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4 CLADDING SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrianus Klabbersbeneficial owner 50%→4 CLADDING SERVICES LIMITED
- 1MJS YORKSHIRE LIMITEDbeneficial owner 50%→4 CLADDING SERVICES LIMITED
- 1ROSE TULIP HOLDINGS LTDbeneficial owner 87.5%→4 CLADDING SERVICES LIMITED
- 1MJS YORKSHIRE LIMITEDbeneficial owner 37.5%→4 CLADDING SERVICES LIMITED
- 1Mr Adrianus Klabbersbeneficial owner 37.5%→4 CLADDING SERVICES LIMITED
- 1MJS YORKSHIRE LIMITEDbeneficial owner 87.5%→4 CLADDING SERVICES LIMITED
- 2Mr Adrianus Johannes Marie Klabbersbeneficial owner 50%→ROSE TULIP HOLDINGS LTD
- 2MJS YORKSHIRE LIMITEDbeneficial owner 100%→ROSE TULIP HOLDINGS LTD
- 2Mr Thomas Spencebeneficial owner 50%→MJS YORKSHIRE LIMITED
- 2Mr Martyn Spencebeneficial owner 50%→MJS YORKSHIRE LIMITED
- 2Mrs Julie Spencebeneficial owner 50%→MJS YORKSHIRE LIMITED
- 2Mr Thomas Spencebeneficial owner 87.5%→MJS YORKSHIRE LIMITED
- 2Mrs Julie Spencebeneficial owner 37.5%→MJS YORKSHIRE LIMITED
- 2Mr Martyn Spencebeneficial owner 37.5%→MJS YORKSHIRE LIMITED
Company profile· live · Companies House
- Company no.
- 04739910
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-22
- Registered office
- Gateway To Humberside Trading Estate, Gilberdyke, Brough, Humberside, HU15 2TD, United Kingdom
- SIC
- 77390
Officers · 5 active
- BARLOW, Robertdirector · British · appt 2022-06-07
- DONALD, Clairedirector · British · appt 2022-06-07
- SPENCE, Joanna Marydirector · British · appt 2026-01-19
- SPENCE, Martyndirector · British · appt 2003-05-07
- SPENCE, Thomasdirector · British · appt 2019-06-25
- HARRISON, Irene Lesley(resigned)nominee secretary · British · appt 2003-04-22
- KLABBERS, Adrianus(resigned)secretary · Dutch · appt 2003-05-07
- KLABBERS, Adrianus Johannes Marie(resigned)director · Dutch · appt 2003-05-07
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)corporate nominee director · appt 2003-04-22
Beneficial owners · PSC · 1 current
- ■Mjs Yorkshire Limited75–100% sharescorporate PSC · England · since 2019-07-31 · trace owners →
- ■Rose Tulip Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2019-07-31 · trace owners →
- ●Mr Adrianus Klabbers25–50% sharesindividual PSC · Netherlands · ceased 2018-09-25
- ■Mjs Yorkshire Limited25–50% sharescorporate PSC · England · ceased 2018-09-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.