LIVE · CORPUS
/ Dossier
■
CAERLEON READY MIXED CONCRETE LIMITED
LowOOGB-COH-02316828
- Status
- active
- Incorporated
- 1988-11-14
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Western Industrial Estate, Ponthir Road, Caerleon, Gwent, NP18 3NN
CAERLEON READY MIXED CONCRETE LIMITED is a ltd registered in GB, incorporated 1988-11-14 (active).
Ownership & control
Owners / controllers
- CAERLEON READY MIXED CONCRETE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Gemma Louise Ellisonbeneficial owner 50%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mr Jeffery Crantonbeneficial owner 75%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mrs Sandra Crantonbeneficial owner 50%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mrs Carla Jayne Turtonbeneficial owner 50%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mr Jeffery Crantonbeneficial owner 62.5%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mrs Gemma Louise Ellisonbeneficial owner 37.5%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mrs Carla Jayne Turtonbeneficial owner 37.5%→CAERLEON READY MIXED CONCRETE LIMITED
- 1Mrs Sandra Crantonbeneficial owner 37.5%→CAERLEON READY MIXED CONCRETE LIMITED
Company profile· live · Companies House
- Company no.
- 02316828
- Status
- active
- Type
- ltd
- Incorporated
- 1988-11-14
- Registered office
- Western Industrial Estate, Ponthir Road, Caerleon, Gwent, NP18 3NN
- SIC
- 32990
Officers · 5 active
- CRANTON, Andrewsecretary · Welsh · appt 1993-01-01
- CRANTON, Jeffreydirector · British · appt 1988-11-14
- CRANTON, Sandradirector · British · appt 2008-10-28
- ELLISON, Gemma Louisedirector · British · appt 2018-11-01
- TURTON, Carla Jaynedirector · British · appt 2018-11-01
- CRANTON, Jeffrey(resigned)secretary · British
- PATTINSON, Matthew Patrick(resigned)director · British
Beneficial owners · PSC · 4 current
- ●Mrs Sandra Cranton25–50% sharesindividual PSC · since 2022-10-26
- ●Mrs Carla Jayne Turton25–50% sharesindividual PSC · since 2022-10-26
- ●Mrs Gemma Louise Ellison25–50% sharesindividual PSC · since 2022-10-26
- ●Mr Jeffery Cranton50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.