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A. COWLEY & SONS LIMITED

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Company·GB·oo:GB-COH-03023799
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Denise Sylvia Cowleybeneficial owner 50%→A. COWLEY & SONS LIMITED
  2. 1Mr Scott Arthur Cowleybeneficial owner 50%→A. COWLEY & SONS LIMITED
  3. 1COWLEY RAILWAY CONTRACTORS LIMITEDbeneficial owner 100%→A. COWLEY & SONS LIMITED
  4. 1COWLEY RAILWAY CONTRACTORS LIMITEDbeneficial owner 87.5%→A. COWLEY & SONS LIMITED
  5. 1Mrs Denise Sylvia Cowleybeneficial owner 37.5%→A. COWLEY & SONS LIMITED
  6. 1Mr Scott Arthur Cowleybeneficial owner 37.5%→A. COWLEY & SONS LIMITED
  7. 2A COWLEY HOLDINGS LTDbeneficial owner 100%→COWLEY RAILWAY CONTRACTORS LIMITED
  8. 2Mrs Denise Sylvia Cowleybeneficial owner 50%→COWLEY RAILWAY CONTRACTORS LIMITED
  9. 2Mr Scott Arthur Cowleybeneficial owner 50%→COWLEY RAILWAY CONTRACTORS LIMITED
  10. 2Mr Adam James Cowleybeneficial owner 50%→COWLEY RAILWAY CONTRACTORS LIMITED
  11. 2Mrs Denise Sylvia Cowleybeneficial owner 37.5%→COWLEY RAILWAY CONTRACTORS LIMITED
  12. 2Mr Scott Arthur Cowleybeneficial owner 37.5%→COWLEY RAILWAY CONTRACTORS LIMITED
  13. 2Mr Adam James Cowleybeneficial owner 37.5%→COWLEY RAILWAY CONTRACTORS LIMITED
  14. 2A COWLEY HOLDINGS LTDbeneficial owner 87.5%→COWLEY RAILWAY CONTRACTORS LIMITED
  15. 3Mr Adam James Cowleybeneficial owner 100%→A COWLEY HOLDINGS LTD
  16. 3Mr Adam James Cowleybeneficial owner 87.5%→A COWLEY HOLDINGS LTD

Company profile· live · Companies House

Company no.
03023799
Status
active
Type
ltd
Incorporated
1995-02-20
Registered office
The Office Block Turnerwood, Thorpe Salvin, Worksop, Nottinghamshire, S80 3LA
SIC
81300
Officers · 4 active
  • COWLEY, Denise Sylvia
    secretary · British · appt 1995-02-20
  • COWLEY, Adam James
    director · British · appt 2015-06-15
  • COWLEY, Denise Sylvia
    director · English · appt 2021-10-28
  • DAY, Nicholas David
    director · British · appt 2024-02-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-02-20
  • COWLEY, Arthur(resigned)
    director · British · appt 1995-02-20
  • COWLEY, Scott Arthur(resigned)
    director · British · appt 1995-02-20
Beneficial owners · PSC · 1 current

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