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ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dinah Lucy Beauchampbeneficial owner 50%→ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
- 1ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITEDbeneficial owner 75%→ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
- 1Noel Adrian Aubrey Beauchampbeneficial owner 75%→ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
- 1Noel Adrian Aubrey Beauchampbeneficial owner 62.5%→ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
- 1Sogesta Worldwide Ltdbeneficial owner 62.5%→ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
- 1Dinah Lucy Beauchampbeneficial owner 37.5%→ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
Company profile· live · Companies House
- Company no.
- 04745037
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-25
- Registered office
- 2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY, United Kingdom
- SIC
- 46140
Officers · 3 active
- BEAUCHAMP, Noel Adrian Aubreysecretary · British · appt 2003-05-31
- BEAUCHAMP, Dinah Lucydirector · British · appt 2023-06-30
- BEAUCHAMP, Noel Adrian Aubreydirector · British · appt 2003-04-25
- BEAUCHAMP, Dinah Lucy(resigned)secretary · appt 2020-09-24
- PB SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2003-04-25
- FERRARI, Gianni(resigned)director · Italian · appt 2003-04-25
- FERRARIO, Alfio Rocco(resigned)director · Italian · appt 2003-04-25
- KING, David John(resigned)director · British · appt 2003-04-25
- SORRENTINO, Giorgio(resigned)director · Italian · appt 2003-04-25
- SORRENTINO, Nicola(resigned)director · Italian · appt 2008-02-26
Beneficial owners · PSC · 2 current
- ●Dinah Lucy Beauchamp25–50% sharesindividual PSC · United Kingdom · since 2018-08-15
- ●Noel Adrian Aubrey Beauchamp50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ■Sogesta Worldwide Ltd50–75% sharescorporate PSC · United Kingdom · ceased 2018-06-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.