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CASA BERMUDEZ LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Malcolm David Roachbeneficial owner→CASA BERMUDEZ LIMITED
- 1AGERE INTERNATIONAL LTDbeneficial owner 100%→CASA BERMUDEZ LIMITED
- 1WINCHAM INTERNATIONAL LIMITEDbeneficial owner 87.5%→CASA BERMUDEZ LIMITED
- 1AGERE INTERNATIONAL LTDbeneficial owner 87.5%→CASA BERMUDEZ LIMITED
- 2Mr Mark Damion Roachbeneficial owner→WINCHAM INTERNATIONAL LIMITED
- 2WINCHAM INVESTMENTS LIMITEDbeneficial owner 100%→WINCHAM INTERNATIONAL LIMITED
- 2Wincham Investments Limitedbeneficial owner 87.5%→WINCHAM INTERNATIONAL LIMITED
- 2Mr Leonard Edward Jonesbeneficial owner 100%→AGERE INTERNATIONAL LTD
- 2WINCHAM INVESTMENTS LIMITEDbeneficial owner→AGERE INTERNATIONAL LTD
- 2Mr Leonard Edward Jonesbeneficial owner 87.5%→AGERE INTERNATIONAL LTD
- 3Mr Malcolm David Roachbeneficial owner 100%→WINCHAM INVESTMENTS LIMITED
- 3Mr Mark Damion Roachbeneficial owner 37.5%→WINCHAM INVESTMENTS LIMITED
- 3Mr James Anthony Roachbeneficial owner 37.5%→WINCHAM INVESTMENTS LIMITED
- 3Mr Malcolm David Roachbeneficial owner 87.5%→WINCHAM INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 08087514
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-29
- Registered office
- Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
- SIC
- 70229
Officers · 2 active
- WINCHAM ACCOUNTANTS LIMITEDcorporate secretary · appt 2025-10-01
- ROACH, Mark Damiondirector · British · appt 2025-10-01
- ADREM ACCOUNTING LTD(resigned)corporate secretary · appt 2021-01-04
- WINCHAM ACCOUNTANTS LIMITED(resigned)corporate secretary · appt 2012-05-29
- JONES, Leonard Edward(resigned)director · British · appt 2021-11-11
- ROACH, Malcolm David(resigned)director · British · appt 2019-11-28
- ROACH, Malcolm David(resigned)director · British · appt 2012-05-29
- ROACH, Mark Damion(resigned)director · British · appt 2016-08-26
Beneficial owners · PSC · 1 current
- ■Wincham International Limited75–100% sharescorporate PSC · England · since 2025-10-01 · trace owners →
- ■Agere International Limited75–100% sharescorporate PSC · England · ceased 2025-10-01 · trace owners →
- ●Mr Malcolm David Roachsignificant influence or control as firmindividual PSC · ceased 2023-08-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.