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PROCOMM SITE SERVICES (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-07115358

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BUCKLAND GROUP LIMITEDbeneficial owner 100%PROCOMM SITE SERVICES (HOLDINGS) LIMITED
  2. 1Algeco Holdings B.V.beneficial owner 100%PROCOMM SITE SERVICES (HOLDINGS) LIMITED
  3. 1BUCKLAND GROUP LIMITEDbeneficial owner 87.5%PROCOMM SITE SERVICES (HOLDINGS) LIMITED
  4. 2Mr Mark Edward Thistlethwaytebeneficial owner 100%BUCKLAND GROUP LIMITED
  5. 2Mr Mark Edward Thistlethwaytebeneficial owner 87.5%BUCKLAND GROUP LIMITED
  6. 2Algeco Holdings B.V.beneficial owner 100%Algeco Holdings B.V.
  7. 2Algeco Holdings B.V.beneficial owner 87.5%Algeco Holdings B.V.
  8. 2TDR CAPITAL GENERAL PARTNER II LIMITEDbeneficial owner 87.5%Algeco Holdings B.V.
  9. 3Tdr Capital Llpbeneficial owner 87.5%TDR CAPITAL GENERAL PARTNER II LIMITED

Company profile· live · Companies House

Company no.
07115358
Status
active
Type
ltd
Incorporated
2010-01-04
Registered office
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX, England
SIC
70100
Officers · 2 active
  • ODOM, James
    secretary · appt 2022-10-05
  • ODOM, James Stewart Christopher
    director · British · appt 2022-10-06
  • MCCARTHY, Peter(resigned)
    secretary · appt 2016-10-04
  • O'MALLEY, James(resigned)
    secretary · appt 2021-07-08
  • BECKETT, Paul(resigned)
    director · British · appt 2010-03-17
  • CAMPBELL, John Michael Joseph(resigned)
    director · British · appt 2021-07-08
  • CRANNY, Bernard John(resigned)
    director · British · appt 2010-03-17
  • FAIRHURST, Alan(resigned)
    director · British · appt 2010-03-17
  • GORDON, Simon(resigned)
    director · British · appt 2021-07-08
  • HARBORD, David Christopher(resigned)
    director · British · appt 2012-07-19
  • HORNER, David Alistair(resigned)
    director · British · appt 2010-02-16
  • KELLIE, William Brian(resigned)
    director · British · appt 2014-08-05
Beneficial owners · PSC · 1 current

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