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PROCOMM SITE SERVICES (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BUCKLAND GROUP LIMITEDbeneficial owner 100%→PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- 1Algeco Holdings B.V.beneficial owner 100%→PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- 1BUCKLAND GROUP LIMITEDbeneficial owner 87.5%→PROCOMM SITE SERVICES (HOLDINGS) LIMITED
- 2Mr Mark Edward Thistlethwaytebeneficial owner 100%→BUCKLAND GROUP LIMITED
- 2Mr Mark Edward Thistlethwaytebeneficial owner 87.5%→BUCKLAND GROUP LIMITED
- 2Algeco Holdings B.V.beneficial owner 100%→Algeco Holdings B.V.
- 2Algeco Holdings B.V.beneficial owner 87.5%→Algeco Holdings B.V.
- 2TDR CAPITAL GENERAL PARTNER II LIMITEDbeneficial owner 87.5%→Algeco Holdings B.V.
- 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, Jamessecretary · appt 2022-10-05
- ODOM, James Stewart Christopherdirector · 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
- ■Algeco Uk Holdings Limited75–100% sharescorporate PSC · England · since 2021-07-08 · trace owners →
- ■Porchester Equity Limited75–100% sharescorporate PSC · England · ceased 2021-07-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.