Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

DEBBAGE & TUBBY (WINDOWS) LIMITED

Low
Company·GB·oo:GB-COH-03144703
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Springallbeneficial owner→DEBBAGE & TUBBY (WINDOWS) LIMITED
  2. 1Mr Colin Anthony Richardsonbeneficial owner→DEBBAGE & TUBBY (WINDOWS) LIMITED
  3. 1Mr Mark Falgatebeneficial owner→DEBBAGE & TUBBY (WINDOWS) LIMITED
  4. 1DEBBAGE & TUBBY LIMITEDbeneficial owner 100%→DEBBAGE & TUBBY (WINDOWS) LIMITED
  5. 1Mr Andrew Springallbeneficial owner→DEBBAGE & TUBBY (WINDOWS) LIMITED
  6. 1Mr Colin Anthony Richardsonbeneficial owner→DEBBAGE & TUBBY (WINDOWS) LIMITED
  7. 1Mr Mark Falgatebeneficial owner→DEBBAGE & TUBBY (WINDOWS) LIMITED
  8. 1DEBBAGE & TUBBY LIMITEDbeneficial owner 87.5%→DEBBAGE & TUBBY (WINDOWS) LIMITED
  9. 2Mr Michael Stephen Faggbeneficial owner→DEBBAGE & TUBBY LIMITED
  10. 2Miss Falgate Carolinebeneficial owner→DEBBAGE & TUBBY LIMITED
  11. 2Mr Colin Anthony Richardsonbeneficial owner→DEBBAGE & TUBBY LIMITED
  12. 2Mr Ryan Hugginsbeneficial owner→DEBBAGE & TUBBY LIMITED
  13. 2Mr Andrew Springallbeneficial owner 50%→DEBBAGE & TUBBY LIMITED
  14. 2Mr Mark Peter Falgatebeneficial owner 50%→DEBBAGE & TUBBY LIMITED

Company profile· live · Companies House

Company no.
03144703
Status
active
Type
ltd
Incorporated
1996-01-10
Registered office
First Home Improvements Station Road Ind Est, Lenwade, Norwich, NR9 5LY, England
SIC
43320
Officers · 2 active
  • FALGATE, Mark Peter
    director · British · appt 2009-01-23
  • SPRINGALL, Andrew
    director · British · appt 2010-02-15
  • DEBBAGE, Malcolm John(resigned)
    secretary · British · appt 1996-02-27
  • RICHARDSON, Colin Anthony(resigned)
    secretary · British · appt 2006-12-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-01-10
  • DEBBAGE, Malcolm John(resigned)
    director · British · appt 1996-02-27
  • HEYNE, Barry Lewis William(resigned)
    director · British · appt 2007-08-17
  • KING, David John(resigned)
    director · British · appt 2007-02-09
  • RICHARDSON, Colin Anthony(resigned)
    director · British · appt 2006-12-01
  • THURSTON, Van Edward(resigned)
    director · British · appt 2006-12-01
  • TUBBY, Barry Thomas(resigned)
    director · British · appt 1996-02-27
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1996-01-10
Beneficial owners · PSC · 3 current
  • ●
    Mr Andrew Springall
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr Mark Falgate
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ■
    Debbage & Tubby Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Colin Anthony Richardson
    individual PSC · United Kingdom · ceased 2017-04-07
    significant influence or control

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