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ST. PAUL'S DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-01893345
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SPD HOLDINGS LIMITEDbeneficial owner 100%→ST. PAUL'S DEVELOPMENTS LIMITED
  2. 1SPD HOLDINGS LIMITEDbeneficial owner 87.5%→ST. PAUL'S DEVELOPMENTS LIMITED
  3. 2Mr Brian Malcolm Thomsonbeneficial owner 50%→SPD HOLDINGS LIMITED
  4. 2Mr Brian Geoffrey Waldronbeneficial owner 50%→SPD HOLDINGS LIMITED
  5. 2Mr Brian Malcolm Thomsonbeneficial owner 37.5%→SPD HOLDINGS LIMITED
  6. 2Mr Brian Geoffrey Waldronbeneficial owner 37.5%→SPD HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01893345
Status
active
Type
ltd
Incorporated
1985-03-07
Registered office
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
SIC
41100
Officers · 4 active
  • GREASLEY, Antony Frederick
    secretary · British · appt 2004-03-09
  • GREASLEY, Antony Frederick
    director · British · appt 2004-03-09
  • MELLORS, Keith Michael
    director · British · appt 1993-04-29
  • WALDRON, Brian Geoffrey
    director · British
  • KING, Richard Anthony(resigned)
    secretary · British
  • TAYLOR, David Michael(resigned)
    secretary · British · appt 1995-09-04
  • BALFOUR, Neil Roxburgh(resigned)
    director · British
  • BURRELL, Melvin James Edwin(resigned)
    director · British
  • CLARK, John Reavley(resigned)
    director · British · appt 1993-09-13
  • ELLIOTT, David Brian(resigned)
    director · British · appt 1999-11-22
  • GIBSON, Ian William(resigned)
    director · British · appt 1993-06-16
  • KING, Richard Anthony(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Spd Holdings Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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