Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 2
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-07-25
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Mahon Industrial Estate, Portadown, Co.Armagh, BT62 3EH
PHILIP M. BASSETT LIMITED is a ltd registered in GB, incorporated 1984-07-25 (active).
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.
- PHILIP M. BASSETT LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- NI017675
- Status
- active
- Type
- ltd
- Incorporated
- 1984-07-25
- Registered office
- Mahon Industrial Estate, Portadown, Co.Armagh, BT62 3EH
- SIC
- 99999
- KEEN, Richardsecretary · appt 2020-05-01
- CAMMACK, Nicholas Jamesdirector · British · appt 2018-12-31
- KEEN, Richarddirector · British · appt 2020-05-01
- OXENHAM, Alun Roy(resigned)secretary · British · appt 1984-07-25
- BASSETT, Frances Jean(resigned)director · British · appt 1984-07-25
- BASSETT, Noel(resigned)director · British · appt 1984-07-25
- BASSETT, Philip Michael(resigned)director · British · appt 1984-07-25
- BASSETT, Stephen(resigned)director · British · appt 1984-07-25
- HERAUD, Stephane(resigned)director · French · appt 2018-07-02
- HINDLE MBE, Peter, Dr(resigned)director · British · appt 2004-04-30
- KENWARD, Christopher Gabriel(resigned)director · British · appt 2004-04-30
- MOORE, Philip Edward(resigned)director · British · appt 2011-07-01
- ■Saint-Gobain Limited75–100% sharescorporate PSC · United Kingdom · since 2022-07-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-09-27
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Stark Building Materials Uk Limitedbeneficial owner
- Compagnie De Saint-Gobainbeneficial owner
- MEYER 9 LIMITEDbeneficial owner
- SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITEDbeneficial owner
- V P JEBB LTDbeneficial owner
- SCOT FRAME TIMBER ENGINEERING LIMITEDbeneficial owner
- GRAHAM GROUP LIMITEDbeneficial owner
- GIBBS AND DANDY LIMITEDbeneficial owner
- SCOTFRAME LIMITEDbeneficial owner
- PASQUILL ROOF TRUSSES LIMITEDbeneficial owner
- MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITEDbeneficial owner
- VAL-U-THERM LIMITEDbeneficial owner
- ROOFSPACE SOLUTIONS LIMITEDbeneficial owner
- CALDERS & GRANDIDGE (BOSTON) LIMITEDbeneficial owner
- SAINT-GOBAIN PENSIONS LIMITEDbeneficial owner
- SAINT-GOBAIN OMEGA NI LTDbeneficial owner
- BENCHMARK BUILDING SUPPLIES LIMITEDbeneficial owner
- SAINT-GOBAIN ROOFSPACE LIMITEDbeneficial owner
- STARK BUILDING MATERIALS UK LIMITEDbeneficial owner
- SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITEDbeneficial owner
- Compagnie De Saint-Gobainbeneficial owner