Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CASTLE HEAT PUMPS LTD

Low
Company·GB·oo:GB-COH-09339179
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mark Robert Pizzeybeneficial owner 50%→CASTLE HEAT PUMPS LTD
  2. 1Mrs Thirza Anne Rolandobeneficial owner 50%→CASTLE HEAT PUMPS LTD
  3. 1Mr Shaun Nigel Juppbeneficial owner 100%→CASTLE HEAT PUMPS LTD

COMPANY PROFILE · live · Companies House

Company no.
09339179
Status
active
Type
ltd
Incorporated
2014-12-03
Registered office
Mascalls Farm Building, Badsell Road, Padock Wood, Kent, TN12 6LP
SIC
33120
Officers · 2 active
  • PIZZEY, Mark Robert
    director · British · appt 2022-02-01
  • ROLANDO, Thirza Anne
    director · British · appt 2022-02-01
  • JUPP, Shaun Nigel(resigned)
    director · British · appt 2014-12-03
Beneficial owners · PSC · 2 current
  • ●
    Mr Mark Robert Pizzey
    individual PSC · since 2022-02-01
    25–50% shares
  • ●
    Mrs Thirza Anne Rolando
    individual PSC · since 2022-02-01
    25–50% shares
  • ●
    Mr Shaun Nigel Jupp
    individual PSC · ceased 2022-02-01
    75–100% shares

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