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H2 PORTES 1 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1H2 PORTES TOPCO LIMITEDbeneficial owner 100%→H2 PORTES 1 LIMITED
- 1H2 PORTES TOPCO LIMITEDbeneficial owner 87.5%→H2 PORTES 1 LIMITED
Company profile· live · Companies House
- Company no.
- 10901355
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-04
- Registered office
- Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England
- SIC
- 31090
Officers · 5 active
- GILBERT, Simon Georgedirector · British · appt 2017-08-04
- MCCRACKEN, Brian Martindirector · British · appt 2017-08-23
- MCCRACKEN, Kieran Gerarddirector · British · appt 2017-08-23
- RUSH, Peterdirector · British · appt 2020-09-25
- TURLEY, Cathal Arthur Matthewdirector · Irish · appt 2017-08-04
- CAULFIELD, David Martin(resigned)director · British · appt 2017-08-23
- CORLETT, Nicholas David(resigned)director · British · appt 2018-05-30
- HARRIS, James Andrew(resigned)director · British · appt 2019-10-30
Beneficial owners · PSC · 1 current
- ■H2 Portes Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2017-08-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.