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TARNCOURT (WELLINGBOROUGH) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Charles Edward Dicksonbeneficial owner 37.5%→TARNCOURT (WELLINGBOROUGH) LTD
Company profile· live · Companies House
- Company no.
- 08396002
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-08
- Registered office
- Mha Cosec Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
- SIC
- 41100, 68209
Officers · 1 active
- DICKSON, Charles Edwarddirector · British · appt 2013-02-08
- BENZIE, Douglas Alexander(resigned)director · British · appt 2020-05-05
- CLAYDEN, Peter Richard Hector(resigned)director · British · appt 2013-02-08
- DICKSON, Davina Margaret(resigned)director · British · appt 2013-02-08
- DICKSON, James Duncan(resigned)director · British · appt 2013-02-08
- FERGUSON, John Andrew(resigned)director · British · appt 2013-02-08
- KNIGHT, John Walton(resigned)director · British · appt 2013-02-08
- LANGRIDGE-BROWN, Gary Mark(resigned)director · British · appt 2013-02-08
- MARSDEN, Duncan Dobson(resigned)director · British · appt 2013-02-08
- REYNOLDS, Christopher Mark(resigned)director · British · appt 2013-02-08
Beneficial owners · PSC · 1 current
- ■Tarncourt Properties Limited75–100% sharescorporate PSC · England · since 2025-09-30 · trace owners →
- ■The Barkby Group Plc75–100% sharescorporate PSC · United Kingdom · ceased 2025-09-30 · trace owners →
- ●Mrs Davina Margaret Dickson25–50% sharesindividual PSC · England · ceased 2020-01-07
- ●Mr James Duncan Dickson25–50% sharesindividual PSC · England · ceased 2020-01-07
- ●Mr Charles Edward Dickson25–50% sharesindividual PSC · England · ceased 2020-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.