SearchLIVE · CORPUS
/ Dossier
■
NUMARK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Jonathan Smithbeneficial owner→NUMARK LIMITED
- 1Mr Kevin Robert Hudsonbeneficial owner→NUMARK LIMITED
- 1Mr John Gerard Patrick D'Arcybeneficial owner→NUMARK LIMITED
Company profile· live · Companies House
- Company no.
- 04503052
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-05
- Registered office
- Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England
- SIC
- 99999
Officers · 5 active
- HOMAN, Alexander David Edwardsecretary · appt 2026-04-01
- ANDERSON, Stephen Williamdirector · British · appt 2016-10-01
- FEARN, Jonathan Leedirector · British · appt 2024-02-01
- MCQUILLAN, Harry, Professordirector · Scottish · appt 2024-05-01
- PIGNONE, Giovannidirector · British · appt 2023-02-01
- BURTON, Annabelle(resigned)secretary · appt 2019-05-13
- MARKS, Stephen John William(resigned)secretary · appt 2020-12-23
- MARKS, Stephen John William(resigned)secretary · British · appt 2002-08-05
- BROWN, David William Prentice(resigned)director · British · appt 2004-07-01
- BRUCE, Charles Nigel(resigned)director · British · appt 2002-08-05
- COLE, David Rowland(resigned)director · British · appt 2005-10-17
- COLEBECK, Simon Anthony Edward(resigned)director · British · appt 2005-11-03
Beneficial owners · PSC · 1 current
- ■Phoenix Medical Supplies Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr John Gerard Patrick D'Arcysignificant influence or controlindividual PSC · ceased 2016-04-06
- ●Mr Paul Jonathan Smithsignificant influence or controlindividual PSC · ceased 2016-04-06
- ●Mr Kevin Robert Hudsonsignificant influence or controlindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.