SearchLIVE · CORPUS
/ Dossier
■
DTP RAIL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Darren Pughbeneficial owner 75%→DTP RAIL LIMITED
- 1Mr Darren Pughbeneficial owner 100%→DTP RAIL LIMITED
- 1Mr Darren Thomas Pughbeneficial owner 87.5%→DTP RAIL LIMITED
- 1Mr Darren Thomas Pughbeneficial owner 62.5%→DTP RAIL LIMITED
Company profile· live · Companies House
- Company no.
- 09508633
- Status
- active
- Type
- ltd
- Incorporated
- 2015-03-25
- Registered office
- 6 St. Lukes Building, Hart Street Bridge, Southport, Merseyside, PR8 6BP
- SIC
- 43999
Officers · 1 active
- PUGH, Darren Thomasdirector · British · appt 2015-03-25
- MILLS, John(resigned)secretary · appt 2016-03-16
- FROST, Andrew David(resigned)director · British · appt 2016-08-16
- MILLS, John(resigned)director · British · appt 2016-08-16
- O'REILLY, Claire Marie(resigned)director · British · appt 2017-11-24
- RINTOUL, Sean(resigned)director · British · appt 2017-11-24
Beneficial owners · PSC · 1 current
- ●Mr Darren Thomas Pugh50–75% sharesindividual PSC · England · since 2016-08-16
- ●Mr Darren Thomas Pugh75–100% sharesindividual PSC · England · ceased 2017-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.