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HMH PENSION TRUSTEES LIMITED

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Company·GB·oo:GB-COH-01622496
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WESCO ANIXTER UK LIMITEDbeneficial owner 100%→HMH PENSION TRUSTEES LIMITED
  2. 1Anixter Limitedbeneficial owner 87.5%→HMH PENSION TRUSTEES LIMITED
  3. 2Anixter International Incbeneficial owner 100%→WESCO ANIXTER UK LIMITED
  4. 2Anixter International Limitedbeneficial owner 87.5%→WESCO ANIXTER UK LIMITED
  5. 3Anixter International Incbeneficial owner 87.5%→Anixter International Inc

Company profile· live · Companies House

Company no.
01622496
Status
dissolved
Type
ltd
Incorporated
1982-03-16
Registered office
Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
SIC
74990
Officers · 4 active
  • SMITH, Colin Paul
    secretary · appt 2015-08-17
  • BANKS, William Robert
    director · British · appt 2010-07-08
  • NEWTON, Kate Margaret
    director · British · appt 2003-10-27
  • SMITH, Colin Paul
    director · British · appt 2014-04-09
  • BINNS, Peter John(resigned)
    secretary · British · appt 1992-09-01
  • BLAKEMORE, Roy(resigned)
    secretary · British
  • ELLIS-REES, James Hugh, Mr.(resigned)
    secretary · appt 2010-12-01
  • VAIZEY, Alexandra Mary Jane(resigned)
    secretary · appt 2009-11-10
  • EB CONSULTANTS LIMITED(resigned)
    corporate secretary · appt 2000-12-20
  • BANKS, William Robert(resigned)
    director · British · appt 2005-07-08
  • CARRINGTON, John Martin(resigned)
    director · British · appt 1999-09-09
  • COTTAM, Harold, Managing Director(resigned)
    director · British · appt 1992-09-09
Beneficial owners · PSC · 1 current
  • ■
    Anixter Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Wesco International, Inc.
    corporate PSC · United States · ceased 2020-06-22 · search →
    75–100% shares

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