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B S D ENGINEERING & PERFORMANCE LIMITED

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Company·GB·oo:GB-COH-11973044
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mary Brewinbeneficial owner 50%→B S D ENGINEERING & PERFORMANCE LIMITED
  2. 1Mr Mark Brewinbeneficial owner 50%→B S D ENGINEERING & PERFORMANCE LIMITED
  3. 1B S D GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→B S D ENGINEERING & PERFORMANCE LIMITED
  4. 2Mr Mark Brewinbeneficial owner 37.5%→B S D GROUP HOLDINGS LIMITED
  5. 2Mr Mary Brewinbeneficial owner 37.5%→B S D GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11973044
Status
active
Type
ltd
Incorporated
2019-05-01
Registered office
36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
SIC
71129
Officers · 2 active
  • BREWIN, Mark
    director · British · appt 2019-05-01
  • BREWIN, Mary
    director · British · appt 2020-09-08
Beneficial owners · PSC · 1 current
  • ■
    B S D Group Holdings Limited
    corporate PSC · United Kingdom · since 2025-12-04 · trace owners →
    75–100% shares
  • ●
    Mary Brewin
    individual PSC · United Kingdom · ceased 2025-12-04
    25–50% shares
  • ●
    Mr Mark Brewin
    individual PSC · United Kingdom · ceased 2025-12-04
    25–50% shares

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