointed 2021-09-30 · Companies House
- Persimmon Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- PERSIMMON HARTS LIMITEDbeneficial owner
- PERSIMMON HOMES (PARTNERSHIPS) LIMITEDbeneficial owner
- MIGHTOVER LIMITEDbeneficial owner
- SMITH, Michael John
- director · British · appointed 2022-01-14 · Companies House
- ANJOK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANJOK FIVE (1996) LIMITEDbeneficial owner
- Comben Group Limitedbeneficial owner
- CALVERLEY, David
- director · British · resigned · Companies House
- COKER, John Edwin
- director · British · appointed 1995-01-31 · resigned · Companies House
- FAIRBURN, Jeffrey
- director · British · appointed 2010-01-01 · resigned · Companies House
- FARLEY, Michael Peter
- director · British · appointed 2010-01-01 · resigned · Companies House
- FRANCIS, Gerald Neil
- director · British · appointed 2010-01-01 · resigned · Companies House
- director · British · appointed 2002-05-01 · resigned · Companies House
- GARNER, Patrick Francis
- director · British · resigned · Companies House
- GREENAWAY, Nigel Peter
- director · British · appointed 2013-04-18 · resigned · Companies House
- GREWER, Geoffrey
- secretary · British · appointed 1996-05-31 · resigned · Companies House
- director · British · appointed 1996-02-26 · resigned · Companies House
- HENDERSON, Donald Cruden
- director · British · resigned · Companies House
- JENKINSON, David
- director · British · appointed 2016-05-01 · resigned · Companies House
- KILLORAN, Michael Hugh
- director · British · appointed 1999-03-31 · resigned · Companies House
- KING, John Ernest
- director · British · resigned · Companies House
- LOW, John David
- director · British · resigned · Companies House
- LOWES, Richard Phillip
- director · British · resigned · Companies House
- PERSIMMON PUBLIC LIMITED COMPANYAlso holds roles at 17 other companies
- IDEAL HOMES HOLDINGS LIMITEDbeneficial owner
- PERSIMMON FINANCE LIMITEDbeneficial owner
- PERSIMMON SHARED EQUITY LIMITEDbeneficial owner
- SANKEY, Patricia Valerie
- secretary · British · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMBEN GROUP LIMITED?
- What is COMBEN GROUP LIMITED's risk level?
- Where does COMBEN GROUP LIMITED appear across sources?
Community intel
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