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ITI OPERATIONS LIMITED

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Company·GB·oo:GB-COH-04608506

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ITI ENGINEERING GROUP LIMITEDbeneficial owner 100%ITI OPERATIONS LIMITED
  2. 1SERVELEC GROUP HOLDINGS LIMITEDbeneficial owner 100%ITI OPERATIONS LIMITED
  3. 1SERVELEC GROUP HOLDINGS LIMITEDbeneficial owner 87.5%ITI OPERATIONS LIMITED
  4. 2SERVELEC TOPCO LIMITEDbeneficial owner 100%SERVELEC GROUP HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04608506
Status
active
Type
ltd
Incorporated
2002-12-04
Registered office
Iti Operations Limited Rotherside Road, Eckington, Sheffield, S21 4HL, England
SIC
62090
Officers · 5 active
  • ROYLE, Marcus
    secretary · appt 2023-12-31
  • BAYLISS, Paul William
    director · British · appt 2022-03-01
  • HARDY, Mark Edward
    director · British · appt 2023-03-13
  • MURPHY, Dominic John
    director · British · appt 2024-04-26
  • ROYLE, Marcus Richard
    director · British · appt 2023-03-13
  • CALDWELL, John(resigned)
    secretary · appt 2010-03-23
  • CANE, Michael(resigned)
    secretary · appt 2012-10-31
  • EASTON, Christopher John(resigned)
    secretary · British · appt 2003-01-07
  • HARRAD, Craig(resigned)
    secretary · appt 2021-01-11
  • JONES, Kevan Thomas(resigned)
    secretary · British · appt 2003-11-25
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-12-04
  • ALLISON, Mark Stuart(resigned)
    director · British · appt 2003-01-07
Beneficial owners · PSC · 1 current
  • Iti Engineering Group Limited
    corporate PSC · England · since 2018-12-06
    75–100% shares
  • Servelec Group Holdings Ltd
    corporate PSC · England · ceased 2018-12-06
    75–100% shares
  • Servelec Group Plc
    corporate PSC · England · ceased 2018-05-23
    75–100% shares

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