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PILING EQUIPMENT LTD

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Company·GB·oo:GB-COH-06377344
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DILTON HOLDINGS LIMITEDbeneficial owner 100%→PILING EQUIPMENT LTD
  2. 1Mr Mark Gary Symesbeneficial owner 75%→PILING EQUIPMENT LTD
  3. 1Tania Jane Symesbeneficial owner 50%→PILING EQUIPMENT LTD
  4. 2Mr Mark Gary Symesbeneficial owner 50%→DILTON HOLDINGS LIMITED
  5. 2Mr Joshua William Symesbeneficial owner 50%→DILTON HOLDINGS LIMITED
  6. 2Ms Alexis Courtney Symesbeneficial owner 50%→DILTON HOLDINGS LIMITED
  7. 2Mrs Zoe Brooke Symesbeneficial owner 50%→DILTON HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06377344
Status
active
Type
ltd
Incorporated
2007-09-20
Registered office
Solutions House Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT
SIC
28922, 46630, 77320
Officers · 3 active
  • SYMES, Alexis Courtney
    director · British · appt 2020-03-10
  • SYMES, Joshua William
    director · British · appt 2020-03-10
  • SYMES, Mark Gary
    director · British · appt 2007-09-20
  • SYMES, Tania Jane(resigned)
    secretary · British · appt 2007-09-20
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-20
  • DUPORT DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2007-09-20
Beneficial owners · PSC · 1 current
  • ■
    Dilton Holdings Limited
    corporate PSC · England · since 2020-03-10
    75–100% shares
  • ●
    Mr Mark Gary Symes
    individual PSC · ceased 2020-03-10
    50–75% shares
  • ●
    Tania Jane Symes
    individual PSC · ceased 2020-03-10
    25–50% shares

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