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FUSION WELLINGTON LIMITED

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Company·GB·oo:GB-COH-04596372
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr John Philip Vincentbeneficial owner→FUSION WELLINGTON LIMITED
  2. 1Cpf Europe Sabeneficial owner 100%→FUSION WELLINGTON LIMITED
  3. 2Cpf Europe Sabeneficial owner 100%→Cpf Europe Sa
  4. 2Mr Mark Cheadlebeneficial owner→Cpf Europe Sa
  5. 2Mr John Philip Vincentbeneficial owner→Cpf Europe Sa
  6. 2Mr Clive Brittonbeneficial owner→Cpf Europe Sa

COMPANY PROFILE · live · Companies House

Company no.
04596372
Status
active
Type
ltd
Incorporated
2002-11-21
Registered office
C/O Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England
SIC
46170
Officers · 3 active
  • YINGCHANKUL, Sirichai
    secretary · appt 2021-07-29
  • BROWNE, Timothy Philip
    director · British · appt 2025-05-01
  • YINGCHANKUL, Sirichai
    director · British · appt 2021-07-29
  • LASOMBOON, Saravut(resigned)
    secretary · Thai · appt 2008-02-19
  • VINCENT, John Philip(resigned)
    secretary · British · appt 2003-07-11
  • DMCS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-11-21
  • CHEADLE, Mark John(resigned)
    director · British · appt 2003-07-11
  • CHIRAKITCHARERN, Paisan(resigned)
    director · Thai · appt 2008-02-19
  • MIDDLETON, James(resigned)
    director · British · appt 2018-11-02
  • OHMPORNNUWAT, Pisit(resigned)
    director · Thai · appt 2008-02-19
  • SHAW, Nicholas Charles(resigned)
    director · British · appt 2018-11-02
  • VINCENT, John Philip(resigned)
    director · British · appt 2005-10-20