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TECHNICAL ENGINEERING SERVICES (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Samantha Grahambeneficial owner 37.5%→TECHNICAL ENGINEERING SERVICES (UK) LIMITED
- 1Mr Howard Ronald Grahambeneficial owner 50%→TECHNICAL ENGINEERING SERVICES (UK) LIMITED
- 1Mr Steven Thomas Grahambeneficial owner 50%→TECHNICAL ENGINEERING SERVICES (UK) LIMITED
- 1Mr Steven Thomas Grahambeneficial owner 37.5%→TECHNICAL ENGINEERING SERVICES (UK) LIMITED
- 1Mr Howard Ronald Grahambeneficial owner 37.5%→TECHNICAL ENGINEERING SERVICES (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 04048290
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-07
- Registered office
- Unit E Kings Drive, Kingmoor Park South, Carlisle, CA6 4RD, England
- SIC
- 71122
Officers · 3 active
- GRAHAM, Howard Ronalddirector · British · appt 2000-08-07
- GRAHAM, Samanthadirector · British · appt 2021-07-17
- GRAHAM, Steven Thomasdirector · British · appt 2009-05-01
- GRAHAM, Rita(resigned)secretary · British · appt 2000-08-07
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2000-08-07
- GRAHAM, Rita(resigned)director · British · appt 2014-04-06
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2000-08-07
Beneficial owners · PSC · 3 current
- ●Mrs Samantha Graham25–50% sharesindividual PSC · England · since 2021-07-17
- ●Mr Howard Ronald Graham25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Steven Thomas Graham25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.