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

UK DRIVES LIMITED

Low
Company·GB·oo:GB-COH-01462616
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Leo Yubeneficial owner→UK DRIVES LIMITED
  2. 1Mr Steven Westbrookbeneficial owner→UK DRIVES LIMITED
  3. 1Mr Nigel John Palmerbeneficial owner→UK DRIVES LIMITED
  4. 1UK ELECTRIC LIMITEDbeneficial owner 100%→UK DRIVES LIMITED
  5. 1UK ELECTRIC LIMITEDbeneficial owner 87.5%→UK DRIVES LIMITED
  6. 1Mr Nigel John Palmerbeneficial owner→UK DRIVES LIMITED
  7. 1Mr Steven Westbrookbeneficial owner→UK DRIVES LIMITED
  8. 2NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner 100%→UK ELECTRIC LIMITED
  9. 2Mr Steven Westbrookbeneficial owner→UK ELECTRIC LIMITED
  10. 2Mr Nigel John Palmerbeneficial owner→UK ELECTRIC LIMITED
  11. 2Mr Lee Coffinbeneficial owner→UK ELECTRIC LIMITED
  12. 2Mr Leo Yubeneficial owner→UK ELECTRIC LIMITED
  13. 2NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%→UK ELECTRIC LIMITED
  14. 2Mr Nigel John Palmerbeneficial owner→UK ELECTRIC LIMITED
  15. 2Mr Lee Coffinbeneficial owner→UK ELECTRIC LIMITED
  16. 2Mr Steven Westbrookbeneficial owner→UK ELECTRIC LIMITED
  17. 3NEWBURY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→NEWBURY INVESTMENTS (UK) LIMITED
  18. 3NEWBURY INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→NEWBURY INVESTMENTS (UK) LIMITED
  19. 4Mr William Sones Woofbeneficial owner 100%→NEWBURY INVESTMENTS HOLDINGS LIMITED
  20. 4Ms Carol Colburn Grigorbeneficial owner 50%→NEWBURY INVESTMENTS HOLDINGS LIMITED
  21. 4Mr Keith Whiting Colburnbeneficial owner 50%→NEWBURY INVESTMENTS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01462616
Status
active
Type
ltd
Incorporated
1979-11-22
Registered office
Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
SIC
99999
Officers · 3 active
  • YU, Leo
    secretary · appt 2018-01-01
  • WESTBROOK, Steven
    director · British · appt 2000-06-06
  • YU, Leo
    director · British · appt 2018-01-01
  • BARSON, Margaret Winifred Mary(resigned)
    secretary · British
  • JOHNSON, Richard Keith(resigned)
    secretary · British · appt 1997-05-30
  • WESTBROOK, Steven(resigned)
    secretary · British · appt 2000-09-29
  • BARSON, David Andrew(resigned)
    director · British
  • BARSON, Margaret Winifred Mary(resigned)
    director · British
  • EVANS, Raymond(resigned)
    director · British · appt 1997-05-30
  • JOHNSON, Richard Keith(resigned)
    director · British · appt 1997-05-30
  • MILLS, Michael Payton(resigned)
    director · British · appt 1997-05-30
  • PALMER, Nigel John(resigned)
    director · British · appt 2005-12-30
Beneficial owners · PSC · 3 current
  • ●
    Mr Leo Yu
    individual PSC · since 2018-01-01
    significant influence or control
  • ●
    Mr Steven Westbrook
    individual PSC · since 2016-06-30
    significant influence or control
  • ■
    Uk Electric Ltd
    corporate PSC · England · since 2016-06-30 · trace owners →
    75–100% shares
  • ●
    Mr Nigel John Palmer
    individual PSC · ceased 2018-01-01
    significant influence or control

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