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LIVE · CORPUS
Dossier

CUMBRIA MECHANICAL AND PLUMBING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
3
Same address
2
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1983-07-15
Legal form
ltd
Activity
43220
Registered office
70 Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CA3 0HA, England

CUMBRIA MECHANICAL AND PLUMBING LIMITED is a ltd registered in GB, incorporated 1983-07-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01739722
Status
active
Type
ltd
Incorporated
1983-07-15
Registered office
70 Kingstown Broadway, Kingstown Industrial Estate, Carlisle, CA3 0HA, England
SIC
43220
Officers · 4 active
  • MOSSOP, Alison Elizabeth
    secretary · appt 2020-08-31
  • MOSSOP, Alison Elizabeth
    director · British · appt 2013-12-20
  • MOSSOP, Graham
    director · British · appt 2013-12-20
  • WHITE, William John
    director · British · appt 2014-02-20
  • HALLIWELL, Carol(resigned)
    secretary · appt 2016-12-13
  • MCGUINESS, Margaret(resigned)
    secretary · British · appt 1997-01-23
  • MCGUINESS, Peter, Mr.(resigned)
    secretary · British
  • MOSSOP, Alison(resigned)
    secretary · appt 2013-12-20
  • MCGUINESS, Margaret(resigned)
    director · British · appt 2013-07-18
  • MCGUINESS, Peter, Mr.(resigned)
    director · British
  • SANDERSON, Robert(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JJ GROUP (CONTRACTING) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUMBRIA MECHANICAL AND PLUMBING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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