Who owns 3D ALUMINIUM LIMITED?

In the current sources, 3D ALUMINIUM LIMITED is connected to Mr Barry Matthews, Mr Simon James Keegan, Mr Gary Patrick Michael Mccarten, Mr Michael Andrew James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3D ALUMINIUM LIMITED's risk level?

WhiteIntel flags 3D ALUMINIUM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3D ALUMINIUM LIMITED appear across sources?

3D ALUMINIUM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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3D ALUMINIUM LIMITED

Name: 3D ALUMINIUM LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02096418

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Barry Matthewsbeneficial owner 50%→3D ALUMINIUM LIMITED
1Mr Simon James Keeganbeneficial owner 50%→3D ALUMINIUM LIMITED
1Mr Gary Patrick Michael Mccartenbeneficial owner 50%→3D ALUMINIUM LIMITED
1Mr Michael Andrew Jamesbeneficial owner 50%→3D ALUMINIUM LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 02096418
Status: active
Type: ltd
Incorporated: 1987-02-04
Registered office: Horace House Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TX
SIC: 99999

Officers · 3 active

KEEGAN, Simon James
director · British · appt 2015-11-18
MATTHEWS, Barry
director · British · appt 2015-11-18
MCCARTAN, Gary Patrick Michael
director · British · appt 2001-09-24
DENHAM, Diane(resigned)
secretary · British
HALL, Jacqueline Clare(resigned)
secretary · British · appt 2002-11-22
MCCARTAN, Gary Patrick Michael(resigned)
secretary · British · appt 2001-09-24
STREET, Nigel John(resigned)
secretary · British · appt 1997-10-29
DENHAM, Clive Philip Norman(resigned)
director · British
DENHAM, Paul John Norman(resigned)
director · British
HALL, Jacqueline Clare(resigned)
director · British · appt 2002-11-22
JAMES, Michael Andrew(resigned)
director · British · appt 2001-09-24
KENNEDY, Graham John(resigned)
director · British · appt 2000-06-01

Beneficial owners · PSC · 1 current

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3d Aluminium Plas Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
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Mr Barry Matthews
individual PSC · ceased 2023-09-13
25–50% shares
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Mr Simon James Keegan
individual PSC · ceased 2023-09-13
25–50% shares
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Mr Michael Andrew James
individual PSC · ceased 2022-04-05
25–50% shares
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Mr Gary Patrick Michael Mccarten
individual PSC · ceased 2022-04-01
25–50% shares

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