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RIGBY METAL COMPONENTS LIMITED

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Company·GB·oo:GB-COH-02387899

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GKN POWDER METALLURGY HOLDINGS LIMITEDbeneficial owner 100%RIGBY METAL COMPONENTS LIMITED
  2. 1GKN ENTERPRISE LIMITEDbeneficial owner 100%RIGBY METAL COMPONENTS LIMITED
  3. 1Gkn Powder Metallurgy Holdings Limitedbeneficial owner 87.5%RIGBY METAL COMPONENTS LIMITED
  4. 2MELROSE INDUSTRIES PLCbeneficial owner 100%GKN POWDER METALLURGY HOLDINGS LIMITED
  5. 2Gkn Enterprise Limitedbeneficial owner 87.5%GKN POWDER METALLURGY HOLDINGS LIMITED
  6. 2Gkn Holdings Limitedbeneficial owner 87.5%GKN ENTERPRISE LIMITED

Company profile· live · Companies House

Company no.
02387899
Status
active
Type
ltd
Incorporated
1989-05-23
Registered office
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
SIC
99999
Officers · 4 active
  • ANDERSON, Sarah Anne
    director · British · appt 2024-03-07
  • FERNANDEZ, Warren
    director · British · appt 2023-05-31
  • GOUGH, Richard Paul
    director · British · appt 2024-03-07
  • PAYNE, Michael
    director · British · appt 2024-03-07
  • COOPER, Donald(resigned)
    secretary · British
  • CRAWFORD, Jonathon Colin Fyfe(resigned)
    secretary · appt 2018-05-15
  • FELTON, Judith Mary(resigned)
    secretary · British · appt 2002-12-19
  • HENSTOCK, Andrew Nicholas(resigned)
    secretary · British · appt 2000-12-06
  • LODGE, David John(resigned)
    secretary · British · appt 1998-11-07
  • STOTE, Tanya(resigned)
    secretary · British · appt 2009-05-07
  • VICKERMAN, John(resigned)
    secretary · British · appt 1992-10-01
  • corporate secretary · appt 1999-08-09
Beneficial owners · PSC · 1 current

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