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THE NORTHWICH BOAT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Arthur Chalmersbeneficial owner 50%→THE NORTHWICH BOAT COMPANY LIMITED
- 1Mrs Ruth Mary Chalmersbeneficial owner 50%→THE NORTHWICH BOAT COMPANY LIMITED
- 1CHALMERS HOLDINGS LIMITEDbeneficial owner 100%→THE NORTHWICH BOAT COMPANY LIMITED
- 1CHALMERS HOLDINGS LIMITEDbeneficial owner 87.5%→THE NORTHWICH BOAT COMPANY LIMITED
- 2Mrs Ruth Mary Chalmersbeneficial owner 37.5%→CHALMERS HOLDINGS LIMITED
- 2Mr Arthur Chalmersbeneficial owner 37.5%→CHALMERS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 05012032
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-12
- Registered office
- Kings Lock Boatyard, Booth Lane, Middlewich, Cheshire, CW10 0JJ
- SIC
- 30120
Officers · 3 active
- CHALMERS, Arthursecretary · Scottish · appt 2004-01-12
- CHALMERS, Arthurdirector · Scottish · appt 2004-01-12
- CHALMERS, Ruth Marydirector · British · appt 2004-01-12
- DUPORT SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2004-01-12
- DUPORT DIRECTOR LIMITED(resigned)corporate nominee director · appt 2004-01-12
Beneficial owners · PSC · 2 current
- ●Mr Arthur Chalmers25–50% sharesindividual PSC · since 2019-04-01
- ●Mrs Ruth Mary Chalmers25–50% sharesindividual PSC · since 2019-04-01
- ■Chalmers Holdings Limited75–100% sharescorporate PSC · England · ceased 2019-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.