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CONCRETE BATCHING SYSTEMS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2009-06-25
Legal form
ltd
Activity
28990
Registered office
140 Markethill Road, Armagh, BT60 1LF

CONCRETE BATCHING SYSTEMS LIMITED is a ltd registered in GB, incorporated 2009-06-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr George Kyle Ferrisbeneficial owner 100%→CONCRETE BATCHING SYSTEMS LIMITED
  2. 1Mr George Kyle Ferrisbeneficial owner→CONCRETE BATCHING SYSTEMS LIMITED
  3. 1KGF HOLDINGS LTDbeneficial owner 87.5%→CONCRETE BATCHING SYSTEMS LIMITED
  4. 2Mr George Kyle Ferrisbeneficial owner 87.5%→KGF HOLDINGS LTD

Company profile· live · Companies House

Company no.
NI073011
Status
active
Type
ltd
Incorporated
2009-06-25
Registered office
140 Markethill Road, Armagh, BT60 1LF
SIC
28990
Officers · 3 active
  • FERRIS, Alison
    secretary · appt 2014-01-18
  • FERRIS, Alison Margaret
    director · British · appt 2020-09-01
  • FERRIS, Kyle George
    director · British · appt 2009-06-29
  • FERRIS, Alison Margaret(resigned)
    secretary · appt 2009-07-01
  • IRWIN, Bryan(resigned)
    secretary · appt 2011-09-01
  • HCS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2009-06-25
  • HURWORTH, Aderyn(resigned)
    director · British · appt 2009-06-25
  • IRWIN, Bryan(resigned)
    director · British · appt 2011-09-01
Beneficial owners · PSC · 2 current
  • ■
    Kgf Holdings Ltd
    corporate PSC · Northern Ireland · since 2026-01-16 · trace owners →
    75–100% shares
  • ●
    Mr George Kyle Ferris
    individual PSC · since 2017-01-13
    significant influence or control

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