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MABEY HIRE LIMITED

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Company·GB·oo:GB-COH-06950075

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1MABEY ENGINEERING (HOLDINGS) LIMITEDbeneficial owner 100%MABEY HIRE LIMITED
  2. 1MABEY ENGINEERING (HOLDINGS) LIMITEDbeneficial owner 87.5%MABEY HIRE LIMITED
  3. 1Peri Sebeneficial owner 87.5%MABEY HIRE LIMITED
  4. 2MABEY HOLDINGS LIMITEDbeneficial owner 100%MABEY ENGINEERING (HOLDINGS) LIMITED
  5. 2MABEY HOLDINGS LIMITEDbeneficial owner 87.5%MABEY ENGINEERING (HOLDINGS) LIMITED
  6. 3BLAGRAVE NO 1 LIMITEDbeneficial owner 100%MABEY HOLDINGS LIMITED
  7. 3BLAGRAVE NO 1 LIMITEDbeneficial owner 87.5%MABEY HOLDINGS LIMITED
  8. 4Mrs Bridget Ann Nelsonbeneficial owner 100%BLAGRAVE NO 1 LIMITED
  9. 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 Martin
    director · Irish · appt 2024-12-20
  • BRIX, Morten
    director · Danish · appt 2024-05-21
  • HAYES, Ian Michael
    director · 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

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