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GREGG LATCHAMS HOLDING COMPANY LIMITED

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Company·GB·oo:GB-COH-06587363
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SHAKESPEARE MARTINEAU LLPbeneficial owner 87.5%→GREGG LATCHAMS HOLDING COMPANY LIMITED
  2. 2Mr Andrew Rigg Whiteheadbeneficial owner→SHAKESPEARE MARTINEAU LLP
  3. 2Ms Sarah Jane Walker-Smithbeneficial owner→SHAKESPEARE MARTINEAU LLP
  4. 2Mr Andrew Paul Raynorbeneficial owner→SHAKESPEARE MARTINEAU LLP
  5. 2AMPA HOLDINGS LLPbeneficial owner→SHAKESPEARE MARTINEAU LLP
  6. 2Mr Andrew Paul Raynorbeneficial owner→SHAKESPEARE MARTINEAU LLP
  7. 3Ms Sarah Jane Walker-Smithbeneficial owner 50%→AMPA HOLDINGS LLP
  8. 3Mr Andrew Rigg Whiteheadbeneficial owner 50%→AMPA HOLDINGS LLP

Company profile· live · Companies House

Company no.
06587363
Status
active
Type
ltd
Incorporated
2008-05-08
Registered office
No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
SIC
99999
Officers · 2 active
  • BEESLEY, Mark Jonathan
    director · British · appt 2022-09-30
  • WHITEHEAD, Andrew Rigg
    director · British · appt 2025-05-31
  • BIRD, Paul Graham(resigned)
    director · British · appt 2022-09-30
  • DALBY, William John(resigned)
    director · British · appt 2014-03-11
  • DANIELL, Victoria Anthony(resigned)
    director · British · appt 2014-03-11
  • GORE, Richard Arthur(resigned)
    director · British · appt 2014-03-11
  • HARDMAN, John Paul Barnsley(resigned)
    director · British · appt 2014-03-11
  • HILL, Richard John(resigned)
    director · British · appt 2008-05-08
  • MCEWAN, Kenneth Barr(resigned)
    director · British · appt 2008-05-08
  • RAPPS, Michael James(resigned)
    director · British · appt 2014-03-11
Beneficial owners · PSC · 1 current

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