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LARCHCREST LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin Ralph Whitakerbeneficial owner 50%→LARCHCREST LIMITED
- 1Mr Kenneth French Forsythbeneficial owner 50%→LARCHCREST LIMITED
- 1Mr Eric Paul Churchwardbeneficial owner 50%→LARCHCREST LIMITED
- 1Mrs Janet Lesley Geogheganbeneficial owner 50%→LARCHCREST LIMITED
- 1Mr Kenneth French Forsythbeneficial owner 37.5%→LARCHCREST LIMITED
- 1Mr Eric Paul Churchwardbeneficial owner 37.5%→LARCHCREST LIMITED
- 1Mrs Janet Lesley Geogheganbeneficial owner 37.5%→LARCHCREST LIMITED
Company profile· live · Companies House
- Company no.
- 01478374
- Status
- active
- Type
- ltd
- Incorporated
- 1980-02-11
- Registered office
- Flat 3 Well Head House, Well Head Lane, Halifax, West Yorkshire, HX1 2QX, United Kingdom
- SIC
- 98000
Officers · 2 active
- GEOGHEGAN, Janet Lesleydirector · British · appt 2010-10-24
- WHITAKER, Colin Ralphdirector · British · appt 2024-02-14
- BARRETT, Kathleen(resigned)secretary · British
- FORSYTH, Kenneth French(resigned)secretary · British · appt 2004-06-15
- HILTON, David Alexis(resigned)secretary · British · appt 2002-01-17
- BARRETT, Kathleen(resigned)director · British
- CHURCHWARD, Eric Paul(resigned)director · British · appt 2013-01-20
- FORSYTH, Kenneth French(resigned)director · British · appt 2004-06-15
- GALLAGHER, Anne(resigned)director · British
- GEOGHEGAN, Noel(resigned)director · British · appt 2004-06-04
- HANSON, Nellie(resigned)director · British
- HILTON, David Alexis(resigned)director · British · appt 2002-01-17
Beneficial owners · PSC · 3 current
- ●Mr Colin Ralph Whitaker25–50% sharesindividual PSC · England · since 2024-02-14
- ●Mr Eric Paul Churchward25–50% sharesindividual PSC · England · since 2016-12-14
- ●Mrs Janet Lesley Geoghegan25–50% sharesindividual PSC · England · since 2016-12-14
- ●Mr Kenneth French Forsyth25–50% sharesindividual PSC · England · ceased 2024-02-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.