LIVE · CORPUS
/ Dossier
■
GRAYS ENGINEERING (CONTRACTS) LIMITED
Low- Status
- active
- Incorporated
- 1988-10-12
- Legal form
- ltd
- Activity
- 42990, 43999
- Registered office
- Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST
GRAYS ENGINEERING (CONTRACTS) LIMITED is a ltd registered in GB, incorporated 1988-10-12 (active).
Ownership & control
Owners / controllers
- GRAYS ENGINEERING (CONTRACTS) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GLOBE INDUSTRIAL HOLDINGS LIMITEDbeneficial owner 100%→GRAYS ENGINEERING (CONTRACTS) LIMITED
- 1Globe Industrial Holdings Limitedbeneficial owner 87.5%→GRAYS ENGINEERING (CONTRACTS) LIMITED
- 2Mr Brian Beardwellbeneficial owner 50%→GLOBE INDUSTRIAL HOLDINGS LIMITED
- 2Mrs Susan Beardwellbeneficial owner 50%→GLOBE INDUSTRIAL HOLDINGS LIMITED
- 2Mr Brian William Beardwellbeneficial owner 37.5%→GLOBE INDUSTRIAL HOLDINGS LIMITED
- 2Mrs Susan Elizabeth Beardwellbeneficial owner 37.5%→GLOBE INDUSTRIAL HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 02304433
- Status
- active
- Type
- ltd
- Incorporated
- 1988-10-12
- Registered office
- Globe Industrial Estate, Rectory Road, Grays, Essex, RM17 6ST
- SIC
- 42990, 43999
Officers · 4 active
- BEARDWELL, Susan Elizabethsecretary · British · appt 1995-01-10
- BEARDWELL, Andrew Williamdirector · British · appt 1996-03-14
- BEARDWELL, Brian Williamdirector · British
- LACEY, Tracy Janedirector · British · appt 2024-05-31
- BEARDWELL, Brian William(resigned)secretary · British
- BEARDWELL, Allen(resigned)director · British
- BEARDWELL, Darren Brian(resigned)director · British · appt 2016-06-01
- BEARDWELL, Darren Brian(resigned)director · British · appt 2011-09-01
- WESTMORE, William Herbert(resigned)director · British · appt 1993-01-01
Beneficial owners · PSC · 1 current
- ■Globe Industrial Holdings Limited75–100% sharescorporate PSC · England · since 2016-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.