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MODIFORM UK LTD

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Company·GB·oo:GB-COH-05624699
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Anna Maria Van Heugtenbeneficial owner 50%→MODIFORM UK LTD
  2. 1Petrus Johannes Heugtenbeneficial owner 50%→MODIFORM UK LTD
  3. 1Benedictus Cornelis Johannes Van Heugtenbeneficial owner 50%→MODIFORM UK LTD

COMPANY PROFILE · live · Companies House

Company no.
05624699
Status
active
Type
ltd
Incorporated
2005-11-16
Registered office
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
SIC
82990
Officers · 3 active
  • BLOOT, Jeanette Wilhelmina
    secretary · appt 2025-12-17
  • BLOOT, Jeanette Wilhelmina
    director · Dutch · appt 2025-12-17
  • VAN HEUGTEN, Benedictus Cornelis Johannes
    director · Dutch · appt 2019-02-15
  • HEINTJES, Tom Bernard(resigned)
    secretary · appt 2025-03-28
  • LINTHORST, Peter Arnoldus Johannes(resigned)
    secretary · appt 2019-02-15
  • RAVENSBERGEN, Jeroen Willem(resigned)
    secretary · appt 2016-05-13
  • SWART, Leonardus Theodrus(resigned)
    secretary · British · appt 2005-11-16
  • UK SECRETARIES LTD(resigned)
    corporate secretary · appt 2005-11-16
  • HEINTJES, Tom Bernard(resigned)
    director · Dutch · appt 2025-03-28
  • LINTHORST, Peter Arnoldus Johannes(resigned)
    director · Dutch · appt 2019-02-15
  • PETRUS ALBERTUS MARCEL, Janssen(resigned)
    director · Dutch · appt 2016-11-17
  • RAVENSBERGEN, Jeroen Willem(resigned)
    director · Dutch · appt 2017-04-24
Beneficial owners · PSC · 2 current
  • ●
    Mrs Anna Maria Van Heugten
    individual PSC · United Kingdom · since 2024-10-01
    25–50% shares
  • ●
    Benedictus Cornelis Johannes Van Heugten
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Petrus Johannes Heugten
    individual PSC · United Kingdom · ceased 2024-10-01
    25–50% shares

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