LIVE · CORPUS
/ Dossier
■
D. J. HASWELL LIMITED
Low- Status
- active
- Incorporated
- 2011-04-15
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England
D. J. HASWELL LIMITED is a ltd registered in GB, incorporated 2011-04-15 (active).
Ownership & control
Owners / controllers
- D. J. HASWELL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Kelly Louise Haswellbeneficial owner 50%→D. J. HASWELL LIMITED
- 1Mr David Jonathan Haswellbeneficial owner 50%→D. J. HASWELL LIMITED
- 1Mrs Kelly Louise Haswellbeneficial owner 37.5%→D. J. HASWELL LIMITED
- 1Mr David Jonathan Haswellbeneficial owner 37.5%→D. J. HASWELL LIMITED
- 1Ruspencia Holdings Limitedbeneficial owner 87.5%→D. J. HASWELL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 07605909
- Status
- active
- Type
- ltd
- Incorporated
- 2011-04-15
- Registered office
- Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England
- SIC
- 86900
Officers · 3 active
- HASWELL, Kellysecretary · appt 2011-04-15
- HASWELL, David Jonathandirector · British · appt 2011-04-15
- HASWELL, Kelly Louisedirector · British · appt 2014-06-30
Beneficial owners · PSC · 1 current
- ■Ruspencia Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-03-31 · search →
- ●Mrs Kelly Louise Haswell25–50% sharesindividual PSC · England · ceased 2025-03-31
- ●Mr David Jonathan Haswell25–50% sharesindividual PSC · England · ceased 2025-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.