Who owns LIVERPOOL FINE ENGINEERING LTD?

In the current sources, LIVERPOOL FINE ENGINEERING LTD is connected to Mr Jon Charles Wilcock, Mr Paul Simmons, Mr Jon Charles Wilcock, Mr Paul Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIVERPOOL FINE ENGINEERING LTD's risk level?

WhiteIntel flags LIVERPOOL FINE ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIVERPOOL FINE ENGINEERING LTD appear across sources?

LIVERPOOL FINE ENGINEERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LIVERPOOL FINE ENGINEERING LTD

Name: LIVERPOOL FINE ENGINEERING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIVERPOOL FINE ENGINEERING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-11-05
Legal form: ltd
Activity: 28990
Registered office: Whitfield Buildings Pensby Road, Heswall, Wirral, CH60 7RJ

LIVERPOOL FINE ENGINEERING LTD is a ltd registered in GB, incorporated 2010-11-05 (active).

Ownership & control

Owners / controllers

LIVERPOOL FINE ENGINEERING LTD
- Mr Jon Charles Wilcock· beneficial owner50%· via OpenOwnership
- Mr Paul Simmons· beneficial owner50%· via OpenOwnership
- Mr Jon Charles Wilcock· beneficial owner37.5%· via ch_psc
- Mr Paul Simmons· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jon Charles Wilcockbeneficial owner 50%→LIVERPOOL FINE ENGINEERING LTD
1Mr Paul Simmonsbeneficial owner 50%→LIVERPOOL FINE ENGINEERING LTD
1Mr Jon Charles Wilcockbeneficial owner 37.5%→LIVERPOOL FINE ENGINEERING LTD
1Mr Paul Simmonsbeneficial owner 37.5%→LIVERPOOL FINE ENGINEERING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Aug 2022Companies House
Accounts overdue
26 Feb 2022Companies House
Confirmation statement overdue
30 Nov 2020Companies House
Latest accounts made up
05 Nov 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07430685
Status: active
Type: ltd
Incorporated: 2010-11-05
Registered office: Whitfield Buildings Pensby Road, Heswall, Wirral, CH60 7RJ
SIC: 28990

Officers · 2 active

SIMMONS, Paul
director · British · appt 2011-04-01
WILCOCK, Jon Charles
director · British · appt 2010-11-05

Beneficial owners · PSC · 2 current

●
Mr Jon Charles Wilcock
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Paul Simmons
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-11-30
Accounts due: 2022-08-31overdue
Confirmation stmt due: 2022-02-26overdue