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FLUID OPTIONS UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alister Charles Gregsonbeneficial owner 100%→FLUID OPTIONS UK LIMITED
- 1Mrs Carron Ann Henleybeneficial owner→FLUID OPTIONS UK LIMITED
- 1Mr Roger Bernard Greenbeneficial owner 75%→FLUID OPTIONS UK LIMITED
- 1Mr Alister Charles Gregsonbeneficial owner 87.5%→FLUID OPTIONS UK LIMITED
Company profile· live · Companies House
- Company no.
- 03872195
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-05
- Registered office
- C/O Spotless Commercial Cleaning Ltd, 29 Linkfield Lane, Redhill, Surrey, RH1 1SS, England
- SIC
- 96090
Officers · 4 active
- GREGSON, Jacquelinesecretary · British · appt 2004-05-31
- GREEN, Roger Bernarddirector · British · appt 2024-10-15
- GREGSON, Matthew Iandirector · British · appt 2008-08-01
- HENLEY, Carron Anndirector · British · appt 2024-10-15
- HAYES, Brian Michael John(resigned)secretary · British · appt 1999-11-05
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-11-05
- BIZLEY, Thomas Joshua(resigned)director · British · appt 2007-04-01
- DIXIE, Stephen(resigned)director · British · appt 2000-10-02
- GREGSON, Alister Charles(resigned)director · British · appt 2001-09-28
- GREGSON, Alister Charles(resigned)director · British · appt 1999-11-05
- ILLMAN, Philip David(resigned)director · British · appt 2001-09-12
- ORCHARD, Shaun(resigned)director · British · appt 2018-01-18
Beneficial owners · PSC · 1 current
- ■Spotless Commercial Cleaning Ltd75–100% sharescorporate PSC · Scotland · since 2024-10-15 · trace owners →
- ●Mrs Carron Ann Henleysignificant influence or controlindividual PSC · ceased 2024-10-15
- ●Mr Roger Bernard Green50–75% sharesindividual PSC · ceased 2024-10-15
- ●Mr Alister Charles Gregson75–100% sharesindividual PSC · ceased 2024-10-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.