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ASPHALT REINFORCEMENT SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ASPHALT GROUP LIMITEDbeneficial owner 100%→ASPHALT REINFORCEMENT SERVICES LIMITED
- 1Mr Howard John Cookebeneficial owner 100%→ASPHALT REINFORCEMENT SERVICES LIMITED
- 2ASPHALT GROUP HOLDINGS LIMITEDbeneficial owner 100%→ASPHALT GROUP LIMITED
- 2Mr Howard John Cookebeneficial owner 100%→ASPHALT GROUP LIMITED
- 3Stephen David Cookebeneficial owner 100%→ASPHALT GROUP HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04479077
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-05
- Registered office
- C/O Asphalt Group Limited Slate Hall Farm, Dry Drayton Road, Oakington, Cambridge, CB23 8HB, England
- SIC
- 43999
Officers · 1 active
- COOKE, Stephen Daviddirector · British · appt 2020-06-30
- COOKE, Howard John(resigned)secretary · British · appt 2002-07-05
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-07-05
- BYRNE, Gerald Joseph(resigned)director · British · appt 2009-08-26
- COOKE, Howard John(resigned)director · British · appt 2002-07-05
- COOKE, Lynda Marie(resigned)director · British · appt 2002-07-05
- COOKE, Stephen David(resigned)director · British · appt 2020-06-30
- WALKER, Ian Robert(resigned)director · British · appt 2002-07-18
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-07-05