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MABEY HIRE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1MABEY ENGINEERING (HOLDINGS) LIMITEDbeneficial owner 100%→MABEY HIRE LIMITED
- 1MABEY ENGINEERING (HOLDINGS) LIMITEDbeneficial owner 87.5%→MABEY HIRE LIMITED
- 1Peri Sebeneficial owner 87.5%→MABEY HIRE LIMITED
- 2MABEY HOLDINGS LIMITEDbeneficial owner 100%→MABEY ENGINEERING (HOLDINGS) LIMITED
- 2MABEY HOLDINGS LIMITEDbeneficial owner 87.5%→MABEY ENGINEERING (HOLDINGS) LIMITED
- 3BLAGRAVE NO 1 LIMITEDbeneficial owner 100%→MABEY HOLDINGS LIMITED
- 3BLAGRAVE NO 1 LIMITEDbeneficial owner 87.5%→MABEY HOLDINGS LIMITED
- 4Mrs Bridget Ann Nelsonbeneficial owner 100%→BLAGRAVE NO 1 LIMITED
- 4Mrs Bridget Ann Nelsonbeneficial owner 87.5%→BLAGRAVE NO 1 LIMITED
Company profile· live · Companies House
- Company no.
- 06950075
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-01
- Registered office
- Scout Hill, Ravensthorpe, Dewsbury, WF13 3EJ
- SIC
- 77320
Officers · 3 active
- BREEN, John Martindirector · Irish · appt 2024-12-20
- BRIX, Mortendirector · Danish · appt 2024-05-21
- HAYES, Ian Michaeldirector · British · appt 2024-05-21
- CHURCHILL, Leigh Jon(resigned)secretary · appt 2015-04-10
- FIRMIN, Simon Daniel(resigned)secretary · appt 2011-05-03
- ADAMS, David Charles(resigned)director · British · appt 2022-10-17
- BEAUCHAMP, Joanna Kate(resigned)director · British · appt 2016-06-08
- CAREY, Mark Andrew(resigned)director · British · appt 2016-06-08
- CARTER, Christopher Mark(resigned)director · British · appt 2012-05-01
- CHURCHILL, Leigh Jon(resigned)director · British · appt 2015-04-10
- EASTWOOD, Matthew James(resigned)director · British · appt 2017-09-27
- FARMER, Steven Malcolm(resigned)director · British · appt 2014-09-30
Beneficial owners · PSC · 0 current
- ■Peri Se75–100% sharescorporate PSC · Germany · ceased 2025-07-11 · trace owners →
- ■Mabey Engineering (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2024-05-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.