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POTTER RAPER LTD

Low
Company·GB·oo:GB-COH-11729518

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Peter Wellsbeneficial owner 100%POTTER RAPER LTD
  2. 1PRL TRUSTEE LIMITEDbeneficial owner 100%POTTER RAPER LTD
  3. 1Mr Andrew Peter Wellsbeneficial owner 87.5%POTTER RAPER LTD
  4. 1PRL TRUSTEE LIMITEDbeneficial owner 87.5%POTTER RAPER LTD
  5. 2Mr Philip James Bassbeneficial owner 50%PRL TRUSTEE LIMITED
  6. 2Mr Robert Charles Humphreybeneficial owner 50%PRL TRUSTEE LIMITED
  7. 2Mr Bernard Charles Stotesburybeneficial owner 50%PRL TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
11729518
Status
active
Type
ltd
Incorporated
2018-12-17
Registered office
Duncan House, Burnhill Road, Beckenham, Kent, BR3 3LA, United Kingdom
SIC
74902
Officers · 7 active
  • BAKER, Aaron Wayne
    director · British · appt 2021-12-03
  • DENNY, Paul
    director · British · appt 2019-04-30
  • HUMPHREY, Robert Charles
    director · British · appt 2019-04-30
  • PARKER, Joseph
    director · British · appt 2019-04-30
  • SPILLER, Christopher
    director · British · appt 2025-05-01
  • SPILLER, David
    director · British · appt 2019-04-30
  • TILBURY, Nicola
    director · British · appt 2021-05-01
  • BASS, Philip James(resigned)
    director · British · appt 2019-04-30
  • DANIELS, Simon Anthony Brewis(resigned)
    director · British · appt 2019-04-30
  • POTTER, Graham John(resigned)
    director · British · appt 2019-04-30
  • WELLS, Andrew Peter(resigned)
    director · British · appt 2018-12-17
Beneficial owners · PSC · 1 current

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