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MERIDIAN ELECTRICAL CONTRACTING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Meridian Electrical Holdings Limitedbeneficial owner 87.5%→MERIDIAN ELECTRICAL CONTRACTING LIMITED
Company profile· live · Companies House
- Company no.
- 05390655
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-12
- Registered office
- 47a Commercial Road, Poole, BH14 0HU, England
- SIC
- 43210
Officers · 3 active
- JUDDERY, Johnsecretary · appt 2024-09-02
- FLUDE, Adrian Carldirector · British · appt 2019-10-25
- TARRANT, Joseph Lukedirector · British · appt 2019-10-25
- GREEN, Sara Ann(resigned)secretary · British · appt 2005-03-12
- SMITH, David Brian(resigned)secretary · British · appt 2006-03-01
- SMITH, David Brian(resigned)secretary · British · appt 2005-03-12
- FLUDE, Adrian Carl(resigned)director · British · appt 2007-10-01
- JORDAN, Ian(resigned)director · British · appt 2011-01-18
- SMITH, David Brian(resigned)director · British · appt 2005-03-12
- WAYLAS, Richard Anthony(resigned)director · British · appt 2005-03-12
- WAYLES, Richard Anthony(resigned)director · British · appt 2006-03-01
Beneficial owners · PSC · 1 current
- ■Meridian Electrical Holdings Limited75–100% sharescorporate PSC · England · since 2019-10-28 · search →
- ●Mr Richard Anthony Wayles25–50% sharesindividual PSC · England · ceased 2019-10-28
- ●Mr Ian Jordan25–50% sharesindividual PSC · England · ceased 2019-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.