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JESTIC LIMITED

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Company·GB·oo:GB-COH-05411260
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1JESTIC UK BIDCO LIMITEDbeneficial owner 100%→JESTIC LIMITED
  2. 1Mr Martin Richard Beesleybeneficial owner 100%→JESTIC LIMITED
  3. 1JESTIC UK BIDCO LIMITEDbeneficial owner 87.5%→JESTIC LIMITED
  4. 2JESTIC UK HOLDCO LIMITEDbeneficial owner 100%→JESTIC UK BIDCO LIMITED
  5. 2JESTIC UK HOLDCO LIMITEDbeneficial owner 87.5%→JESTIC UK BIDCO LIMITED

Company profile· live · Companies House

Company no.
05411260
Status
active
Type
ltd
Incorporated
2005-04-01
Registered office
Units 3&4 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent, TN12 6UU
SIC
46180
Officers · 6 active
  • DALE, Benedict Samuel
    secretary · British · appt 2005-06-09
  • BRETT, Wayne Lester
    director · Irish · appt 2019-04-08
  • DALE, Benedict Samuel, Mr.
    director · British · appt 2007-01-01
  • EYRE, Michael Alan
    director · British · appt 2011-09-01
  • MORRIS, Steven Dale
    director · British · appt 2018-05-01
  • PEARSON, Neill Thomas
    director · British · appt 2018-05-01
  • PARTLETON, Pauline(resigned)
    secretary · British · appt 2005-04-01
  • WHITE, Timothy John(resigned)
    secretary · British · appt 2005-04-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2005-04-01
  • BEESLEY, Martin Richard(resigned)
    director · British · appt 2010-02-10
  • CUMBO, Raymond John(resigned)
    director · British · appt 2011-10-28
  • FITZGIBBON, Thomas Anthony(resigned)
    director · Irish · appt 2010-09-24
Beneficial owners · PSC · 1 current

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