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ADC FIRE SYSTEMS LIMITED

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Company·GB·oo:GB-COH-06435026
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SGD GROUP LIMITEDbeneficial owner 75%→ADC FIRE SYSTEMS LIMITED
  2. 1SGD GROUP LIMITEDbeneficial owner 62.5%→ADC FIRE SYSTEMS LIMITED
  3. 2Mrs Beverley Jean Wittsbeneficial owner 50%→SGD GROUP LIMITED
  4. 2Mr Jeffrey John Wittsbeneficial owner 50%→SGD GROUP LIMITED
  5. 2Mr Jeffrey John Wittsbeneficial owner 37.5%→SGD GROUP LIMITED
  6. 2Mrs Beverley Jean Wittsbeneficial owner 37.5%→SGD GROUP LIMITED
  7. 2Mrs Nicola Jane Alexanderbeneficial owner 37.5%→SGD GROUP LIMITED
  8. 2Mr David Neil Witts-Pricebeneficial owner 37.5%→SGD GROUP LIMITED

Company profile· live · Companies House

Company no.
06435026
Status
active
Type
ltd
Incorporated
2007-11-22
Registered office
Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales
SIC
82990
Officers · 7 active
  • ALEXANDER, Nicola Jane
    secretary · British · appt 2009-07-13
  • ALEXANDER, Nicola Jane
    director · British · appt 2009-07-13
  • DUPREY, Lisa Jayne
    director · British · appt 2009-07-13
  • LASSETER, Debra Marie
    director · Welsh · appt 2015-06-01
  • WITTS, Beverley Jean
    director · British · appt 2007-11-22
  • WITTS, Jeffrey John
    director · Welsh · appt 2007-11-22
  • WITTS-PRICE, David Neil
    director · British · appt 2009-07-13
  • WITTS, Beverley Jean(resigned)
    secretary · British · appt 2007-11-22
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2007-11-22
  • EVANS, Leigh Andrew(resigned)
    director · British · appt 2017-10-04
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2007-11-22
Beneficial owners · PSC · 1 current
  • ■
    Sgd Group Limited
    corporate PSC · United Kingdom · since 2016-11-21 · trace owners →
    50–75% shares

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