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CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas John Mcgowanbeneficial owner 75%→CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
- 1Mr Roger Mcgowanbeneficial owner 50%→CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
- 1CARMAC HOLDINGS LIMITEDbeneficial owner 87.5%→CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
- 1Mr Thomas John Mcgowanbeneficial owner 62.5%→CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
- 1Mr Roger Mcgowanbeneficial owner 37.5%→CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
- 2Mr Colm Francis Kilroybeneficial owner 50%→CARMAC HOLDINGS LIMITED
- 2Mr Thomas Andrew Mcgowanbeneficial owner 50%→CARMAC HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01817439
- Status
- active
- Type
- ltd
- Incorporated
- 1984-05-18
- Registered office
- Carmac, Burton Road, Finedon, Northamptonshire, NN9 5HX
- SIC
- 42990
Officers · 5 active
- KILROY, Colm Francisdirector · Irish · appt 2019-12-18
- MCGOWAN, Thomas Andrewdirector · British · appt 2019-03-06
- ORAM, Neil Andrewdirector · British · appt 2025-07-15
- TOMLINSON, Iandirector · English · appt 2019-04-05
- WEST, Thomas Anthonydirector · British · appt 2023-11-14
- CHAPPELL, Robin George(resigned)secretary · British · appt 2007-03-31
- MCGOWAN, Mary(resigned)secretary · British
- MCGOWAN, Thomas John(resigned)secretary · appt 2019-03-06
- FINNIE, Ian George(resigned)director · British · appt 2007-03-31
- MCGOWAN, Rodger Edward(resigned)director · Irish
- MCGOWAN, Thomas John(resigned)director · Irish
- MORRIS, Andrew(resigned)director · British · appt 1999-07-01
Beneficial owners · PSC · 1 current
- ■Carmac Holdings Limited75–100% sharescorporate PSC · England · since 2021-02-26 · trace owners →
- ●Mr Thomas John Mcgowan50–75% sharesindividual PSC · England · ceased 2021-02-26
- ●Mr Roger Mcgowan25–50% sharesindividual PSC · England · ceased 2019-03-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.